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SHANTI FINTRADE PRIVATE LIMITED
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Updated: 06 Dec 2022
Shanti Fintrade Private Limited, is an unlisted private company incorporated on 22 December, 1988. It is classified as a private limited company and is located in Raipur, Chattisgarh. It's authorized share capital is INR 1.30 cr and the total paid-up capital is INR 1.10 cr.
The current status of Shanti Fintrade Private Limited is - Active.
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Industry and products
Trading
- Investment and Investment advisory services, Financial
Company size
₹ 1.3 Cr
₹ 1.1 Cr
Not Available
Auth Capital
Paidup Capital
Revenue
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Total Revenue
8.9%
8.9%
EBITDA
7.69%
7.69%
Net Profit
-68.97%
-68.97%
Networth
2.15%
2.15%
Borrowings
6.23%
6.23%
Assets
5.07%
5.07%
Gross Margin
5.57
5.57
Operating Margin
-0.31
-0.31
Net Profit Margin
-8.37
-8.37
Return on Equity
-8.01
-8.01
ROCE
-0.76
-0.76
Debt to Equity
0.01
0.01
Sales
Mar 2024
Net worth
Mar 2024
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MCA Fillings
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₹ 349
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MoA and AoA
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₹ 249
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PDF Reports
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Financial report
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₹ 2999
Due diligence report
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* GST not included
** Reports & MCA filings will be based on the latest available financials.
Locations
India
(1)
| State | Type | Address |
|---|
Locations on Map
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People
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Director | Sandeep Agrawal | 00146074 | 19 years |
| Director | Vibha Agrawal | 01877329 | 18 years |
Financial Highlights
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Sales | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Operating profit | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Net profit | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Gross margin | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
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| Networth | |||||
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| Debt to equity | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Current ratio | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| ROE | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Days payable | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| WC days | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
Margins
Gross margin
Operating margin
Net margin
Balance Sheet
₹
%
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Equity Capital | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Reserves | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Borrowings + | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
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Total assets
Charges on assets
Bank wise
Charges
1
ICICI Bank Limited
No. of Loans: 1
Total Amount : 18.0 cr
2
Kotak Mahindra Bank Limited
No. of Loans: 1
Total Amount : 1.1 cr
3
HDFC Bank Limited
No. of Loans: 1
Total Amount : 0.9 cr
Charges
ICICI Bank Limited
Kotak Mahindra Bank Limited
HDFC Bank Limited
Company Network
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details
Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
| VEDIKA MINERALS PRIVATE LIMITED |
Active
|
4.6 L | 1 | Chattisgarh |
| MISA FINVEST PVT LTD |
Active
|
1.1 Cr | 1 | West Bengal |
| N.R.WIRES PRIVATE LIMITED |
Active
|
39.5 L | 1 | Chattisgarh |
| KRITIKA STEELS PRIVATE LIMITED |
Active
|
90,000.0 | 1 | Chhattisgarh |
| SHREE SHYAM GREEN ENERGY PRIVATE LIMITED |
Active
|
1.0 L | 1 | Chattisgarh |
Tofler Score
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Risk
Severe Risk
- No risks identified
Moderate Risk
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Low Risk
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About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is
dependent on three key factors - Sustainability, Governance, and Growth.
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Registered Details
CIN
U51900CT1988PTC004958PAN
-Incorporation
1988, 36.4 yearsCompany Email
sfpl29061998@gmail.comPaid up Capital
₹ 1.1 CrAuthorised Capital
₹ 1.3 CrAGM
Sep 2022Type
Private
Non-government Company
FAQ - SHANTI FINTRADE PRIVATE LIMITED
What is the incorporation date of SHANTI FINTRADE PRIVATE LIMITED?
The incorporation date of SHANTI FINTRADE PRIVATE LIMITED is 22 December, 1988
What is the authorized share capital of SHANTI FINTRADE PRIVATE LIMITED?
The authorized share capital of SHANTI FINTRADE PRIVATE LIMITED is INR ₹ 1.3 Cr.
What is the paid-up capital of SHANTI FINTRADE PRIVATE LIMITED?
The paid-up capital of SHANTI FINTRADE PRIVATE LIMITED is INR ₹ 1.1 Cr.
What is the registered address of SHANTI FINTRADE PRIVATE LIMITED?
The registered address of SHANTI FINTRADE PRIVATE LIMITED is Saraf Complex, C Block First Floor, Gogaon Raipur Raipur Chattisgarh - 492001
What is the CIN number of SHANTI FINTRADE PRIVATE LIMITED?
The CIN number of SHANTI FINTRADE PRIVATE LIMITED is U51900CT1988PTC004958.
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