About Shiv Kamal Impex Limited
Data last updated: 13 July 2026
Shiv Kamal Impex Limited is a public limited company based in New Delhi, Delhi, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 19 January 1985, the company has been in operation for over 41 years.
Registered with ROC Delhi under CIN L52110DL1985PLC019893. Listed on BSE: 539683.
Capital: an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹1.01 Cr. It is led by directors including Lav Kush Mishra and Anu Jain.
Last AGM: 20 September 2025. Financial statements filed for year ended 31 March 2025. Office: E – 11 Second Floor, Green Park (Extension), New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2023, the company reported a revenue of ₹33.51 Lakh, a growth of 6.66% compared to the previous year.
The company is associated with 1 brand - Shiv Kamal Impex.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shivkamalimpex.com.
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Registered AddressE – 11 Second Floor, Green Park (Extension), New Delhi, Delhi, India – 110016
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Shiv Kamal Impex Limited
Shiv Kamal Impex Limited has one previous CIN (Corporate Identification Number): U52110DL1985PLC019893. The current CIN is L52110DL1985PLC019893, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L52110DL1985PLC019893 | Current |
| U52110DL1985PLC019893 | Previous |
Associated Brands with Shiv Kamal Impex Limited
Shiv Kamal Impex Limited operates one associated brand: SHIV KAMAL IMPEX. These brands represent Shiv Kamal Impex Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Loans are extended to small and medium-scale enterprises in India. | shivkamalimpex.com |
Competitors & Alternatives of Shiv Kamal Impex Limited
Brands and companies operating in the same space as Shiv Kamal Impex Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
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Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
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Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
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Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
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Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Mahindra Finance
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Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Hero Fincorp
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2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Kinara Capital
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Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Shiv Kamal Impex Limited
Shiv Kamal Impex Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Shiv Kamal Impex Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Shiv Kamal Impex Limited
Shiv Kamal Impex Limited is audited by JAIN ARUN & CO. for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN ARUN & CO. | Locked | Locked | Locked |
Complete auditor history for Shiv Kamal Impex Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Shiv Kamal Impex Limited
Shiv Kamal Impex Limited is currently managed by 5 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Lav Kush Mishra
Also directs:
Shiv Kamal Impex Limited
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Director | 20 Jun 2008 | 18 Years 1 Months | Current |
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Anu Jain
Also directs:
Shiv Kamal Impex Limited, Rmj Veritable Products Private Limited
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Director | 02 May 2011 | 15 Years 2 Months | Current |
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Heena Jain
Also directs:
Shiv Kamal Impex Limited
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Director | 12 Feb 2022 | 4 Years 5 Months | Current |
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Manu Jain
Also directs:
Shiv Kamal Impex Limited, Om Vijay Nivesh Private Limited
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Director | 29 Sep 2018 | 7 Years 9 Months | Current |
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Abhishek Agarwal
Also directs:
Shiv Kamal Impex Limited
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Director | 17 Dec 2024 | 1 Years 7 Months | Current |
Financials of Shiv Kamal Impex Limited FY 2025 filings available
Shiv Kamal Impex Limited reported revenue of ₹33.51 Lakh (up 6.66% YoY) for FY 2023.
Ten-year financial statements for Shiv Kamal Impex Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Shiv Kamal Impex Limited
Shareholding and ownership data for Shiv Kamal Impex Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Shiv Kamal Impex Limited
Shiv Kamal Impex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shiv Kamal Impex Limited
View historical data on people associated with Shiv Kamal Impex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shiv Kamal Impex Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shiv Kamal Impex Limited
GST registrations and filing compliance for Shiv Kamal Impex Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shiv Kamal Impex Limited
Credit ratings, litigation, and regulatory alerts for Shiv Kamal Impex Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shiv Kamal Impex Limited
MSME payment history for Shiv Kamal Impex Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shiv Kamal Impex Limited
Corporate group structure for Shiv Kamal Impex Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shiv Kamal Impex Limited
MCA filings and documents for Shiv Kamal Impex Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shiv Kamal Impex Limited
Frequently Asked Questions about Shiv Kamal Impex Limited
Shiv Kamal Impex Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 19 January 1985 (41+ years old) and is registered under CIN L52110DL1985PLC019893. Listed on BSE: 539683.
Shiv Kamal Impex Limited reported revenue of ₹33.51 Lakh for FY 2023 (up 6.66% YoY).
The current directors of Shiv Kamal Impex Limited are:
- Lav Kush Mishra - Director
- Anu Jain - Director
- Heena Jain - Director
- Manu Jain - Director
- Abhishek Agarwal - Director
The primary industry of Shiv Kamal Impex Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Yes. Shiv Kamal Impex Limited is listed on BSE with code 539683.
Shiv Kamal Impex Limited can be reached at the registered office: E – 11 Second Floor, Green Park Extension, New Delhi, Delhi, India – 110016, or through the website shivkamalimpex.com.