Shree Shivam Ventures Limited
About Shree Shivam Ventures Limited
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Shree Shivam Ventures Limited is a public limited company based in Durg, Chhattisgarh, India, a subsidiary of Alissa Commotrade Private Limited. It operates in the real estate financing segment of the financial services sector. It was incorporated on 03 December 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U05131CT2004PLC017134. Its GSTIN is 22AAJCS3183J1Z8 (Chhattisgarh).
The company has an authorised share capital of ₹1.71 Cr and a paid-up capital of ₹30.5 Lakh. It was formerly known as Shree Shivam Ventures Private Limited. It is led by directors including Anita Mantri and Prashant Mantri.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Santrabadi Station Road, Durg, Chhattisgarh, India – 491001.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.78 Cr, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹1.71 Cr (net margin 61.6%) and EBITDA of ₹2.58 Cr (EBITDA margin 93%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 4% over five years.
As per MCA filings, the company has open charges of ₹65.75 Cr and satisfied charges of ₹177.53 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Shree Shivam Ventures has one previous CIN (Corporate Identification Number): U05131CT2004PTC017134. The current CIN is U05131CT2004PLC017134, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U05131CT2004PLC017134 | Current |
| U05131CT2004PTC017134 | Previous |
Contact details
Shree Shivam Ventures Limited's registered office is in Durg, Chhattisgarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSantrabadi Station Road, Durg, Chhattisgarh, India – 491001
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Shree Shivam Ventures 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 Shree Shivam Ventures is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Shree Shivam Ventures Limited, buy the company report.
Financials of Shree Shivam Ventures Limited
FY 2024 filings availableShree Shivam Ventures Limited reported revenue of ₹2.78 Cr (up 7% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 7% growth in the latest year. EBITDA rose 4% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹2.58 Cr | ||||
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| Net Profit (PAT) | ₹1.71 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 93% | ||||
| Net Profit Margin | 61.6% | ||||
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To see the full financial statements and ratios of Shree Shivam Ventures Limited, buy the company report.
Board of directors of Shree Shivam Ventures Limited
Shree Shivam Ventures has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Mantri | Director | 01 Jan 2008 | 18 Years 10 Months | Current |
| Prashant Mantri | Director | 19 Sep 2014 | 12 Years 1 Months | Current |
| Harish Mantri Also directs: Mateshwari Shiksha Sansthan | Director | 19 Sep 2014 | 12 Years 1 Months | Current |
Auditor
Shree Shivam Ventures Limited is audited by SMR & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SMR & CO. | FY 2023 | 006098C |
Shareholding
The shareholding of Shree Shivam Ventures Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shree Shivam Ventures Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Apr 2020 | 100367543 | Others | ₹65.75 Cr | Open | |
| 29 Apr 2020 | 100367545 | Others | ₹60.02 Cr | Satisfied | |
| 24 May 2018 | 100185865 | Hdfc Bank Limited | ₹23 Cr | Satisfied | |
| 04 Apr 2011 | 10288239 | Others | ₹52.46 Cr | Satisfied | |
| 29 Mar 2011 | 10283926 | Ing Vysya Bank Limited | ₹15.6 Cr | Satisfied |
To see the full charge records of Shree Shivam Ventures Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Shree Shivam Ventures Limited has 2 court cases on record: 2 filed by Shree Shivam Ventures. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, CHHATTISGARH | Court case (TAXC) | Filed by the company against The Assistant Commissioner of Income Tax | Disposed |
| High Court | Court case (WPT) | Filed by the company against The Principal Commissioner of Income Tax-2, and 1 other | Disposed |
To see the full case history of Shree Shivam Ventures 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 Shree Shivam Ventures Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Shivam Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 22AAJCS3183J1Z8 | Chhattisgarh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shree Shivam Ventures Limited, buy the company report.
Recent activity
Shree Shivam Ventures Limited has 9 board changes on record since 2008: 3 appointments and 6 cessations. The latest: Pushpa Devi Mantri ceased to be Director on 04 Jan 2017.
19 earlier events are in the company report.
Frequently asked questions
Shree Shivam Ventures is an active public limited company based in Durg, Chhattisgarh, India. The company works in real estate financing, within the financial services industry. It was incorporated on 03 December 2004 (22+ years old) and is registered under CIN U05131CT2004PLC017134.
Shree Shivam Ventures has 3 current directors:
- Anita Mantri - Director
- Prashant Mantri - Director
- Harish Mantri - Director
The latest financial statements of Shree Shivam Ventures on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Shree Shivam Ventures is 22AAJCS3183J1Z8, registered in Chhattisgarh.
The CIN (Corporate Identification Number) of Shree Shivam Ventures is U05131CT2004PLC017134. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Shivam Ventures has 2 court cases on record: 2 filed by the company.
Shree Shivam Ventures was incorporated on 03 December 2004, making it 22+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Pushpa Devi Mantri ceased to be Director on 04 Jan 2017. Prashant Mantri ceased to be Additional Director on 30 Sep 2014. Harish Mantri ceased to be Additional Director on 29 Sep 2014. Shree Shivam Ventures has 9 board changes on record in total.
The registered office of Shree Shivam Ventures is at Santrabadi Station Road, Durg, Chhattisgarh, India – 491001.
Shree Shivam Ventures operates in the financial services industry, in the real estate financing segment.
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