Shivani Merchant Bankers Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1994.
1994 Delhi, Delhi, India Struck Off
Last Updated:
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About Shivani Merchant Bankers Private Limited

Shivani Merchant Bankers Private Limited, a struck off private limited company, was established on 07 October 1994 in Delhi, Delhi, India. Engaging in financial activities within the financial services sector, it holds CIN: U74899DL1994PTC062014. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.99 M.

It upholds a compliant status. Its leadership includes Jitender (Director), Suman Jha (Director), Gauri Shankar Jha (Director). Past directors included Shyam Agarwalla, Jitender, Suman Agarwal. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Plot No. 23, 1St Floor, G.T. Karnal Road, Block-Gi Near State Bank Of India, Gtk Industrial, Area, Delhi, Delhi, 110033.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1994PTC062014

  • Registration Number

    062014

  • Incorporation Date

    07 October 1994

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.99 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.99 M
  • Company Age 31 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Shivani Merchant Bankers Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Shivani Merchant Bankers Private Limited?
Current Directors
Name Designation Appointment Date Status
Jitender Director 26 Mar 2018 Current
Suman Jha Director 01 Apr 2016 Current
Gauri Shankar Jha Director 01 Apr 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Aug 2013 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Director 01 Apr 2013 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Director 01 Apr 2016 Past
Pramod Abcsdd Director 16 Aug 2013 Past

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Financial Performance of Shivani Merchant Bankers.

Shivani Merchant Bankers Private Limited, for the financial year ended 2017, 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 Merchant Bankers revenue growth over time
Shivani Merchant Bankers 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
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What is the Ownership and Shareholding Structure of Shivani Merchant Bankers?

In 2017, Shivani Merchant Bankers had a public 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

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How Many Employees Work at Shivani Merchant Bankers?

Unlock and access historical data on people associated with Shivani Merchant Bankers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Merchant Bankers, 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 Merchant Bankers's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Shivani Merchant Bankers
Recent Activity within the Organization
  • Annual General Meeting

    Shivani Merchant Bankers Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Shivani Merchant Bankers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was documented.

  • Director Appointment

    The activity Jitender was appointed as a Director was appointed as a Director on 26 Mar 2018 & has been associated with this company since 8 years 3 days . was completed.

  • Director Appointment

    The activity Suman Jha was appointed as a Director was appointed as a Director on 01 Apr 2016 & has been associated with this company since 9 years 11 months . was completed.

  • Director Appointment

    Progress on Gauri Shankar Jha was appointed as a Director was appointed as a Director on 01 Apr 2013 & has been associated with this company since 12 years 11 months . was documented.

  • Company Incorporation

    The activity Shivani Merchant Bankers Private Limited was registered on 07 Oct 1994 with Roc Delhi & aged 31 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Shivani Merchant Bankers Private Limited?

The CIN of Shivani Merchant Bankers Private Limited is U74899DL1994PTC062014.

Where is Shivani Merchant Bankers Private Limited headquartered?

Shivani Merchant Bankers Private Limited is headquartered at Plot No. 23, 1St Floor, G.T. Karnal Road, Block-Gi Near State Bank Of India, Gtk Industrial, Area, Delhi, Delhi, 110033.

When was Shivani Merchant Bankers Private Limited incorporated?

Shivani Merchant Bankers Private Limited was incorporated on 07 October 1994.

Who are the current directors of Shivani Merchant Bankers Private Limited?

The current directors of Shivani Merchant Bankers Private Limited are

What is the primary industry of Shivani Merchant Bankers Private Limited?

The primary industry of Shivani Merchant Bankers Private Limited is Financial Services.

Is Shivani Merchant Bankers Private Limited a listed company?

Shivani Merchant Bankers Private Limited is unlisted.

What is the capital structure of Shivani Merchant Bankers Private Limited?

The authorized capital of Shivani Merchant Bankers Private Limited is ₹1.00 M, and the paid-up capital is ₹0.99 M.

What is the compliance status of Shivani Merchant Bankers Private Limited?

The compliance status of Shivani Merchant Bankers Private Limited is Compliant.

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