Shivi Holdings Private Limited
About Shivi Holdings Private Limited
Data last updated: 27 February 2026
Shivi Holdings Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 28 April 1984, the company has been in operation for over 42 years.
Registered with ROC Delhi under CIN U65921DL1984PTC152425.
Capital: an authorised share capital of ₹18.05 Cr and a paid-up capital of ₹12.64 Cr. It is led by directors Aditi Shivinder Singh and Vikram Kumar.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 1800 Room No.2 Annexe Basement Gyani Bazar Kotla Mubarakpur, New Delhi, Delhi, India – 110003.
As per the financials filed for FY 2016, the company reported a revenue of ₹7.2 Lakh.
As per MCA filings, the company has open charges of ₹150 Cr and satisfied charges of ₹1,176.75 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address1800 Room No.2 Annexe Basement Gyani Bazar Kotla Mubarakpur, New Delhi, Delhi, India – 110003
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IndustryFinancial Services, Financial Holding Companies
- 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
CIN History of Shivi Holdings Private Limited
Shivi Holdings Private Limited has one previous CIN (Corporate Identification Number): U65921PB1984PTC005833. The current CIN is U65921DL1984PTC152425, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921DL1984PTC152425 | Current |
| U65921PB1984PTC005833 | Previous |
Auditor Details of Shivi Holdings Private Limited
Shivi Holdings Private Limited is audited by M S SEKHON & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M S SEKHON & CO | Locked | Locked | Locked |
Complete auditor history for Shivi Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Shivi Holdings Private Limited
Shivi Holdings Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditi Shivinder Singh | Director | 05 Oct 2009 | 16 Years 9 Months | Current |
|
Vikram Kumar
Also directs:
Shivi Holdings Private Limited, R.C. Nursery Private Limited
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Additional Director | 10 Feb 2025 | 1 Years 5 Months | Current |
Financials of Shivi Holdings Private Limited FY 2021 filings available
Shivi Holdings Private Limited reported revenue of ₹7.2 Lakh for FY 2016.
Ten-year financial statements for Shivi Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Shivi Holdings Private Limited
Shareholding and ownership data for Shivi Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Shivi Holdings Private Limited
Shivi Holdings Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Shivi Holdings Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Shivi Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 2017 | Others | ₹150 Cr | Open |
| 29 Jun 2017 | Others | ₹145 Cr | Satisfied |
| 30 Mar 2017 | Others | ₹150 Cr | Satisfied |
| 29 Dec 2016 | Others | ₹150 Cr | Satisfied |
| 22 Sep 2016 | Others | ₹200 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Shivi Holdings Private Limited
View historical data on people associated with Shivi Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shivi Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shivi Holdings Private Limited
GST registrations and filing compliance for Shivi Holdings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shivi Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Shivi Holdings Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shivi Holdings Private Limited
MSME payment history for Shivi Holdings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shivi Holdings Private Limited
Corporate group structure for Shivi Holdings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shivi Holdings Private Limited
MCA filings and documents for Shivi Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shivi Holdings Private Limited
Recent News on Shivi Holdings Private Limited
Frequently Asked Questions about Shivi Holdings Private Limited
Shivi Holdings Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 28 April 1984 (42+ years old) and is registered under CIN U65921DL1984PTC152425.
Shivi Holdings Private Limited reported revenue of ₹7.2 Lakh for FY 2016.
The current directors of Shivi Holdings Private Limited are:
- Aditi Shivinder Singh - Director
- Vikram Kumar - Additional Director
The primary industry of Shivi Holdings Private Limited is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.
Shivi Holdings Private Limited can be reached at the registered office: 1800 Room No.2 Annexe Basement Gyani Bazar Kotla Mubarakpur, New Delhi, Delhi, India – 110003.
The authorised capital is ₹18.05 Cr, and the paid-up capital is ₹12.64 Cr.