Shivaji Finvest Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.94 M
- Company Age 29 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
About Shivaji Finvest
Shivaji Finvest Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 October 1995 and has a history of 29 years and three 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 5.00 M and a paid-up capital of Rs 4.94 M, as per Ministry of Corporate Affairs (MCA) records.
Ajay Goyal, Sonia Goyal, and Sumitradevi Goyal 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
U67120MH1995PTC093431
- Company No.
093431
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Oct 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Shivaji Finvest?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ajay Goyal  | Director | 09-Oct-1995 | Current |
| Sonia Goyal | Director | 09-Oct-1995 | Current |
| Sumitradevi Goyal | Director | 01-Jan-2015 | Current |
Financial Performance of Shivaji Finvest.
Shivaji Finvest 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Shivaji Finvest?
In 2017, Shivaji Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Indo Bakels Private LimitedAjay Goyal is a mutual person
Shivaji Roller Flour Mills Private Limited.Ajay Goyal is a mutual person
- Shivaji Foods Private Limited
Sonia Goyal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shivaji Finvest?
Unlock and access historical data on people associated with Shivaji Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shivaji Finvest, 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 Shivaji Finvest's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
