Shiv Hanu Impex Private Limited
About Shiv Hanu Impex Private Limited
Data last updated:
Shiv Hanu Impex Private Limited was a private limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 21 October 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51494DL2008PTC184386.
The company had an authorised share capital of ₹24 Lakh and a paid-up capital of ₹24 Lakh.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 106 Iiird Floor Shakti Vihar Pitampura, Delhi, India – 110034.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.93 Lakh, a decline of 62% compared to the previous year. For the same year it recorded a net loss of ₹2.79 Lakh (net margin -144.3%) and EBITDA of -₹2.29 Lakh (EBITDA margin -118.3%). Revenue has declined at a compounded annual rate (CAGR) of 46% over three years and 31% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Shiv Hanu Impex Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address106 Iiird Floor Shakti Vihar Pitampura, Delhi, India – 110034
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Shiv Hanu Impex 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
Financials of Shiv Hanu Impex Private Limited
FY 2020 filings availableShiv Hanu Impex Private Limited reported revenue of ₹1.93 Lakh (down 62% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 31% over five years, including a 62% fall in the latest year. EBITDA rose 57% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1.93 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹2.29 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹2.79 Lakh | ||||
| 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -118.3% | ||||
| Net Profit Margin | -144.3% | ||||
| 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 Shiv Hanu Impex Private Limited, buy the company report.
Board of directors of Shiv Hanu Impex Private Limited
Shiv Hanu Impex has 6 former directors on record and no current directors listed.
Peer comparison
Shiv Hanu Impex Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dindigul Mahajothi Chits Private Limited | ₹1.94 Lakh (FY 2025) | -41.0% | Dindigul, Tamil Nadu, India | |||
| Matrix Merchants Private Limited | ₹1.94 Lakh (FY 2024) | 2148.0% | Sadar Bazaar, Delhi, India | |||
| JPJN Financial Services Private Limited | ₹1.93 Lakh (FY 2025) | -43.0% | New Delhi, Delhi, India | |||
| Shiv Hanu Impex Private Limitedthis company | ₹1.93 Lakh (FY 2020) | -₹2.79 Lakh | -144.3% | -62.0% | Delhi, India | |
| S.R.A. Capital Services Limited. | ₹1.93 Lakh (FY 2025) | -78.0% | New Delhi, Delhi, India | |||
| Credit Browse (India) Private Limited | ₹1.93 Lakh (FY 2025) | -91.0% | Mumbai, Maharashtra, India | |||
| Finvaidhyas Advisors Private Limited | ₹1.93 Lakh (FY 2022) | -18.0% | New Delhi, Delhi, India |
To see the full peer comparison of Shiv Hanu Impex Private Limited, buy the company report.
Auditor
Shiv Hanu Impex Private Limited is audited by BHALA & BHALA for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHALA & BHALA | FY 2020 | 021008N |
Shareholding
The shareholding of Shiv Hanu Impex Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Shiv Hanu Impex Private Limited, buy the company report.
Legal cases
Shiv Hanu Impex Private Limited has 2 court cases on record: 2 filed by Shiv Hanu Impex. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Income Tax Officer Ward 23(1)Delhi & Ors. | Disposed |
| District court, North West, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Shiv Hanu Impex Private Limited, 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 Hanu Impex 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 Hanu Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shiv Hanu Impex Private Limited has 6 board changes on record since 2009: 0 appointments and 6 cessations. The latest: Raj Kumar Yadav ceased to be Additional Director on 30 Dec 2020.
Frequently asked questions
Shiv Hanu Impex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Shiv Hanu Impex was a private limited company based in Delhi, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 21 October 2008 and is registered under CIN U51494DL2008PTC184386. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Shiv Hanu Impex is U51494DL2008PTC184386. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shiv Hanu Impex was incorporated on 21 October 2008. It is registered with the Registrar of Companies, Delhi.
The registered office of Shiv Hanu Impex is at 106 Iiird Floor Shakti Vihar Pitampura, Delhi, India – 110034.
The latest financial statements of Shiv Hanu Impex on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
Shiv Hanu Impex operated in the financial services industry, in the diversified financial services segment.
The peers of Shiv Hanu Impex by revenue are Dindigul Mahajothi Chits Private Limited, Matrix Merchants Private Limited, JPJN Financial Services Private Limited, S.R.A. Capital Services Limited, Credit Browse (India) Private Limited and 1 more, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Shiv Hanu Impex has 2 court cases on record: 2 filed by the company. Most are in the district courts.
Raj Kumar Yadav ceased to be Additional Director on 30 Dec 2020. Barinder Kumar Agarwal ceased to be Director on 01 Dec 2018. Renuka Agarwal ceased to be Director on 22 Oct 2018. Shiv Hanu Impex has 6 board changes on record in total.
The compliance status of Shiv Hanu Impex is compliant as of 16 July 2026.
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