Shivi Holdings Private Limited
Investment holding company that invests in various securities and group companies.
1984 | Delhi (India) | Active
Shivi Holdings Profile
Key Indicators
- Authorised Capital ₹ 18.05 Cr
- Paid Up Capital ₹ 12.64 Cr
- Company Age 40 Year, 10 Months
- Last Filing with ROC 31 Mar 2021
- Open Charges ₹ 150.00 Cr
- Satisfied Charges ₹ 1,176.75 Cr
- Revenue Growth %
- Profit Growth 128.63%
- Ebitda 128.63%
- Net Worth -84.18%
- Total Assets -82.64%
About Shivi Holdings
Shivi Holdings Private Limited (SHPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 April 1984 and has a history of 40 years and ten months. Its registered office is in Delhi, 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 2021. It's a company limited by shares with an authorized capital of Rs 18.05 Cr and a paid-up capital of Rs 12.64 Cr.
The company currently has active open charges totaling ₹150.00 Cr. The company has closed loans amounting to ₹1,176.75 Cr, as per Ministry of Corporate Affairs (MCA) records.
Aditi Singh and Arundhati Khanna serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65921DL1984PTC152425
- Company No.
152425
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Apr 1984
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Shivi Holdings Private Limited
Explore comprehensive data for Shivi Holdings Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shivi Holdings?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Aditi Singh  | Director | 05-Oct-2009 | Current |
| Arundhati Khanna | Additional Director | 16-Mar-2020 | Current |
Financial Performance of Shivi Holdings.
Shivi Holdings Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 128.63% increase in profit. The company's net worth observed a substantial decline by a decrease of 84.18%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shivi Holdings?
In 2017, Shivi Holdings had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹150.00 Cr
Satisfied Charges
₹1,176.75 Cr
Charges Breakdown by Lending Institutions
- Others : 150.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 2017 | Others | ₹150.00 Cr | Open |
| 29 Jun 2017 | Others | ₹145.00 Cr | Satisfied |
| 30 Mar 2017 | Others | ₹150.00 Cr | Satisfied |
| 29 Dec 2016 | Others | ₹150.00 Cr | Satisfied |
| 22 Sep 2016 | Others | ₹200.00 Cr | Satisfied |
How Many Employees Work at Shivi Holdings?
Unlock and access historical data on people associated with Shivi Holdings, 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 Shivi 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 Shivi Holdings'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 Shivi Holdings
Recent activity within the organization
- Annual General Meeting
Shivi Holdings Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
- Balance Sheet
Shivi Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
- Director Appointment
Arundhati Khanna was appointed as a Additional Director was appointed as a Additional Director on 16 Mar 2020 & has been associated with this company since 5 years 4 days .
- Charges
A charge registered on 29 Jun 2017 via Charge ID 100117964 with Others was fully satisfied on 11 Apr 2018.
- Charges
A charge registered on 30 Mar 2017 via Charge ID 100094445 with Others was fully satisfied on 05 Apr 2018.
- Charges
A charge with Others amounted to Rs. 145.00 Cr with Charge ID 100117964 was registered on 29 Jun 2017.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Shivi Holdings Private Limited?
Shivi Holdings Private Limited was incorporated on 28 Apr 1984.
What is authorized share capital and paid-up capital of Shivi Holdings Private Limited?
The authorized share capital of Shivi Holdings Private Limited is ₹ 18.05 Cr and paid-up capital is ₹ 12.64 Cr.
Who are the current board members & directors of Shivi Holdings Private Limited?
Currently 2 directors are associated with Shivi Holdings Private Limited.
- Aditi Shivinder Singh
- Arundhati Khanna
What is the registered address of Shivi Holdings Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shivi Holdings Private Limited is 1800 Room No.2 Annexe Basement, Gyani Bazar Kotla Mubarakpur India, New Delhi, 110003.
What is the corporate identification number (CIN) and company number of Shivi Holdings Private Limited?
The corporate identification number (CIN) of Shivi Holdings Private Limited is U65921DL1984PTC152425 and the company number is 152425 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Shivi Holdings Private Limited, and by what percentage?
The financial reports for the fiscal year 2016 indicates that The net worth of Shivi Holdings Private Limited has experienced an downturn of -84.18%.
What are the total open charges for Shivi Holdings Private Limited?
As per the financial statements for fiscal Year 2016, The total open charges for Shivi Holdings Private Limited amount to ₹ 150.00 Cr.
When was the last Balance Sheet of Shivi Holdings Private Limited filed with the ROC?
The most recent Balance Sheet for Shivi Holdings Private Limited was filed with the ROC on 31 Mar 2021.
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