Shivani Detergents Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 5.04 M
- Company Age 29 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 113.40 Cr
- Satisfied Charges ₹ 1.31 Cr
About Shivani Detergents
Shivani Detergents Pvt Ltd (SDPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 08 June 1995 and has a history of 29 years and eight months. Its registered office is in Indore, Madhya Pradesh, India.
The Company is engaged in the Fmcg 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 Cr and a paid-up capital of Rs 5.04 M.
The company currently has active open charges totaling ₹113.40 Cr. The company has closed loans amounting to ₹1.31 Cr, as per Ministry of Corporate Affairs (MCA) records.
Chandra Bagani, Suraj Bagani, Ronak Bagani, and Three other members serve as directors at the Company.
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U24243MP1995PTC009534
- Company No.
009534
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Jun 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
What products or services does Shivani Detergents Pvt Ltd offer?
Shivani Detergents Pvt Ltd offers a wide range of products and services, including Detergent, Detergent Powder, Detergent Cake, Dishwashing Detergents, Dish Wash Bar.
Who are the key members and board of directors at Shivani Detergents?
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chandra Bagani  | Director | 29-May-1996 | Current |
| Suraj Bagani | Director | 01-Dec-2011 | Current |
| Ronak Bagani | Director | 01-Dec-2011 | Current |
| Kuber Bagani | Director | 02-Feb-2019 | Current |
| Mayank Bagani | Director | 01-Dec-2011 | Current |
| Naresh Bagani | Director | 29-May-1996 | Current |
Financial Performance of Shivani Detergents.
Shivani Detergents Pvt Ltd, for the financial year ended 2021, 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 Shivani Detergents?
In 2023, Shivani Detergents 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)
Shivani Trupack Private LimitedChandra Bagani, Suraj Bagani and 4 more are mutual person
- Advantage Warehousing Llp
Suraj Bagani, Ronak Bagani and 2 more are mutual person
- Rosegold Realty Llp
Mayank Bagani is a mutual person
Charges (Loans)
₹113.40 Cr
₹1.31 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 113.40 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2005 | Hdfc Bank Limited | ₹113.40 Cr | Open |
| 29 Sep 2020 | Axis Bank Limited | ₹5.92 M | Satisfied |
| 29 Sep 2020 | Axis Bank Limited | ₹5.92 M | Satisfied |
| 17 Jul 1998 | Canara Bank | ₹1.30 M | Satisfied |
How Many Employees Work at Shivani Detergents?
Shivani Detergents has a workforce of 505 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shivani Detergents, 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 Shivani Detergents'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.
