Shivpriya Finvest Ltd
About Shivpriya Finvest Ltd
Data last updated:
Shivpriya Finvest Ltd is a public limited company based in Chennai, Tamil Nadu, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 06 October 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74899TN1995PLC125353. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.96 Cr. It is led by directors including Priyavand Kothari and Ghisulal Kothari.
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Abc Trade Centre 1st Floor Old No 50 New No 39 Anna Salai, Chennai, Tamil Nadu, India – 600002.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Shivpriya Finvest has one previous CIN (Corporate Identification Number): U74899WB1995PLC114981. The current CIN is U74899TN1995PLC125353, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899TN1995PLC125353 | Current |
| U74899WB1995PLC114981 | Previous |
Contact details
Shivpriya Finvest Ltd's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAbc Trade Centre 1st Floor Old No 50 New No 39 Anna Salai, Chennai, Tamil Nadu, India – 600002
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Shivpriya Finvest Ltd, 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 Shivpriya Finvest 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 |
To see the full business activity and turnover split of Shivpriya Finvest Ltd, buy the company report.
Financials of Shivpriya Finvest Ltd
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shivpriya Finvest Ltd, buy the company report.
Board of directors of Shivpriya Finvest Ltd
Shivpriya Finvest has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyavand Kothari Also directs: Goyal Ispat Private Limited | Director | 18 Aug 2010 | 16 Years 2 Months | Current |
| Ghisulal Kothari Also directs: Solanki Texcom Pvt.Ltd., Kamachi Investments Pvt Ltd, Kamachi Green Energy Limited and 2 more | Director | 30 Oct 2007 | 19 Years 0 Months | Current |
| Vinod Kothari Also directs: Maa Durga Enterprises Limited, Devshree Saving and Investment Company Private Limited, Solanki Texcom Pvt.Ltd. and 5 more | Director | 30 Oct 2007 | 19 Years 0 Months | Current |
Auditor
Shivpriya Finvest Ltd is audited by B S L AND ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B S L AND ASSOCIATES | FY 2022 | 14807S |
Shareholding
The shareholding of Shivpriya Finvest Ltd is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Shivpriya Finvest Ltd, buy the company report.
Legal cases
Shivpriya Finvest Ltd has 1 court case on record: 1 filed by Shivpriya Finvest. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Agra, Uttar Pradesh | Court case (Original Suit) | Filed by the company against an individual | Disposed |
To see the full case history of Shivpriya Finvest Ltd, 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 Shivpriya Finvest Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shivpriya Finvest has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shivpriya Finvest Ltd, buy the company report.
Recent activity
Shivpriya Finvest Ltd has 8 board changes on record since 2007: 3 appointments and 5 cessations. The latest: Priyavand Kothari ceased to be Additional Director on 27 Sep 2010.
Frequently asked questions
Shivpriya Finvest is an active public limited company based in Chennai, Tamil Nadu, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 06 October 1995 (31+ years old) and is registered under CIN U74899TN1995PLC125353.
Shivpriya Finvest has 3 current directors:
- Priyavand Kothari - Director
- Ghisulal Kothari - Director
- Vinod Kothari - Director
The latest financial statements of Shivpriya Finvest on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 September 2024. Year-wise statements from 2015 are in the company report.
No. Shivpriya Finvest has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shivpriya Finvest is U74899TN1995PLC125353. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shivpriya Finvest has 1 court case on record: 1 filed by the company.
Shivpriya Finvest was incorporated on 06 October 1995, making it 31+ years old. It is registered with the Registrar of Companies, Chennai.
Priyavand Kothari ceased to be Additional Director on 27 Sep 2010. Priyavand Kothari was appointed as Director on 18 Aug 2010. Rohan Kumar ceased to be Director on 18 Aug 2010. Shivpriya Finvest has 8 board changes on record in total.
The registered office of Shivpriya Finvest is at Abc Trade Centre 1st Floor Old No 50 New No 39 Anna Salai, Chennai, Tamil Nadu, India – 600002.
Shivpriya Finvest operates in the financial services industry, in the investment and credit nbfc segment.
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