Shivani Vanijya Private Limited - Company Profile

It is a financial services private limited company based in Nellore, Andhra Pradesh, India, established in 1997.
1997 Nellore, Andhra Pradesh, India Active
Last Updated:
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About Shivani Vanijya Private Limited

Shivani Vanijya Private Limited, a active private limited company, was established on 25 April 1997 in Nellore, Andhra Pradesh, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U64990AP1997PTC060605. Registered under ROC Roc Vijayawada. it is unlisted. It has an authorized capital of ₹5.50 Cr and a paid-up capital of ₹5.40 Cr.

It upholds a compliant status. Its leadership includes Anjani Kumar Neotia (Director), Peram Raghavareddy (Director), Sunil Nevatia (Director). Past directors included Anjani Kumar Neotia, Anil Nevatia. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 3Rd Floor, Plot No. 11, Ritwik Enclave, Gnt Road, Nellore, Andhra Pradesh, 524001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U64990AP1997PTC060605

  • Registration Number

    060605

  • Incorporation Date

    25 April 1997

  • Authorized Capital

    ₹5.50 Cr

  • Paid-Up Capital

    ₹5.40 Cr

  • ROC Code

    Roc Vijayawada

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.50 Cr
  • Paid Up Capital ₹ 5.40 Cr
  • Company Age 28 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Shivani Vanijya Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Shivani Vanijya 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 Vanijya Private Limited?
Current Directors
Name Designation Appointment Date Status
Anjani Kumar Neotia Director 17 Sep 2013 Current
Peram Raghavareddy Director 17 Oct 2024 Current
Sunil Nevatia Director 20 Sep 2005 Current
Duvuru Srinivasulu Reddy Director 12 Feb 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Oct 2011 Past
Pramod Abcsdd Director 17 Sep 2013 Past

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Financial Performance of Shivani Vanijya.
Shivani Vanijya revenue growth over time
Shivani Vanijya 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
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What is the Ownership and Shareholding Structure of Shivani Vanijya?

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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 Vanijya?

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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

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

    The activity Shivani Vanijya Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Shivani Vanijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Vijayawada. was completed.

  • Director Appointment

    Progress on Duvuru Srinivasulu Reddy was appointed as a Director was appointed as a Director on 12 Feb 2025 & has been associated with this company since 1 year . was documented.

  • Director Appointment

    Progress on Peram Raghavareddy was appointed as a Director was appointed as a Director on 17 Oct 2024 & has been associated with this company since 1 year 3 months . was documented.

  • Director Appointment

    Progress on Anjani Kumar Neotia was appointed as a Director was appointed as a Director on 17 Sep 2013 & has been associated with this company since 12 years 4 months . was documented.

  • Director Appointment

    Progress on Sunil Nevatia was appointed as a Director was appointed as a Director on 20 Sep 2005 & has been associated with this company since 20 years 4 months . was documented.

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

The CIN of Shivani Vanijya Private Limited is U64990AP1997PTC060605.

Where is Shivani Vanijya Private Limited headquartered?

Shivani Vanijya Private Limited is headquartered at 3Rd Floor, Plot No. 11, Ritwik Enclave, Gnt Road, Nellore, Andhra Pradesh, 524001.

When was Shivani Vanijya Private Limited incorporated?

Shivani Vanijya Private Limited was incorporated on 25 April 1997.

Who are the current directors of Shivani Vanijya Private Limited?

The current directors of Shivani Vanijya Private Limited are

What is the primary industry of Shivani Vanijya Private Limited?

The primary industry of Shivani Vanijya Private Limited is Financial And Insurance Service.

Is Shivani Vanijya Private Limited a listed company?

Shivani Vanijya Private Limited is unlisted.

What is the capital structure of Shivani Vanijya Private Limited?

The authorized capital of Shivani Vanijya Private Limited is ₹5.50 Cr, and the paid-up capital is ₹5.40 Cr.

What is the compliance status of Shivani Vanijya Private Limited?

The compliance status of Shivani Vanijya Private Limited is Compliant.

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