Shantnir Ispat Private Limited
About Shantnir Ispat Private Limited
Data last updated: 26 July 2025
Shantnir Ispat Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 05 April 1983.
Registered with ROC Ahmedabad under CIN U67120GJ1983PTC006071.
Capital: an authorised share capital of ₹1.76 Cr and a paid-up capital of ₹1.09 Cr. It was led by directors Gurucharandas Ramdittamal Malhotra and Daxa Kanubhai Panchal.
Last AGM: 24 August 2006. Financial statements filed for year ended 31 March 2006. Office: Opp Ashish Cinema Malhotra Staff Quarters Malhotra Road Odhav, Ahmedabad, Gujarat, India – 382415.
As per MCA filings, the company had satisfied charges of ₹45 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOpp Ashish Cinema Malhotra Staff Quarters Malhotra Road Odhav, Ahmedabad, Gujarat, India – 382415
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Shantnir Ispat Private Limited
Shantnir Ispat Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurucharandas Ramdittamal Malhotra | Director | 25 Nov 2002 | 23 Years 8 Months | As last reported |
| Daxa Kanubhai Panchal | Director | 25 Nov 2002 | 23 Years 8 Months | As last reported |
Financials of Shantnir Ispat Private Limited FY 2006 filings available
Ten-year financial statements for Shantnir Ispat Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shantnir Ispat Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jan 1997 | The General Coperative Bank Ltd. | ₹40 Lakh | Satisfied |
| 21 Mar 1996 | The General Coperative Bank Ltd. | ₹5 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Shantnir Ispat Private Limited
View historical data on people associated with Shantnir Ispat Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shantnir Ispat Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shantnir Ispat Private Limited
GST registrations and filing compliance for Shantnir Ispat Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shantnir Ispat Private Limited
Credit ratings, litigation, and regulatory alerts for Shantnir Ispat Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shantnir Ispat Private Limited
MSME payment history for Shantnir Ispat Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shantnir Ispat Private Limited
Corporate group structure for Shantnir Ispat Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shantnir Ispat Private Limited
MCA filings and documents for Shantnir Ispat Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shantnir Ispat Private Limited
Frequently Asked Questions about Shantnir Ispat Private Limited
Shantnir Ispat Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shantnir Ispat Private Limited is a struck-off private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 05 April 1983 and is registered under CIN U67120GJ1983PTC006071. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shantnir Ispat Private Limited are:
- Gurucharandas Ramdittamal Malhotra - Director
- Daxa Kanubhai Panchal - Director
The CIN (Corporate Identification Number) of Shantnir Ispat Private Limited is U67120GJ1983PTC006071. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shantnir Ispat Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Opp Ashish Cinema Malhotra Staff Quarters Malhotra Road Odhav, Ahmedabad, Gujarat, India – 382415.