SHANTI OVERSEAS (INDIA) LIMITED
Summary
SHANTI OVERSEAS (INDIA) LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number L74110MP2011PLC025807. Its legal form is Public Limited Company (Ltd). SHANTI OVERSEAS (INDIA) LIMITED is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 6 Sep 2018 and the record was last updated on 8 Oct 2025. It has lapsed: renewal was due by 8 Oct 2025. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 8 Oct 2025 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
Company details
| Legal form | Public Limited Company (Ltd) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | L74110MP2011PLC025807 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | 203, 2ND FLOOR, N.M. VERGE, 8/5 YESHWANT NIWAS ROAD, IN, 452003 INDORE, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 17 Apr 2011 |
| LEI | 335800CVXF7TY21HPW91 |
| LEI status | lapsed |
| LEI first issued | 6 Sep 2018 |
| LEI record last updated | 8 Oct 2025 |
| Next LEI renewal | 8 Oct 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- SHAAN AGRO OILS & EXTRACTIONS PRIVATE LIMITED India lapsed · INDORE