Shivam Investments
Founded in 1993 and headquartered in Punjab, India.
1993 | Ludhiana, Punjab (India) | Active
Shivam Investments Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 31 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
About Shivam Investments
Shivam Investments (SI) is a Private Unlimited Liabilities Company incorporated in India on 22 April 1993 and has a history of 31 years and ten months. Its registered office is in Ludhiana, Punjab, 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 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Hardeep Singh and Pawan Kumar serve as directors at the Company.
Company Details
- Location
Ludhiana, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120PB1993ULT013256
- Company No.
013256
- Company Classification
Private Unlimited Liabilities Company
- Incorporation Date
22 Apr 1993
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Financial Services
Who are the key members and board of directors at Shivam Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hardeep Singh  | Director | 01-Dec-2017 | Current |
| Pawan Kumar | Director | 30-Sep-2021 | Current |
Financial Performance of Shivam Investments.
Shivam Investments, 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
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What is the Ownership and Shareholding Structure of Shivam Investments?
In 2017, Shivam Investments 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)
- Mega Exim Private Limited
Hardeep Singh is a mutual person
- Hindustan Overseas Limited
Pawan Kumar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shivam Investments?
Unlock and access historical data on people associated with Shivam Investments, 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 Shivam 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 Shivam Investments'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.
Latest Updates, News, and FAQs on Shivam Investments
Recent activity within the organization
- Annual General Meeting
Shivam Investments last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Shivam Investments has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
- Director Appointment
Pawan Kumar was appointed as a Director was appointed as a Director on 30 Sep 2021 & has been associated with this company since 3 years 5 months .
- Director Appointment
Hardeep Singh was appointed as a Director was appointed as a Director on 01 Dec 2017 & has been associated with this company since 7 years 3 months .
- Company Incorporation
Shivam Investments was registered on 22 Apr 1993 with Roc Chandigarh & aged 31 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shivam Investments?
Shivam Investments was incorporated on 22 Apr 1993.
What is authorized share capital and paid-up capital of Shivam Investments?
The authorized share capital of Shivam Investments is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Shivam Investments?
Currently 2 directors are associated with Shivam Investments.
- Hardeep Singh
- Pawan Kumar
What is the registered address of Shivam Investments?
As per Ministry of Corporate Affairs (Mca), the registered address of Shivam Investments is H. No. 267 Street 3 Dhillon Nagar, Lohara India, Ludhiana, Punjab, 141016.
What is the corporate identification number (CIN) and company number of Shivam Investments?
The corporate identification number (CIN) of Shivam Investments is U67120PB1993ULT013256 and the company number is 013256 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shivam Investments filed with the ROC?
The most recent Balance Sheet for Shivam Investments was filed with the ROC on 31 Mar 2024.
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