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About
Basic Data Updated:
1 month agoIt is listed on the National Stock Exchange(NSE) under the ticker symbol SHANTI.
The Corporate was formerly known as Shanti Overseas (India) Private Limited. The Company is engaged in the Agriculture Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 12.00 cr and a paid-up capital of Rs 11.11 cr.
The Corporate currently has active open charges totaling ₹10.55 Lakh. It has already closed loans amounting to ₹151.54 cr, as per the Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Shanti Overseas (India) Limited India are Karuna Kacholia as Cfo and Ramita Otwani as Company Secretary. Devyani Chhajed, Karuna Kacholia, Shribala Mandhanya, and Three other members serve as directors at the Company.
Industry
Company Details
- Location
Indore, Madhya Pradesh, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | L74110MP2011PLC025807 |
| Company No. | 025807 |
| Stock Symbol | NSE : SHANTI |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 18 Apr 2011 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Listed |
| ROC Code | Roc Gwalior |
Products or Services related to Shanti Overseas (India) Limited
Kabuli Chana
Financials of Shanti Overseas (India) Limited
Corporate Structure
Unlock access to Shanti Overseas (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Shanti Overseas (India) Limited
Unlock and access historical data on people associated with Shanti Overseas (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (3)
Ayush Kacholia
Managing DirectorAppointment Date: 18-Apr-2011
Status: Current
KK
Karuna Kacholia CFOAppointment Date: 01-May-2017
Status: Current
RO
Ramita Otwani Company SecretaryAppointment Date: 01-May-2017
Status: Current
Board Members(4)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Axis Bank Limited Creation Date: 08 Jun 2019 | ₹1.05 M | Open |
Hdfc Bank Limited Creation Date: 13 Dec 2017 | ₹9.00 Cr | Satisfied |
Hdfc Bank Limited Creation Date: 13 Dec 2017 | ₹70.26 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shanti Overseas (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shanti Overseas (India)'s trajectory.
Rating
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Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Biograin Protinex Private Limited
Active
8 years 16 days Karuna Kacholia and Ayush Kacholia are mutual person
Soil Consultech Private Limited
Active 1 year 11 months Karuna Kacholia and Ayush Kacholia are mutual person
Recent activity within the organization
Director Appointment
Devyani Chhajed was appointed as a Additional Director was appointed as a Additional Director on 13 May 2024 & has been associated with this company since 1 month 3 days .
13 May 2024Annual General Meeting
Shanti Overseas (India) Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Charges
A charge registered on 13 Dec 2017 via Charge ID 100157863 with Hdfc Bank Limited was fully satisfied on 18 Aug 2023.
18 Aug 2023Charges
A charge registered on 13 Dec 2017 via Charge ID 100161820 with Hdfc Bank Limited was fully satisfied on 18 Aug 2023.
18 Aug 2023Charges
A charge registered on 11 Jun 2012 via Charge ID 10359777 with Hdfc Bank Limited was fully satisfied on 18 Aug 2023.
18 Aug 2023
Frequently asked questions
What is the Incorporation or founding date of Shanti Overseas (India) Limited?
