SHANTI OVERSEAS (INDIA) LIMITED

Active    As on: 12 August, 2021    Update Info    Print    Share

OVERVIEW - SHANTI OVERSEAS (INDIA) LIMITED

Shanti Overseas (India) Limited is a listed public company incorporated on 18 April, 2011. It is classified as a public limited company and is located in Indore, Madhya Pradesh. It's authorized share capital is INR 12.00 cr and the total paid-up capital is INR 11.11 cr.

The current status of Shanti Overseas (India) Limited is - Active.

The last reported AGM (Annual General Meeting) of Shanti Overseas (India) Limited, per our records, was held on 30 September, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

Shanti Overseas (India) Limited has eight directors - Mukesh Kacholia, Ayush Kacholia, and others.

The Corporate Identification Number (CIN) of Shanti Overseas (India) Limited is L51211MP2011PLC025807. The registered office of Shanti Overseas (India) Limited is at 215-216, VIKRAM TOWER,, 1ST FLOOR,, INDORE, Madhya Pradesh.

  • COMPANY FINANCIALS
  • INR 349/-
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  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SHANTI OVERSEAS (INDIA) LIMITED


CIN

L51211MP2011PLC025807

Incorporation Date / Age

18 April, 2011 / 10 yrs

Last Reported AGM Date

30 September, 2020


Authorized Capital

INR 1200.0 Lacs

Paidup Capital

INR 1110.6 Lacs

industry*

Trading


type

Listed Public 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

215-216, VIKRAM TOWER,
1ST FLOOR,
INDORE - 452001
Madhya Pradesh - India


How to download SHANTI OVERSEAS (INDIA) LIMITED report

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SHANTI OVERSEAS (INDIA) LIMITED - Registration Details
CINL51211MP2011PLC025807
Incorporation Date / Age18 April, 2011 / 10 yrs
Last Reported AGM Date30 September, 2020
Authorized CapitalINR 1200.0 Lacs
Paidup CapitalINR 1110.6 Lacs
industry*Trading
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address215-216, VIKRAM TOWER, 1ST FLOOR, INDORE - 452001 Madhya Pradesh - India

FINANCIAL HIGHLIGHTS - SHANTI OVERSEAS (INDIA) LIMITED

Actual numbers and more financial data, updated until 31 March, 2020* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of SHANTI OVERSEAS (INDIA) LIMITED

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 OVERSEAS (INDIA) LIMITED

The company has 8 directors and 2 reported key management personnel.


The longest serving directors currently on board are Mukesh Kacholia and Ayush Kacholia who were appointed on 18 April, 2011. They have been on the board for more than 10.438356164383562 years. The most recently appointed directors are Pooja Chordia and Shribala Mandhanya, who were appointed on 10 June, 2021.


Mukesh Kacholia has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 5 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MUKESH KACHOLIA Director 18 April, 2011 Other directorships - SHAAN AGRO OILS & EXTRACTIONS PRIVATE LIMITED,  BIOGRAIN PROTINEX PRIVATE LIMITED, 
AYUSH KACHOLIA Director 18 April, 2011 Other directorships - SHAAN AGRO OILS & EXTRACTIONS PRIVATE LIMITED,  BIOGRAIN PROTINEX PRIVATE LIMITED, 
VIJAY NICHANI Director 18 May, 2017 Other directorships - ANANDMAYEE MILK AND MILK PRODUCTS INDIA PRIVATE LIMITED,  EUREKA HOSPITAL & RESEARCH CENTRE PRIVATE LIMITED, 
ROHAN KACHOLIA Director 25 October, 2013 Other directorships - SHAAN AGRO OILS & EXTRACTIONS PRIVATE LIMITED,  BIOGRAIN PROTINEX PRIVATE LIMITED, 
SUDEEP SATYENDRA SAXENA Director 03 February, 2020 Other directorships - CRYPTO GABBAR PRIVATE LIMITED, 
SANGEETA KACHOLIA Director 18 May, 2017 No other directorships
POOJA CHORDIA Director 10 June, 2021 No other directorships
SHRIBALA MANDHANYA Director 10 June, 2021 No other directorships
RAMITA OTWANI KMP 01 May, 2017 No other directorships
KARUNA KACHOLIA KMP 01 May, 2017 No other directorships
NAME DESIGNATION APPOINTMENT DATE
MUKESH KACHOLIA Director 18 April, 2011 View other directorships
AYUSH KACHOLIA Director 18 April, 2011 View other directorships
VIJAY NICHANI Director 18 May, 2017 View other directorships
ROHAN KACHOLIA Director 25 October, 2013 View other directorships
SUDEEP SATYENDRA SAXENA Director 03 February, 2020 View other directorships
SANGEETA KACHOLIA Director 18 May, 2017 No other directorships
POOJA CHORDIA Director 10 June, 2021 No other directorships
SHRIBALA MANDHANYA Director 10 June, 2021 No other directorships
RAMITA OTWANI KMP 01 May, 2017 No other directorships
KARUNA KACHOLIA KMP 01 May, 2017 No other directorships
18 April, 2011

MUKESH KACHOLIA

Director

18 April, 2011

AYUSH KACHOLIA

Director

25 October, 2013

ROHAN KACHOLIA

Director

01 May, 2017

RAMITA OTWANI

KMP

01 May, 2017

KARUNA KACHOLIA

KMP

18 May, 2017

VIJAY NICHANI

Director

18 May, 2017
03 February, 2020
10 June, 2021

POOJA CHORDIA

Director

10 June, 2021

Previous Directors - SHANTI OVERSEAS (INDIA) LIMITED

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Bank-wise Biggest Charges on Assets

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Previous Names

SHANTI OVERSEAS (INDIA) PRIVATE LIMITED

Previous CINs

U51211MP2011PTC025807

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Company Network - SHANTI OVERSEAS (INDIA) LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SHANTI OVERSEAS (INDIA) LIMITED

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.

About - SHANTI OVERSEAS (INDIA) LIMITED Edit

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FAQ - SHANTI OVERSEAS (INDIA) LIMITED

  • What is the Incorporation date of SHANTI OVERSEAS (INDIA) LIMITED?

    The Incorporation Date of SHANTI OVERSEAS (INDIA) LIMITED is 18 April, 2011.

  • What is authorized share capital of SHANTI OVERSEAS (INDIA) LIMITED?

    The authorized share capital of SHANTI OVERSEAS (INDIA) LIMITED is INR 1200.0 Lacs.

  • What is the paid-up capital of SHANTI OVERSEAS (INDIA) LIMITED?

    The paid up capital of the SHANTI OVERSEAS (INDIA) LIMITED is INR 1110.6 Lacs.

  • What is the registered address of SHANTI OVERSEAS (INDIA) LIMITED?

    The registered address of SHANTI OVERSEAS (INDIA) LIMITED is 215-216, VIKRAM TOWER,
    1ST FLOOR,
    INDORE - 452001
    Madhya Pradesh - India.

  • What is the CIN number of SHANTI OVERSEAS (INDIA) LIMITED?

    The CIN number of SHANTI OVERSEAS (INDIA) LIMITED is L51211MP2011PLC025807.

  • Who are the directors of SHANTI OVERSEAS (INDIA) LIMITED?

    Shanti Overseas (India) Limited has eight directors - Mukesh Kacholia, Ayush Kacholia, and others.

  • 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 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ 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 newsletters:




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