Shiva Infin Private Limited
About Shiva Infin Private Limited
Data last updated: 04 November 2019
Shiva Infin Private Limited is a private limited company based in North West Delhi, Delhi, India, a subsidiary of Smart Solutions Infra Logistics Private Limited. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 08 May 1997, the company has been in operation for over 29 years.
Registered with ROC Delhi under CIN U65993DL1997PTC087138.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 120 Deepali Pitam Pura New, North West Delhi, Delhi, India – 110034.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.4 Lakh.
It operates as a subsidiary of Smart Solutions Infra Logistics Private Limited.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address120 Deepali Pitam Pura New, North West Delhi, Delhi, India – 110034
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
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Auditor Details of Shiva Infin Private Limited
Shiva Infin Private Limited is audited by RAKESH KANTHAWALA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAKESH KANTHAWALA & CO. | Locked | Locked | Locked |
Complete auditor history for Shiva Infin Private Limited
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Board of Directors of Shiva Infin Private Limited
Shiva Infin Private Limited has had 1 former directors who have contributed to the organization's development.
Financials of Shiva Infin Private Limited FY 2018 filings available
Shiva Infin Private Limited reported revenue of ₹2.4 Lakh for FY 2017.
Ten-year financial statements for Shiva Infin Private Limited
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Ownership and Shareholding of Shiva Infin Private Limited
Shareholding and ownership data for Shiva Infin Private Limited
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Charges & Borrowings Shiva Infin Private Limited
Shiva Infin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shiva Infin Private Limited
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Employee and EPFO history for Shiva Infin Private Limited
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GST Compliance of Shiva Infin Private Limited
GST registrations and filing compliance for Shiva Infin Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shiva Infin Private Limited
Credit ratings, litigation, and regulatory alerts for Shiva Infin Private Limited
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MSME Payment Delays by Shiva Infin Private Limited
MSME payment history for Shiva Infin Private Limited
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Subsidiaries & Group Companies of Shiva Infin Private Limited
Corporate group structure for Shiva Infin Private Limited
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MCA Filings & Documents of Shiva Infin Private Limited
MCA filings and documents for Shiva Infin Private Limited
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Recent Activity on Shiva Infin Private Limited
Frequently Asked Questions about Shiva Infin Private Limited
Shiva Infin Private Limited is an active private limited company in the financial services sector based in North West Delhi, Delhi, India. It was incorporated on 08 May 1997 (29+ years old) and is registered under CIN U65993DL1997PTC087138.
Shiva Infin Private Limited reported revenue of ₹2.4 Lakh for FY 2017.
The primary industry of Shiva Infin Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Shiva Infin Private Limited can be reached at the registered office: 120 Deepali Pitam Pura New, North West Delhi, Delhi, India – 110034.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 120 Deepali Pitam Pura New, North West Delhi, Delhi, India – 110034.