About Shivam India Limited
Data last updated: 20 October 2025
Shivam India Limited is a public limited company based in Kolkata, West Bengal, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 13 December 1999, the company has been in operation for over 27 years.
Registered with ROC Kolkata under CIN U23101WB1999PLC090748.
Capital: an authorised share capital of ₹13 Cr and a paid-up capital of ₹12.29 Cr. Formerly known as Shivam India Private Limited. It is led by directors including Jitendra Kumar Pandey and Pankaj Kumar Pandey.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Govind Mahal 3 Wood Street 2Nd Floor Flat No. 1, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2021, the company reported a revenue of ₹201.45 Cr, a decline of 35% compared to the previous year.
As per MCA filings, the company has open charges of ₹679.74 Cr and satisfied charges of ₹209.09 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is shivam.co.in.
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Registered AddressGovind Mahal 3 Wood Street 2Nd Floor Flat No. 1, Kolkata, West Bengal, India – 700016
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IndustryMetals and Minerals, Steel Manufacturing & Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Shivam India Limited
Shivam India Limited has one previous CIN (Corporate Identification Number): U23101WB1999PTC090748. The current CIN is U23101WB1999PLC090748, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U23101WB1999PLC090748 | Current |
| U23101WB1999PTC090748 | Previous |
Business Activity of Shivam India Limited
Shivam India Limited is engaged in the principal business activity of manufacturing, with detailed activities including metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for Shivam India Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Shivam India Limited
Shivam India Limited is audited by CHHAPARIA & COMPANY for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHHAPARIA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Shivam India Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Shivam India Limited
Shivam India Limited is currently managed by 7 directors, with 15 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Kumar Pandey | Director | 25 Sep 2008 | 17 Years 10 Months | As last reported |
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Pankaj Kumar Pandey
Also directs:
Sivsambhu Cokes Private Limited, Shivam Lohh Product Private Limited, Sivsambhu Ispat Private Limited and 5 more
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Director | 20 Oct 2003 | 22 Years 10 Months | As last reported |
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Piyush Kumar Pandey
Also directs:
Sivsambhu Cokes Private Limited, Shivam Lohh Product Private Limited, Sivsambhu Ispat Private Limited and 5 more
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Managing Director | 31 Mar 2007 | 19 Years 4 Months | As last reported |
| Anand Nath Tiwari | Director | 20 Feb 2014 | 12 Years 6 Months | As last reported |
| Mahendra Mishra | Director | 24 Jul 2008 | 18 Years 1 Months | As last reported |
| Parmeshwar Singh | Director | 15 Jun 2020 | 6 Years 2 Months | As last reported |
Financials of Shivam India Limited FY 2021 filings available
Shivam India Limited reported revenue of ₹201.45 Cr (down 35.00% YoY) for FY 2021.
Ten-year financial statements for Shivam India Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shivam India Limited
Shareholding and ownership data for Shivam India Limited
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Charges & Borrowings of Shivam India Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Feb 2024 | Others | ₹2.57 Cr | Open |
| 09 Feb 2024 | Others | ₹3.55 Cr | Open |
| 09 Feb 2024 | Others | ₹5 Cr | Open |
| 09 Feb 2024 | Others | ₹3.2 Cr | Open |
| 09 Feb 2024 | Others | ₹2.6 Cr | Open |
Total charge records: 27 View all charges
Employees and EPFO Compliance at Shivam India Limited
View historical data on people associated with Shivam India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shivam India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shivam India Limited
GST registrations and filing compliance for Shivam India Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Shivam India Limited
Credit ratings, litigation, and regulatory alerts for Shivam India Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Shivam India Limited
MSME payment history for Shivam India Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Shivam India Limited
Corporate group structure for Shivam India Limited
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MCA Filings & Documents of Shivam India Limited
MCA filings and documents for Shivam India Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shivam India Limited
Recent News on Shivam India Limited
Frequently Asked Questions about Shivam India Limited
Shivam India Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Shivam India Limited is a company under insolvency, formerly operating as a public limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 13 December 1999 and is registered under CIN U23101WB1999PLC090748. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Shivam India Limited reported revenue of ₹201.45 Cr for FY 2021 (down 35.00% YoY).
The current directors of Shivam India Limited are:
- Jitendra Kumar Pandey - Director
- Pankaj Kumar Pandey - Director
- Piyush Kumar Pandey - Managing Director
- Anand Nath Tiwari - Director
- Mahendra Mishra - Director
- Parmeshwar Singh - Director
- Dhananjay Kumar Tiwari - Director
The CIN (Corporate Identification Number) of Shivam India Limited is U23101WB1999PLC090748. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shivam India Limited has open charges of ₹679.74 Cr and satisfied charges of ₹209.09 Cr as per latest MCA filings.