Shivi Holdings Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1984.

1984 New Delhi, Delhi, India Active

Last Updated: February 27, 2026

About Shivi Holdings Private Limited

Shivi Holdings Private Limited, a active private limited company, was established on 28 April 1984 in New Delhi, Delhi, India. Engaging in financial holding companies within the financial services sector, it holds CIN: U65921DL1984PTC152425. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹18.05 Cr and a paid-up capital of ₹12.64 Cr.

It upholds a active non-compliant status. Its leadership includes Aditi Shivinder Singh (Director), Vikram Kumar (Additional Director). Past directors included Vinay Kumar Kaul, Arundhati Khanna, Hemant Dhingra. It holds ₹150.00 Cr open charges and ₹1,176.75 Cr settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 1800, Room No.2, Annexe, Basement, Gyani Bazar Kotla Mubarakpur, New Delhi, Delhi, 110003.

Company Details

CIN/LLPIN
U65921DL1984PTC152425
Registration Number
152425
Incorporation Date
28 April 1984
Authorized Capital
₹18.05 Cr
Paid-Up Capital
₹12.64 Cr
ROC Code
Roc Delhi I
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 18.05 Cr as on 27-02-2026
Paid Up Capital ₹ 12.64 Cr as on 27-02-2026
Company Age 41 Year, 10 Months
Last Filing with ROC 31 Mar 2021
Open Charges ₹ 150.00 Cr as on 27-02-2026
Satisfied Charges ₹ 1,176.75 Cr as on 27-02-2026
Revenue Growth **** % (FY 2016)
Profit Growth **** 128.63% (FY 2016)
Ebitda **** 128.63% (FY 2016)
Net Worth -84.18% (FY 2016)
Total Assets -82.64% (FY 2016)

Comprehensive Company Insights

Explore comprehensive insights into Shivi Holdings 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 Shivi Holdings Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Aditi Shivinder Singh	Director	05 Oct 2009	Current
Vikram Kumar	Additional Director	10 Feb 2025	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	01 Nov 2008	Past
Pramod Abcsdd	Additional Director	01 Jun 2022	Past
Pramod Abcsdd	Director	01 Aug 2008	Past
Pramod Abcsdd	Director	25 Jun 2019	Past
Pramod Abcsdd	Director	05 Oct 2009	Past

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Financial Performance of Shivi Holdings.

Shivi Holdings Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 128.63% increase in profit. The company's net worth observed a substantial decline by a decrease of 84.18%.

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

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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

********

*******

Revenue from Operations

*******

Total Assets

*******

-82.64%

*******

Profit or Loss

*******

128.63%

*******

Net Worth

*******

-84.18%

*******

EBITDA

*******

128.63%

*******

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What is the Ownership and Shareholding Structure of Shivi Holdings?

In 2017, Shivi Holdings had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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

₹1,500,000,000.00

Satisfied Charges

₹11,767,500,000.00

Charges Breakdown by Lending Institutions

Others : 150.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
21 Mar 2017	Others	₹150.00 Cr	Open
29 Jun 2017	Others	₹145.00 Cr	Satisfied
30 Mar 2017	Others	₹150.00 Cr	Satisfied
29 Dec 2016	Others	₹150.00 Cr	Satisfied
22 Sep 2016	Others	₹200.00 Cr	Satisfied

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How Many Employees Work at Shivi Holdings?

Unlock and access historical data on people associated with Shivi Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Shivi Holdings, 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 Shivi Holdings's trajectory.

Rating

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Alerts

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 Shivi Holdings

Recent Activity within the Organization

Director Appointment

Progress on Vikram Kumar was appointed as a Additional Director was appointed as a Additional Director on 10 Feb 2025 & has been associated with this company since 1 year 18 days . was documented.
10 Feb 2025
Annual General Meeting

Progress on Shivi Holdings Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.
30 Nov 2021
Balance Sheet

Progress on Shivi Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi I. was documented.
31 Mar 2021
Charges

Progress on A charge registered on 29 Jun 2017 via Charge ID 100117964 with Others was fully satisfied on 11 Apr 2018. was documented.
11 Apr 2018
Charges

Progress on A charge registered on 30 Mar 2017 via Charge ID 100094445 with Others was fully satisfied on 05 Apr 2018. was documented.
05 Apr 2018
Charges

A charge with Others amounted to Rs. 145.00 Cr with Charge ID 100117964 was registered on 29 Jun 2017. was recorded as a recent event.
29 Jun 2017

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