Shiva Profins Private Limited

Shiva Profins Private Limited - real estate and construction in Gurgaon, Haryana, India. FY 2026 financials & compliance.
CIN U74899HR1994PTC066413 Incorporated 12 August 1994 ROC Haryana HQ Gurgaon, Haryana, India
Active Private Limited Company real estate and construction
Data last updated
Revenue · FY 2025
₹3.1 Cr
▲ 33% YoY
Net profit · FY 2025
₹1.15 Cr
Net margin 37.2%
EBITDA · FY 2025
₹1.56 Cr
EBITDA margin 50.4%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹100 Cr
Satisfied ₹404.9 Cr
Company age
32 yrs
Est. 1994
Directors on board
2
As per MCA filings

About Shiva Profins Private Limited

Data last updated:

Shiva Profins Private Limited is a private limited company based in Gurgaon, Haryana, India, a subsidiary of Ss Group Private Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 12 August 1994 and has been in existence for over 32 years.

The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U74899HR1994PTC066413.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It is led by directors Ashok Singh Jaunapuria and Sushil Singh Jaunapuria.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ss House Plot No – 77 Sector – 44, Gurgaon, Haryana, India – 122003.

As per the financials filed for FY 2025, the company reported a revenue of ₹3.1 Cr, a growth of 33% compared to the previous year. For the same year it recorded a net profit of ₹1.15 Cr (net margin 37.2%) and EBITDA of ₹1.56 Cr (EBITDA margin 50.4%). Revenue has grown at a compounded annual rate (CAGR) of 317% over three years and 114% over five years.

As per MCA filings, the company has open charges of ₹100 Cr and satisfied charges of ₹404.9 Cr on record. Court records list 14 cases involving the company, including 8 filed by the company and 6 filed against it; 3 cases are pending.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ssgroup-india.com.

Company details

CIN U74899HR1994PTC066413
Registration Number 066413
Incorporation Date 12 August 1994
ROC Haryana
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Ss Group Private Limited
Compliance Status Active Compliant

CIN history

Shiva Profins has one previous CIN (Corporate Identification Number): U74899DL1994PTC060873. The current CIN is U74899HR1994PTC066413, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74899HR1994PTC066413Current
U74899DL1994PTC060873Previous

Contact details

Shiva Profins Private Limited's registered office is in Gurgaon, Haryana. Its website is ssgroup-india.com. Its e-mail address is in the company report.

  • Email
  • Social Media
  • Registered Address
    Ss House Plot No – 77 Sector – 44, Gurgaon, Haryana, India – 122003
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Shiva Profins Private Limited, buy the company report.

Comprehensive company report
Shiva Profins 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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Business activity

The main business activity of Shiva Profins is real estate. In detail, this covers real estate activities on fee or contract basis.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL2Real estate activities on fee or contract basis

To see the full business activity and turnover split of Shiva Profins Private Limited, buy the company report.

Financials of Shiva Profins Private Limited

FY 2025 filings available

Shiva Profins Private Limited reported revenue of ₹3.1 Cr (up 33% YoY) for FY 2025.

Revenue · FY 2025
₹3.1 Cr ▲ 33%
Net profit · FY 2025
₹1.15 Cr margin 37.2%
EBITDA · FY 2025
₹1.56 Cr margin 50.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 33%
3 years · compounded
▲ 317%
5 years · compounded
▲ 114%
EBITDA CAGR growth
1 year
▲ 154%
3 years · compounded
▲ 436%
5 years · compounded
▲ 89%

Revenue has grown at a compounded annual rate (CAGR) of 114% over five years, including 33% growth in the latest year. EBITDA rose 154% 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 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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₹1.56 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.15 Cr
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 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin50.4%
Net Profit Margin37.2%
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 Shiva Profins Private Limited, buy the company report.

Board of directors of Shiva Profins Private Limited

Shiva Profins has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Ashok Singh JaunapuriaDirector01 Oct 20197 Years 1 MonthsCurrent
Sushil Singh JaunapuriaDirector01 Oct 20197 Years 1 MonthsCurrent

Auditor

Shiva Profins Private Limited is audited by K P M R & ASSOCIATES for the financial year 2021.

Auditor firmFinancial yearFirm registration number
K P M R & ASSOCIATESFY 2021002504N

Shareholding

The shareholding of Shiva Profins Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Shiva Profins Private Limited, buy the company report.

Charges & borrowings

Open charges
₹100 Cr
Satisfied charges
₹404.9 Cr
Breakdown by lending institutions
Others₹100.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
04 Dec 2024101054105Others₹100 CrOpen
21 Aug 2020100372917Sbicap Trustee Company Limited₹166.3 CrSatisfied
28 Dec 2017100151979Others₹113 CrSatisfied
29 Sep 201410532886Idbi Trusteeship Services Limited₹125.4 CrSatisfied
26 Feb 199890034547Oriental Bank of Commerce₹20 LakhSatisfied

To see the full charge records of Shiva Profins Private Limited, buy the company report.

Total charge records: 5 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shiva Profins 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 Profins Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shiva Profins Private Limited has 7 board changes on record since 2014: 2 appointments and 5 cessations. The latest: Suresh Pal ceased to be Director on 03 Oct 2019.

AGM
Shiva Profins Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Shiva Profins Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Haryana.
Charges
A charge with Others amounted to Rs. 100.00 Cr with Charge ID 101054105 was registered on 04 Dec 2024.
Charges
A charge registered on 21 Aug 2020 via Charge ID 100372917 with Sbicap Trustee Company Limited was fully satisfied on 16 Sep 2022.
Charges
A charge registered on 28 Dec 2017 via Charge ID 100151979 with Others was fully satisfied on 04 Jun 2021.
Charges
A charge with Sbicap Trustee Company Limited of Rs. 166.30 Cr registered on 21 Aug 2020 with Charge ID 100372917 was modified on 02 Sep 2020.
Charges
A charge with Sbicap Trustee Company Limited amounted to Rs. 166.30 Cr with Charge ID 100372917 was registered on 21 Aug 2020.
Charges
A charge with Others of Rs. 113.00 Cr registered on 28 Dec 2017 with Charge ID 100151979 was modified on 21 Aug 2020.
Ceased
Suresh Pal ceased to be Director.
Ceased
Vijay Pal Singh ceased to be Director.
Appointed
Ashok Singh Jaunapuria was appointed as Director.
Appointed
Sushil Singh Jaunapuria was appointed as Director.

9 earlier events are in the company report.

Frequently asked questions

Shiva Profins is an active private limited company based in Gurgaon, Haryana, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 12 August 1994 (32+ years old) and is registered under CIN U74899HR1994PTC066413.

Shiva Profins has 2 current directors:

The latest financial statements of Shiva Profins on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Shiva Profins is U74899HR1994PTC066413. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Shiva Profins has 14 court cases on record: 8 filed by the company and 6 filed against it. 3 are pending. Most are in the district courts.

Shiva Profins was incorporated on 12 August 1994, making it 32+ years old. It is registered with the Registrar of Companies, Haryana.

Suresh Pal ceased to be Director on 03 Oct 2019. Vijay Pal Singh ceased to be Director on 03 Oct 2019. Ashok Singh Jaunapuria was appointed as Director on 01 Oct 2019. Shiva Profins has 7 board changes on record in total.

Shiva Profins can be reached through the website ssgroup-india.com. Its registered office is in Gurgaon, Haryana, India.

The registered office of Shiva Profins is at Ss House Plot No – 77 Sector – 44, Gurgaon, Haryana, India – 122003.

Shiva Profins operates in the real estate and construction industry, in the real estate builders and developers segment.