Shiv Investments Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1973.
1973 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Shiv Investments Private Limited

Shiv Investments Private Limited, a active private limited company, was established on 15 June 1973 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67120MH1973PTC149333. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.08 M.

It upholds a compliant status. Its leadership includes Jaya Kanoria (Director), Shah Sandeep Rasiklal (Director). Past directors included Gautam Kanodia, Mangaldas Damodardas Vora, Shah Sandeep Rasiklal. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at 72Las Palmas Little Gibbs Road, Mumbai, Maharashtra, 400006.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120MH1973PTC149333

  • Registration Number

    149333

  • Incorporation Date

    15 June 1973

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.08 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.08 M
  • Company Age 52 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Shiv Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shiv Investments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Shiv Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Jaya Kanoria Director 30 Dec 1991 Current
Shah Sandeep Rasiklal Director 28 Mar 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Mar 2018 Past
Pramod Abcsdd Director 25 Dec 2013 Past
Pramod Abcsdd Additional Director 04 Sep 2018 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Shiv Investments.

Shiv Investments Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shiv Investments revenue growth over time
Shiv Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Shiv Investments?

In 2017, Shiv Investments had a promoter holding of 75.75% and a public holding of 24.25%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Shiv Investments?

Unlock and access historical data on people associated with Shiv Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shiv Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shiv Investments's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Shiv Investments
Recent Activity within the Organization
  • Annual General Meeting

    Shiv Investments Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Shiv Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was documented.

  • Director Appointment

    The activity Shah Sandeep Rasiklal was appointed as a Director was appointed as a Director on 28 Mar 2018 & has been associated with this company since 7 years 10 months . was completed.

  • Director Appointment

    The activity Jaya Kanoria was appointed as a Director was appointed as a Director on 30 Dec 1991 & has been associated with this company since 34 years 1 month . was completed.

  • Company Incorporation

    Shiv Investments Private Limited was registered on 15 Jun 1973 with Roc Mumbai I & aged 52 years 8 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Shiv Investments Private Limited?

The CIN of Shiv Investments Private Limited is U67120MH1973PTC149333.

Where is Shiv Investments Private Limited headquartered?

Shiv Investments Private Limited is headquartered at 72Las Palmas Little Gibbs Road, Mumbai, Maharashtra, 400006.

When was Shiv Investments Private Limited incorporated?

Shiv Investments Private Limited was incorporated on 15 June 1973.

Who are the current directors of Shiv Investments Private Limited?

The current directors of Shiv Investments Private Limited are

What is the primary industry of Shiv Investments Private Limited?

The primary industry of Shiv Investments Private Limited is Financial And Insurance Service.

Is Shiv Investments Private Limited a listed company?

Shiv Investments Private Limited is unlisted.

What is the capital structure of Shiv Investments Private Limited?

The authorized capital of Shiv Investments Private Limited is ₹2.50 M, and the paid-up capital is ₹2.08 M.

What is the compliance status of Shiv Investments Private Limited?

The compliance status of Shiv Investments Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available