It is a financial services private limited company based in New Delhi, Delhi, India, established in 1984.
1984 | New Delhi, Delhi, India | ActiveShivi 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. 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.
U65921DL1984PTC152425
152425
28 April 1984
₹18.05 Cr
₹12.64 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aditi Shivinder Singh | Director | 05 Oct 2009 | Current |
| Vikram Kumar | Additional Director | 10 Feb 2025 | Current |
| 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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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%.
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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.
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₹1,500,000,000.00
₹11,767,500,000.00
| 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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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 10 months 15 days . was recorded as a recent event.
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.
Shivi Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was recorded as a recent event.
Progress on A charge registered on 29 Jun 2017 via Charge ID 100117964 with Others was fully satisfied on 11 Apr 2018. was documented.
A charge registered on 30 Mar 2017 via Charge ID 100094445 with Others was fully satisfied on 05 Apr 2018. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 145.00 Cr with Charge ID 100117964 was registered on 29 Jun 2017. was documented.
The CIN of Shivi Holdings Private Limited is U65921DL1984PTC152425.
Shivi Holdings Private Limited is headquartered at 1800, Room No.2, Annexe, Basement, Gyani Bazar Kotla Mubarakpur, New Delhi, Delhi, 110003.
Shivi Holdings Private Limited was incorporated on 28 April 1984.
The current directors of Shivi Holdings Private Limited are
The primary industry of Shivi Holdings Private Limited is Financial Services.
Shivi Holdings Private Limited is unlisted.
The authorized capital of Shivi Holdings Private Limited is ₹18.05 Cr, and the paid-up capital is ₹12.64 Cr.
The compliance status of Shivi Holdings Private Limited is Active Non-Compliant.
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