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Shanti Overseas (india) Limited

With its incorporation dating back to 17 Apr 2011, Shanti Overseas (india) Limited has 15 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 cs@shantioverseas.com. The leadership team includes Pankaj Agrawal (CFO) and Pankaj Agrawal (CFO).

Company Overview

CIN
L74110MP2011PLC025807
Date of Incorporation
17/04/2011
Company Status
Active
RoC
Gwalior
Registration Number
025807
Balance sheet date
31/03/2024
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
335800CVXF7TY21HPW91
LEI Status
Lapsed
Authorized Capital
₹12,00,00,000.00
Paid up Capital
₹11,10,60,000.00
Activity
Other Business Activities
E-mail
cs@shantioverseas.com
PAN
AAPCS6907C

GST Numbers

StateGST NumberStatus
Madhya Pradesh23AAPCS6907C4ZAInactive
23AAPCS6907C3ZBActive
23AAPCS6907C1ZDActive
Maharashtra27AAPCS6907C1Z5Active

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE933X01016SHANTI OVERSEAS (INDIA) LIMITED EQ - 12/10/2026SHANTI OVERSEAS/SH VTGESVUFN
IN8933X01015SHANTI OVERSEAS (INDIA) LIMITED EQ LISTING/TRADING APPROVAL AWAITED - 12/10/2026SHANTI OVERSEAS/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
30/09/2021Shribala Mandhanya09198012DirectorView other directorships
08/04/2024Devyani Chhajed10276186DirectorView other directorships
17/03/2025Manish Harishankar Dubey09582612Managing DirectorView other directorships
17/03/2025Tejal Dinkar Vaze10957212DirectorView other directorships
22/03/2025Pankaj Agrawal*****7761JCFO
07/05/2025Digvijay D Singh10943075DirectorView other directorships
07/05/2025Ashish Kumar Naik10955244DirectorView other directorships
11/12/2025Jankhana Vasanji Gala*****0970NCompany Secretary

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 9 of 9 connections.

1 subsidiaries are listed in the LEI register but do not yet have a WeeDoo page.

Directors 8

Subsidiaries 1

  • Shaan Agro Oils & Extractions Private LimitedDirect

Latest Documents

Category:
DateTitleSize
01/12/2024
Form MGT-7-27112024
 -
28/10/2024
Form AOC-4(XBRL)-28102024_signed
 -

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Direct/Ultimate Children

TypeLegal NameLEI code
DirectShaan Agro Oils & Extractions Private Limited335800I152HGT1IWMX16

Address

Office No. 10, Khajuri Bazar, Indore Raj Mohalla, Indore, Indore, Madhya Pradesh, India, 452002

Frequently Asked Questions

What is the incorporation date of Shanti Overseas (india) Limited?
The incorporation date of Shanti Overseas (india) Limited is 17/04/2011.
What is the authorized share capital and paid-up capital of Shanti Overseas (india) Limited?
The authorized share capital of Shanti Overseas (india) Limited is ₹12,00,00,000.00. The paid-up capital is ₹11,10,60,000.00.
Who are the current board members & directors of Shanti Overseas (india) Limited?

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
What is the registered address of Shanti Overseas (india) Limited?
The registered address of Shanti Overseas (india) Limited is Office No. 10, Khajuri Bazar, Indore Raj Mohalla, Indore, Indore, Madhya Pradesh, India, 452002.
What is the Corporate Identification Number of Shanti Overseas (india) Limited?
The Corporate Identification Number of Shanti Overseas (india) Limited is L74110MP2011PLC025807.