Shanti Securities & Investments Limited - Company Profile

It is a financial services public limited company based in Chennai 79, Tamil Nadu, India, established in 1994.
1994 Chennai 79, Tamil Nadu, India Struck Off
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About Shanti Securities & Investments Limited

Shanti Securities & Investments Limited, a struck off public limited company, was established on 24 October 1994 in Chennai 79, Tamil Nadu, India. Engaging in investment companies within the financial services sector, it holds CIN: U65993TN1994PLC029033. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Bhawari Bai (Director), Shantilal Meghrajji Jain (Director), Ramesh Kumar Jain (Director). Its latest AGM occurred on 31 May 2010, with the balance sheet filed on 31 March 2010. It is based at 64, Mint Streetchennai 79 Chennai 79, Chennai 79, Tamil Nadu, 600079.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65993TN1994PLC029033

  • Registration Number

    029033

  • Incorporation Date

    24 October 1994

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 31 Year, 5 Months
  • Last Filing with ROC 31 Mar 2010
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Shanti Securities & Investments Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Shanti Securities & Investments Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shanti Securities & Investments Limited?
Current Directors
Name Designation Appointment Date Status
Bhawari Bai Director 24 Oct 1994 Current
Shantilal Meghrajji Jain Director 24 Oct 1994 Current
Ramesh Kumar Jain Director 24 Oct 1994 Current

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Financial Performance of Shanti Securities & Investments.

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Shanti Securities & Investments revenue growth over time
Shanti Securities & Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Shanti Securities & Investments?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Shanti Securities & Investments?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Shanti Securities & Investments
Recent Activity within the Organization
  • Annual General Meeting

    The activity Shanti Securities & Investments Limited last Annual general meeting of members was held on 31 May 2010 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Shanti Securities & Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Chennai. was completed.

  • Director Appointment

    Progress on Bhawari Bai was appointed as a Director was appointed as a Director on 24 Oct 1994 & has been associated with this company since 31 years 5 months . was documented.

  • Director Appointment

    The activity Shantilal Meghrajji Jain was appointed as a Director was appointed as a Director on 24 Oct 1994 & has been associated with this company since 31 years 5 months . was completed.

  • Director Appointment

    Ramesh Kumar Jain was appointed as a Director was appointed as a Director on 24 Oct 1994 & has been associated with this company since 31 years 5 months . was recorded as a recent event.

  • Company Incorporation

    Shanti Securities & Investments Limited was registered on 24 Oct 1994 with Roc Chennai & aged 31 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Shanti Securities & Investments Limited?

The CIN of Shanti Securities & Investments Limited is U65993TN1994PLC029033.

Where is Shanti Securities & Investments Limited headquartered?

Shanti Securities & Investments Limited is headquartered at 64, Mint Streetchennai 79 Chennai 79, Chennai 79, Tamil Nadu, 600079.

When was Shanti Securities & Investments Limited incorporated?

Shanti Securities & Investments Limited was incorporated on 24 October 1994.

Who are the current directors of Shanti Securities & Investments Limited?

The current directors of Shanti Securities & Investments Limited are

What is the primary industry of Shanti Securities & Investments Limited?

The primary industry of Shanti Securities & Investments Limited is Financial Services.

Is Shanti Securities & Investments Limited a listed company?

Shanti Securities & Investments Limited is unlisted.

What is the capital structure of Shanti Securities & Investments Limited?

The authorized capital of Shanti Securities & Investments Limited is ₹2.50 M, and the paid-up capital is ₹0.50 M.

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