Shivling Infrastructure Private Limited.
About Shivling Infrastructure Private Limited.
Data last updated:
Shivling Infrastructure Private Limited. is a private limited company based in Kolkata, West Bengal, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 29 February 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB2000PTC091235.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹10.92 Lakh. It is led by directors Abhishek Tulshyan and Laxmi Devi Tulshyan.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 16 India Exchange Place, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹43.25 Lakh on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shivling Infrastructure Private Limited.'s registered office is in Kolkata, West Bengal.
- Registered Address16 India Exchange Place, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Shivling Infrastructure Private Limited.
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shivling Infrastructure Private Limited., buy the company report.
Board of directors of Shivling Infrastructure Private Limited.
Shivling Infrastructure Private Limited has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Tulshyan | Director | 29 Feb 2000 | 26 Years 8 Months | Current |
| Laxmi Devi Tulshyan | Director | 04 Apr 2023 | 3 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Aug 2007 | 10084352 | Hdfc Bank Limited | ₹43.25 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Shivling Infrastructure Private Limited. has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by HDFC Bank Limited | Pending |
To see the full case history of Shivling Infrastructure 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 Shivling Infrastructure Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shivling Infrastructure Private Limited.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shivling Infrastructure Private Limited. has 5 board changes on record since 2000: 2 appointments and 3 cessations. The latest: Laxmi Devi Tulshyan was appointed as Director on 04 Apr 2023.
Frequently asked questions
Shivling Infrastructure Private Limited is an active private limited company based in Kolkata, West Bengal, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 29 February 2000 (26+ years old) and is registered under CIN U67120WB2000PTC091235.
Shivling Infrastructure Private Limited has 2 current directors:
- Abhishek Tulshyan - Director
- Laxmi Devi Tulshyan - Director
The latest financial statements of Shivling Infrastructure Private Limited on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shivling Infrastructure Private Limited is U67120WB2000PTC091235. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shivling Infrastructure Private Limited has 1 court case on record: 1 filed against it. 1 is pending.
Shivling Infrastructure Private Limited was incorporated on 29 February 2000, making it 26+ years old. It is registered with the Registrar of Companies, Kolkata.
Laxmi Devi Tulshyan was appointed as Director on 04 Apr 2023. Vinay Kumar Agarwala ceased to be Director on 04 Apr 2023. Ritesh Agarwal ceased to be Director on 11 Aug 2008. Shivling Infrastructure Private Limited has 5 board changes on record in total.
The registered office of Shivling Infrastructure Private Limited is at 16 India Exchange Place, Kolkata, West Bengal, India – 700001.
Shivling Infrastructure Private Limited operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Shivling Infrastructure Private Limited has open charges of ₹43.25 Lakh and no satisfied charges on record as per latest MCA filings.
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