Shanti Packers And Movers Private Limited
Shanti Packers And Movers Private Limited is a Private Non-govt company company incorporated in 2019 and based in Uttar Pradesh, India. It was founded by Pavanji and Richi. Shanti Packers And Movers Private Limited operates in Activities of other transport agencies (NIC 63090) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹69.01 L and a net loss of ₹1.28 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Explore the complete profile of SHANTI PACKERS AND MOVERS PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.
Quick facts
Directors
LockedDirectors, DINs & appointment history for Shanti Packers And Movers Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 25 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 24 Nov 2022 | 29 Nov 2022 | 0d | filed |
Full MCA filing history for Shanti Packers And Movers Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 180437171 | HDFC Bank Ltd(Bank) | ₹5.14 Cr | 12 Mar 2019 | Open |
| 427556013 | ICICI Bank Ltd(Bank) | ₹20.95 Cr | 04 Jul 2019 | Open |
| 369946086 | HDFC Bank Ltd(Bank) | ₹14.15 Cr | 27 Jan 2019 | Satisfied |
| 459186570 | ICICI Bank Ltd(Bank) | ₹17.70 Cr | 19 Sep 2022 | Open |
| 450670356 | ICICI Bank Ltd(Bank) | ₹23.77 Cr | 19 Sep 2020 | Open |
| 482249519 | HDFC Bank Ltd(Bank) | ₹11.62 Cr | 27 Jan 2022 | Satisfied |
Charge IDs, lenders & amounts for Shanti Packers And Movers Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCA| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2021-22 | 2020-21 | 2019-20 |
|---|---|---|---|---|
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| Revenue from operations | ||||
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| Profit / (Loss) after tax | ||||
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| Cash & equivalents | ||||
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| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | -91.0% | +2.0% | — | |
| Profit after Tax2022-23 | — | — | — | |
| Net Worth2022-23 | — | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2019-20 | +0.60% | — | +25.00% | +6.09% | 4.11 | |||
| 2020-21 | -0.09% | +3.32% | -4.18% | -0.37% | 11.26 | |||
| 2021-22 | -1.46% | +56.79% | — | -9.38% | — | |||
| 2022-23 | -1.86% | -22.70% | — | -12.32% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 49,23,723 | 91.02% |
| Institutional Investors | 2 | 1,51,910 | 2.81% |
| Public & Others | 33 | 3,33,616 | 6.17% |
Promoter, institutional & public holding for Shanti Packers And Movers Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
26 peersEvents & timeline
3External data sources
7 plannedGSTIN Registrations
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
Applied, registered, opposed. Class numbers + status.
Patents
Applications and grants. Inventor names + filing dates.
Legal Cases
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.