Shivani Homes Private Limited
About Shivani Homes Private Limited
Data last updated: 23 July 2025
Shivani Homes Private Limited was a private limited company based in Vellakovil, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in building construction, a part of the broader construction sector. Incorporated on 28 December 2010.
Registered with ROC Coimbatore under CIN U70101TZ2010PTC016632.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajmohan Sowbakyalakshmi and Rasappa Natarajan Rajmohan.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 20/120 Tc Main Road, Vellakovil, Tamil Nadu, India – 638111.
As per MCA filings, the company had satisfied charges of ₹55 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address20/120 Tc Main Road, Vellakovil, Tamil Nadu, India – 638111
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IndustryConstruction, Buildings
- 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 Shivani Homes Private Limited
Shivani Homes Private Limited operates primarily in the construction 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 | Construction | Locked | Buildings | Locked |
Detailed business activity records for Shivani Homes Private Limited
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.
Auditor Details of Shivani Homes Private Limited
Shivani Homes Private Limited is audited by S.RAGUNATHAN & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.RAGUNATHAN & CO | Locked | Locked | Locked |
Complete auditor history for Shivani Homes Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Shivani Homes Private Limited
Shivani Homes Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Rajmohan Sowbakyalakshmi | Director | 28 Dec 2010 | 15 Years 6 Months | As last reported |
| Rasappa Natarajan Rajmohan | Director | 28 Dec 2010 | 15 Years 6 Months | As last reported |
Financials of Shivani Homes Private Limited FY 2018 filings available
Ten-year financial statements for Shivani Homes Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Shivani Homes Private Limited
Shareholding and ownership data for Shivani Homes Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shivani Homes Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jan 2014 | City Union Bank Limited | ₹33 Lakh | Satisfied |
| 12 Nov 2013 | City Union Bank Limited | ₹11 Lakh | Satisfied |
| 12 Nov 2013 | City Union Bank Limited | ₹11 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Shivani Homes Private Limited
View historical data on people associated with Shivani Homes Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shivani Homes 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 Shivani Homes Private Limited
GST registrations and filing compliance for Shivani Homes 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shivani Homes Private Limited
Credit ratings, litigation, and regulatory alerts for Shivani Homes 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
- Director-linked violations
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MSME Payment Delays by Shivani Homes Private Limited
MSME payment history for Shivani Homes 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
- Vendor payment signals
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Subsidiaries & Group Companies of Shivani Homes Private Limited
Corporate group structure for Shivani Homes Private Limited
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 Shivani Homes Private Limited
MCA filings and documents for Shivani Homes 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
Verified entity values are shown only after access is granted.
Recent Activity on Shivani Homes Private Limited
Frequently Asked Questions about Shivani Homes Private Limited
Shivani Homes Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shivani Homes Private Limited is a struck-off private limited company in the construction sector based in Vellakovil, Tamil Nadu, India. It was incorporated on 28 December 2010 and is registered under CIN U70101TZ2010PTC016632. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shivani Homes Private Limited are:
- Rajmohan Sowbakyalakshmi - Director
- Rasappa Natarajan Rajmohan - Director
The CIN (Corporate Identification Number) of Shivani Homes Private Limited is U70101TZ2010PTC016632. 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 Shivani Homes Private Limited is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at 20120 Tc Main Road, Vellakovil, Tamil Nadu, India – 638111.