About
Basic Data Updated:
2 months agoThe 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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 cr and a paid-up capital of Rs 0.50 cr.
The Corporate currently has active open charges totaling ₹113.40 cr. It has already closed loans amounting to ₹1.31 cr, as per the Ministry of Corporate Affairs (MCA) records.
Naresh Bagani, Chandra Bagani, Mayank Bagani, and Three other members serve as directors at the Company.
Industry
Company Details
- Location
Indore, Madhya Pradesh, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U24243MP1995PTC009534 |
| Company No. | 009534 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 08 Jun 1995 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Gwalior |
Products or Services related to Shivani Detergents Pvt Ltd
Detergent Powder
Detergent Cake
Dish Wash Bar
Financials of Shivani Detergents Pvt Ltd
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%.
Corporate Structure
Unlock access to Shivani Detergents's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Shivani Detergents Pvt Ltd
Unlock and access historical data on people associated with Shivani Detergents, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(6)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 30 Nov 2005 | ₹113.40 Cr | Open |
Axis Bank Limited Creation Date: 29 Sep 2020 | ₹5.92 M | Satisfied |
Axis Bank Limited Creation Date: 29 Sep 2020 | ₹5.92 M | Satisfied |
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
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Alert
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Related Corporates (Common Directorship)
Advantage Warehousing Llp
Active
8 years 16 days Naresh Bagani, Mayank Bagani and 2 more are mutual person
Shivani Trupack Private Limited
Active 3 years 9 months Naresh Bagani, Chandra Bagani and 4 more are mutual person
Recent activity within the organization
Charges
A charge registered on 29 Sep 2020 via Charge ID 100379862 with Axis Bank Limited was fully satisfied on 02 Mar 2024.
02 Mar 2024Charges
A charge registered on 29 Sep 2020 via Charge ID 100379863 with Axis Bank Limited was fully satisfied on 02 Mar 2024.
02 Mar 2024Charges
A charge with Hdfc Bank Limited of Rs. 113.40 cr registered on 30 Nov 2005 with Charge ID 80031444 was modified on 07 Nov 2023.
07 Nov 2023Annual General Meeting
Shivani Detergents Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Shivani Detergents Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.
31 Mar 2023
Frequently asked questions
What is the Incorporation or founding date of Shivani Detergents Pvt Ltd?
