Shivam Securities Private Limited
About Shivam Securities Private Limited
Data last updated: 26 July 2025
Shivam Securities Private Limited is a private limited company based in Sitamarhi, Bihar, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in commercial loan services, a part of the broader financial services sector. Incorporated on 06 September 1995, the company has been in operation for over 31 years.
Registered with ROC Patna under CIN U65923BR1995PTC006694.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹25,000.
Office: Amgatha Road Sitamarhi Ps.Sitamarhi Dist. Sitamarhi., Bihar, India.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressAmgatha Road Sitamarhi Ps.Sitamarhi Dist. Sitamarhi., Bihar, India
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IndustryFinancial Services, Commercial Loan Services, Credit Allocation Agencies, Bfsi, Other Financial Intermediation
- 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 Shivam Securities Private Limited
Shivam Securities Private Limited has one previous CIN (Corporate Identification Number): U00500BR1995PTC006694. The current CIN is U65923BR1995PTC006694, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923BR1995PTC006694 | Current |
| U00500BR1995PTC006694 | Previous |
Board of Directors of Shivam Securities Private Limited
The Directors information for Shivam Securities Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Shivam Securities Private Limited
Ten-year financial statements for Shivam Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Shivam Securities Private Limited
Shivam Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivam Securities Private Limited
View historical data on people associated with Shivam Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shivam Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Shivam Securities Private Limited
GST registrations and filing compliance for Shivam Securities Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Shivam Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Shivam Securities Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Shivam Securities Private Limited
MSME payment history for Shivam Securities Private Limited
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 Securities Private Limited
Corporate group structure for Shivam Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Shivam Securities Private Limited
MCA filings and documents for Shivam Securities Private Limited
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- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Shivam Securities Private Limited
Frequently Asked Questions about Shivam Securities Private Limited
Shivam Securities Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Shivam Securities Private Limited is a company pending strike off, currently registered as a private limited company in the financial services sector based in Sitamarhi, Bihar, India. It was incorporated on 06 September 1995 and is registered under CIN U65923BR1995PTC006694. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Shivam Securities Private Limited is U65923BR1995PTC006694. 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 Shivam Securities Private Limited is financial services. The company specifically operates in commercial loan services.
Shivam Securities Private Limited can be reached at the registered office: Amgatha Road Sitamarhi Ps.Sitamarhi Dist. Sitamarhi, Bihar, India.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹25,000.