Shanti Overseas (India) Limited - Company overview

Shanti Overseas is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L74110MP2011PLC025807). Business ov…

2011-04-18 Indore, Madhya Pradesh Active Listed Active Compliant
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SO Shanti Overseas (India) Limited
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Key Metrics

AUTHORISED CAPITAL
12.00 cr
PAID-UP CAPITAL
11.11 cr
COMPANY AGE
15 Years 3 Months
since 2011-04-18
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
1
-151.43 cr
SATISFIED CHARGES
7
151.54 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
2
Updated: 2023-11-16 17:38:46

Company Health Scores

Health scores for Shanti Overseas 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 Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (50), director (75) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
75/100
Board strength, DIN status and churn.
  • 9 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Shanti Overseas

Shanti Overseas is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L74110MP2011PLC025807). Business overview includes Agriculture (Agri Support Services), incorporated on April 18, 2011 (15+ years old), headquartered in Indore, Madhya Pradesh, India. The company is currently Active with Active Compliant compliance status.

Agri Support Services Organic & Health Foods
  • Location Office No. 10, Khajuri Bazar, Indore, Madhya Pradesh - 452002
  • Website shantioverseas.com
Name History
CIN / LLPINL74110MP2011PLC025807
Company No.025807
Stock Symbol NSE: SHANTI
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-04-18
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusListed
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Shanti Overseas

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Shanti Overseas (9)

D
Director | Since 2024-04-08 | DIN: 10276186
S
Director | Since 2021-09-30 | DIN: 09198012
K
Karuna Kacholia
CFO | Since 2017-05-01 | ASXPA9008M
R
Ramita Otwani
Company Secretary | Since 2017-05-01 | ABAPO7882M
M
Managing Director | Since 2025-03-17 | DIN: 09582612
P
Pankaj Agrawal
Cfo | Since 2025-04-11 | PAAL*7761J

Charges of Shanti Overseas

Hdfc Bank Limited : 79.26 cr
Others : 17.87 cr
Idbi Bank Limited : 5.00 cr
Axis Bank Limited : 10.55 Lakh
Open Charges: 1 Satisfied Charges: 7
Open -151.43 cr
Satisfied 151.54 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 08 Jun 2019
10.55 Lakh Open
Hdfc Bank Limited
Creation Date: 13 Dec 2017
70.26 cr Closed
Hdfc Bank Limited
Creation Date: 13 Dec 2017
9.00 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Manufacturing-15.20
Trade-84.80

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Shanti Overseas
What is CIN of Shanti Overseas?
The Corporate Identification Number (CIN) for Shanti Overseas is L74110MP2011PLC025807. 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 025807 as per MCA.
When was Shanti Overseas incorporated?
Shanti Overseas was incorporated 15 years 3 months ago on 18 Apr 2011.
What is paid-up capital and authorised share capital of Shanti Overseas?
The paid-up capital of Shanti Overseas is ₹ 111,060,000.00 and authorised share capital is ₹ 120,000,000.00.
Who are the current board members and directors of Shanti Overseas?
Shanti Overseas shows 9 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shanti Overseas?
As per Ministry of Corporate Affairs (MCA), the registered address of Shanti Overseas is Office No. 10, Khajuri Bazar, Indore, Madhya Pradesh, 452002, India.
Is Shanti Overseas registered with any stock exchange in India?
Yes, Shanti Overseas is registered on National Stock Exchange (NSE): SHANTI.
What is the official website of Shanti Overseas?
The official website of Shanti Overseas is https://shantioverseas.com.
What is the ROC code of Shanti Overseas?
Shanti Overseas ROC code is Roc Gwalior.
What is the company classification of Shanti Overseas?
Shanti Overseas is classified as Public Limited Indian Non-Government Company.
Shanti Overseas - is it listed or unlisted?
Shanti Overseas is a Listed company.
Does Shanti Overseas have subsidiaries?
Shanti Overseas has 3 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Shanti Overseas?
Shanti Overseas is currently Active and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Shanti Overseas associated with?
Shanti Overseas lists activity aligned with: Agriculture - Agri Support Services - Manufacturing. See the Overview and Competition sections for fuller industry context.
Does Shanti Overseas have GST registrations on file?
Shanti Overseas shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Shanti Overseas?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Shanti Overseas.
How do I contact Shanti Overseas?
Use the official website at https://shantioverseas.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Shanti Overseas?
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 Shanti Overseas?
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.