Siva Finvest Private Limited - Company Profile

It is a business outsourcing private limited company based in New Delhi, Delhi, India, established in 2016.
2016 New Delhi, Delhi, India Active
Last Updated:
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About Siva Finvest Private Limited

Siva Finvest Private Limited, a active private limited company, was established on 05 January 2016 in New Delhi, Delhi, India. Engaging in business & it consulting within the support service to organizations sector, it holds CIN: U64990DL2016PTC289287. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹30.01 Cr and a paid-up capital of ₹30.01 Cr.

It upholds a compliant status. Its leadership includes Sahil Vachani (Director), Tara Singh Vachani (Director). Past directors included Anjali Jain. It holds no open charges and ₹23.00 Cr settled loans. Its latest AGM occurred on 17 September 2024, with the balance sheet filed on 31 March 2024. It is based at Max House, 1, Dr. Jha Marg, Okhla, New Delhi, Delhi, 110020.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U64990DL2016PTC289287

  • Registration Number

    289287

  • Incorporation Date

    05 January 2016

  • Authorized Capital

    ₹30.01 Cr

  • Paid-Up Capital

    ₹30.01 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 30.01 Cr
  • Paid Up Capital ₹ 30.01 Cr
  • Company Age 10 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 23.00 Cr
  • Revenue Growth **** -19.03%
  • Profit Growth **** 20.54%
  • Ebitda **** 53.56%
  • Net Worth -225.06%
  • Total Assets -0.04%
Company report

Siva Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Siva Finvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Siva Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Sahil Vachani Director 05 Jan 2016 Current
Tara Singh Vachani Director 05 Jan 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Company Secretary - Past

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Financial Performance of Siva Finvest.

Siva Finvest Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 19.03% decrease. The company also saw a substantial improvement in profitability, with a 20.54% increase in profit. The company's net worth observed a substantial decline by a decrease of 225.06%.

Siva Finvest revenue growth over time
Siva Finvest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -19.03%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.04%
*******
*******
*******
*******
Profit or Loss
*******
 20.54%
*******
*******
*******
*******
Net Worth
*******
 -225.06%
*******
*******
*******
*******
EBITDA
*******
 53.56%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Siva Finvest?

In 2023, Siva Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹230,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 23.00 Cr
Latest Charge Details
Date Lender Amount Status
18 Apr 2024 Others ₹23.00 Cr Satisfied

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How Many Employees Work at Siva Finvest?

Siva Finvest has a workforce of 0 employees as of Mar 23, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Siva Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Siva Finvest's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Siva Finvest
Recent Activity within the Organization
  • Director Appointment

    Progress on Anand Mohan Pathak was appointed as a Company Secretary was appointed as a Company Secretary on 16 May 2025 & has been associated with this company since 9 months 11 days . was documented.

  • Charges

    A charge registered on 18 Apr 2024 via Charge ID 100917393 with Others was fully satisfied on 19 Sep 2024. was recorded as a recent event.

  • Annual General Meeting

    The activity Siva Finvest Private Limited last Annual general meeting of members was held on 17 Sep 2024 as per latest MCA records. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 23.00 Cr with Charge ID 100917393 was registered on 18 Apr 2024. was completed.

  • Balance Sheet

    Siva Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Vidit Gupta was appointed as a Company Secretary was appointed as a Company Secretary on 06 Feb 2023 & has been associated with this company since 3 years 19 days . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Siva Finvest Private Limited?

The CIN of Siva Finvest Private Limited is U64990DL2016PTC289287.

Where is Siva Finvest Private Limited headquartered?

Siva Finvest Private Limited is headquartered at Max House, 1, Dr. Jha Marg, Okhla, New Delhi, Delhi, 110020.

When was Siva Finvest Private Limited incorporated?

Siva Finvest Private Limited was incorporated on 05 January 2016.

Who are the current directors of Siva Finvest Private Limited?

The current directors of Siva Finvest Private Limited are

What is the primary industry of Siva Finvest Private Limited?

The primary industry of Siva Finvest Private Limited is Support Service To Organizations.

Is Siva Finvest Private Limited a listed company?

Siva Finvest Private Limited is unlisted.

What is the capital structure of Siva Finvest Private Limited?

The authorized capital of Siva Finvest Private Limited is ₹30.01 Cr, and the paid-up capital is ₹30.01 Cr.

What is the compliance status of Siva Finvest Private Limited?

The compliance status of Siva Finvest Private Limited is Compliant.

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