Shiva Infin Private Limited
About Shiva Infin Private Limited
Data last updated: 18 September 2025
Shiva Infin Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Smart Solutions Infra-Logistics Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 08 May 1997.
Registered with ROC Mumbai under CIN U70100MH1997PTC335528.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors including Vishnukumar Bansal and Ruchika Agarwal.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 2702 Tower D Vivarea Jacob Circle Sane Guruji Marg Mahalaxmi East, Mumbai, Maharashtra, India – 400011.
As per the financials filed for FY 2020, the company reported a revenue of ₹2.4 Lakh.
It operated as a subsidiary of Smart Solutions Infra-Logistics Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address2702 Tower D Vivarea Jacob Circle Sane Guruji Marg Mahalaxmi East, Mumbai, Maharashtra, India – 400011
-
IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 Shiva Infin Private Limited
Shiva Infin Private Limited has one previous CIN (Corporate Identification Number): U65993MH1997PTC335528. The current CIN is U70100MH1997PTC335528, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MH1997PTC335528 | Current |
| U65993MH1997PTC335528 | Previous |
Business Activity of Shiva Infin Private Limited
Shiva Infin Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Shiva Infin Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Shiva Infin Private Limited
Shiva Infin Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
|
Vishnukumar Bansal
Also directs:
Vkb Capital And Investment Private Limited
|
Director | 20 Jul 2021 | 5 Years 1 Months | As last reported |
| Ruchika Agarwal | Director | 01 Oct 2016 | 9 Years 10 Months | As last reported |
| Rekha Bansal | Director | 09 Apr 2016 | 10 Years 4 Months | As last reported |
Financials of Shiva Infin Private Limited FY 2020 filings available
Shiva Infin Private Limited reported revenue of ₹2.4 Lakh for FY 2020.
Ten-year financial statements for Shiva Infin Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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
View historical data on people associated with Shiva Infin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shiva Infin Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shiva Infin Private Limited
GST registrations and filing compliance for Shiva Infin Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shiva Infin Private Limited
Credit ratings, litigation, and regulatory alerts for Shiva Infin Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shiva Infin Private Limited
MSME payment history for Shiva Infin Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shiva Infin Private Limited
Corporate group structure for Shiva Infin Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shiva Infin Private Limited
MCA filings and documents for Shiva Infin Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Shiva Infin Private Limited
Frequently Asked Questions about Shiva Infin Private Limited
Shiva Infin Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shiva Infin Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 May 1997 and is registered under CIN U70100MH1997PTC335528. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shiva Infin Private Limited was incorporated on 08 May 1997. Registered with ROC Mumbai.
The current directors of Shiva Infin Private Limited are:
- Vishnukumar Bansal - Director
- Ruchika Agarwal - Director
- Rekha Bansal - Director
The CIN (Corporate Identification Number) of Shiva Infin Private Limited is U70100MH1997PTC335528. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shiva Infin Private Limited is financial services. The company specifically operates in other financial intermediation.