Shiv Spinners Ltd - Company overview

Shiv Spinners Ltd is shown as "Strike Off" in MCA records.

1993-11-25 Ludhiana, Punjab Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
2
-
PAID-UP CAPITAL
7.20 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
32 Years 10 Months
since 1993-11-25
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
SATISFIED CHARGES
3
7.48 cr

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

Health scores for Shiv Spinners Ltd 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director ANITA DHIMAN 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 Spinners Ltd Company identity, industry, contact, and registration details from MCA and company records.

Shiv Spinners Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Chandigarh on 25 November 1993 as a public limited company. Its registered office is at C/O Mrg Auto Pvt. Ltd. B- Xxix 104/1, G.T Road, Sherpur, Ludhiana, Punjab.

Infyner groups it under Textile, in the Textile Weaving segment.

It has three directors: Anita Dhiman, Aman Garg and Hersohena Panesar. The longest-serving is Anita Dhiman, on the board since 2011; the most recent to join is Hersohena Panesar, appointed in February 2015. Nine former directors are on record; the most recent to leave was Gautam Garg in September 2011. Between them, the directors also sit on the boards of 4 other companies, including Ashiga Eco Recycling Private Limited and Ashiga India Private Limited.

Paid-up capital stands at ₹7.2 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. All three charges registered against it have been satisfied, so no secured loan is open.

Textile •••••••• ••••••••
  • Location C/O Mrg Auto Pvt. Ltd. B- Xxix 104/1, G.T Road, Sherpur, Ludhiana, Punjab - 141003
Legal NameShiv Spinners Ltd
CIN / LLPINU17110PB1993PLC013929
Company No.013929
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1993-11-25
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Directors of Shiv Spinners Ltd (3) Current board members from MCA filings, including designation and appointment details.

A
Anita Dhiman
Director | Since 2011-07-28 | DIN: 03114817
A
Aman Garg
Director | Since 2011-07-28 | DIN: 02410788
H
Hersohena Panesar
Director | Since 2015-02-02 | DIN: 06740861

Charges of Shiv Spinners Ltd Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 5.00 cr
Indian Bank : 2.48 cr
Open Charges: 2 Satisfied Charges: 3
Open -
Satisfied 7.48 cr
LenderAmountStatus
Indian Bank
Creation Date: 10 Oct 2014
 60.00 Lakh Closed
Indian Bank
Creation Date: 17 Sep 2014
 1.88 cr Closed
Kotak Mahindra Bank Limited
Creation Date: 19 Oct 2011
 5.00 cr Closed

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

Board Overlap From MCA / Compliance Filings

Ashiga Eco Recycling Private Limited 1 Shared Director
Ashiga India Private Limited 1 Shared Director
Ashtavakra Auto Private Limited 1 Shared Director
Grand Trunk Auto Works Private Limited 1 Shared Director

MSME Payment Delays by Shiv Spinners Ltd 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Shiv Spinners Ltd 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Shiv Spinners Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shiv Spinners Ltd?
MCA does not publish an "owner" field. Shiv Spinners Ltd is run by its directors, Anita Dhiman, Aman Garg and Hersohena Panesar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Shiv Spinners Ltd?
Shiv Spinners Ltd has three current directors: Anita Dhiman (since July 2011), Aman Garg (since July 2011) and Hersohena Panesar (since February 2015).
What is CIN of Shiv Spinners Ltd?
The CIN of Shiv Spinners Ltd is U17110PB1993PLC013929. Reading it left to right: U means it is not listed, 17110 is the industry code it registered under, PB is Punjab, 1993 is the year it was registered, PLC is the company type and 013929 is its registration number.
When was Shiv Spinners Ltd incorporated?
Shiv Spinners Ltd was incorporated on 25 November 1993 with ROC Chandigarh. That makes it more than 32 years old.
What is the registered address of Shiv Spinners Ltd?
The registered office on MCA records is C/O Mrg Auto Pvt. Ltd. B- Xxix 104/1, G.T Road, Sherpur, Ludhiana, Punjab - 141003.
What is the current status of Shiv Spinners Ltd?
MCA shows Shiv Spinners Ltd as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Shiv Spinners Ltd?
You can post to its registered office at C/O Mrg Auto Pvt. Ltd. B- Xxix 104/1, G.T Road, Sherpur, Ludhiana, Punjab - 141003.
What industry or business activity is Shiv Spinners Ltd associated with?
It is grouped under Textile, in the Textile Weaving segment.
What is paid-up capital and authorised share capital of Shiv Spinners Ltd?
Paid-up capital is ₹7.2 lakh and authorised capital is ₹10 lakh, so about 72% of the authorised amount has been issued.
When did Shiv Spinners Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Shiv Spinners Ltd?
No charge is open. All three charges registered against Shiv Spinners Ltd have been satisfied. Lenders named in the filings include Indian Bank and Kotak Mahindra Bank Limited.
Have any directors left Shiv Spinners Ltd?
Yes, nine former directors are on record. The most recent to leave were Gautam Garg (September 2011), Ishwar Dass (September 2011) and Vijay Kumar Banda (August 2011).
Which companies share directors with Shiv Spinners Ltd?
4 companies share directors with Shiv Spinners Ltd. Among them are Ashiga Eco Recycling Private Limited, Ashiga India Private Limited, Ashtavakra Auto Private Limited and 1 more.
How can I get the financial details of Shiv Spinners Ltd?
No financial statements for Shiv Spinners Ltd are on record with us yet.
Shiv Spinners Ltd - is it listed or unlisted?
Shiv Spinners Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Shiv Spinners Ltd?
Shiv Spinners Ltd is registered with ROC Chandigarh.
What is the company classification of Shiv Spinners Ltd?
MCA classifies Shiv Spinners Ltd as: Public Limited Indian Non-Government Company.

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.