Shivam Investments
About Shivam Investments
Data last updated: 10 February 2026
Shivam Investments is a private unlimited liabilities company based in Ludhiana, Punjab, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 22 April 1993, the company has been in operation for over 33 years.
Registered with ROC Chandigarh under CIN U67120PB1993ULL013256.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pawan Kumar and Hardeep Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H. No. 267 Street No. 3 Dhillon Nagar Lohara, Ludhiana, Punjab, India – 141016.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH. No. 267 Street No. 3 Dhillon Nagar Lohara, Ludhiana, Punjab, India – 141016
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IndustryFinancial Services, Financial Activities
- 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 Investments
Shivam Investments has one previous CIN (Corporate Identification Number): U67120PB1993ULL013256. The current CIN is U67120PB1993ULT013256, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120PB1993ULT013256 | Current |
| U67120PB1993ULL013256 | Previous |
Business Activity of Shivam Investments
Shivam Investments operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Shivam Investments
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Shivam Investments
Shivam Investments is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Pawan Kumar
Also directs:
Hindustan Overseas Limited
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Director | 30 Sep 2021 | 4 Years 9 Months | Current |
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Hardeep Singh
Also directs:
Mega Exim Private Limited
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Director | 01 Dec 2017 | 8 Years 7 Months | Current |
Financials of Shivam Investments FY 2025 filings available
Ten-year financial statements for Shivam Investments
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Shivam Investments
Shivam Investments does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivam Investments
View historical data on people associated with Shivam Investments, including employment history and EPFO contributions.
Employee and EPFO history for Shivam Investments
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shivam Investments
GST registrations and filing compliance for Shivam Investments
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shivam Investments
Credit ratings, litigation, and regulatory alerts for Shivam Investments
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shivam Investments
MSME payment history for Shivam Investments
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Shivam Investments
Corporate group structure for Shivam Investments
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shivam Investments
MCA filings and documents for Shivam Investments
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 Investments
Frequently Asked Questions about Shivam Investments
Shivam Investments is an active private unlimited liabilities company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 22 April 1993 (33+ years old) and is registered under CIN U67120PB1993ULT013256.
The current directors of Shivam Investments are:
- Pawan Kumar - Director
- Hardeep Singh - Director
The primary industry of Shivam Investments is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Shivam Investments can be reached at the registered office: H. No. 267 Street No. 3 Dhillon Nagar Lohara, Ludhiana, Punjab, India – 141016.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at H. No. 267 Street No. 3 Dhillon Nagar Lohara, Ludhiana, Punjab, India – 141016.