It is a financial services private limited company based in Delhi, Delhi, India, established in 1995.
1995 | Delhi, Delhi, India | ActiveShivji Finance And Investments Private Limited, a active private limited company, was established on 03 May 1995 in Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65921DL1995PTC434519. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.50 Cr and a paid-up capital of ₹3.32 Cr.
It upholds a compliant status. Its leadership includes Rajeev Khurana (Director), Raja Gupta (Director). Past directors included Sapna Naithani, Ajay Kumar Naithani, Deepak Arora. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C-619, First Floor, Saraswati Vihar, Delhi, Delhi, 110034.
U65921DL1995PTC434519
434519
03 May 1995
₹3.50 Cr
₹3.32 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajeev Khurana | Director | 06 Feb 2015 | Current |
| Raja Gupta | Director | 06 Feb 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Feb 2009 | Past |
| Pramod Abcsdd | Additional Director | 04 Mar 2007 | Past |
| Pramod Abcsdd | Director | 14 Jun 2014 | Past |
| Pramod Abcsdd | Director | 04 Nov 2024 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 06 Feb 2015 | Past |
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There are no open charges registered against the company as per our records.
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Progress on Shivji Finance And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Shivji Finance And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on Rajeev Khurana was appointed as a Director was appointed as a Director on 06 Feb 2015 & has been associated with this company since 10 years 9 months . was documented.
The activity Raja Gupta was appointed as a Director was appointed as a Director on 06 Feb 2015 & has been associated with this company since 10 years 9 months . was completed.
The activity Shivji Finance And Investments Private Limited was registered on 03 May 1995 with Roc Delhi & aged 30 years 6 months as per MCA records. was completed.
The CIN of Shivji Finance And Investments Private Limited is U65921DL1995PTC434519.
Shivji Finance And Investments Private Limited is headquartered at C-619, First Floor, Saraswati Vihar, Delhi, Delhi, 110034.
Shivji Finance And Investments Private Limited was incorporated on 03 May 1995.
The current directors of Shivji Finance And Investments Private Limited are
The primary industry of Shivji Finance And Investments Private Limited is Financial And Insurance Service.
Shivji Finance And Investments Private Limited is unlisted.
The authorized capital of Shivji Finance And Investments Private Limited is ₹3.50 Cr, and the paid-up capital is ₹3.32 Cr.
The compliance status of Shivji Finance And Investments Private Limited is Compliant.
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