Shivaste Process Solutions Private Limited
About Shivaste Process Solutions Private Limited
Data last updated:
Shivaste Process Solutions Private Limited is a private limited company based in Old Sabzi Mandi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 15 January 2019, the company has been in operation for over 7 years.
Registered with ROC Delhi under CIN U51100DL2019PTC344406.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gagan Malhotra and Raman Gandhi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: O – 59 Block – O Malka Ganj, Old Sabzi Mandi, Delhi, India – 110007.
As per the financials filed for FY 2024, the company reported a revenue of ₹51.14 Lakh, a growth of 11% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressO – 59 Block – O Malka Ganj, Old Sabzi Mandi, Delhi, India – 110007
- IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Shivaste Process Solutions
The main business activity of Shivaste Process Solutions is financial and insurance service. In detail, this covers life/non-life insurance and reinsurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K3 | Life/Non-life Insurance and Reinsurance activities | Locked |
Business activity turnover details for Shivaste Process Solutions Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shivaste Process Solutions
Shivaste Process Solutions Private Limited is audited by PAYAL K & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PAYAL K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shivaste Process Solutions Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shivaste Process Solutions Private Limited
Shivaste Process Solutions has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gagan Malhotra | Director | 15 Jan 2019 | 7 Years 8 Months | Current |
| Raman Gandhi | Managing Director | 15 Jan 2019 | 7 Years 8 Months | Current |
Financials of Shivaste Process Solutions Private Limited FY 2025 filings available
Shivaste Process Solutions Private Limited reported revenue of ₹51.14 Lakh (up 11.00% YoY) for FY 2024.
Ten-year financial statements for Shivaste Process Solutions Private Limited
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.
Ownership and Shareholding of Shivaste Process Solutions
Shareholding and ownership data for Shivaste Process Solutions Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shivaste Process Solutions
Shivaste Process Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivaste Process Solutions
Employment history and EPFO contributions of people linked to Shivaste Process Solutions.
Employee and EPFO history for Shivaste Process Solutions Private Limited
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 Shivaste Process Solutions
GST registrations and filing compliance for Shivaste Process Solutions Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Shivaste Process Solutions
Credit ratings, litigation, and regulatory alerts for Shivaste Process Solutions Private Limited
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 Shivaste Process Solutions
MSME payment history for Shivaste Process Solutions Private Limited
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 Shivaste Process Solutions
Corporate group structure for Shivaste Process Solutions Private Limited
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 Shivaste Process Solutions
MCA filings and documents for Shivaste Process Solutions Private Limited
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 Shivaste Process Solutions
Frequently Asked Questions about Shivaste Process Solutions Private Limited
Shivaste Process Solutions is an active private limited company in the financial services sector based in Old Sabzi Mandi, Delhi, India. It was incorporated on 15 January 2019 (7+ years old) and is registered under CIN U51100DL2019PTC344406.
Shivaste Process Solutions reported revenue of ₹51.14 Lakh for FY 2024 (up 11.00% YoY).
The current directors of Shivaste Process Solutions are:
- Gagan Malhotra - Director
- Raman Gandhi - Managing Director
The primary industry of Shivaste Process Solutions is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Shivaste Process Solutions can be reached at the registered office: O – 59 Block – O Malka Ganj, Old Sabzi Mandi, Delhi, India – 110007.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.