Shiv Fincon Private Limited - Company overview

Shiv Fincon Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120GJ2011PTC067302)…

2011-09-28 Ahmedabad, Gujarat Strike Off Unlisted
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SF Shiv Fincon Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
-
FY 2017
EBITDA
-
FY 2017
NET WORTH
Under ₹1 Lakh
▲ 0.0%
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
▲ 0.0%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 0 Months
since 2011-09-28
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shiv Fincon Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (60), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director DASHRATHSINH MOHANSINH JADEJA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shiv Fincon Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shiv Fincon Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120GJ2011PTC067302). Business overview includes Financial Services (Diversified Financial Services), incorporated on September 28, 2011 (15+ years old), based in Ahmedabad. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location 210, Ashirwad Paras, Corporate Road, Opp. Prahladnagar Garden, Satellite Road, Ahmedabad, Gujarat - 380015
Legal NameShiv Fincon Private Limited
CIN / LLPINU67120GJ2011PTC067302
Company No.067302
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-09-28
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Directors of Shiv Fincon Private Limited (2) Current board members from MCA filings, including designation and appointment details.

D
Director | Since 2011-09-28 | DIN: 03573994
M
Director | Since 2011-09-28 | DIN: 03416276

Financial Performance of Shiv Fincon Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L -
EBITDA -
Net worth Under ₹1 Lakh ▲ 0.0%

Companies With Common Directors Of Shiv Fincon Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Shiv Fincon Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Shiv Fincon Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Shiv Fincon Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Shiv Fincon Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Shiv Fincon Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Shiv Fincon Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Shiv Fincon Private Limited?
The Corporate Identification Number (CIN) for Shiv Fincon Private Limited is U67120GJ2011PTC067302. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 067302 as per MCA.
When was Shiv Fincon Private Limited incorporated?
Shiv Fincon Private Limited was incorporated 15 years 2 days ago on 28 Sep 2011.
Who are the current board members and directors of Shiv Fincon Private Limited?
Shiv Fincon Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shiv Fincon Private Limited?
Shiv Fincon Private Limited is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Shiv Fincon Private Limited?
Shiv Fincon Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Shiv Fincon Private Limited?
Shiv Fincon Private Limited is classified as Private Limited Indian Non-Government Company.
Shiv Fincon Private Limited - is it listed or unlisted?
Shiv Fincon Private Limited is a Unlisted company.
What is the current status of Shiv Fincon Private Limited?
Shiv Fincon Private Limited is currently Strike Off and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Shiv Fincon Private Limited associated with?
Shiv Fincon Private Limited lists activity aligned with: Financial Services - Diversified Financial Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Shiv Fincon Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Shiv Fincon Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.