Shanti Global Private Limited
About Shanti Global Private Limited
Data last updated:
Shanti Global Private Limited is a private limited company based in Patna, Bihar, India, a subsidiary of Shanti Alloys Private Limited. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 16 June 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U27100BR2008PTC013718. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹20.05 Lakh. It is led by directors Amit Kumar Dhandhania and Pushpa Devi.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 202 B – Block Hari Om Apartment Exhibition Road, Patna, Bihar, India – 800001.
As per MCA filings, the company has open charges of ₹3 Cr on record. Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.
Company details
Contact details
Shanti Global Private Limited's registered office is in Patna, Bihar.
- Registered Address202 B – Block Hari Om Apartment Exhibition Road, Patna, Bihar, India – 800001
- IndustryMetals and Minerals, Metal Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shanti Global Private Limited
FY 2015 filings availableFinancial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Shanti Global Private Limited, buy the company report.
Board of directors of Shanti Global Private Limited
Shanti Global has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar Dhandhania | Director | 14 Feb 2013 | 13 Years 9 Months | Current |
| Pushpa Devi | Director | 14 Feb 2013 | 13 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2013 | 10417295 | Bank of Baroda | ₹3 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Shanti Global Private Limited has 5 court cases on record: 3 filed by Shanti Global, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 2 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Ms. Haripriya Marine Export Pvt. Ltd. | Disposed |
| NCLT, Kolkata | Appeal | Filed against the company by Registrar of Companies Bihar | Disposed |
| High Court | Court case (L.P.A) | Filed against the company by individuals | Disposed |
| High Court | Court case (CWJC) | Filed by the company against an individual | Disposed |
To see the full case history of Shanti Global Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shanti Global Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shanti Global has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shanti Global Private Limited, buy the company report.
Recent activity
Shanti Global Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Amar Kumar Agrawal ceased to be Director on 15 Feb 2013.
Frequently asked questions
Shanti Global is an active private limited company based in Patna, Bihar, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 16 June 2008 (18+ years old) and is registered under CIN U27100BR2008PTC013718.
Shanti Global has 2 current directors:
- Amit Kumar Dhandhania - Director
- Pushpa Devi - Director
The latest financial statements of Shanti Global on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Shanti Global has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shanti Global is U27100BR2008PTC013718. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shanti Global has 5 court cases on record: 3 filed by the company and 2 filed against it. Most are in the district courts.
Shanti Global was incorporated on 16 June 2008, making it 18+ years old. It is registered with the Registrar of Companies, Patna.
Amar Kumar Agrawal ceased to be Director on 15 Feb 2013. Amit Kumar Dhandhania was appointed as Director on 14 Feb 2013. Dilip Kumar Mittal ceased to be Director on 14 Feb 2013. Shanti Global has 5 board changes on record in total.
The registered office of Shanti Global is at 202 B – Block Hari Om Apartment Exhibition Road, Patna, Bihar, India – 800001.
Shanti Global operates in the metals and minerals industry, in the metal retail and distribution segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
