Shivani Realty & Infrastructure Private Limited

Shivani Realty & Infrastructure Private Limited - real estate in Delhi, India. Directors, charges & compliance details.
CIN U70109DL2013PTC258262 Incorporated 20 September 2013 ROC Delhi HQ Delhi, India
Merged Private Limited Company real estate
Data last updated
Revenue · FY 2019
₹97,998
▼ 45% YoY
Net profit · FY 2019
₹53,436
Net margin 54.5%
EBITDA · FY 2019
₹72,211
EBITDA margin 73.7%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹40.2 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Shivani Realty & Infrastructure Private Limited

Data last updated:

Shivani Realty & Infrastructure Private Limited was a private limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 20 September 2013.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2013PTC258262. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40.2 Lakh. It was led by directors Mamdood Alam Warsi and Pradeep Agarwal Kumar.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at V – 152 Arvind Mohalla Ghonda, Delhi, India – 110053.

As per the financials filed for FY 2019, the company reported a revenue of ₹97,998, a decline of 45% compared to the previous year. For the same year it recorded a net profit of ₹53,436 (net margin 54.5%) and EBITDA of ₹72,211 (EBITDA margin 73.7%).

Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U70109DL2013PTC258262
Registration Number 258262
Incorporation Date 20 September 2013
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Shivani Realty & Infrastructure Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    V – 152 Arvind Mohalla Ghonda, Delhi, India – 110053
  • Industry
    Real Estate, Real Estate Leasing, Contractual Work

To see the full contact details of Shivani Realty & Infrastructure Private Limited, buy the company report.

Comprehensive company report
Shivani Realty & Infrastructure Private Limited - one report that includes everything
  • 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
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Financials of Shivani Realty & Infrastructure Private Limited

FY 2019 filings available

Shivani Realty & Infrastructure Private Limited reported revenue of ₹97,998 (down 45% YoY) for FY 2019.

Revenue · FY 2019
₹97,998 ▼ 45%
Net profit · FY 2019
₹53,436 margin 54.5%
EBITDA · FY 2019
₹72,211 margin 73.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 45%
EBITDA CAGR growth
1 year
▼ 51%
3 years · compounded
▲ 82%

Revenue fell 45% in the latest year. EBITDA fell 51% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹72,211
Profit Before Tax
Tax Expense
Net Profit (PAT)₹53,436
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin73.7%
Net Profit Margin54.5%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Shivani Realty & Infrastructure Private Limited, buy the company report.

Board of directors of Shivani Realty & Infrastructure Private Limited

Shivani Realty & Infrastructure has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mamdood Alam WarsiDirector15 Mar 20188 Years 7 MonthsAs last reported
Pradeep Agarwal KumarDirector15 Mar 20188 Years 7 MonthsAs last reported

Auditor

Shivani Realty & Infrastructure Private Limited is audited by S KUMAR GARG & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
S KUMAR GARG & ASSOCIATESFY 201708753C

Shareholding

The shareholding of Shivani Realty & Infrastructure Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Shivani Realty & Infrastructure Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shivani Realty & Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Shivani Realty & Infrastructure has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Shivani Realty & Infrastructure Private Limited, buy the company report.

Recent activity

Shivani Realty & Infrastructure Private Limited has 9 board changes on record since 2013: 2 appointments and 7 cessations. The latest: Mamdood Alam Warsi ceased to be Additional Director on 29 Sep 2018.

AGM
Shivani Realty & Infrastructure Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Shivani Realty & Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Ceased
Mamdood Alam Warsi ceased to be Additional Director.
Ceased
Pradeep Agarwal Kumar ceased to be Additional Director.
Ceased
Archana Kapoor ceased to be Director.
Ceased
Brij Bhusan ceased to be Director.
Ceased
Rachna Agarwal ceased to be Director.
Ceased
Shivani Goel ceased to be Director.
Appointed
Mamdood Alam Warsi was appointed as Director.
Appointed
Pradeep Agarwal Kumar was appointed as Director.
Ceased
Darpan Goyal ceased to be Director.
Incorporation
20 Sep 2013
Shivani Realty & Infrastructure Private Limited was registered on 20 Sep 2013 with Roc Delhi & aged 13 years 1 month as per MCA records.

Frequently asked questions

Shivani Realty & Infrastructure 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.

Shivani Realty & Infrastructure was a private limited company based in Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 20 September 2013 and is registered under CIN U70109DL2013PTC258262. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Shivani Realty & Infrastructure was incorporated on 20 September 2013. It is registered with the Registrar of Companies, Delhi.

Shivani Realty & Infrastructure had 2 directors:

The CIN (Corporate Identification Number) of Shivani Realty & Infrastructure is U70109DL2013PTC258262. 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 Shivani Realty & Infrastructure is at V – 152 Arvind Mohalla Ghonda, Delhi, India – 110053.

The latest financial statements of Shivani Realty & Infrastructure on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

No. Shivani Realty & Infrastructure has 1 GST registration on record and it is cancelled or inactive.

Shivani Realty & Infrastructure operated in the real estate industry, in the real estate leasing segment.

Shivani Realty & Infrastructure has 1 court case on record: 1 filed by the company.