Indian Company Master Data Made Simple
Shanti Overseas (india) Limited
With its incorporation dating back to 17 Apr 2011, Shanti Overseas (india) Limited has 14 years of experience. It is registered under CIN L74110MP2011PLC025807 and registration number 25807. This entity is incorporated as company limited by shares. The company has an authorized share capital of ₹12.00 crore. Shanti Overseas (india) Limited’s paid-up capital stands at ₹11.11 crore.
Its core business comprises other business activities. This entity is registered in Gwalior, India. The firm’s incorporation address reads Office No. 10, Khajuri Bazar, Indore Raj Mohalla, Indore, Indore, Madhya Pradesh, India, 452002. It is officially listed as an active business entity. The company’s Permanent Account Number (PAN) is AAPCS6907C. According to the LEI registry, the company’s code is 335800CVXF7TY21HPW91. Its primary communication email is [email protected]. The leadership team includes Pankaj Agrawal (CFO) and Pankaj Agrawal (CFO).
Company Overview
- CIN
- Date of Incorporation
- 17/04/2011
- Company Status
- Active
- RoC
- Gwalior
- Registration Number
- Balance sheet date
- 2024-03-31
- 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
- Lapsed
- Authorized Capital
- ₹12,00,00,000.00
- Paid up Capital
- ₹11,10,60,000.00
- Activity
- Other Business Activities
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Madhya Pradesh | 23AAPCS6907C4ZA | Inactive |
| 23AAPCS6907C3ZB | Active | |
| 23AAPCS6907C1ZD | Active | |
| Maharashtra | 27AAPCS6907C1Z5 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 30/09/2021 | Shribala Mandhanya | 09198012 | Director | View other directorships |
| 08/04/2024 | Devyani Chhajed | 10276186 | Director | View other directorships |
| 17/03/2025 | Manish Harishankar Dubey | 09582612 | Managing Director | View other directorships |
| 17/03/2025 | Tejal Dinkar Vaze | 10957212 | Director | View other directorships |
| 22/03/2025 | Pankaj Agrawal | *****7761J | CFO | |
| 07/05/2025 | Digvijay D Singh | 10943075 | Director | View other directorships |
| 07/05/2025 | Ashish Kumar Naik | 10955244 | Director | View other directorships |
| 11/12/2025 | Jankhana Vasanji Gala | *****0970N | Company Secretary |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-27112024 | - |
| 28/10/2024 | Form AOC-4(XBRL)-28102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| H75885160 | 08/06/2019 | ₹10,54,600.00 | Axis Bank Limited |
| AA4260023 | 13/12/2017 | ₹9,00,00,000.00 | Hdfc Bank Limited |
| AA4282177 | 13/12/2017 | ₹70,26,00,000.00 | Hdfc Bank Limited |
| AA2512354 | 10/12/2017 | ₹17,87,00,000.00 | Kotak Mahindra Bank Limited |
| R94558426 | 14/11/2017 | ₹5,00,00,000.00 | Idbi Bank Limited |
| AA2513349 | 08/11/2017 | ₹5,00,00,000.00 | Kotak Mahindra Bank Limited |
| AA4282510 | 11/06/2012 | ₹39,36,00,000.00 | Hdfc Bank Limited |
| B43389121 | 14/07/2011 | ₹5,05,00,000.00 | Ing Vysya Bank Limited |
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| Goalpost Industries Limited | L74110DL1982PLC013956 | 324a, Iiird Floor, Aggarwal Plaza Sector-14, Rohini, North Delhi, New Delhi, Delhi, India, 110085 |
| Kotia Enterprises Limited | L74110DL1980PLC010678 | 905, New Delhi House, 27, Barakhamba Road, Central Delhi, Delhi, Delhi, India, 110001 |
| Sabrimala Industries India Limited | L74110DL1984PLC018467 | 109-a (first Floor), Surya Kiran Building, 19, Kasturba Gandhi Marg, Connaught Place, Central Delhi, New Delhi, Delhi, India, 110001 |
Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Shaan Agro Oils & Extractions Private Limited | 335800I152HGT1IWMX16 |
Address
Frequently Asked Questions
The current board member of Shanti Overseas (india) Limited are:
- Shribala Mandhanya
- Jankhana Vasanji Gala
- Pankaj Agrawal
- Digvijay D Singh
- Ashish Kumar Naik
- Manish Harishankar Dubey
- Tejal Dinkar Vaze
- Devyani Chhajed