Shivi Infomax Private Limited
About Shivi Infomax Private Limited
Data last updated: 12 March 2026
Shivi Infomax Private Limited is a private limited company based in Meerut, Uttar Pradesh, India. It specialises in electronics retail and distribution, a part of the broader consumer electronics and durables sector. Incorporated on 04 May 2011, the company has been in operation for over 15 years.
Registered with ROC Uttar Pradesh under CIN U74900UP2011PTC044633.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹19.5 Lakh. It is led by directors Monika Bansal and Sanjay Bansal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: E – 371 Shastri Nagar, Meerut, Uttar Pradesh, India – 250004.
As per the financials filed for FY 2024, the company reported a revenue of ₹39.61 Lakh, a decline of 43% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressE – 371 Shastri Nagar, Meerut, Uttar Pradesh, India – 250004
-
IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- 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
Business Activity of Shivi Infomax Private Limited
Shivi Infomax Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Shivi Infomax Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shivi Infomax Private Limited
Shivi Infomax Private Limited is audited by ARORA NEERAJ & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARORA NEERAJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shivi Infomax 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
Verified entity values are shown only after access is granted.
Board of Directors of Shivi Infomax Private Limited
Shivi Infomax Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Monika Bansal
Also directs:
Opk Interio Private Limited
|
Director | 04 May 2011 | 15 Years 3 Months | Current |
| Sanjay Bansal | Director | 04 May 2011 | 15 Years 3 Months | Current |
Financials of Shivi Infomax Private Limited FY 2025 filings available
Shivi Infomax Private Limited reported revenue of ₹39.61 Lakh (down 43.00% YoY) for FY 2024.
Ten-year financial statements for Shivi Infomax Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shivi Infomax Private Limited
Shareholding and ownership data for Shivi Infomax Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shivi Infomax Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jul 2014 | Yes Bank Limited | ₹1.1 Cr | Open |
| 25 Apr 2013 | Bank of Baroda | ₹80 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Shivi Infomax Private Limited
View historical data on people associated with Shivi Infomax Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shivi Infomax 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
Verified entity values are shown only after access is granted.
GST Compliance of Shivi Infomax Private Limited
GST registrations and filing compliance for Shivi Infomax 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shivi Infomax Private Limited
Credit ratings, litigation, and regulatory alerts for Shivi Infomax 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shivi Infomax Private Limited
MSME payment history for Shivi Infomax 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shivi Infomax Private Limited
Corporate group structure for Shivi Infomax 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shivi Infomax Private Limited
MCA filings and documents for Shivi Infomax 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
Verified entity values are shown only after access is granted.
Recent Activity on Shivi Infomax Private Limited
Frequently Asked Questions about Shivi Infomax Private Limited
Shivi Infomax Private Limited is an active private limited company in the consumer electronics and durables sector based in Meerut, Uttar Pradesh, India. It was incorporated on 04 May 2011 (15+ years old) and is registered under CIN U74900UP2011PTC044633.
Shivi Infomax Private Limited reported revenue of ₹39.61 Lakh for FY 2024 (down 43.00% YoY).
The current directors of Shivi Infomax Private Limited are:
- Monika Bansal - Director
- Sanjay Bansal - Director
The primary industry of Shivi Infomax Private Limited is consumer electronics and durables. The company specifically operates in electronic appliances retail and distribution. The company is currently active in this sector.
Shivi Infomax Private Limited can be reached at the registered office: E – 371 Shastri Nagar, Meerut, Uttar Pradesh, India – 250004.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹19.5 Lakh.