Shiven Impex Private Limited - Company Profile

It is a consumer goods private limited company based in Delhi, Delhi, India, established in 2005.
2005 Delhi, Delhi, India Active
Last Updated:
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About Shiven Impex Private Limited

Shiven Impex Private Limited, a active private limited company, was established on 09 March 2005 in Delhi, Delhi, India. Engaging in leather goods manufacturing within the manufacturing sector, it holds CIN: U51909DL2005PTC133717. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.16 M.

It upholds a compliant status. Employing 38 professional, Its leadership includes Jai Shankar Malhotra (Director), Anupras Malhotra (Director), Rajeev Malhotra (Director). Past directors included Rajan Velleparambil Harivadyar, Murali Dharan. It holds ₹10.55 Cr open charges and no settled loans. Its latest AGM occurred on 25 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-703, Rudra Appaetment Plot-12, Sector-6, Dwarka, Delhi, Delhi, 110075.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51909DL2005PTC133717

  • Registration Number

    133717

  • Incorporation Date

    09 March 2005

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.16 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.16 M
  • Company Age 21 Year, 2 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 10.55 Cr
  • Revenue Growth **** 61.43%
  • Profit Growth **** 43.41%
  • Ebitda **** 177.32%
  • Net Worth 20.74%
  • Total Assets **** 45.26%
Company report

Shiven Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shiven Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shiven Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Jai Shankar Malhotra Director 09 Mar 2005 Current
Anupras Malhotra Director 22 Mar 2022 Current
Rajeev Malhotra Director 04 Aug 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Nov 2012 Past
Pramod Abcsdd Director 25 Jan 2012 Past

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Financial Performance of Shiven Impex.

Shiven Impex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 61.43% increase. The company also saw a substantial improvement in profitability, with a 43.41% increase in profit. The company's net worth Soared by an impressive increase of 20.74%.

Shiven Impex revenue growth over time
Shiven Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 61.43%
*******
*******
*******
*******
Revenue from Operations
*******
 61.72%
*******
*******
*******
*******
Total Assets
*******
 45.26%
*******
*******
*******
*******
Profit or Loss
*******
 43.41%
*******
*******
*******
*******
Net Worth
*******
 20.74%
*******
*******
*******
*******
EBITDA
*******
 177.32%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shiven Impex?

In 2023, Shiven Impex had a public holding of 10.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹105,519,808.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Canara Bank : 5.28 Cr
  • Others : 5.27 Cr
Latest Charge Details
Date Lender Amount Status
30 Jun 2023 Others ₹5.03 Cr Open
30 Dec 2021 Others ₹0.75 M Open
22 Nov 2021 Canara Bank ₹2.35 M Open
14 Oct 2016 Others ₹1.15 M Open
10 Oct 2016 Others ₹0.52 M Open

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How Many Employees Work at Shiven Impex?

Shiven Impex has a workforce of 38 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shiven Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shiven Impex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Shiven Impex
Recent Activity within the Organization
  • Charges

    The activity A charge with Others of Rs. 50.30 M registered on 30 Jun 2023 with Charge ID 100766586 was modified on 10 Feb 2025. was completed.

  • Annual General Meeting

    The activity Shiven Impex Private Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Shiven Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 50.30 M with Charge ID 100766586 was registered on 30 Jun 2023. was documented.

  • Charges

    The activity A charge with Canara Bank of Rs. 45.80 M registered on 13 Nov 2009 with Charge ID 10188955 was modified on 07 Jul 2022. was completed.

  • Director Appointment

    The activity Anupras Malhotra was appointed as a Director was appointed as a Director on 22 Mar 2022 & has been associated with this company since 3 years 11 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Shiven Impex Private Limited?

The CIN of Shiven Impex Private Limited is U51909DL2005PTC133717.

Where is Shiven Impex Private Limited headquartered?

Shiven Impex Private Limited is headquartered at A-703, Rudra Appaetment Plot-12, Sector-6, Dwarka, Delhi, Delhi, 110075.

When was Shiven Impex Private Limited incorporated?

Shiven Impex Private Limited was incorporated on 09 March 2005.

Who are the current directors of Shiven Impex Private Limited?

The current directors of Shiven Impex Private Limited are

What is the primary industry of Shiven Impex Private Limited?

The primary industry of Shiven Impex Private Limited is Manufacturing.

Is Shiven Impex Private Limited a listed company?

Shiven Impex Private Limited is unlisted.

What is the capital structure of Shiven Impex Private Limited?

The authorized capital of Shiven Impex Private Limited is ₹0.50 M, and the paid-up capital is ₹0.16 M.

What is the compliance status of Shiven Impex Private Limited?

The compliance status of Shiven Impex Private Limited is Compliant.

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