Shivani Secure Movers Private Limited
About Shivani Secure Movers Private Limited
Data last updated:
Shivani Secure Movers Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the healthcare services segment of the healthcare sector. It was incorporated on 23 November 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U85100MH1993PTC075259.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Akhilesh Mishra and Sitaram Chaturvedi Govindram.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Mumbai, Maharashtra.
As per MCA filings, the company had satisfied charges of ₹1.83 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
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- Registered AddressRoom No – 5 Surju Yadav Chowl No – 2 Kulkarni Wadi Netaji Subhash Nagar Asalpha Village Gh, Atkopar(W), Mumbai, Maharashtra, India – 400084
- IndustryHealthcare, Human Health Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of Shivani Secure Movers Private Limited
Shivani Secure Movers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhilesh Mishra Also directs: Crossover Logistics Private Limited | Director | 25 Feb 2009 | 17 Years 7 Months | As last reported |
| Sitaram Chaturvedi Govindram | Director | 25 Feb 2009 | 17 Years 7 Months | As last reported |
Financials of Shivani Secure Movers Private Limited FY 2015 filings available
Financial Statement Summary of Shivani Secure Movers Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Shivani Secure Movers Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shivani Secure Movers are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shivani Secure Movers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2005 | Citi Bank | ₹44.56 Lakh | Satisfied |
| 19 Dec 2004 | Citi Bank | ₹9.57 Lakh | Satisfied |
| 27 Oct 2004 | Citi Bank | ₹16.44 Lakh | Satisfied |
| 17 Oct 2004 | Citi Bank | ₹16.54 Lakh | Satisfied |
| 15 Sep 2004 | Citi Bank | ₹38.26 Lakh | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Shivani Secure Movers Private Limited
Employment history and EPFO contributions of people linked to Shivani Secure Movers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shivani Secure Movers Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Legal Cases of Shivani Secure Movers Private Limited
Shivani Secure Movers Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed. Status as checked between 01 Oct 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by Tata Motors Passenger Vehicles Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by an individual | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit Ratings, Litigation & Regulatory Alerts for Shivani Secure Movers Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shivani Secure Movers Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shivani Secure Movers Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shivani Secure Movers Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Secure Movers Private Limited
Frequently Asked Questions about Shivani Secure Movers Private Limited
Shivani Secure Movers 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 Secure Movers was a private limited company based in Mumbai, Maharashtra, India. The company worked in human health activities, within the healthcare industry. It was incorporated on 23 November 1993 and is registered under CIN U85100MH1993PTC075259. The company has been struck off by the Registrar of Companies and is no longer operational.
Shivani Secure Movers had 2 directors:
- Akhilesh Mishra - Director
- Sitaram Chaturvedi Govindram - Director
The CIN (Corporate Identification Number) of Shivani Secure Movers is U85100MH1993PTC075259. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shivani Secure Movers is at Room No – 5 Surju Yadav Chowl No – 2 Kulkarni Wadi Netaji Subhash Nagar Asalpha Village Gh, AtkoparW, Mumbai, Maharashtra, India – 400084.
Shivani Secure Movers was incorporated on 23 November 1993. It is registered with the Registrar of Companies, Mumbai.
Shivani Secure Movers has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.
Shivani Secure Movers operated in the healthcare industry, in the human health activities segment. It worked in this industry before it was struck off.
No. Shivani Secure Movers is not listed on any stock exchange. It is an unlisted company.