It is a pharma private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActiveShiva Medi Services Private Limited, a active private limited company, was established on 14 September 1995 in Kolkata, West Bengal, India. Engaging in pharmaceutical retailers & distributors within the trade sector, it holds CIN: U51909WB1995PTC074272. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.59 Cr.
It upholds a compliant status. Its leadership includes Pramod Kumar Agarwal (Whole-Time Director), Nilipa Agarwal (Whole-Time Director). Past directors included Kushagra Agarwal, Nilipa Agarwal, Raj Narayan Agarwal. It holds ₹2.25 Cr open charges and ₹4.00 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 10/1D Gobinda Chandra Khatick Road, Kolkata, West Bengal, 700046.
U51909WB1995PTC074272
074272
14 September 1995
₹3.00 Cr
₹2.59 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pramod Kumar Agarwal | Whole-Time Director | 01 Apr 2006 | Current |
| Nilipa Agarwal | Whole-Time Director | 31 Mar 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Apr 2016 | Past |
| Pramod Abcsdd | Director | 01 Apr 2009 | Past |
| Pramod Abcsdd | Whole-Time Director | 31 Mar 2009 | Past |
| Pramod Abcsdd | Whole-Time Director | 31 Mar 2009 | Past |
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Shiva Medi Services Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 24.54% increase. The company also saw a substantial improvement in profitability, with a 43.1% increase in profit. The company's net worth moved up by a moderate rise of 6.77%.
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In 2022, Shiva Medi Services had a promoter holding of 95.29% and a public holding of 4.71%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹22,500,000.00
₹40,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Sep 2023 | Indian Bank | ₹2.25 Cr | Open |
| 02 Nov 2016 | Others | ₹4.00 Cr | Satisfied |
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The activity Shiva Medi Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.
A charge with Indian Bank amounted to Rs. 2.25 Cr with Charge ID 100777650 was registered on 06 Sep 2023. was recorded as a recent event.
Shiva Medi Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was recorded as a recent event.
The activity A charge registered on 02 Nov 2016 via Charge ID 100067400 with Others was fully satisfied on 08 Aug 2022. was completed.
Progress on A charge with Others amounted to Rs. 4.00 Cr with Charge ID 100067400 was registered on 02 Nov 2016. was documented.
Progress on Nilipa Agarwal was appointed as a Whole-time director was appointed as a Whole-time director on 31 Mar 2009 & has been associated with this company since 16 years 8 months . was documented.
The CIN of Shiva Medi Services Private Limited is U51909WB1995PTC074272.
Shiva Medi Services Private Limited is headquartered at 10/1D Gobinda Chandra Khatick Road, Kolkata, West Bengal, 700046.
Shiva Medi Services Private Limited was incorporated on 14 September 1995.
The current directors of Shiva Medi Services Private Limited are
The primary industry of Shiva Medi Services Private Limited is Trade.
Shiva Medi Services Private Limited is unlisted.
The authorized capital of Shiva Medi Services Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.59 Cr.
The compliance status of Shiva Medi Services Private Limited is Compliant.
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