MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-CG-14-0041912
Shivaya Capital Private Limited - financial services in Arang, Chhattisgarh, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹21.04 Cr
▲ 291% YoY
Net profit · FY 2025
₹5.43 Cr
Net margin 25.8%
EBITDA · FY 2025
₹15.53 Cr
EBITDA margin 73.8%
Authorised capital
₹20 Cr
Registered with MCA
Paid-up capital
₹14.5 Cr
Issued & subscribed
Open charges
₹21.02 Cr
Secured borrowings
Company age
6 yrs
Est. 2020
Employees · EPFO
85
Provident fund records
About Shivaya Capital Private Limited
Data last updated:
Shivaya Capital Private Limited is a private limited company based in Arang, Chhattisgarh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 10 November 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U65929CT2020PTC010906. Its GSTIN is 22ABECS8710K1ZA (Chattisgarh).
The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹14.5 Cr. It is led by directors including Tara Dwarkani and Pratham Dwarkani.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Khasra No. 2335 Ward No. 01 Shri Ram Vihar Kaithapar, Arang, Chhattisgarh, India – 493441.
As per the financials filed for FY 2025, the company reported a revenue of ₹21.04 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹5.43 Cr (net margin 25.8%) and EBITDA of ₹15.53 Cr (EBITDA margin 73.8%).
The company has about 85 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹21.02 Cr on record.
Shivaya Capital Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-CG-14-0041912). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shivayacapital.com.
Company details
CIN U65929CT2020PTC010906
Registration Number 010906
Incorporation Date 10 November 2020
ROC Chhattisgarh
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-CG-14-0041912
Recognitions & Rankings of Shivaya Capital
Contact details
Shivaya Capital Private Limited's registered office is in Arang, Chhattisgarh. Its website is shivayacapital.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressKhasra No. 2335 Ward No. 01 Shri Ram Vihar Kaithapar, Arang, Chhattisgarh, India – 493441
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Shivaya Capital Private Limited, buy the company report.
Comprehensive company report
Shivaya Capital Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Shivaya Capital is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Shivaya Capital Private Limited, buy the company report.
Financials of Shivaya Capital Private Limited
FY 2025 filings availableShivaya Capital Private Limited reported revenue of ₹21.04 Cr (up 291% YoY) for FY 2025.
Revenue · FY 2025
₹21.04 Cr ▲ 291%
Net profit · FY 2025
₹5.43 Cr margin 25.8%
EBITDA · FY 2025
₹15.53 Cr margin 73.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 291%
EBITDA CAGR growth
1 year
▲ 277%
3 years · compounded
▲ 787%
Revenue rose 291% in the latest year. EBITDA rose 277% 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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| Total Expenses | |||||
| EBITDA | ₹15.53 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5.43 Cr | ||||
| Balance Sheet | |||||
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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 | 73.8% | ||||
| Net Profit Margin | 25.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Shivaya Capital Private Limited, buy the company report.
Board of directors and KMP of Shivaya Capital Private Limited
Shivaya Capital Private Limited currently reports 3 directors and 1 key managerial person. 1 former director has served the organization.
Current Directors and KMP
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tara Dwarkani Also directs: Shivaya Wealth Management Private Limited | Director | 10 Nov 2020 | 6 Years 0 Months | Current |
| Pratham Dwarkani | Director | 24 May 2022 | 4 Years 5 Months | Current |
| Indar Krishan Raina | Director | 05 Mar 2022 | 4 Years 8 Months | Current |
| Jyotpreetkaur Pritpalsingh Bhatia | Company Secretary | 28 Aug 2023 | 3 Years 2 Months | Current |
Peer comparison
Shivaya Capital Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| National Commodity Clearing Limited | ₹21.18 Cr (FY 2025) | -17.0% | Mumbai, Maharashtra, India | |||
| Sampurna Financial Services Private Limited | ₹21.1 Cr (FY 2024) | 115.0% | Kolkata, West Bengal, India | |||
| Shivaya Capital Private Limitedthis company | ₹21.04 Cr (FY 2025) | ₹5.43 Cr | 25.8% | 291.0% | 85 | Arang, Chhattisgarh, India |
| Raghav Commercial Ltd | ₹21.01 Cr (FY 2024) | 41.0% | Kolkata, West Bengal, India | |||
| Chanson Shipping and Packing Co Pvt Ltd | ₹20.97 Cr (FY 2025) | 589.0% | New Delhi, Delhi, India |
To see the full peer comparison of Shivaya Capital Private Limited, buy the company report.
Auditor
Shivaya Capital Private Limited is audited by MANOJ MOHAN & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANOJ MOHAN & ASSOCIATES | FY 2023 | 009195C |
Shareholding
The shareholding of Shivaya Capital Private Limited is on record for 2 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shivaya Capital Private Limited, buy the company report.
Charges & borrowings
Open charges
₹21.02 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Dec 2025 | 101210641 | State Bank of India | ₹5.02 Cr | Open | |
| 18 Dec 2024 | 101020020 | Others | ₹5 Cr | Open | |
| 23 Oct 2024 | 101010124 | Others | ₹6 Cr | Open | |
| 07 Mar 2024 | 100919371 | Others | ₹2.5 Cr | Open | |
| 29 Sep 2023 | 100785814 | Others | ₹2.5 Cr | Open |
Total charge records: 5 View all charges
Legal cases
No court or tribunal cases involving Shivaya Capital Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shivaya Capital Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Shivaya Capital Private Limited has a workforce of 85 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.
Employee count
85
Active EPFO establishments
1
Employee growth
-4.5%
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 85 |
| FY 2025-26 | |
| FY 2024-25 |
To see the full employee and EPFO history of Shivaya Capital Private Limited, buy the company report.
GST
Shivaya Capital has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 22ABECS8710K1ZA | Chattisgarh | Active | 24 Feb 2023 |
To see the full GST registrations and return filing status of Shivaya Capital Private Limited, buy the company report.
Recent activity
Shivaya Capital Private Limited has 6 board changes on record since 2020: 5 appointments and 1 cessation. The latest: Jyotpreetkaur Pritpalsingh Bhatia was appointed as Company Secretary on 28 Aug 2023.
Charges
A charge with State Bank Of India amounted to Rs. 5.02 Cr with Charge ID 101210641 was registered on 17 Dec 2025.
AGM
Shivaya Capital Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Filing
Shivaya Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chhattisgarh.
Charges
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 101020020 was registered on 18 Dec 2024.
Charges
A charge with Others amounted to Rs. 6.00 Cr with Charge ID 101010124 was registered on 23 Oct 2024.
Charges
A charge with Others amounted to Rs. 2.50 Cr with Charge ID 100919371 was registered on 07 Mar 2024.
Charges
A charge with Others amounted to Rs. 2.50 Cr with Charge ID 100785814 was registered on 29 Sep 2023.
Appointed
Jyotpreetkaur Pritpalsingh Bhatia was appointed as Company Secretary.
Ceased
Akhil Dwarkani ceased to be Director.
Appointed
Pratham Dwarkani was appointed as Director.
Appointed
Indar Krishan Raina was appointed as Director.
Appointed
Akhil Dwarkani was appointed as Director.
2 earlier events are in the company report.
Frequently asked questions
Shivaya Capital is an active private limited company based in Arang, Chhattisgarh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 10 November 2020 (6+ years old) and is registered under CIN U65929CT2020PTC010906.
Shivaya Capital has 4 current directors and KMP:
- Tara Dwarkani - Director
- Pratham Dwarkani - Director
- Indar Krishan Raina - Director
- Jyotpreetkaur Pritpalsingh Bhatia - Company Secretary
The latest financial statements of Shivaya Capital on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Shivaya Capital is 22ABECS8710K1ZA, registered in Chattisgarh.
The CIN (Corporate Identification Number) of Shivaya Capital is U65929CT2020PTC010906. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shivaya Capital was incorporated on 10 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
The peers of Shivaya Capital by revenue are National Commodity Clearing Limited, Sampurna Financial Services Private Limited, Raghav Commercial Ltd, Chanson Shipping and Packing Co Pvt Ltd, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Jyotpreetkaur Pritpalsingh Bhatia was appointed as Company Secretary on 28 Aug 2023. Akhil Dwarkani ceased to be Director on 31 May 2022. Pratham Dwarkani was appointed as Director on 24 May 2022. Shivaya Capital has 6 board changes on record in total.
Yes, Shivaya Capital is registered as an MSME under Udyam registration (number: UDYAM-CG-14-0041912).
Shivaya Capital can be reached through the website shivayacapital.com. Its registered office is in Arang, Chhattisgarh, India.
The registered office of Shivaya Capital is at Khasra No. 2335 Ward No. 01 Shri Ram Vihar Kaithapar, Arang, Chhattisgarh, India – 493441.
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