Shivi Holdings Private Limited
About Shivi Holdings Private Limited
Data last updated:
Shivi Holdings Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial holding companies segment of the financial services sector. It was incorporated on 28 April 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65921DL1984PTC152425.
The company has 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.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 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. For the same year it recorded a net loss of ₹202.85 Cr and EBITDA of ₹6.51 Lakh (EBITDA margin 90.4%).
As per MCA filings, the company has open charges of ₹150 Cr and satisfied charges of ₹1,176.75 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Shivi Holdings 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 |
Contact details
Shivi Holdings Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1800 Room No.2 Annexe Basement Gyani Bazar Kotla Mubarakpur, New Delhi, Delhi, India – 110003
- IndustryFinancial Services, Financial Holding Companies
To see the full contact details of Shivi Holdings Private Limited, buy the company report.
- 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
Business activity
The main business activity of Shivi Holdings is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Shivi Holdings Private Limited
FY 2021 filings availableShivi Holdings Private Limited reported revenue of ₹7.2 Lakh for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹7.2 Lakh | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹6.51 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹202.85 Cr | |
| 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 90.4% | |
| 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 | ||
To see the full financial statements and ratios of Shivi Holdings Private Limited, buy the company report.
Board of directors of Shivi Holdings Private Limited
Shivi Holdings has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditi Shivinder Singh Also directs: Mydollmaa (OPC) Private Limited, Fortis Foundation | Director | 05 Oct 2009 | 17 Years 0 Months | Current |
| Vikram Kumar Also directs: R.C. Nursery Private Limited | Additional Director | 10 Feb 2025 | 1 Years 8 Months | Current |
Auditor
Shivi Holdings Private Limited is audited by M S SEKHON & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M S SEKHON & CO | FY 2016 | 003671N |
Shareholding
The shareholding of Shivi Holdings Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shivi Holdings Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Mar 2017 | 100092251 | Others | ₹150 Cr | Open | |
| 29 Jun 2017 | 100117964 | Others | ₹145 Cr | Satisfied | |
| 30 Mar 2017 | 100094445 | Others | ₹150 Cr | Satisfied | |
| 29 Dec 2016 | 100073562 | Others | ₹150 Cr | Satisfied | |
| 22 Sep 2016 | 100055276 | Others | ₹200 Cr | Satisfied |
To see the full charge records of Shivi Holdings Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Shivi Holdings Private Limited has 2 court cases on record: 2 filed by Shivi Holdings. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Company appeal | Filed by the company against RHC Holding Pvt Ltd and 6 others | Disposed |
To see the full case history of Shivi Holdings Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shivi Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Shivi Holdings has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Shivi Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shivi Holdings Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Vikram Kumar was appointed as Additional Director on 10 Feb 2025.
11 earlier events are in the company report.
Frequently asked questions
Shivi Holdings is an active private limited company based in New Delhi, Delhi, India. The company works in financial holding companies, within the financial services industry. It was incorporated on 28 April 1984 (42+ years old) and is registered under CIN U65921DL1984PTC152425.
Shivi Holdings has 2 current directors:
- Aditi Shivinder Singh - Director
- Vikram Kumar - Additional Director
The latest financial statements of Shivi Holdings on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shivi Holdings is U65921DL1984PTC152425. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shivi Holdings has 2 court cases on record: 2 filed by the company.
Shivi Holdings was incorporated on 28 April 1984, making it 42+ years old. It is registered with the Registrar of Companies, Delhi.
Vikram Kumar was appointed as Additional Director on 10 Feb 2025. Arundhati Khanna ceased to be Additional Director on 01 Jun 2022. Shivinder Mohan Singh ceased to be Director on 25 Jun 2019. Shivi Holdings has 7 board changes on record in total.
The registered office of Shivi Holdings is at 1800 Room No.2 Annexe Basement Gyani Bazar Kotla Mubarakpur, New Delhi, Delhi, India – 110003.
Shivi Holdings operates in the financial services industry, in the financial holding companies segment.
Shivi Holdings has open charges of ₹150 Cr and satisfied charges of ₹1,176.75 Cr as per latest MCA filings.