Shivani Vanijya Private Limited
About Shivani Vanijya Private Limited
Data last updated: 09 January 2026
Shivani Vanijya Private Limited is a private limited company based in Nellore, Andhra Pradesh, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 25 April 1997, the company has been in operation for over 29 years.
Registered with ROC Vijayawada under CIN U64990AP1997PTC060605.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3Rd Floor Plot No. 11 Ritwik Enclave, Gnt Road, Nellore, Andhra Pradesh, India – 524001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Shivani Vanijya Private Limited
Shivani Vanijya Private Limited 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 |
Business Activity of Shivani Vanijya Private Limited
Shivani Vanijya Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Shivani Vanijya Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Board of Directors of Shivani Vanijya Private Limited
Shivani Vanijya Private Limited is currently managed by 4 directors, with 2 former directors 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 |
|---|---|---|---|---|
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Anjani Kumar Neotia
Also directs:
Shivani Vanijya Private Limited
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Director | 17 Sep 2013 | 12 Years 9 Months | Current |
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Peram Raghavareddy
Also directs:
Shivani Vanijya Private Limited
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Director | 17 Oct 2024 | 1 Years 8 Months | Current |
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Sunil Nevatia
Also directs:
Reem Wisdom Pages Llp, Reem Publications Llp, Jbd Educationals Private Limited and 1 more
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Director | 20 Sep 2005 | 20 Years 9 Months | Current |
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Duvuru Srinivasulu Reddy
Also directs:
Shivani Vanijya Private Limited
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Director | 12 Feb 2025 | 1 Years 5 Months | Current |
Financials of Shivani Vanijya Private Limited FY 2025 filings available
Shivani Vanijya Private Limited reported revenue of ₹13.32 Lakh (down 27.00% YoY) for FY 2025.
Ten-year financial statements for Shivani Vanijya Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Shivani Vanijya Private Limited
Shivani Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivani Vanijya Private Limited
View historical data on people associated with Shivani Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shivani Vanijya Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shivani Vanijya Private Limited
GST registrations and filing compliance for Shivani Vanijya Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shivani Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Shivani Vanijya Private Limited
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- Rating history
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MSME Payment Delays by Shivani Vanijya Private Limited
MSME payment history for Shivani Vanijya Private Limited
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Subsidiaries & Group Companies of Shivani Vanijya Private Limited
Corporate group structure for Shivani Vanijya Private Limited
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MCA Filings & Documents of Shivani Vanijya Private Limited
MCA filings and documents for Shivani Vanijya 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
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Recent Activity on Shivani Vanijya Private Limited
Frequently Asked Questions about Shivani Vanijya Private Limited
Shivani Vanijya Private Limited is an active private limited company in the financial services sector based in Nellore, Andhra Pradesh, India. It was incorporated on 25 April 1997 (29+ years old) and is registered under CIN U64990AP1997PTC060605.
Shivani Vanijya Private Limited reported revenue of ₹13.32 Lakh for FY 2025 (down 27.00% YoY).
The current directors of Shivani Vanijya Private Limited are:
- Anjani Kumar Neotia - Director
- Peram Raghavareddy - Director
- Sunil Nevatia - Director
- Duvuru Srinivasulu Reddy - Director
The primary industry of Shivani Vanijya Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Shivani Vanijya Private Limited can be reached at the registered office: 3Rd Floor Plot No. 11 Ritwik Enclave, Gnt Road, Nellore, Andhra Pradesh, India – 524001.
The authorised capital is ₹5.5 Cr, and the paid-up capital is ₹5.4 Cr.