Shiveer Ventures Private Limited
About Shiveer Ventures Private Limited
Data last updated:
Shiveer Ventures Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the site preparation segment of the construction sector. It was incorporated on 29 May 2014.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U45100TN2014PTC095962. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Ananda Shivaji Harish Kumar and Ananda Shivaji Rajakani Nadar.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at No.68 Medavakkam Main Road Bharath Nagar Siva Complex Madipakkam, Chennai, Tamil Nadu, India – 600091.
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- Registered AddressNo.68 Medavakkam Main Road Bharath Nagar Siva Complex Madipakkam, Chennai, Tamil Nadu, India – 600091
- IndustryConstruction, Site Preparation
- 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
- One PDF report, delivered after checkout
Financials of Shiveer Ventures Private Limited FY 2016 filings available
Financial Statement Summary of Shiveer Ventures Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Shiveer Ventures Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shiveer Ventures are in the company report.
Financial statements from 2015
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.
Auditor Details of Shiveer Ventures Private Limited
Shiveer Ventures Private Limited is audited by R V NARAYANAN AND ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R V NARAYANAN AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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 Shiveer Ventures Private Limited
Shiveer Ventures has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ananda Shivaji Harish Kumar Also directs: Lock and Key Infra-Estates Private Limited | Director | 29 May 2014 | 12 Years 4 Months | As last reported |
| Ananda Shivaji Rajakani Nadar | Director | 29 May 2014 | 12 Years 4 Months | As last reported |
| Mohan Packiyam Pillai Devadoss | Director | 24 Oct 2016 | 9 Years 11 Months | As last reported |
Ownership and Shareholding of Shiveer Ventures Private Limited
Shareholding and ownership data
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 Shiveer Ventures Private Limited
Shiveer Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shiveer Ventures Private Limited
Employment history and EPFO contributions of people linked to Shiveer Ventures.
Employee and EPFO history
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.
CIN History of Shiveer Ventures Private Limited
Shiveer Ventures has one previous CIN (Corporate Identification Number): U65191TN2014PTC095962. The current CIN is U45100TN2014PTC095962, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100TN2014PTC095962 | Current |
| U65191TN2014PTC095962 | Previous |
Recent Activity on Shiveer Ventures Private Limited
Shiveer Ventures Private Limited has 3 board changes on record since 2014: 3 appointments. The latest: Mohan Packiyam Pillai Devadoss was appointed as Director on 24 Oct 2016.
Credit Ratings, Litigation & Regulatory Alerts for Shiveer Ventures Private Limited
Credit ratings, litigation, and regulatory alerts
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 Shiveer Ventures Private Limited
MSME payment history
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 Shiveer Ventures Private Limited
Corporate group structure
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.
GST Compliance of Shiveer Ventures Private Limited
Shiveer Ventures has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Shiveer Ventures Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Shiveer Ventures Private Limited
Shiveer Ventures has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shiveer Ventures was a private limited company based in Chennai, Tamil Nadu, India. The company worked in site preparation, within the construction industry. It was incorporated on 29 May 2014 and is registered under CIN U45100TN2014PTC095962. The company has been struck off by the Registrar of Companies and is no longer operational.
Shiveer Ventures had 3 directors:
- Ananda Shivaji Harish Kumar - Director
- Ananda Shivaji Rajakani Nadar - Director
- Mohan Packiyam Pillai Devadoss - Director
The CIN (Corporate Identification Number) of Shiveer Ventures is U45100TN2014PTC095962. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shiveer Ventures is at No.68 Medavakkam Main Road Bharath Nagar Siva Complex Madipakkam, Chennai, Tamil Nadu, India – 600091.
Shiveer Ventures was incorporated on 29 May 2014. It is registered with the Registrar of Companies, Chennai.
Shiveer Ventures has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
No. Shiveer Ventures has 2 GST registrations on record and all of them are cancelled or inactive.
Shiveer Ventures operated in the construction industry, in the site preparation segment. It worked in this industry before it was struck off.
No. Shiveer Ventures is not listed on any stock exchange. It is an unlisted company.