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Shivi Holdings Private Limited
Investment holding company that invests in various securities and group companies.
Investment holding company that invests in various securities and group companies.
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.
Delhi, India
+91-XXXXXXXXXX
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U65921DL1984PTC152425
152425
Private Limited Indian Non-Government Company
28 Apr 1984
30 Nov 2021
31 Mar 2021
Unlisted
Roc Delhi
Name | Designation | Appointment Date | Status |
---|---|---|---|
Aditi Singh ![]() | Director | 05-Oct-2009 | Current |
Arundhati Khanna ![]() | Additional Director | 16-Mar-2020 | Current |
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%.
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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.
Arundhati Khanna is a mutual person
Aditi Singh is a mutual person
Arundhati Khanna is a mutual person
Arundhati Khanna is a mutual person
Arundhati Khanna is a mutual person
Arundhati Khanna is a mutual person
₹150.00 Cr
₹1,176.75 Cr
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 |
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.
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.
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.
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.
Shivi Holdings Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Shivi Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
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 4 years 11 months .
A charge registered on 29 Jun 2017 via Charge ID 100117964 with Others was fully satisfied on 11 Apr 2018.
A charge registered on 30 Mar 2017 via Charge ID 100094445 with Others was fully satisfied on 05 Apr 2018.
A charge with Others amounted to Rs. 145.00 Cr with Charge ID 100117964 was registered on 29 Jun 2017.
Shivi Holdings Private Limited was incorporated on 28 Apr 1984.
The authorized share capital of Shivi Holdings Private Limited is ₹ 18.05 Cr and paid-up capital is ₹ 12.64 Cr.
Currently 2 directors are associated with 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.
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).
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%.
As per the financial statements for fiscal Year 2016, The total open charges for Shivi Holdings Private Limited amount to ₹ 150.00 Cr.
The most recent Balance Sheet for Shivi Holdings Private Limited was filed with the ROC on 31 Mar 2021.
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