About Shivaya Capital Private Limited
Data last updated: 06 February 2026
Shivaya Capital Private Limited is a private limited company based in Arang, Chattisgarh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 10 November 2020, the company has been in operation for over 6 years.
Registered with ROC Chhattisgarh under CIN U65929CT2020PTC010906.
Capital: 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.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Khasra No. 2335 Ward No. 01 Shri Ram Vihar Kaithapar, Arang, Chattisgarh, 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.
As per MCA filings, the company has open charges of ₹21.02 Cr on record.
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.
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Registered AddressKhasra No. 2335 Ward No. 01 Shri Ram Vihar Kaithapar, Arang, Chattisgarh, India – 493441
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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 Shivaya Capital Private Limited
Shivaya Capital Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Shivaya Capital Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Shivaya Capital Private Limited
Shivaya Capital Private Limited is audited by MANOJ MOHAN & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANOJ MOHAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shivaya Capital Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tara Dwarkani | Director | 10 Nov 2020 | 5 Years 8 Months | Current |
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Pratham Dwarkani
Also directs:
Shivaya Inframetric Private Limited
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Director | 24 May 2022 | 4 Years 1 Months | Current |
| Indar Krishan Raina | Director | 05 Mar 2022 | 4 Years 4 Months | Current |
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Jyotpreetkaur Pritpalsingh Bhatia
Also directs:
Kshetrin Organic Agro-Facilitators Private Limited
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Company Secretary | 28 Aug 2023 | 2 Years 10 Months | Current |
Financials of Shivaya Capital Private Limited FY 2025 filings available
Shivaya Capital Private Limited reported revenue of ₹21.04 Cr (up 291.00% YoY) for FY 2025.
Ten-year financial statements for Shivaya Capital Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Shivaya Capital Private Limited
Shareholding and ownership data for Shivaya Capital Private Limited
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- Ownership categories
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Charges & Borrowings of Shivaya Capital Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Dec 2025 | State Bank of India | ₹5.02 Cr | Open |
| 18 Dec 2024 | Others | ₹5 Cr | Open |
| 23 Oct 2024 | Others | ₹6 Cr | Open |
| 07 Mar 2024 | Others | ₹2.5 Cr | Open |
| 29 Sep 2023 | Others | ₹2.5 Cr | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Shivaya Capital Private Limited
Shivaya Capital Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Shivaya Capital Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Shivaya Capital Private Limited
GST registrations and filing compliance for Shivaya Capital Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Shivaya Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Shivaya Capital Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shivaya Capital Private Limited
MSME payment history for Shivaya Capital Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Shivaya Capital Private Limited
Corporate group structure for Shivaya Capital Private Limited
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MCA Filings & Documents of Shivaya Capital Private Limited
MCA filings and documents for Shivaya Capital Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Shivaya Capital Private Limited
Frequently Asked Questions about Shivaya Capital Private Limited
Shivaya Capital Private Limited is an active private limited company in the financial services sector based in Arang, Chattisgarh, India. It was incorporated on 10 November 2020 (6+ years old) and is registered under CIN U65929CT2020PTC010906.
Shivaya Capital Private Limited reported revenue of ₹21.04 Cr for FY 2025 (up 291.00% YoY).
The current directors and KMP of Shivaya Capital Private Limited are:
- Tara Dwarkani - Director
- Pratham Dwarkani - Director
- Indar Krishan Raina - Director
- Jyotpreetkaur Pritpalsingh Bhatia - Company Secretary
The primary industry of Shivaya Capital Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Shivaya Capital Private Limited can be reached at the registered office: Khasra No. 2335 Ward No. 01 Shri Ram Vihar Kaithapar, Arang, Chattisgarh, India – 493441, or through the website shivayacapital.com.
The authorised capital is ₹20 Cr, and the paid-up capital is ₹14.5 Cr.