Shree Shantinath Impex Private Limited - Company Profile

It is a metals and minerals private limited company based in Delhi, Delhi, India, established in 2010.
2010 Delhi, Delhi, India Active
Last Updated:
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About Shree Shantinath Impex Private Limited

Shree Shantinath Impex Private Limited, a active private limited company, was established on 27 April 2010 in Delhi, Delhi, India. Engaging in construction materials retail & distribution within the metals and minerals sector, it holds CIN: U51101DL2010PTC202079. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹6.54 Cr.

It upholds a active non-compliant status. Its leadership includes Amit Kumar Agarwal (Director), Shivansh Agarwal (Director). Past directors included Alka Gupta, Amit Gupta, Parveen Kumar Jain. It holds ₹28.00 Cr open charges and ₹19.40 Cr settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at House No. 10, Road No. 3 East Punjabi Bagh, Delhi, Delhi, 110026.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51101DL2010PTC202079

  • Registration Number

    202079

  • Incorporation Date

    27 April 2010

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹6.54 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 6.54 Cr
  • Company Age 16 Year, 2 Months
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 28.00 Cr
  • Satisfied Charges ₹ 19.40 Cr
  • Revenue Growth **** %
  • Profit Growth **** -440.54%
  • Ebitda **** -440.54%
  • Net Worth -2.19%
  • Total Assets **** 0.52%
Company report

Shree Shantinath Impex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Shree Shantinath Impex 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 Shree Shantinath Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Amit Kumar Agarwal Director 01 May 2017 Current
Shivansh Agarwal Director 05 Sep 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Mar 2013 Past
Pramod Abcsdd Director 31 May 2016 Past
Pramod Abcsdd Director 01 Sep 2012 Past
Pramod Abcsdd Director 01 Aug 2016 Past
Pramod Abcsdd Director 31 May 2016 Past
Pramod Abcsdd Director 01 Sep 2012 Past

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Financial Performance of Shree Shantinath Impex.

Shree Shantinath Impex Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 440.54% decrease in profit. The company's net worth dipped by a decrease of 2.19%.

Shree Shantinath Impex revenue growth over time
Shree Shantinath Impex 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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*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.52%
*******
*******
*******
*******
Profit or Loss
*******
 -440.54%
*******
*******
*******
*******
Net Worth
*******
 -2.19%
*******
*******
*******
*******
EBITDA
*******
 -440.54%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shree Shantinath Impex?

In 2015, Shree Shantinath Impex 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

₹280,000,000.00

Satisfied Charges

₹194,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 25.00 Cr
  • State Bank Of Mysore : 3.00 Cr
Latest Charge Details
Date Lender Amount Status
11 Aug 2017 Others ₹5.00 Cr Open
26 Sep 2016 Others ₹20.00 Cr Open
26 Jun 2013 State Bank Of Mysore ₹3.00 Cr Open
12 Dec 2012 State Bank Of Mysore ₹19.40 Cr Satisfied

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How Many Employees Work at Shree Shantinath Impex?

Unlock and access historical data on people associated with Shree Shantinath Impex, 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 Shree Shantinath Impex, 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 Shree Shantinath Impex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Shree Shantinath Impex
Recent Activity within the Organization
  • Charges

    The activity A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100134561 was registered on 11 Aug 2017. was completed.

  • Director Appointment

    Amit Kumar Agarwal was appointed as a Director was appointed as a Director on 01 May 2017 & has been associated with this company since 9 years 2 months . was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 20.00 Cr with Charge ID 100108038 was registered on 26 Sep 2016. was documented.

  • Director Appointment

    Progress on Shivansh Agarwal was appointed as a Director was appointed as a Director on 05 Sep 2016 & has been associated with this company since 9 years 9 months . was documented.

  • Charges

    The activity A charge registered on 12 Dec 2012 via Charge ID 10391529 with State Bank Of Mysore was fully satisfied on 30 May 2016. was completed.

  • Annual General Meeting

    Progress on Shree Shantinath Impex Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Shree Shantinath Impex Private Limited?

The CIN of Shree Shantinath Impex Private Limited is U51101DL2010PTC202079.

Where is Shree Shantinath Impex Private Limited headquartered?

Shree Shantinath Impex Private Limited is headquartered at House No. 10, Road No. 3 East Punjabi Bagh, Delhi, Delhi, 110026.

When was Shree Shantinath Impex Private Limited incorporated?

Shree Shantinath Impex Private Limited was incorporated on 27 April 2010.

Who are the current directors of Shree Shantinath Impex Private Limited?

The current directors of Shree Shantinath Impex Private Limited are

What is the primary industry of Shree Shantinath Impex Private Limited?

The primary industry of Shree Shantinath Impex Private Limited is Metals And Minerals.

Is Shree Shantinath Impex Private Limited a listed company?

Shree Shantinath Impex Private Limited is unlisted.

What is the capital structure of Shree Shantinath Impex Private Limited?

The authorized capital of Shree Shantinath Impex Private Limited is ₹10.00 Cr, and the paid-up capital is ₹6.54 Cr.

What is the compliance status of Shree Shantinath Impex Private Limited?

The compliance status of Shree Shantinath Impex Private Limited is Active Non-Compliant.

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