Shiva Securities Limited
About Shiva Securities Limited
Data last updated: 24 July 2025
Shiva Securities Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 24 January 1995.
Registered with ROC Delhi under CIN U67120DL1995PLC064696.
Capital: an authorised share capital of ₹5 Lakh.
Office: 4 Govind Mohalla Haiderpura, New Delhi, Delhi, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address4 Govind Mohalla Haiderpura, New Delhi, Delhi, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Shiva Securities Limited
Shiva Securities Limited has one previous CIN (Corporate Identification Number): U99999DL1995PTC064696. The current CIN is U67120DL1995PLC064696, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1995PLC064696 | Current |
| U99999DL1995PTC064696 | Previous |
Board of Directors of Shiva Securities Limited
The Directors information for Shiva Securities Limited provides insights into the leadership structure and governance of the organization.
Financials of Shiva Securities Limited
Ten-year financial statements for Shiva Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Shiva Securities Limited
Shiva Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shiva Securities Limited
View historical data on people associated with Shiva Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shiva Securities Limited
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GST Compliance of Shiva Securities Limited
GST registrations and filing compliance for Shiva Securities Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shiva Securities Limited
Credit ratings, litigation, and regulatory alerts for Shiva Securities Limited
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MSME Payment Delays by Shiva Securities Limited
MSME payment history for Shiva Securities Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Shiva Securities Limited
Corporate group structure for Shiva Securities Limited
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MCA Filings & Documents of Shiva Securities Limited
MCA filings and documents for Shiva Securities Limited
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- Annual returns and statements
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Recent Activity on Shiva Securities Limited
Frequently Asked Questions about Shiva Securities Limited
Shiva Securities Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shiva Securities Limited is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 24 January 1995 and is registered under CIN U67120DL1995PLC064696. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shiva Securities Limited is U67120DL1995PLC064696. 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 Securities Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 4 Govind Mohalla Haiderpura, New Delhi, Delhi, India.
Shiva Securities Limited can be reached at the registered office: 4 Govind Mohalla Haiderpura, New Delhi, Delhi, India.