Shiv Computronix Private Limited
About Shiv Computronix Private Limited
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Shiv Computronix Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 19 December 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72300HR2006PTC080869.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹21 Lakh. It is led by directors Manisha Lakhani and Dhruv Lakhani.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 879 Sector – 40 Gurgaon, Haryana, India – 122001.
As per the financials filed for FY 2024, the company reported a revenue of ₹37.51 Lakh, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹4.48 Lakh (net margin 12%) and EBITDA of ₹6.06 Lakh (EBITDA margin 16.2%). Revenue has declined at a compounded annual rate (CAGR) of 34% over three years and 11% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Shiv Computronix has one previous CIN (Corporate Identification Number): U72300DL2006PTC156760. The current CIN is U72300HR2006PTC080869, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72300HR2006PTC080869 | Current |
| U72300DL2006PTC156760 | Previous |
Contact details
Shiv Computronix Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address879 Sector – 40 Gurgaon, Haryana, India – 122001
- IndustryInformation Technology, IT Products Retail & Distribution
To see the full contact details of Shiv Computronix Private Limited, buy the company report.
- 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 Shiv Computronix is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Shiv Computronix Private Limited, buy the company report.
Financials of Shiv Computronix Private Limited
FY 2024 filings availableShiv Computronix Private Limited reported revenue of ₹37.51 Lakh (down 2% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 11% over five years, including a 2% fall in the latest year. EBITDA rose 139% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹6.06 Lakh | ||||
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| Net Profit (PAT) | ₹4.48 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 16.2% | ||||
| Net Profit Margin | 12% | ||||
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To see the full financial statements and ratios of Shiv Computronix Private Limited, buy the company report.
Board of directors of Shiv Computronix Private Limited
Shiv Computronix has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manisha Lakhani | Director | 27 Apr 2021 | 5 Years 5 Months | Current |
| Dhruv Lakhani Also directs: Innovative Brain Educare Private Limited | Director | 17 Jun 2021 | 5 Years 4 Months | Current |
Auditor
Shiv Computronix Private Limited is audited by P.K LAKHANI & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P.K LAKHANI & CO. | FY 2023 | 014682N |
Shareholding
The shareholding of Shiv Computronix Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shiv Computronix Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shiv Computronix 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 Shiv Computronix 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 Shiv Computronix Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shiv Computronix Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Rakesh Kumar Mallik ceased to be Director on 18 Jun 2021.
Frequently asked questions
Shiv Computronix is an active private limited company based in Gurgaon, Haryana, India. The company works in IT products retail and distribution, within the information technology industry. It was incorporated on 19 December 2006 (20+ years old) and is registered under CIN U72300HR2006PTC080869.
Shiv Computronix has 2 current directors:
- Manisha Lakhani - Director
- Dhruv Lakhani - Director
The latest financial statements of Shiv Computronix on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shiv Computronix is U72300HR2006PTC080869. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shiv Computronix was incorporated on 19 December 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Rakesh Kumar Mallik ceased to be Director on 18 Jun 2021. Dhruv Lakhani was appointed as Director on 17 Jun 2021. Ajay Kumar Banga ceased to be Director on 28 Apr 2021. Shiv Computronix has 7 board changes on record in total.
The registered office of Shiv Computronix is at 879 Sector – 40 Gurgaon, Haryana, India – 122001.
Shiv Computronix operates in the information technology industry, in the IT products retail and distribution segment.
The compliance status of Shiv Computronix is compliant as of 14 August 2026. The company is actively filing with the Registrar of Companies.
Shiv Computronix can be reached at its registered office: 879 Sector – 40 Gurgaon, Haryana, India – 122001.