Shiv Finance Ltd
About Shiv Finance Ltd
Data last updated:
Shiv Finance Ltd was a public limited company based in Rourkela, Odisha, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 28 July 1987.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U65921OR1987PLC001880.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹7,000.
Its last annual general meeting (AGM) was held on 30 September 2002, and its latest financial statements are for the year ended 31 March 2002. The registered office was at L – 60 Phase – II Basanti Colony, Rourkela, Odisha, India – 769012.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Shiv Finance Ltd's registered office is in Rourkela, Odisha.
- Registered AddressL – 60 Phase – II Basanti Colony, Rourkela, Odisha, India – 769012
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Hire Purchase
- 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
Financials of Shiv Finance Ltd
FY 2002 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shiv Finance Ltd, buy the company report.
Board of directors of Shiv Finance Ltd
No directors are listed for Shiv Finance in the MCA records available to us.
Legal cases
Shiv Finance Ltd has 2 court cases on record: 2 filed by Shiv Finance. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, RAJKOT, Gujarat | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Shiv Finance Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shiv Finance Ltd; 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 Finance Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Shiv Finance has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shiv Finance was a public limited company based in Rourkela, Odisha, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 28 July 1987 and is registered under CIN U65921OR1987PLC001880. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shiv Finance is U65921OR1987PLC001880. 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 Shiv Finance is at L – 60 Phase – II Basanti Colony, Rourkela, Odisha, India – 769012.
Shiv Finance was incorporated on 28 July 1987. It is registered with the Registrar of Companies, Cuttack.
The latest financial statements of Shiv Finance on record with the MCA are for the year ended 31 March 2002. Its last annual general meeting was held on 30 September 2002. Year-wise statements from 2015 are in the company report.
Shiv Finance operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Shiv Finance has 2 court cases on record: 2 filed by the company.
Shiv Finance can be reached at its registered office: L – 60 Phase – II Basanti Colony, Rourkela, Odisha, India – 769012.