SHANTI FINVEST PVT LTD

Active    As on: 27 January, 2023    Update Info    Print    Share

OVERVIEW - SHANTI FINVEST PVT LTD

Shanti Finvest Pvt Ltd is an unlisted private company incorporated on 30 May, 1991. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 18.50 lac and the total paid-up capital is INR 18.41 lac.

The current status of Shanti Finvest Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Shanti Finvest Pvt Ltd, per our records, was held on 30 September, 2022.

Shanti Finvest Pvt Ltd has two directors - Pradip Gupta and Sanjay Kumar Agarwal.

The Corporate Identification Number (CIN) of Shanti Finvest Pvt Ltd is U67120WB1991PTC051886. The registered office of Shanti Finvest Pvt Ltd is at 7,MANGOE LANE, 3RD FLOOR,ROOM NO.309, KOLKATA, West Bengal.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SHANTI FINVEST PVT LTD


CIN

U67120WB1991PTC051886

Incorporation Date / Age

30 May, 1991 / 33 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 18.5 Lacs

Paidup Capital

INR 18.4115 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

7,MANGOE LANE
3RD FLOOR,ROOM NO.309
KOLKATA - 700001
West Bengal - India

How to download SHANTI FINVEST PVT LTD report

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SHANTI FINVEST PVT LTD - Registration Details
CINU67120WB1991PTC051886
Incorporation Date / Age30 May, 1991 / 33 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 18.5 Lacs
Paidup CapitalINR 18.4115 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address7,MANGOE LANE 3RD FLOOR,ROOM NO.309 KOLKATA - 700001 West Bengal - India

FINANCIAL HIGHLIGHTS - SHANTI FINVEST PVT LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of SHANTI FINVEST PVT LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SHANTI FINVEST PVT LTD

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Pradip Gupta and Sanjay Kumar Agarwal who were appointed on 30 May, 1991. They have been on the board for more than 32 years.

Sanjay Kumar Agarwal has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 9 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PRADIP GUPTA Director 30 May, 1991 Other directorships - DEV-HARSH VINIMAY PRIVATE LIMITED,  KEPLER COMMERCIAL SERVICES PVT. LTD.,  SUNDARAM VINIMAY PVT.LTD., 
SANJAY KUMAR AGARWAL Director 30 May, 1991 Other directorships - MEGABYTE VYAPAAR PVT LTD,  JHEEL PROPERTIES PRIVATE LIMITED,  NAMASTE TRADECOM PRIVATE LIMITED,  ASHIRBAD TRADECOM PRIVATE LIMITED,  VINTAGE TRADECOM PRIVATE LIMITED,  CAROLINE SALES PRIVATE LIMITED,  SUNDARAM VINIMAY PVT.LTD., 
NAME DESIGNATION APPOINTMENT DATE
PRADIP GUPTA Director 30 May, 1991 View other directorships
SANJAY KUMAR AGARWAL Director 30 May, 1991 View other directorships
30 May, 1991

PRADIP GUPTA

Director

30 May, 1991

SANJAY KUMAR AGARWAL

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
GAJALAKSHMI SECURITIES PRIVATE LIMITED It was formed in year 2002 in Delhi . The company currently has a paid up capital of INR 18.41 lac.
2002 Delhi 18.41 lac Buy financial reports
SHRI GOBIND AGENCIES AND INVESTMENTS CO PVT LTD It was formed in year 1981 in Chandigarh . The company currently has a paid up capital of INR 18.40 lac.
1981 Chandigarh 18.40 lac Buy financial reports
GANPATI BROKERAGE PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 18.40 lac.
2008 West Bengal 18.40 lac Buy financial reports
AKSHTHA NIDHI LIMITED It was formed in year 2019 in Karnataka . The company currently has a paid up capital of INR 18.45 lac.
2019 Karnataka 18.45 lac Buy financial reports
PRIKAR VENTURE CAPITAL PRIVATE LIMITED It was formed in year 2001 in Maharashtra . The company currently has a paid up capital of INR 18.38 lac.
2001 Maharashtra 18.38 lac Buy financial reports
LIBAS INVESTMENTS PRIVATE LIMITED It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 18.37 lac.
1997 Delhi 18.37 lac Buy financial reports
PAYMASTER SECURITIES PRIVATE LIMITED It was formed in year 1997 in Uttar Pradesh . The company currently has a paid up capital of INR 18.36 lac.
1997 Uttar Pradesh 18.36 lac Buy financial reports
ROZINA FINANCE INVESTMENT AND LEASING COMPANY PRIVATE LIMITED It was formed in year 2002 in Delhi . The company currently has a paid up capital of INR 18.35 lac.
2002 Delhi 18.35 lac Buy financial reports
SHRUSHI POLYMERS PRIVATE LIMITED It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 18.48 lac.
1995 Gujarat 18.48 lac Buy financial reports
MAHESHWARI INVESTMENT & FINANCIAL SERVICES (INDORE) PRIVATE LIMITED It was formed in year 1992 in Madhya Pradesh . The company currently has a paid up capital of INR 18.48 lac.
1992 Madhya Pradesh 18.48 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SHANTI FINVEST PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of SHANTI FINVEST PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SHANTI FINVEST PVT LTD

  • What is the Incorporation date of SHANTI FINVEST PVT LTD?

    The Incorporation Date of SHANTI FINVEST PVT LTD is 30 May, 1991.

  • What is authorized share capital of SHANTI FINVEST PVT LTD?

    The authorized share capital of SHANTI FINVEST PVT LTD is INR 18.5 Lacs.

  • What is the paid-up capital of SHANTI FINVEST PVT LTD?

    The paid up capital of the SHANTI FINVEST PVT LTD is INR 18.4115 Lacs.

  • What is the registered address of SHANTI FINVEST PVT LTD?

    The registered address of SHANTI FINVEST PVT LTD is 7,MANGOE LANE
    3RD FLOOR,ROOM NO.309
    KOLKATA - 700001
    West Bengal - India.

  • What is the CIN number of SHANTI FINVEST PVT LTD?

    The CIN number of SHANTI FINVEST PVT LTD is U67120WB1991PTC051886.

  • Who are the directors of SHANTI FINVEST PVT LTD?

    Shanti Finvest Pvt Ltd has two directors - Pradip Gupta and Sanjay Kumar Agarwal.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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