Siva Finvest Private Limited
Founded in 2016 and headquartered in Delhi, India.
2016 | Delhi (India) | Active
Siva Finvest Profile
Key Indicators
- Authorised Capital ₹ 30.01 Cr
- Paid Up Capital ₹ 30.01 Cr
- Company Age 9 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 23.00 Cr
About Siva Finvest
Siva Finvest Private Limited (SFPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 05 January 2016 (Nine years and two months 25 days old ). Its registered office is in Delhi, India.
The Company is engaged in the Business Outsourcing 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 30.01 Cr and a paid-up capital of Rs 30.01 Cr.
The company has closed loans amounting to ₹23.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Siva Finvest Private Limited India is Vidit Gupta as COMPANY SECRETARY. Sahil Vachani and Tara Vachani serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U64990DL2016PTC289287
- Company No.
289287
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Jan 2016
- Date of AGM
17 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Business Outsourcing
Who are the key members and board of directors at Siva Finvest?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vidit Gupta  | Company Secretary | 06-Feb-2023 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sahil Vachani | Director | 05-Jan-2016 | Current |
| Tara Vachani | Director | 05-Jan-2016 | Current |
Financial Performance of Siva Finvest.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Siva Finvest?
Unlock access to Siva Finvest'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.
Related Corporates (Common Directorship)
Max Estates LimitedSahil Vachani is a mutual person
Max Financial Services LimitedSahil Vachani is a mutual person
Indian School Of BusinessTara Vachani is a mutual person
Axis Max Life Insurance LimitedSahil Vachani is a mutual person
Max India LimitedTara Vachani is a mutual person
Antara Purukul Senior Living LimitedTara Vachani is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹23.00 Cr
Charges Breakdown by Lending Institutions
- Others : 23.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Apr 2024 | Others | ₹23.00 Cr | Satisfied |
How Many Employees Work at Siva Finvest?
Unlock and access historical data on people associated with Siva Finvest, 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 Siva Finvest, 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 Siva Finvest's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Siva Finvest
Recent activity within the organization
- Charges
A charge registered on 18 Apr 2024 via Charge ID 100917393 with Others was fully satisfied on 19 Sep 2024.
- Annual General Meeting
Siva Finvest Private Limited last Annual general meeting of members was held on 17 Sep 2024 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 23.00 Cr with Charge ID 100917393 was registered on 18 Apr 2024.
- Balance Sheet
Siva Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Vidit Gupta was appointed as a Company Secretary was appointed as a Company Secretary on 06 Feb 2023 & has been associated with this company since 2 years 1 month .
- Director Appointment
Sahil Vachani was appointed as a Director was appointed as a Director on 05 Jan 2016 & has been associated with this company since 9 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Siva Finvest Private Limited?
Siva Finvest Private Limited was incorporated on 05 Jan 2016.
What is authorized share capital and paid-up capital of Siva Finvest Private Limited?
The authorized share capital of Siva Finvest Private Limited is ₹ 30.01 Cr and paid-up capital is ₹ 30.01 Cr.
Who are the current board members & directors of Siva Finvest Private Limited?
Currently 3 directors are associated with Siva Finvest Private Limited.
- Sahil Vachani
- Tara Singh Vachani
- Vidit Gupta
What is the registered address of Siva Finvest Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Siva Finvest Private Limited is Max House 1 Dr. Jha Marg, Okhla India, New Delhi, 110020.
What is the corporate identification number (CIN) and company number of Siva Finvest Private Limited?
The corporate identification number (CIN) of Siva Finvest Private Limited is U64990DL2016PTC289287 and the company number is 289287 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Siva Finvest Private Limited filed with the ROC?
The most recent Balance Sheet for Siva Finvest Private Limited was filed with the ROC on 31 Mar 2024.