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Shanti Gold International Limited
Profile data last updated: 07/03/2026
Founded on 1 Nov 2013, Shanti Gold International Limited has a 12-year history. Shanti Gold International Limited is registered with CIN L74999MH2013PLC249748 (Reg. No. null). This entity is incorporated as company limited by shares. The firm’s authorized share capital totals ₹80.00 crore. The total paid-up share capital is ₹72.10 crore.
It is incorporated within the Mumbai I registry. The firm’s incorporation address reads Plot No A-51, 2nd Floor To 7th Floor, Midc, Marol Industrial Area, Road No.-1, Near Tunga International Hotel, Andheri (e), Chakala Midc, Mumbai, Mumbai, Maharashtra, India, 400093. It is officially listed as an active business entity. The company’s Legal Entity Identifier (LEI) code is 335800O3Z9QITKEZVP09. For inquiries or official matters, please email [email protected]. The leadership team includes Shriram Kannan Iyengar (CFO) and Shriram Kannan Iyengar (CFO).
Company Overview
- CIN
- Date of Incorporation
- 01/11/2013
- Company Status
- Active
- RoC
- Mumbai I
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹80,00,00,000.00
- Paid up Capital
- ₹72,09,60,000.00
- Activity
- -
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AATCS8748R1ZU | Active |
| Gujarat | 24AATCS8748R1Z1 | Active |
| Karnataka | 29AATCS8748R1ZR | Active |
| Maharashtra | 27AATCS8748R1ZV | Active |
| Madhya Pradesh | 23AATCS8748R1Z3 | Active |
| Rajasthan | 08AATCS8748R1ZV | Active |
| Telangana | 36AATCS8748R1ZW | Active |
| Tamil Nadu | 33AATCS8748R1Z2 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/11/2013 | Manoj Kumar Jain | 01817027 | Whole-time director | View other directorships |
| 01/11/2013 | Pankajkumar Hastimal Jagawat | 01843846 | Managing Director | View other directorships |
| 01/08/2016 | Shashank Bhawarlal Jagawat | 01824609 | Director | View other directorships |
| 17/06/2024 | Shriram Kannan Iyengar | *****1372G | CFO | |
| 17/06/2024 | Vrushti Parag Shah | *****8086E | Company Secretary | |
| 01/07/2024 | Bhavika Yash Ghuntla | 10084723 | Director | View other directorships |
| 01/07/2024 | Purvi Pathik Shah | 10694424 | Director | View other directorships |
| 27/09/2024 | Yash Mahansaria | 10776135 | Director | View other directorships |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB8846105 | 10/10/2025 | ₹2,61,36,269.00 | Hdfc Bank Limited |
| AB6429696 | 13/03/2025 | ₹2,24,50,00,000.00 | Beacon Trusteeship Limited |
| AA7247447 | 28/03/2024 | ₹3,59,46,500.00 | Saraswat Co-operative Bank Ltd |
| AB3184931 | 03/03/2023 | ₹33,13,00,000.00 | Yes Bank Limited |
| AB3433120 | 24/08/2022 | ₹50,32,00,000.00 | Yes Bank Limited |
| AA0080403 | 24/08/2022 | ₹1,00,00,000.00 | Saraswat Co Op Bank Ltd |
| AA1481868 | 05/08/2022 | ₹10,00,00,000.00 | Saraswat Co-operative Bank Ltd |
| AA1138592 | 14/03/2022 | ₹8,00,00,000.00 | Saraswat Cooperative Bank Ltd |
| AA0502895 | 27/01/2022 | ₹1,20,00,000.00 | Icici Bank Limited |
| AB3101161 | 15/01/2022 | ₹25,00,00,000.00 | Saraswat Cooperative Bank Ltd |
| F15784424 | 09/09/2021 | ₹10,00,00,000.00 | Saraswat Cooperative Bank Ltd |
| T49450059 | 23/03/2021 | ₹10,00,00,000.00 | The Saraswat Cooperative Bank Ltd |
| AA0500081 | 30/12/2019 | ₹4,00,00,000.00 | Icici Bank Limited |
| AB4120678 | 13/12/2019 | ₹56,00,000.00 | The Saraswat Cooperative Bank Ltd |
| AA0647053 | 07/12/2019 | ₹10,00,00,000.00 | The Karur Vysya Bank Limited |
| R43888114 | 27/06/2019 | ₹8,15,00,000.00 | The Federal Bank Ltd |
| AA6437204 | 08/06/2018 | ₹97,48,000.00 | The Saraswat Cooperative Bank Ltd |
| AB3101340 | 15/01/2018 | ₹12,18,75,000.00 | Saraswat Cooperative Bank Ltd |
| T41408642 | 02/11/2017 | ₹16,00,000.00 | The Saraswat Cooperative Bank Ltd |
| AA0064329 | 18/10/2017 | ₹66,00,000.00 | The Saraswat Cooperative Bank Ltd |
| H96449996 | 18/09/2017 | ₹15,00,000.00 | The Saraswat Cooperative Bank Ltd |
| AB3101548 | 10/10/2016 | ₹2,00,00,000.00 | The Saraswat Cooperative Bank Ltd |
| AB3101693 | 30/06/2016 | ₹18,00,00,000.00 | Saraswat Co-operative Ltd |
| T41414889 | 16/12/2015 | ₹1,17,00,000.00 | The Saraswat Cooperative Bank Ltd |
| C66291592 | 26/06/2015 | ₹13,15,00,000.00 | Deutsche Bank Ag |
| R85847457 | 14/01/2015 | ₹1,60,00,000.00 | The Saraswat Cooperative Bank Ltd |
| AB2021778 | 27/03/2014 | ₹1,50,00,000.00 | The Saraswat Cooperative Bank Ltd |
| AB3103559 | 20/03/2014 | ₹10,00,00,000.00 | Saraswat Co-operative Bank Ltd. |
| AB3103658 | 01/11/2013 | ₹1,56,67,80,000.00 | Saraswat Co-operative Bank Ltd |
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Address
Plot No A-51, 2nd Floor To 7th Floor, Midc, Marol Industrial Area, Road No.-1, Near Tunga International Hotel, Andheri (e), Chakala Midc, Mumbai, Mumbai, Maharashtra, India, 400093
Frequently Asked Questions
What is the incorporation date of Shanti Gold International Limited?
The incorporation date of Shanti Gold International Limited is 01/11/2013.
What is the authorized share capital and paid-up capital of Shanti Gold International Limited?
The authorized share capital of Shanti Gold International Limited is ₹80,00,00,000.00. The paid-up capital is ₹72,09,60,000.00.
Who are the current board members & directors of Shanti Gold International Limited?
The current board member of Shanti Gold International Limited are:
- Shashank Bhawarlal Jagawat
- Manoj Kumar Jain
- Pankajkumar Hastimal Jagawat
- Shriram Kannan Iyengar
- Vrushti Parag Shah
- Yash Mahansaria
- Bhavika Yash Ghuntla
- Purvi Pathik Shah
What is the registered address of Shanti Gold International Limited?
The registered address of Shanti Gold International Limited is Plot No A-51, 2nd Floor To 7th Floor, Midc, Marol Industrial Area, Road No.-1, Near Tunga International Hotel, Andheri (e), Chakala Midc, Mumbai, Mumbai, Maharashtra, India, 400093.
What is the Corporate Identification Number of Shanti Gold International Limited?
The Corporate Identification Number of Shanti Gold International Limited is L74999MH2013PLC249748.