Shiv Investments Private Limited

Founded in 1973 and headquartered in Maharashtra, India.

1973 | Mumbai, Maharashtra (India) | Active
Last Updated:

Shiv Investments Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.08 M
  • Company Age 51 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024

About Shiv Investments

Shiv Investments Private Limited (SIPL) was founded in India on 15 June 1973 and has a glorious history of 51 years and ten months.Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.08 M, as per Ministry of Corporate Affairs (MCA) records.

Jaya Kanoria and Shah Rasiklal serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1973PTC149333

  • Company No.

    149333

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Jun 1973

  • Date of AGM

    26 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Shiv Investments Private Limited

Explore comprehensive data for Shiv Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Shiv Investments?

Board Members (2)

NameDesignationAppointment DateStatus
Jaya Kanoria Country flag representing In Director 30-Dec-1991Current
Shah Rasiklal Country flag representing In Director 28-Mar-2018Current

Financial Performance of Shiv Investments.

Shiv Investments Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shiv Investments revenue growth over time
Shiv Investments profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Shiv Investments?

In 2017, Shiv Investments had a promoter holding of 75.75% and a public holding of 24.25%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Shiv Investments?

Unlock and access historical data on people associated with Shiv Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Shiv Investments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shiv Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shiv Investments's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Shiv Investments

Recent activity within the organization

  • Annual General Meeting

    Shiv Investments Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Shiv Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Shah Sandeep Rasiklal was appointed as a Director was appointed as a Director on 28 Mar 2018 & has been associated with this company since 7 years 1 month .

  • Director Appointment

    Jaya Kanoria was appointed as a Director was appointed as a Director on 30 Dec 1991 & has been associated with this company since 33 years 4 months .

  • Company Incorporation

    Shiv Investments Private Limited was registered on 15 Jun 1973 with Roc Mumbai & aged 51 years 10 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Shiv Investments Private Limited?

    Shiv Investments Private Limited was incorporated on 15 Jun 1973.

  • What is authorized share capital and paid-up capital of Shiv Investments Private Limited?

    The authorized share capital of Shiv Investments Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.08 M.

  • Who are the current board members & directors of Shiv Investments Private Limited?

    Currently 2 directors are associated with Shiv Investments Private Limited.

    • Jaya Kanoria
    • Shah Sandeep Rasiklal

  • What is the registered address of Shiv Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shiv Investments Private Limited is 72Las Palmas Little Gibbs Road India, Mumbai, Maharashtra, 400006.

  • What is the corporate identification number (CIN) and company number of Shiv Investments Private Limited?

    The corporate identification number (CIN) of Shiv Investments Private Limited is U67120MH1973PTC149333 and the company number is 149333 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Shiv Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Shiv Investments Private Limited was filed with the ROC on 31 Mar 2024.

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