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Key Metrics
AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
29 Years 1 Months
since 1997-05-08
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Shiva Infin 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
Moderate
62/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (30), financial health (65), director (95) and company-foundation signals.
- Operating for 29+ years.
Compliance Score
High risk
30/100
Statutory filings, status and regulatory flags.
- Company status is "Amalgamated" (not Active).
- Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score
Moderate
65/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2019.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
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 Shiva Infin Private Limited
Shiva Infin Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100MH1997PTC335528). Business overview includes Financial Services (Other Financial Intermediation), incorporated on May 08, 1997 (29+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Amalgamated with Active Compliant compliance status.
Other Financial Intermediation
Investment Companies
- Location 2702 Tower D Vivarea Jacob Circle Sane Guruji Marg, Mahalaxmi East, Mumbai, Maharashtra - 400011
CIN / LLPINU70100MH1997PTC335528
Company No.335528
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-05-08
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Shiva Infin Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Shiva Infin Private Limited (3)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Shiva Infin Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Shiva Infin Private Limited
What is CIN of Shiva Infin Private Limited?
The Corporate Identification Number (CIN) for Shiva Infin Private Limited is U70100MH1997PTC335528. 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 335528 as per MCA.
When was Shiva Infin Private Limited incorporated?
Shiva Infin Private Limited was incorporated 29 years 1 month ago on 08 May 1997.
What is paid-up capital and authorised share capital of Shiva Infin Private Limited?
The paid-up capital of Shiva Infin Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Shiva Infin Private Limited?
Shiva Infin Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shiva Infin Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Shiva Infin Private Limited is 2702 Tower D Vivarea Jacob Circle Sane Guruji Marg, Mahalaxmi East, Mumbai, Maharashtra, 400011, India.
What is the ROC code of Shiva Infin Private Limited?
Shiva Infin Private Limited ROC code is Roc Mumbai.
What is the company classification of Shiva Infin Private Limited?
Shiva Infin Private Limited is classified as Private Limited Indian Non-Government Company.
Shiva Infin Private Limited - is it listed or unlisted?
Shiva Infin Private Limited is a Unlisted company.
What is the current status of Shiva Infin Private Limited?
Shiva Infin Private Limited is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Shiva Infin Private Limited associated with?
Shiva Infin Private Limited lists activity aligned with: Financial Services - Other Financial Intermediation. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Shiva Infin 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 Shiva Infin 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.
