Shantilal Oils Private Limited - Company Profile

It is a food and beverages private limited company based in Nagpur, Maharashtra, India, established in 1995.
1995 Nagpur, Maharashtra, India Active
Last Updated:
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About Shantilal Oils Private Limited

Shantilal Oils Private Limited, a active private limited company, was established on 25 May 1995 in Nagpur, Maharashtra, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U15140MH1995PTC088768. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.80 M and a paid-up capital of ₹0.64 M.

It upholds a compliant status. Its leadership includes Rajesh Shantilal Thakkar (Director), Akshay Rajesh Thakkar (Director), Aditi Akshay Thakkar (Director). Past directors included Sunny Bharat Thakkar, Akshay Rajesh Thakkar, Nilesh Chandrakant Thakkar. It holds ₹2.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Krishna Kunjgandhibag, Nagpur, Maharashtra, 440002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U15140MH1995PTC088768

  • Registration Number

    088768

  • Incorporation Date

    25 May 1995

  • Authorized Capital

    ₹0.80 M

  • Paid-Up Capital

    ₹0.64 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.80 M
  • Paid Up Capital ₹ 0.64 M
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.00 M
  • Revenue Growth **** 39.43%
  • Profit Growth **** 6.36%
  • Ebitda **** -6.99%
  • Net Worth 12.11%
  • Total Assets **** 3.18%
Company report

Shantilal Oils Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shantilal Oils Private 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 Shantilal Oils Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajesh Shantilal Thakkar Director 01 Apr 2007 Current
Akshay Rajesh Thakkar Director 01 Apr 2019 Current
Aditi Akshay Thakkar Director 01 Apr 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Apr 2012 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 01 Feb 2008 Past

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Financial Performance of Shantilal Oils.

Shantilal Oils Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 39.43% increase. The company also saw a slight improvement in profitability, with a 6.36% increase in profit. The company's net worth Soared by an impressive increase of 12.11%.

Shantilal Oils revenue growth over time
Shantilal Oils 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 39.43%
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Revenue from Operations
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 39.55%
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Total Assets
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 3.18%
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Profit or Loss
*******
 6.36%
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Net Worth
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 12.11%
*******
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*******
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EBITDA
*******
 -6.99%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shantilal Oils?

In 2023, Shantilal Oils had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)
Open Charges

₹2,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Central Bank Of India : 0.20 Cr
Latest Charge Details
Date Lender Amount Status
02 May 2006 Central Bank Of India ₹2.00 M Open

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How Many Employees Work at Shantilal Oils?

Unlock and access historical data on people associated with Shantilal Oils, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shantilal Oils, 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 Shantilal Oils's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Shantilal Oils
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shantilal Oils Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Shantilal Oils Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Akshay Rajesh Thakkar was appointed as a Director was appointed as a Director on 01 Apr 2019 & has been associated with this company since 6 years 10 months . was completed.

  • Director Appointment

    The activity Aditi Akshay Thakkar was appointed as a Director was appointed as a Director on 01 Apr 2012 & has been associated with this company since 13 years 10 months . was completed.

  • Director Appointment

    The activity Rajesh Shantilal Thakkar was appointed as a Director was appointed as a Director on 01 Apr 2007 & has been associated with this company since 18 years 10 months . was completed.

  • Charges

    A charge with Central Bank Of India amounted to Rs. 2.00 M with Charge ID 10005825 was registered on 02 May 2006. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Shantilal Oils Private Limited?

The CIN of Shantilal Oils Private Limited is U15140MH1995PTC088768.

Where is Shantilal Oils Private Limited headquartered?

Shantilal Oils Private Limited is headquartered at Krishna Kunjgandhibag, Nagpur, Maharashtra, 440002.

When was Shantilal Oils Private Limited incorporated?

Shantilal Oils Private Limited was incorporated on 25 May 1995.

Who are the current directors of Shantilal Oils Private Limited?

The current directors of Shantilal Oils Private Limited are

What is the primary industry of Shantilal Oils Private Limited?

The primary industry of Shantilal Oils Private Limited is Trade.

Is Shantilal Oils Private Limited a listed company?

Shantilal Oils Private Limited is unlisted.

What is the capital structure of Shantilal Oils Private Limited?

The authorized capital of Shantilal Oils Private Limited is ₹0.80 M, and the paid-up capital is ₹0.64 M.

What is the compliance status of Shantilal Oils Private Limited?

The compliance status of Shantilal Oils Private Limited is Compliant.

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