Shiva Consultants Private Limited, a active private limited company, was established on 11 September 1986 in New Delhi, Delhi, India. Engaging in business & it consulting within the professional, scientific and technical sector, it holds CIN: U74899DL1986PTC025421. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹21.50 Cr and a paid-up capital of ₹20.67 Cr.
It upholds a compliant status. Its leadership includes Laxmi Paul Dhir (Director), Alok Dhir (Director). Past directors included Shivi Mohan Rastogi, Deepak Sharma, Srishti Dhir. It holds no open charges and ₹10.73 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C-360, Lgf, Defence Colony, New Delhi, Delhi, 110024.
U74899DL1986PTC025421
025421
11 September 1986
₹21.50 Cr
₹20.67 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Laxmi Paul Dhir | Director | 20 Jul 1994 | Current |
| Alok Dhir | Director | 30 Jul 1994 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Apr 2011 | Past |
| Pramod Abcsdd | Company Secretary | 31 Dec 2018 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 12 Jan 2009 | Past |
| Pramod Abcsdd | Director | 03 Jan 2008 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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Shiva Consultants Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 43.52% decrease. The company also saw a substantial fall in profitability, with a 91.57% decrease in profit. The company's net worth moved up by a moderate rise of 0.37%.
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In 2023, Shiva Consultants had a promoter holding of 2.20% and a public holding of 97.80%. The company had 1 Subsidiary and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹107,346,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2021 | Others | ₹9.00 Cr | Satisfied |
| 31 Mar 2021 | Others | ₹1.73 Cr | Satisfied |
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Progress on Shiva Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Shiva Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Sapna Sharma was appointed as a Company Secretary was appointed as a Company Secretary on 01 Sep 2022 & has been associated with this company since 3 years 4 months . was recorded as a recent event.
Progress on A charge registered on 31 Mar 2021 via Charge ID 100439414 with Others was fully satisfied on 06 Jul 2022. was documented.
The activity A charge registered on 31 Mar 2021 via Charge ID 100439410 with Others was fully satisfied on 06 Jul 2022. was completed.
A charge with Others amounted to Rs. 9.00 Cr with Charge ID 100439414 was registered on 31 Mar 2021. was recorded as a recent event.
The CIN of Shiva Consultants Private Limited is U74899DL1986PTC025421.
Shiva Consultants Private Limited is headquartered at C-360, Lgf, Defence Colony, New Delhi, Delhi, 110024.
Shiva Consultants Private Limited was incorporated on 11 September 1986.
The current directors of Shiva Consultants Private Limited are
The primary industry of Shiva Consultants Private Limited is Professional, Scientific And Technical.
Shiva Consultants Private Limited is unlisted.
The authorized capital of Shiva Consultants Private Limited is ₹21.50 Cr, and the paid-up capital is ₹20.67 Cr.
The compliance status of Shiva Consultants Private Limited is Compliant.
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