Shivi Holdings Private Limited
U65921DL1984PTC152425ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Shivi Holdings Private Limited is a Private Non-govt company company incorporated in 1984 and based in Delhi, India. Shivi Holdings Private Limited operates in Activities of hire- purchase financing (NIC 65921) with authorized capital of ₹18.05 Cr and paid-up capital of ₹12.64 Cr. For 2016-17, the company reported revenue of ₹8.00 L and a net loss of ₹31.73 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 2056d ago · may be overdue
Revenue (latest FY)
₹8.00 L
2016-17
PAT (latest FY)
₹-31.73 L
Margin -396.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹12.64 Cr
70% of authorized
Filings on Record
0
All current
Incorporated
1984
42 years old
State
Delhi
Sector
Activities of hire- purchase financing
NIC 65921
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹18.05 Cr
Paid-up Capital
₹12.64 Cr
70% utilized
Members
—
Last AGM
30 Dec 2020
2056d ago
Last Balance Sheet
31 Mar 2019
2696d ago
Latest Filing
—
Registered Email
s*********(at)gmail.com
Registered Office
1800, Room No.2, Annexe, Basement, Gyani Bazar Kotla Mubarakpur New Delhi South Delhi DL 110003 IN
Quick facts
Registered office
1800, Room No.2, Annexe, Basement, Gyani Bazar Kotla Mubarakpur New Delhi South Delhi DL 110003 IN
NIC code
65921
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s*********(at)gmail.com
Section
Activities of hire- purchase financing
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
28 Apr 1984 · 30 Dec 2020
Directors
LockedRK
Rajesh Kumar Sharma
Whole-time Director2.4y · Hyderabad · DIN 8056675
KB
Kunal Bhatia
Additional Director5.9y · Gurugram · DIN 4678945
SG
Sneha Gupta
Whole-time Director6.7y · Ahmedabad · DIN 2986917
MK
Meera Krishnan
Whole-time Director5.6y · New Delhi · DIN 2923878
Get the full board of directors
Directors, DINs & appointment history for Shivi Holdings Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +3d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 24 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Shivi Holdings Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 400616886 | ICICI Bank Ltd(Bank) | ₹23.46 Cr | 27 Jan 2023 | Satisfied |
| 148772651 | Axis Bank Ltd(Bank) | ₹5.77 Cr | 04 Jul 2023 | Open |
| 523866030 | Kotak Mahindra Bank Ltd(Bank) | ₹14.15 Cr | 04 Jul 2022 | Open |
| 296525835 | ICICI Bank Ltd(Bank) | ₹62.45 L | 04 Jul 2021 | Satisfied |
| 299974537 | ICICI Bank Ltd(Bank) | ₹17.23 Cr | 04 Jul 2023 | Satisfied |
| 588824236 | HDFC Bank Ltd(Bank) | ₹18.44 Cr | 27 Jan 2022 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Shivi Holdings Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2016-17 | — |
Detailed Financials
1 FYs| Line item | 2016-17 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹83.57 Cr | +4.1% | +7.7% | -2.9% |
| Profit after Tax | ₹4.89 Cr | +19.9% | +2.0% | +12.1% |
| Net Worth | ₹64.58 Cr | +4.8% | +17.4% | +5.3% |
| Employees | 80 | +25.1% | -4.5% | +2.1% |
Gain deeper financial insights of this entity
Audited financials & ratios for Shivi Holdings Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | -396.64% | — | -0.74% | -0.46% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 2,69,95,692 | 73.61% |
| Institutional Investors | 2 | 26,08,915 | 7.11% |
| Public & Others | 37 | 70,67,913 | 19.27% |
See the full shareholding pattern
Promoter, institutional & public holding for Shivi Holdings Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
123 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P33
PAT (latest FY)
Bottom quartile · P8
Employees
—
—
—
—
Paid-up capital
Top quartile · P89
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
216 Mar 2020
Arundhati appointed as Director
28 Apr 1984
Company incorporated
Shivi Holdings Private Limited registered with RoC-Delhi; year 1984
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Shivi Holdings Private Limited
When was Shivi Holdings Private Limited incorporated?
Shivi Holdings Private Limited was incorporated in 1984 (around 28 Apr 1984). Its CIN is U65921DL1984PTC152425 and it is registered with RoC-Delhi.
Where is Shivi Holdings Private Limited located?
Shivi Holdings Private Limited is headquartered in Delhi, at: 1800, Room No.2, Annexe, Basement, Gyani Bazar Kotla Mubarakpur New Delhi South Delhi DL 110003 IN .
What sector does Shivi Holdings Private Limited operate in?
Shivi Holdings Private Limited operates in the Activities of hire- purchase financing sector (NIC code 65921), classified as Non-govt company.
Who are the directors of Shivi Holdings Private Limited?
Director details for Shivi Holdings Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Shivi Holdings Private Limited?
Shivi Holdings Private Limited has authorized capital of ₹18.05 Cr and paid-up capital of ₹12.64 Cr.
Does Shivi Holdings Private Limited have any open charges?
Shivi Holdings Private Limited has no open MCA-registered charges on record.
What is Shivi Holdings Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shivi Holdings Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.