It is a information technology private limited company based in Delhi, Delhi, India, established in 1999.
1999 | Delhi, Delhi, India | ActiveShiv Informatics Private Limited, a active private limited company, was established on 20 May 1999 in Delhi, Delhi, India. Engaging in electronic components & equipment manufacturing within the information technology sector, it holds CIN: U74899DL1999PTC099850. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Bobby Singh (Director), Sanjay Kumar Sinha (Director), Rajeev Arora (Director). Past directors included Anand Prakash Shrivastava, Bobby Singh, Santosh Singh. It holds no open charges and ₹28.55 Cr settled loans. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at Dgl-121,First Floor Dlf The Galleria, Mayur Vihar Phase-1, Delhi, Delhi, 110091.
U74899DL1999PTC099850
099850
20 May 1999
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bobby Singh | Director | 21 Jun 2023 | Current |
| Sanjay Kumar Sinha | Director | 12 Feb 2024 | Current |
| Rajeev Arora | Director | 20 May 1999 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Apr 2021 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Director | 31 Mar 2014 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 05 Oct 2021 | Past |
| Pramod Abcsdd | Director | 12 Feb 2024 | Past |
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Shiv Informatics Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 71.79% increase in profit. The company's net worth dipped by a decrease of 0.01%.
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In 2020, Shiv Informatics had a promoter holding of 0.10% and a public holding of 99.90%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹285,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Mar 2004 | State Bank Of India | ₹28.55 Cr | Satisfied |
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Shiv Informatics Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was recorded as a recent event.
Shiv Informatics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.
The activity Sanjay Kumar Sinha was appointed as a Director was appointed as a Director on 12 Feb 2024 & has been associated with this company since 1 year 10 months . was completed.
Progress on Bobby Singh was appointed as a Director was appointed as a Director on 21 Jun 2023 & has been associated with this company since 2 years 6 months . was documented.
A charge registered on 10 Mar 2004 via Charge ID 90334437 with State Bank Of India was fully satisfied on 23 Dec 2015. was recorded as a recent event.
A charge with State Bank Of India of Rs. 285.50 M registered on 10 Mar 2004 with Charge ID 90334437 was modified on 05 Feb 2009. was recorded as a recent event.
The CIN of Shiv Informatics Private Limited is U74899DL1999PTC099850.
Shiv Informatics Private Limited is headquartered at Dgl-121,First Floor Dlf The Galleria, Mayur Vihar Phase-1, Delhi, Delhi, 110091.
Shiv Informatics Private Limited was incorporated on 20 May 1999.
The current directors of Shiv Informatics Private Limited are
The primary industry of Shiv Informatics Private Limited is Information Technology.
Shiv Informatics Private Limited is unlisted.
The authorized capital of Shiv Informatics Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Shiv Informatics Private Limited is Compliant.
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