Shivani Holdings Pvt Ltd

Founded in 1982 and headquartered in Maharashtra, India.

1982 | Mumbai, Maharashtra (India) | Active
Last Updated: December 12, 2024

Shivani Holdings Profile

Key Indicators

  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 43 Year, 24 Days
  • Last Filing with ROC 31 Mar 2024

About Shivani Holdings

Shivani Holdings Pvt Ltd (SHPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 January 1982 and has a history of 43 years. 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 0.30 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Virendrakumar Mohatta, Panduranga Rao, and Rekha Mohatta 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

    U65990MH1982PTC026072

  • Company No.

    026072

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Jan 1982

  • Date of AGM

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Shivani Holdings?

Board Members (3)

Name Designation Appointment Date Status
Virendrakumar Mohatta Country flag representing In Director 08-Jan-1982 Current
Panduranga Rao Country flag representing In Director 07-Jun-2003 Current
Rekha Mohatta Country flag representing In Director 08-Jan-1982 Current

Financial Performance of Shivani Holdings.

Shivani Holdings Pvt Ltd, 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(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 Shivani Holdings?

In 2017, Shivani Holdings had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Shivani Holdings?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shivani Holdings, 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 Holdings's trajectory.

Rating

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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

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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 Shivani Holdings

Recent activity within the organization

  • Annual General Meeting

    Shivani Holdings Pvt Ltd last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

    28 Sep 2024

  • Balance Sheet

    Shivani Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Panduranga Rao was appointed as a Director was appointed as a Director on 07 Jun 2003 & has been associated with this company since 21 years 7 months .

    07 Jun 2003

  • Director Appointment

    Virendrakumar Brijratan Mohatta was appointed as a Director was appointed as a Director on 08 Jan 1982 & has been associated with this company since 43 years 24 days .

    08 Jan 1982

  • Director Appointment

    Rekha Virendrakumar Mohatta was appointed as a Director was appointed as a Director on 08 Jan 1982 & has been associated with this company since 43 years 24 days .

    08 Jan 1982

  • Company Incorporation

    Shivani Holdings Pvt Ltd was registered on 08 Jan 1982 with Roc Mumbai & aged 43 years 24 days as per MCA records.

    08 Jan 1982

Frequently asked questions

  • Shivani Holdings Pvt Ltd was incorporated on 08 Jan 1982.

  • The authorized share capital of Shivani Holdings Pvt Ltd is ₹ 0.30 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Shivani Holdings Pvt Ltd.

    • Virendrakumar Brijratan Mohatta
    • Panduranga Rao
    • Rekha Virendrakumar Mohatta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shivani Holdings Pvt Ltd is Mohatta Bhavan 4 Th Flroff Dr E Moses Road Worli India, Mumbai, Maharashtra, 400018.

  • The corporate identification number (CIN) of Shivani Holdings Pvt Ltd is U65990MH1982PTC026072 and the company number is 026072 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Shivani Holdings Pvt Ltd was filed with the ROC on 31 Mar 2024.