Shantha Estates Private Limited - Company overview

Shantha Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45102KA1997PTC023…

1997-11-25 Bangalore, Karnataka Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Loss · ₹1–5 Cr
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
2.50 cr
COMPANY AGE
28 Years 10 Months
since 1997-11-25
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-07-17
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shantha Estates Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
32/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (20), director (55) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SULOCHANADAVI RAVEENDRANATHAN NAIR SANTHOSHKUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shantha Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shantha Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45102KA1997PTC023065). Business overview includes Real Estate and Construction (Real Estate Leasing), incorporated on November 25, 1997 (29+ years old), based in Bangalore. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location No.29/1,7Th Cross Road, Vasanth Nagar,, Bangalore, Karnataka - 560052
Legal NameShantha Estates Private Limited
CIN / LLPINU45102KA1997PTC023065
Company No.023065
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-11-25
Date of AGM2017-07-17
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Directors of Shantha Estates Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sulochanadavi Raveendranathan Nair Santhoshkumar
Director | Since 2007-01-16 | DIN: 01907186
H
Herihal Basavaraj Jairaj
Director | Since 2010-05-17 | DIN: 00198598

Financial Performance of Shantha Estates Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Loss · ₹1–5 Cr

Companies With Common Directors Of Shantha Estates Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Financial Ratios of Shantha Estates Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Shantha Estates Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Shantha Estates Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Shantha Estates Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Shantha Estates Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Shantha Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Shantha Estates Private Limited?
The Corporate Identification Number (CIN) for Shantha Estates Private Limited is U45102KA1997PTC023065. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 023065 as per MCA.
When was Shantha Estates Private Limited incorporated?
Shantha Estates Private Limited was incorporated 28 years 10 months ago on 25 Nov 1997.
Who are the current board members and directors of Shantha Estates Private Limited?
Shantha Estates Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shantha Estates Private Limited?
Shantha Estates Private Limited is registered in Bangalore, Karnataka as per MCA records. Full street address is available after unlock.
What is the ROC code of Shantha Estates Private Limited?
Shantha Estates Private Limited ROC code is Roc Bangalore.
What is the company classification of Shantha Estates Private Limited?
Shantha Estates Private Limited is classified as Private Limited Indian Non-Government Company.
Shantha Estates Private Limited - is it listed or unlisted?
Shantha Estates Private Limited is a Unlisted company.
What is the current status of Shantha Estates Private Limited?
Shantha Estates Private Limited is currently Strike Off and registered in Bangalore, Karnataka, India.
What industry or business activity is Shantha Estates Private Limited associated with?
Shantha Estates Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Shantha Estates Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Shantha Estates Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Shantha Estates Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.