Siva Finvest Private Limited
About Siva Finvest Private Limited
Data last updated: 27 December 2025
Siva Finvest Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Max Learning Ventures Private Limited and recognised as a startup by DPIIT. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 05 January 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U74940DL2016PTC289287.
Capital: an authorised share capital of ₹30.01 Cr and a paid-up capital of ₹30.01 Cr. It is led by directors Sahil Vachani and Tara Singh Vachani.
Last AGM: 17 September 2024. Financial statements filed for year ended 31 March 2024. Office: Max House 1 Dr. Jha Marg Okhla, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.01 Cr, a growth of 45% compared to the previous year.
It operates as a subsidiary of Max Learning Ventures Private Limited.
As per MCA filings, the company has satisfied charges of ₹23 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressMax House 1 Dr. Jha Marg Okhla, New Delhi, Delhi, India – 110020
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Siva Finvest Private Limited
Siva Finvest Private Limited has one previous CIN (Corporate Identification Number): U74940DL2016PTC289287. The current CIN is U64990DL2016PTC289287, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U64990DL2016PTC289287 | Current |
| U74940DL2016PTC289287 | Previous |
Business Activity of Siva Finvest Private Limited
Siva Finvest Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Siva Finvest Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Board of Directors of Siva Finvest Private Limited
Siva Finvest Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sahil Vachani | Director | 05 Jan 2016 | 10 Years 6 Months | Current |
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Tara Singh Vachani
Also directs:
Vstar Ventures Llp, Max Ventures Investment Holdings Private Limited, Siva Realty Ventures Private Limited and 5 more
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Director | 05 Jan 2016 | 10 Years 6 Months | Current |
Financials of Siva Finvest Private Limited FY 2024 filings available
Siva Finvest Private Limited reported revenue of ₹9.01 Cr (up 45.00% YoY) for FY 2025.
Ten-year financial statements for Siva Finvest Private Limited
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Charges & Borrowings of Siva Finvest Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Apr 2024 | Others | ₹23 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Siva Finvest Private Limited
View historical data on people associated with Siva Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Siva Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Siva Finvest Private Limited
GST registrations and filing compliance for Siva Finvest Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Siva Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Siva Finvest Private Limited
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MSME Payment Delays by Siva Finvest Private Limited
MSME payment history for Siva Finvest Private Limited
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Subsidiaries & Group Companies of Siva Finvest Private Limited
Corporate group structure for Siva Finvest Private Limited
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MCA Filings & Documents of Siva Finvest Private Limited
MCA filings and documents for Siva Finvest Private Limited
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Recent Activity on Siva Finvest Private Limited
Frequently Asked Questions about Siva Finvest Private Limited
Siva Finvest Private Limited is an active private limited company in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 05 January 2016 (10+ years old) and is registered under CIN U64990DL2016PTC289287.
Siva Finvest Private Limited reported revenue of ₹9.01 Cr for FY 2025 (up 45.00% YoY).
The current directors of Siva Finvest Private Limited are:
- Sahil Vachani - Director
- Tara Singh Vachani - Director
The primary industry of Siva Finvest Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Yes, Siva Finvest Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Siva Finvest Private Limited can be reached at the registered office: Max House 1 Dr. Jha Marg Okhla, New Delhi, Delhi, India – 110020.