Shivangi Credits Private Limited
About Shivangi Credits Private Limited
Data last updated: 17 December 2025
Shivangi Credits Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 17 September 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U65923DL1996PTC082010.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹76.7 Lakh. It is led by directors Tanya Jain and Sakshi Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: S – 9 Basement Green Park Extension, New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.82 Lakh, a growth of 14% compared to the previous year.
As per MCA filings, the company has open charges of ₹15 Cr and satisfied charges of ₹77 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressS – 9 Basement Green Park Extension, New Delhi, Delhi, India – 110016
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Shivangi Credits Private Limited
Shivangi Credits Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Shivangi Credits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shivangi Credits Private Limited
Shivangi Credits Private Limited is audited by Khem Shiv & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Khem Shiv & Associates | Locked | Locked | Locked |
Complete auditor history for Shivangi Credits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Shivangi Credits Private Limited
Shivangi Credits Private Limited is currently managed by 2 directors, with 8 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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Tanya Jain
Also directs:
Cosy Pharmaceuticals Private Limited, Shivangi Remedies Private Limited, Shagun Towers Private Limited and 5 more
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Director | 25 Oct 2023 | 2 Years 9 Months | Current |
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Sakshi Jain
Also directs:
Cosy Pharmaceuticals Private Limited, Shivangi Remedies Private Limited, Shagun Towers Private Limited and 5 more
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Director | 08 Oct 2019 | 6 Years 9 Months | Current |
Financials of Shivangi Credits Private Limited FY 2024 filings available
Shivangi Credits Private Limited reported revenue of ₹1.82 Lakh (up 14.00% YoY) for FY 2024.
Ten-year financial statements for Shivangi Credits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Shivangi Credits Private Limited
Shareholding and ownership data for Shivangi Credits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Shivangi Credits Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Apr 2023 | Others | ₹15 Cr | Satisfied |
| 30 Sep 2015 | Corporation Bank | ₹10 Cr | Satisfied |
| 24 Jul 2013 | Ing Vysya Bank Limited | ₹25 Cr | Satisfied |
| 26 Jul 2012 | Corporation Bank | ₹17 Cr | Satisfied |
| 12 Apr 2010 | Allahabad Bank | ₹10 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Shivangi Credits Private Limited
View historical data on people associated with Shivangi Credits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shivangi Credits Private Limited
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 Shivangi Credits Private Limited
GST registrations and filing compliance for Shivangi Credits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Shivangi Credits Private Limited
Credit ratings, litigation, and regulatory alerts for Shivangi Credits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Shivangi Credits Private Limited
MSME payment history for Shivangi Credits 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
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Subsidiaries & Group Companies of Shivangi Credits Private Limited
Corporate group structure for Shivangi Credits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Shivangi Credits Private Limited
MCA filings and documents for Shivangi Credits Private 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 Shivangi Credits Private Limited
Frequently Asked Questions about Shivangi Credits Private Limited
Shivangi Credits Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 17 September 1996 (30+ years old) and is registered under CIN U65923DL1996PTC082010.
Shivangi Credits Private Limited reported revenue of ₹1.82 Lakh for FY 2024 (up 14.00% YoY).
The current directors of Shivangi Credits Private Limited are:
- Tanya Jain - Director
- Sakshi Jain - Director
The primary industry of Shivangi Credits Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Shivangi Credits Private Limited can be reached at the registered office: S – 9 Basement Green Park Extension, New Delhi, Delhi, India – 110016.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹76.7 Lakh.