SHANTI ENGGICON PRIVATE LIMITED

SHANTI ENGGICON PRIVATE LIMITED (CIN: U29120OR2005PTC008176) is a Private company incorporated on 25 May 2005. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Cuttack. Its authorized share capital is Rs. 4000000.00 and its paid-up capital is Rs. 3785870.00.
SHANTI ENGGICON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
SHANTI ENGGICON PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SHANTI ENGGICON PRIVATE LIMITED is CLUB PARA,,BOLANGIR,Orissa,India,767001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U29120OR2005PTC008176
ROC Code:	ROC Cuttack
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	05/25/2005
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	CLUB PARA,,BOLANGIR,Orissa,India,767001

Key Numbers

Authorised Capital:	4000000
Paid up Capital:	3785870
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SHANTI ENGGICON PRIVATE LIMITED

Previous CIN

Previous CIN:

U29120OR2005PTC008176

Regulatory Filings for SHANTI ENGGICON PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SHANTI ENGGICON PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SHANTI ENGGICON PRIVATE LIMITED

Litigation Report for SHANTI ENGGICON PRIVATE LIMITED

Obtain a detailed list of all legal cases that SHANTI ENGGICON PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SHANTI ENGGICON PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SHANTI ENGGICON PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SHANTI ENGGICON PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SHANTI ENGGICON PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SHANTI ENGGICON PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01603933	RISHU AGRAWAL	Director	2021-11-25
01603679	ROHIT AGRAWAL	Director	2014-11-03
03455792	RAHUL DIDWANIA	Director	2019-03-22

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100609588	Open	07/16/2022	No Data Available
100598419	Open	06/02/2022	No Data Available
100063661	Open	11/19/2016	No Data Available
100559135	Open	04/07/2022	No Data Available
100553770	Open	03/28/2022	No Data Available
100552508	Open	03/07/2022	No Data Available
100552331	Open	03/07/2022	No Data Available
100551857	Open	03/07/2022	No Data Available
100549659	Open	03/15/2022	No Data Available
100547692	Open	03/10/2022	No Data Available
100547689	Open	03/09/2022	No Data Available
100540711	Open	02/23/2022	No Data Available
100159486	Closed	10/03/2017	01/29/2022
100523930	Open	12/23/2021	No Data Available
100538593	Open	02/11/2022	No Data Available
100537881	Open	02/11/2022	No Data Available
100537874	Open	02/11/2022	No Data Available
100531587	Open	11/20/2021	No Data Available
100528358	Open	01/13/2022	No Data Available
100482920	Open	09/13/2021	No Data Available
100482929	Open	09/13/2021	No Data Available
100482935	Open	09/13/2021	No Data Available
100488624	Open	09/13/2021	No Data Available
100498923	Open	11/01/2021	No Data Available
100499977	Open	11/02/2021	No Data Available
100499978	Open	10/28/2021	No Data Available
100521289	Open	12/14/2021	No Data Available
100499979	Open	11/12/2021	No Data Available
100066017	Closed	10/26/2016	11/07/2019
100071122	Closed	10/26/2016	10/24/2019
100132253	Closed	02/23/2017	02/03/2020
100132276	Closed	02/23/2017	02/04/2020
100132277	Closed	03/06/2017	02/20/2020
100153393	Closed	12/05/2017	01/20/2022
100153394	Open	12/05/2017	No Data Available
100159485	Open	10/03/2017	No Data Available
100210707	Open	03/15/2018	No Data Available
100210718	Open	03/09/2018	No Data Available
100256614	Closed	03/14/2019	02/01/2024
100311929	Open	12/19/2019	No Data Available
100344277	Closed	06/09/2020	02/01/2024
100344278	Open	05/29/2020	No Data Available
100345313	Open	06/25/2020	No Data Available
100360460	Closed	08/04/2020	02/01/2024
100380905	Open	10/01/2020	No Data Available
100382023	Open	09/24/2020	No Data Available
100384618	Open	09/25/2020	No Data Available
100384624	Open	10/22/2020	No Data Available
100384625	Open	10/26/2020	No Data Available
100384628	Open	11/04/2020	No Data Available
100390150	Open	10/13/2020	No Data Available
100399423	Closed	12/12/2020	01/04/2024
100415886	Open	12/31/2020	No Data Available
100415887	Open	12/31/2020	No Data Available
100415888	Open	12/31/2020	No Data Available
100418037	Closed	01/18/2021	02/01/2024
100418061	Closed	01/30/2021	02/01/2024
100418632	Open	11/12/2020	No Data Available
100418635	Open	02/05/2021	No Data Available
100418970	Open	02/19/2021	No Data Available
100419817	Open	02/06/2021	No Data Available
100419818	Open	02/06/2021	No Data Available
100420960	Open	01/02/2021	No Data Available
100421939	Open	02/27/2021	No Data Available
100424378	Open	01/02/2021	No Data Available
100429346	Open	01/13/2021	No Data Available
100445875	Open	03/30/2021	No Data Available
100452887	Open	05/27/2021	No Data Available
100471569	Open	08/16/2021	No Data Available
100474122	Open	08/21/2021	No Data Available
100474123	Open	08/21/2021	No Data Available
10205470	Open	02/15/2010	No Data Available
10601847	Open	11/05/2015	No Data Available
100270704	Open	05/30/2019	No Data Available
10190108	Open	10/27/2009	No Data Available
10385206	Open	09/19/2012	No Data Available
10420663	Closed	03/25/2013	10/16/2015
10420621	Closed	04/09/2013	10/16/2015
10261285	Closed	12/02/2010	10/16/2015
10220438	Open	05/21/2010	No Data Available
10418455	Closed	02/20/2013	12/20/2019
10476063	Closed	01/06/2014	12/20/2019
10280559	Closed	02/28/2011	01/02/2016
10420618	Closed	03/26/2013	10/16/2015
10418456	Closed	03/02/2013	10/16/2015
10218576	Closed	03/29/2010	10/08/2015

Prosecution Details of SHANTI ENGGICON PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SHANTI ENGGICON PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SHANTI ENGGICON PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SHANTI ENGGICON PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SHANTI ENGGICON PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SHANTI ENGGICON PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	CLUB PARA,,BOLANGIR,Orissa,India,767001

Auditors of SHANTI ENGGICON PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

View this company on

Finanvo Technowire