Shivaks Impex Limited - Company Profile

It is a home & lifestyle public limited company based in Haryana, Haryana, India, established in 2005.
2005 Haryana, Haryana, India Amalgamated
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About Shivaks Impex Limited

Shivaks Impex Limited, a amalgamated public limited company, was established on 02 June 2005 in Haryana, Haryana, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U74999HR2005PLC035752. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.

Formerly known as Amartex Infrastructure Limited. It upholds a compliant status. Its leadership includes Karan Grover (Director), Suresh Singh (Additional Director), Shivam Grover (Director). Past directors included Anil Bhardwaj, Shivam Grover, Ashok Kumar Arora. It holds no open charges and ₹217.55 Cr settled loans. Its latest AGM occurred on 29 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No 561,Phase-5, Udhyog Vihar,Gurgaon, Haryana, Haryana, 121001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999HR2005PLC035752

  • Registration Number

    035752

  • Incorporation Date

    02 June 2005

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 20 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 217.55 Cr
  • Revenue Growth **** %
  • Profit Growth **** 0.07%
  • Ebitda ****
  • Net Worth -0.04%
  • Total Assets -0.00%
Company report

Shivaks Impex Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shivaks Impex Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shivaks Impex Limited?
Current Directors
Name Designation Appointment Date Status
Karan Grover Director 15 Mar 2006 Current
Suresh Singh Additional Director 29 Mar 2023 Current
Shivam Grover Director 01 Aug 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 11 Oct 2010 Past
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Director 23 Jun 2011 Past
Pramod Abcsdd Director 16 Aug 2011 Past
Pramod Abcsdd Director 01 Aug 2012 Past
Pramod Abcsdd Additional Director 29 Sep 2012 Past

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Financial Performance of Shivaks Impex.

Shivaks Impex Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 0.07% increase in profit. The company's net worth dipped by a decrease of 0.04%.

Shivaks Impex revenue growth over time
Shivaks Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
*******
 -0.00%
*******
*******
*******
*******
Profit or Loss
*******
 0.07%
*******
*******
*******
*******
Net Worth
*******
 -0.04%
*******
*******
*******
*******
EBITDA
*******
*******
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*******
*******
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What is the Ownership and Shareholding Structure of Shivaks Impex?

In 2023, Shivaks Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹2,175,500,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 156.53 Cr
  • State Bank Of Patiala : 26.00 Cr
  • Idbi Bank Limited : 19.21 Cr
  • Central Bank Of India : 12.81 Cr
  • Bank Of Baroda : 3.00 Cr
Latest Charge Details
Date Lender Amount Status
26 May 2020 Idbi Bank Limited ₹19.21 Cr Satisfied
10 Sep 2013 State Bank Of India ₹3.00 Cr Satisfied
04 May 2013 Bank Of Baroda ₹3.00 Cr Satisfied
21 Feb 2012 State Bank Of India ₹1.35 Cr Satisfied
19 Nov 2010 Central Bank Of India ₹12.81 Cr Satisfied

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How Many Employees Work at Shivaks Impex?

Unlock and access historical data on people associated with Shivaks Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shivaks Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shivaks Impex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Shivaks Impex
Recent Activity within the Organization
  • Annual General Meeting

    Shivaks Impex Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Shivaks Impex Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Charges

    The activity A charge registered on 26 May 2020 via Charge ID 100357208 with Idbi Bank Limited was fully satisfied on 27 Jul 2023. was completed.

  • Director Appointment

    The activity Suresh Singh was appointed as a Additional Director was appointed as a Additional Director on 29 Mar 2023 & has been associated with this company since 2 years 10 months . was completed.

  • Charges

    Progress on A charge registered on 29 Dec 2008 via Charge ID 10143167 with State Bank Of India was fully satisfied on 11 Dec 2020. was documented.

  • Charges

    The activity A charge with Idbi Bank Limited amounted to Rs. 19.21 Cr with Charge ID 100357208 was registered on 26 May 2020. was completed.

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Frequently Asked Questions
What is the CIN of Shivaks Impex Limited?

The CIN of Shivaks Impex Limited is U74999HR2005PLC035752.

Where is Shivaks Impex Limited headquartered?

Shivaks Impex Limited is headquartered at Plot No 561,Phase-5, Udhyog Vihar,Gurgaon, Haryana, Haryana, 121001.

When was Shivaks Impex Limited incorporated?

Shivaks Impex Limited was incorporated on 02 June 2005.

Who are the current directors of Shivaks Impex Limited?

The current directors of Shivaks Impex Limited are

What is the primary industry of Shivaks Impex Limited?

The primary industry of Shivaks Impex Limited is Trade.

Is Shivaks Impex Limited a listed company?

Shivaks Impex Limited is unlisted.

What is the capital structure of Shivaks Impex Limited?

The authorized capital of Shivaks Impex Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.

What is the compliance status of Shivaks Impex Limited?

The compliance status of Shivaks Impex Limited is Compliant.

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