Shiva Profiles Private Limited

Shiva Profiles Private Limited - telecom in Delhi, India. Directors, charges & compliance details.
CIN U32100DL1997PTC088815 Incorporated 30 July 1997 ROC Delhi HQ Delhi, India
Merged Private Limited Company telecom
Data last updated
Revenue · FY 2022
₹2.23 Cr
▼ 66% YoY
Net profit · FY 2022
₹94.75 Lakh
Net margin 42.5%
EBITDA · FY 2022
₹1.2 Cr
EBITDA margin 53.9%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹14 Cr
No open charges
Company age
29 yrs
Est. 1997
Directors on board
2
As per MCA filings

About Shiva Profiles Private Limited

Data last updated:

Shiva Profiles Private Limited was a private limited company based in Delhi, India, operated as a subsidiary of Frog Cellsat Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the telecom equipment and tech solutions segment of the telecommunications sector. It was incorporated on 30 July 1997.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U32100DL1997PTC088815. Its GSTIN is 09AAECS2565D1ZE (Uttar Pradesh).

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sonal Trivedi and Konark Trivedi.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Office No. 406 D – 35 Third Floor Old Plot No. 2 – A Laxmi Nagar, Delhi, India – 110092.

As per the financials filed for FY 2022, the company reported a revenue of ₹2.23 Cr, a decline of 66% compared to the previous year. For the same year it recorded a net profit of ₹94.75 Lakh (net margin 42.5%) and EBITDA of ₹1.2 Cr (EBITDA margin 53.9%). Revenue has grown at a compounded annual rate (CAGR) of 51% over three years.

The company was associated with 1 brand: Frog Cellsat. As per MCA filings, the company had satisfied charges of ₹14 Cr on record.

Company details

CIN U32100DL1997PTC088815
Registration Number 088815
Incorporation Date 30 July 1997
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Parent Company Frog Cellsat Limited
Compliance Status Active Compliant

CIN history

Shiva Profiles has one previous CIN (Corporate Identification Number): U27109DL1997PTC088815. The current CIN is U32100DL1997PTC088815, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U32100DL1997PTC088815Current
U27109DL1997PTC088815Previous

Contact details

Shiva Profiles Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Office No. 406 D – 35 Third Floor Old Plot No. 2 – A Laxmi Nagar, Delhi, India – 110092
  • Industry
    Telecom, Telecom Equipment & Tech Solutions

To see the full contact details of Shiva Profiles Private Limited, buy the company report.

Comprehensive company report
Shiva Profiles Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Brands

Shiva Profiles operates one associated brand: Frog Cellsat. Each brand links to its own profile.

BrandDescriptionWebsite
RF wireless repeaters providerfrogcellsat.com

Business activity

The main business activity of Shiva Profiles is information and communication. In detail, this covers other information & communication service activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ8Other information & communication service activities

To see the full business activity and turnover split of Shiva Profiles Private Limited, buy the company report.

Financials of Shiva Profiles Private Limited

FY 2022 filings available

Shiva Profiles Private Limited reported revenue of ₹2.23 Cr (down 66% YoY) for FY 2022.

Revenue · FY 2022
₹2.23 Cr ▼ 66%
Net profit · FY 2022
₹94.75 Lakh margin 42.5%
EBITDA · FY 2022
₹1.2 Cr margin 53.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 66%
3 years · compounded
▲ 51%
EBITDA CAGR growth
1 year
▼ 81%
3 years · compounded
▲ 32%
5 years · compounded
▲ 121%

Revenue fell 66% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 51%. EBITDA fell 81% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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₹1.2 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹94.75 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 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin53.9%
Net Profit Margin42.5%
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 Profiles Private Limited, buy the company report.

Board of directors of Shiva Profiles Private Limited

Shiva Profiles has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sonal TrivediDirector29 Oct 20206 Years 0 MonthsAs last reported
Konark TrivediDirector03 Aug 20179 Years 3 MonthsAs last reported

Auditor

Shiva Profiles Private Limited is audited by RAJAN K GUPTA & CO for the financial year 2021.

Auditor firmFinancial yearFirm registration number
RAJAN K GUPTA & COFY 2021005945C

Shareholding

The shareholding of Shiva Profiles Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Shiva Profiles Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹14 Cr
Breakdown by lending institutions
Sidbi₹14.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
23 Mar 2018100165046Sidbi₹1 CrSatisfied
05 Sep 2017100120824Sidbi₹13 CrSatisfied

To see the full charge records of Shiva Profiles Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

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

GST

Shiva Profiles has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
09AAECS2565D1ZEUttar PradeshActive01 Sep 2017

To see the full GST registrations and return filing status of Shiva Profiles Private Limited, buy the company report.

Recent activity

Shiva Profiles Private Limited has 9 board changes on record since 2017: 2 appointments and 7 cessations. The latest: Sonal Trivedi was appointed as Director on 29 Oct 2020.

AGM
Shiva Profiles Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Shiva Profiles Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Charges
A charge registered on 23 Mar 2018 via Charge ID 100165046 with Sidbi was fully satisfied on 27 Oct 2021.
Charges
A charge registered on 05 Sep 2017 via Charge ID 100120824 with Sidbi was fully satisfied on 27 Oct 2021.
Appointed
Sonal Trivedi was appointed as Director.
Ceased
Tarun Tularam Sharma ceased to be Additional Director.
Ceased
Charan Jeet Kalra ceased to be Additional Director.
Ceased
Konark Trivedi ceased to be Additional Director.
Ceased
Sonal Trivedi ceased to be Additional Director.
Charges
A charge with Sidbi amounted to Rs. 100.00 Lakh with Charge ID 100165046 was registered on 23 Mar 2018.
Charges
A charge with Sidbi amounted to Rs. 1,300.00 Lakh with Charge ID 100120824 was registered on 05 Sep 2017.
Ceased
Chand Bhalla ceased to be Director.

4 earlier events are in the company report.

Frequently asked questions

Shiva Profiles 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 Profiles was a private limited company based in Delhi, India. The company worked in telecom equipment and tech solutions, within the telecom industry. It was incorporated on 30 July 1997 and is registered under CIN U32100DL1997PTC088815. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Shiva Profiles was incorporated on 30 July 1997. It is registered with the Registrar of Companies, Delhi.

Shiva Profiles had 2 directors:

The CIN (Corporate Identification Number) of Shiva Profiles is U32100DL1997PTC088815. 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 Profiles is at Office No. 406 D – 35 Third Floor Old Plot No. 2 – A Laxmi Nagar, Delhi, India – 110092.

The latest financial statements of Shiva Profiles on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

The GSTIN of Shiva Profiles is 09AAECS2565D1ZE, registered in Uttar Pradesh.

Shiva Profiles operated in the telecom industry, in the telecom equipment and tech solutions segment.

Sonal Trivedi was appointed as Director on 29 Oct 2020. Tarun Tularam Sharma ceased to be Additional Director on 29 Oct 2020. Charan Jeet Kalra ceased to be Additional Director on 28 Sep 2018. Shiva Profiles has 9 board changes on record in total.