Shivani Detergents Pvt Ltd - Company Profile

It is a fmcg private limited company based in Indore, Madhya Pradesh, India, established in 1995.
1995 Indore, Madhya Pradesh, India Active
Last Updated:
Access Report
About Shivani Detergents Pvt Ltd

Shivani Detergents Pvt Ltd, a active private limited company, was established on 08 June 1995 in Indore, Madhya Pradesh, India. Engaging in soaps & detergents within the manufacturing sector, it holds CIN: U24243MP1995PTC009534. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.04 M.

It upholds a compliant status. Employing 505 professional, Its leadership includes Ronak Bagani (Director), Kuber Bagani (Director), Naresh Bagani (Director). Past directors included Ronak Bagani, Nandkishore Bagani, Suraj Bagani. It holds ₹114.73 Cr open charges and ₹1.31 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 133 Saket Nagar, Indore, Madhya Pradesh, 452018.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U24243MP1995PTC009534

  • Registration Number

    009534

  • Incorporation Date

    08 June 1995

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹5.04 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.04 M
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 114.73 Cr
  • Satisfied Charges ₹ 1.31 Cr
Company report

Shivani Detergents Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shivani Detergents Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Shivani Detergents Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Ronak Bagani Director 01 Dec 2011 Current
Kuber Bagani Director 02 Feb 2019 Current
Naresh Bagani Director 29 May 1996 Current
Suraj Bagani Director 01 Dec 2011 Current
Mayank Bagani Director 01 Dec 2011 Current
Chandra Lal Bagani Director 29 May 1996 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Sep 2012 Past
Pramod Abcsdd Director 05 May 2010 Past
Pramod Abcsdd Additional Director 28 Sep 2012 Past
Pramod Abcsdd Additional Director 28 Sep 2012 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Shivani Detergents.

Shivani Detergents Pvt Ltd, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shivani Detergents revenue growth over time
Shivani Detergents 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Shivani Detergents?

In 2023, Shivani Detergents 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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹1,147,290,000.00

Satisfied Charges

₹13,131,700.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 113.40 Cr
  • Others : 1.33 Cr
Latest Charge Details
Date Lender Amount Status
23 Jan 2025 Others ₹1.33 Cr Open
30 Nov 2005 Hdfc Bank Limited ₹113.40 Cr Open
29 Sep 2020 Axis Bank Limited ₹5.92 M Satisfied
29 Sep 2020 Axis Bank Limited ₹5.92 M Satisfied
17 Jul 1998 Canara Bank ₹1.30 M Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Shivani Detergents?

Shivani Detergents has a workforce of 505 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Shivani Detergents, 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 Shivani Detergents'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Shivani Detergents
Recent Activity within the Organization
  • Charges

    The activity A charge with Others amounted to Rs. 1.33 Cr with Charge ID 101042445 was registered on 23 Jan 2025. was completed.

  • Annual General Meeting

    Progress on Shivani Detergents Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Shivani Detergents Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was completed.

  • Charges

    A charge registered on 29 Sep 2020 via Charge ID 100379862 with Axis Bank Limited was fully satisfied on 02 Mar 2024. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 29 Sep 2020 via Charge ID 100379863 with Axis Bank Limited was fully satisfied on 02 Mar 2024. was documented.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 113.40 Cr registered on 30 Nov 2005 with Charge ID 80031444 was modified on 07 Nov 2023. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Shivani Detergents Pvt Ltd?

The CIN of Shivani Detergents Pvt Ltd is U24243MP1995PTC009534.

Where is Shivani Detergents Pvt Ltd headquartered?

Shivani Detergents Pvt Ltd is headquartered at 133 Saket Nagar, Indore, Madhya Pradesh, 452018.

When was Shivani Detergents Pvt Ltd incorporated?

Shivani Detergents Pvt Ltd was incorporated on 08 June 1995.

Who are the current directors of Shivani Detergents Pvt Ltd?

The current directors of Shivani Detergents Pvt Ltd are

What is the primary industry of Shivani Detergents Pvt Ltd?

The primary industry of Shivani Detergents Pvt Ltd is Manufacturing.

Is Shivani Detergents Pvt Ltd a listed company?

Shivani Detergents Pvt Ltd is unlisted.

What is the capital structure of Shivani Detergents Pvt Ltd?

The authorized capital of Shivani Detergents Pvt Ltd is ₹1.00 Cr, and the paid-up capital is ₹5.04 M.

What is the compliance status of Shivani Detergents Pvt Ltd?

The compliance status of Shivani Detergents Pvt Ltd is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available