It is a financial services private limited company based in Ludhiana, Punjab, India, established in 1982.
1982 | Ludhiana, Punjab, India | AmalgamatedShivansi Investments Private Limited, a amalgamated private limited company, was established on 12 March 1982 in Ludhiana, Punjab, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U74899PB1982PTC058925. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹9.50 M and a paid-up capital of ₹4.12 M.
It upholds a compliant status. Its leadership includes Sanjeev Pahwa (Director), Rachna Pahwa (Director). Past directors included Lalita Luthra. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ralson Nagar, Dhandari Kalan, G. T. Road, Ludhiana, Punjab, 141014.
U74899PB1982PTC058925
058925
12 March 1982
₹9.50 M
₹4.12 M
Roc Chandigarh
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjeev Pahwa | Director | 19 Jan 1995 | Current |
| Rachna Pahwa | Director | 27 Mar 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Nov 2018 | Past |
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Shivansi Investments Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 97.37% decrease. The company also saw a substantial fall in profitability, with a 101.04% decrease in profit. The company's net worth dipped by a decrease of 0.02%.
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There are no open charges registered against the company as per our records.
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Shivansi Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Shivansi Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was documented.
Progress on Rachna Pahwa was appointed as a Director was appointed as a Director on 27 Mar 2012 & has been associated with this company since 13 years 9 months . was documented.
Progress on Sanjeev Pahwa was appointed as a Director was appointed as a Director on 19 Jan 1995 & has been associated with this company since 30 years 11 months . was documented.
The activity Shivansi Investments Private Limited was registered on 12 Mar 1982 with Roc Chandigarh & aged 43 years 10 months as per MCA records. was completed.
The CIN of Shivansi Investments Private Limited is U74899PB1982PTC058925.
Shivansi Investments Private Limited is headquartered at Ralson Nagar, Dhandari Kalan, G. T. Road, Ludhiana, Punjab, 141014.
Shivansi Investments Private Limited was incorporated on 12 March 1982.
The current directors of Shivansi Investments Private Limited are
The primary industry of Shivansi Investments Private Limited is Financial Services.
Shivansi Investments Private Limited is unlisted.
The authorized capital of Shivansi Investments Private Limited is ₹9.50 M, and the paid-up capital is ₹4.12 M.
The compliance status of Shivansi Investments Private Limited is Compliant.
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