Shiva Infosystem Private Limited

Shiva Infosystem Private Limited - service in Hissar, Haryana, India. Directors, charges & compliance details.
CIN U72900HR2000PTC034435 Incorporated 25 February 2000 ROC Delhi HQ Hissar, Haryana, India
Merged Private Limited Company service
Data last updated
Revenue · FY 2016
₹3.09 Lakh
▼ 29% YoY
Net profit · FY 2016
₹1.27 Lakh
Net margin 41.2%
EBITDA · FY 2016
₹1.69 Lakh
EBITDA margin 54.6%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹22.4 Lakh
Issued & subscribed
Company age
26 yrs
Est. 2000
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date

About Shiva Infosystem Private Limited

Data last updated:

Shiva Infosystem Private Limited was a private limited company based in Hissar, Haryana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the IT services segment of the services sector. It was incorporated on 25 February 2000.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72900HR2000PTC034435.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.4 Lakh. It was led by directors Komal Yashu Mittal and Ram Kumar Garg.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Chabbil Dass Colonyuklana, Hissar, Haryana, India – 125113.

As per the financials filed for FY 2016, the company reported a revenue of ₹3.09 Lakh, a decline of 29% compared to the previous year. For the same year it recorded a net profit of ₹1.27 Lakh (net margin 41.2%) and EBITDA of ₹1.69 Lakh (EBITDA margin 54.6%).

Company details

CIN U72900HR2000PTC034435
Registration Number 034435
Incorporation Date 25 February 2000
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016

Contact details

Shiva Infosystem Private Limited's registered office is in Hissar Haryana, Haryana.

  • Registered Address
    Chabbil Dass Colonyuklana, Hissar, Haryana, India – 125113
  • Industry
    Service, Information Technology Services
Comprehensive company report
Shiva Infosystem Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Shiva Infosystem Private Limited

FY 2016 filings available

Shiva Infosystem Private Limited reported revenue of ₹3.09 Lakh (down 29% YoY) for FY 2016.

Revenue · FY 2016
₹3.09 Lakh ▼ 29%
Net profit · FY 2016
₹1.27 Lakh margin 41.2%
EBITDA · FY 2016
₹1.69 Lakh margin 54.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 29%
EBITDA CAGR growth
1 year
▲ 95%

Revenue fell 29% in the latest year. EBITDA rose 95% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.69 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.27 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin54.6%
Net Profit Margin41.2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Shiva Infosystem Private Limited, buy the company report.

Board of directors of Shiva Infosystem Private Limited

Shiva Infosystem has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Komal Yashu MittalDirector11 Mar 201412 Years 7 MonthsAs last reported
Ram Kumar GargDirector11 Mar 201412 Years 7 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shiva Infosystem Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Shiva Infosystem Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shiva Infosystem Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Sanjay Jain ceased to be Director on 12 Mar 2014.

AGM
Shiva Infosystem Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Shiva Infosystem Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Ceased
Sanjay Jain ceased to be Director.
Ceased
Saroj Jain ceased to be Director.
Appointed
Komal Yashu Mittal was appointed as Director.
Appointed
Ram Kumar Garg was appointed as Director.
Ceased
Nitin Jain ceased to be Director.
Ceased
Parveen Jain ceased to be Director.
Ceased
Raghuvir Jain ceased to be Director.
Incorporation
25 Feb 2000
Shiva Infosystem Private Limited was registered on 25 Feb 2000 with Roc Delhi & aged 26 years 7 months as per MCA records.

Frequently asked questions

Shiva Infosystem 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 Infosystem was a private limited company based in Hissar, Haryana, India. The company worked in information technology services, within the service industry. It was incorporated on 25 February 2000 and is registered under CIN U72900HR2000PTC034435. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Shiva Infosystem was incorporated on 25 February 2000. It is registered with the Registrar of Companies, Delhi.

Shiva Infosystem had 2 directors:

The CIN (Corporate Identification Number) of Shiva Infosystem is U72900HR2000PTC034435. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Shiva Infosystem is at Chabbil Dass Colonyuklana, Hissar, Haryana, India – 125113.

The latest financial statements of Shiva Infosystem on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

Shiva Infosystem operated in the service industry, in the information technology services segment.

Sanjay Jain ceased to be Director on 12 Mar 2014. Saroj Jain ceased to be Director on 12 Mar 2014. Komal Yashu Mittal was appointed as Director on 11 Mar 2014. Shiva Infosystem has 7 board changes on record in total.

Shiva Infosystem can be reached at its registered office: Chabbil Dass Colonyuklana, Hissar, Haryana, India – 125113.