Shivani Vanijya Private Limited
About Shivani Vanijya Private Limited
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Shivani Vanijya Private Limited is a private limited company based in Nellore, Andhra Pradesh, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 25 April 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U64990AP1997PTC060605.
The company has an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹5.4 Cr. It is led by directors including Anjani Kumar Neotia and Peram Raghavareddy.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Nellore, Andhra Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.32 Lakh, a decline of 27% compared to the previous year. For the same year it recorded a net loss of ₹42,844 (net margin -3.2%) and EBITDA of -₹33,167 (EBITDA margin -2.5%). Revenue has declined at a compounded annual rate (CAGR) of 10% over three years and 6% over five years.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Shivani Vanijya has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U64990AP1997PTC060605, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U64990AP1997PTC060605 | Current |
| U51109AP1997PTC060605 | Previous |
| U51109WB1997PTC084087 | Previous |
Contact details
Shivani Vanijya Private Limited's registered office is in Nellore, Andhra Pradesh.
- Registered Address3rd Floor Plot No. 11 Ritwik Enclave, Gnt Road, Nellore, Andhra Pradesh, India – 524001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Business activity
The main business activity of Shivani Vanijya is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
To see the full business activity and turnover split of Shivani Vanijya Private Limited, buy the company report.
Financials of Shivani Vanijya Private Limited
FY 2025 filings availableShivani Vanijya Private Limited reported revenue of ₹13.32 Lakh (down 27% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 6% over five years, including a 27% fall in the latest year. EBITDA fell 109% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹33,167 | ||||
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| Net Profit (PAT) | -₹42,844 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -2.5% | ||||
| Net Profit Margin | -3.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Shivani Vanijya Private Limited, buy the company report.
Board of directors of Shivani Vanijya Private Limited
Shivani Vanijya has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjani Kumar Neotia | Director | 17 Sep 2013 | 13 Years 1 Months | Current |
| Peram Raghavareddy | Director | 17 Oct 2024 | 2 Years 0 Months | Current |
| Sunil Nevatia | Director | 20 Sep 2005 | 21 Years 1 Months | Current |
| Duvuru Srinivasulu Reddy | Director | 12 Feb 2025 | 1 Years 8 Months | Current |
Legal cases
Shivani Vanijya Private Limited has 3 court cases on record: 1 filed by Shivani Vanijya, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company against Anjuman Tea Co. Ltd. | Disposed |
| High Court | Court case (APO) | Filed against the company by Sri Mahamaya Mining & Industries | Disposed |
| High Court | Company petition | Filed against the company by Mahamaya Mining Industries Pvt. Ltd. | Disposed |
To see the full case history of Shivani Vanijya Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shivani Vanijya Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shivani Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shivani Vanijya Private Limited has 6 board changes on record since 2005: 4 appointments and 2 cessations. The latest: Duvuru Srinivasulu Reddy was appointed as Director on 12 Feb 2025.
Frequently asked questions
Shivani Vanijya is an active private limited company based in Nellore, Andhra Pradesh, India. The company works in nbfc, within the financial services industry. It was incorporated on 25 April 1997 (29+ years old) and is registered under CIN U64990AP1997PTC060605.
Shivani Vanijya has 4 current directors:
- Anjani Kumar Neotia - Director
- Peram Raghavareddy - Director
- Sunil Nevatia - Director
- Duvuru Srinivasulu Reddy - Director
The latest financial statements of Shivani Vanijya on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shivani Vanijya is U64990AP1997PTC060605. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shivani Vanijya has 3 court cases on record: 1 filed by the company and 2 filed against it.
Shivani Vanijya was incorporated on 25 April 1997, making it 29+ years old. It is registered with the Registrar of Companies, Vijayawada.
Duvuru Srinivasulu Reddy was appointed as Director on 12 Feb 2025. Peram Raghavareddy was appointed as Director on 17 Oct 2024. Anil Nevatia ceased to be Director on 17 Sep 2013. Shivani Vanijya has 6 board changes on record in total.
The registered office of Shivani Vanijya is at 3rd Floor Plot No. 11 Ritwik Enclave, Gnt Road, Nellore, Andhra Pradesh, India – 524001.
Shivani Vanijya operates in the financial services industry, in the nbfc segment.
The compliance status of Shivani Vanijya is compliant as of 19 July 2026. The company is actively filing with the Registrar of Companies.
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