Shiva Infin Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1997.
1997 Mumbai, Maharashtra, India Amalgamated
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About Shiva Infin Private Limited

Shiva Infin Private Limited, a amalgamated private limited company, was established on 08 May 1997 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U70100MH1997PTC335528. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Vishnukumar Bansal (Director), Ruchika Agarwal (Director), Rekha Bansal (Director). Past directors included Rahul Anil Ganu, Keshav Vishnukumar Bansal, Ruchika Agarwal. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 2702 Tower D Vivarea Jacob Circle Sane Guruji Marg, Mahalaxmi East, Mumbai, Maharashtra, 400011.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U70100MH1997PTC335528

  • Registration Number

    335528

  • Incorporation Date

    08 May 1997

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 1 Month
  • Last Filing with ROC 31 Mar 2020
Company report

Shiva Infin Private Limited

Company Report FY 2026-2027

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

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Who are the key members and board of directors at Shiva Infin Private Limited?
Current Directors
Name Designation Appointment Date Status
Vishnukumar Bansal Director 20 Jul 2021 Current
Ruchika Agarwal Director 01 Oct 2016 Current
Rekha Bansal Director 09 Apr 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Apr 2016 Past
Pramod Abcsdd Director 20 Jul 2021 Past
Pramod Abcsdd Director 16 Mar 2009 Past
Pramod Abcsdd Director 06 Mar 2014 Past

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Financial Performance of Shiva Infin.
Shiva Infin revenue growth over time
Shiva Infin 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
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What is the Ownership and Shareholding Structure of Shiva Infin?

Unlock access to Shiva Infin's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

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How Many Employees Work at Shiva Infin?

Unlock and access historical data on people associated with Shiva Infin, 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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Shiva Infin
Recent Activity within the Organization
  • Director Appointment

    Progress on Vishnukumar Bansal was appointed as a Director was appointed as a Director on 20 Jul 2021 & has been associated with this company since 4 years 10 months . was documented.

  • Annual General Meeting

    The activity Shiva Infin Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.

  • Balance Sheet

    Shiva Infin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Ruchika Agarwal was appointed as a Director was appointed as a Director on 01 Oct 2016 & has been associated with this company since 9 years 8 months . was documented.

  • Director Appointment

    The activity Rekha Bansal was appointed as a Director was appointed as a Director on 09 Apr 2016 & has been associated with this company since 10 years 2 months . was completed.

  • Company Incorporation

    Progress on Shiva Infin Private Limited was registered on 08 May 1997 with Roc Mumbai & aged 29 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Shiva Infin Private Limited?

The CIN of Shiva Infin Private Limited is U70100MH1997PTC335528.

Where is Shiva Infin Private Limited headquartered?

Shiva Infin Private Limited is headquartered at 2702 Tower D Vivarea Jacob Circle Sane Guruji Marg, Mahalaxmi East, Mumbai, Maharashtra, 400011.

When was Shiva Infin Private Limited incorporated?

Shiva Infin Private Limited was incorporated on 08 May 1997.

Who are the current directors of Shiva Infin Private Limited?

The current directors of Shiva Infin Private Limited are

What is the primary industry of Shiva Infin Private Limited?

The primary industry of Shiva Infin Private Limited is Financial Services.

Is Shiva Infin Private Limited a listed company?

Shiva Infin Private Limited is unlisted.

What is the capital structure of Shiva Infin Private Limited?

The authorized capital of Shiva Infin Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.10 M.

What is the compliance status of Shiva Infin Private Limited?

The compliance status of Shiva Infin Private Limited is Compliant.

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