Shiva Infin Private Limited
About Shiva Infin Private Limited
Data last updated:
Shiva Infin Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Smart Solutions Infra-Logistics Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 08 May 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH1997PTC335528.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors including Vishnukumar Bansal and Ruchika Agarwal.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 2702 Tower D Vivarea Jacob Circle Sane Guruji Marg Mahalaxmi East, Mumbai, Maharashtra, India – 400011.
As per the financials filed for FY 2020, the company reported a revenue of ₹2.4 Lakh. For the same year it recorded a net profit of ₹1.04 Lakh (net margin 43.3%) and EBITDA of ₹1.26 Lakh (EBITDA margin 52.4%).
Company details
CIN history
Shiva Infin has one previous CIN (Corporate Identification Number): U65993MH1997PTC335528. The current CIN is U70100MH1997PTC335528, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MH1997PTC335528 | Current |
| U65993MH1997PTC335528 | Previous |
Contact details
Shiva Infin Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address2702 Tower D Vivarea Jacob Circle Sane Guruji Marg Mahalaxmi East, Mumbai, Maharashtra, India – 400011
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Shiva Infin is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Shiva Infin Private Limited, buy the company report.
Financials of Shiva Infin Private Limited
FY 2020 filings availableShiva Infin Private Limited reported revenue of ₹2.4 Lakh for FY 2020.
Financial Statement Summary
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| EBITDA | ₹1.26 Lakh | ||||
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| Net Profit (PAT) | ₹1.04 Lakh | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA Margin | 52.4% | ||||
| Net Profit Margin | 43.3% | ||||
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To see the full financial statements and ratios of Shiva Infin Private Limited, buy the company report.
Board of directors of Shiva Infin Private Limited
Shiva Infin has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishnukumar Bansal Also directs: VKB Capital and Investment Private Limited | Director | 20 Jul 2021 | 5 Years 3 Months | As last reported |
| Ruchika Agarwal | Director | 01 Oct 2016 | 10 Years 1 Months | As last reported |
| Rekha Bansal | Director | 09 Apr 2016 | 10 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Shiva Infin Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shiva Infin Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shiva Infin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shiva Infin Private Limited has 7 board changes on record since 2009: 3 appointments and 4 cessations. The latest: Keshav Vishnukumar Bansal ceased to be Director on 20 Jul 2021.
Frequently asked questions
Shiva Infin has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shiva Infin was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 08 May 1997 and is registered under CIN U70100MH1997PTC335528. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Shiva Infin was incorporated on 08 May 1997. It is registered with the Registrar of Companies, Mumbai.
Shiva Infin had 3 directors:
- Vishnukumar Bansal - Director
- Ruchika Agarwal - Director
- Rekha Bansal - Director
The CIN (Corporate Identification Number) of Shiva Infin is U70100MH1997PTC335528. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shiva Infin is at 2702 Tower D Vivarea Jacob Circle Sane Guruji Marg Mahalaxmi East, Mumbai, Maharashtra, India – 400011.
The latest financial statements of Shiva Infin on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
Shiva Infin operated in the financial services industry, in the other financial intermediation segment.
Keshav Vishnukumar Bansal ceased to be Director on 20 Jul 2021. Vishnukumar Bansal was appointed as Director on 20 Jul 2021. Ruchika Agarwal was appointed as Director on 01 Oct 2016. Shiva Infin has 7 board changes on record in total.
The compliance status of Shiva Infin is compliant as of 21 August 2026.
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