Shivani Carriers Pvt Ltd - Company overview

Shivani Carriers Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U55205MP1995PTC009278). B…

1995-04-05 Indore, Madhya Pradesh Active Unlisted Active Compliant
SC Shivani Carriers Pvt Ltd
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
25.00 Lakh
PAID-UP CAPITAL
22.68 Lakh
COMPANY AGE
31 Years 3 Months
since 1995-04-05
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
65
74.73 cr
SATISFIED CHARGES
18
7.01 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
2
Updated: 2025-02-01 07:29:29

Company Health Scores

Health scores for Shivani Carriers Pvt 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 Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (95), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Shivani Carriers Pvt Ltd

Shivani Carriers Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U55205MP1995PTC009278). Business overview includes Transport and Logistics (Carriers Services), incorporated on April 05, 1995 (31+ years old), headquartered in Indore, Madhya Pradesh, India. The company is currently Active with Active Compliant compliance status.

Carriers Services
CIN / LLPINU55205MP1995PTC009278
Company No.009278
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-04-05
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Shivani Carriers Pvt Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Shivani Carriers Pvt Ltd (4)

H
Director | Since 1995-04-05 | DIN: 00803619
T
Director | Since 1995-04-05 | DIN: 00803573
U
Director | Since 2015-03-31 | DIN: 07144720
V
Director | Since 2015-03-31 | DIN: 07144728

Charges of Shivani Carriers Pvt Ltd

Hdfc Bank Limited : 5.87 cr
Open Charges: 65 Satisfied Charges: 18
Open 74.73 cr
Satisfied 7.01 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 29 Oct 2025
1.40 cr Open
Hdfc Bank Limited
Creation Date: 26 Jun 2025
97.77 Lakh Open
Hdfc Bank Limited
Creation Date: 31 May 2025
1.47 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-99.55

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Shivani Carriers Pvt Ltd
What is CIN of Shivani Carriers Pvt Ltd?
The Corporate Identification Number (CIN) for Shivani Carriers Pvt Ltd is U55205MP1995PTC009278. 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 009278 as per MCA.
When was Shivani Carriers Pvt Ltd incorporated?
Shivani Carriers Pvt Ltd was incorporated 31 years 3 months ago on 05 Apr 1995.
What is paid-up capital and authorised share capital of Shivani Carriers Pvt Ltd?
The paid-up capital of Shivani Carriers Pvt Ltd is ₹ 2,268,000.00 and authorised share capital is ₹ 2,500,000.00.
Who are the current board members and directors of Shivani Carriers Pvt Ltd?
Shivani Carriers Pvt Ltd shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shivani Carriers Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Shivani Carriers Pvt Ltd is 86/5 Lasudia Mori, Indore, Madhya Pradesh, 452010, India.
What is the official website of Shivani Carriers Pvt Ltd?
The official website of Shivani Carriers Pvt Ltd is https://shivanicarriers.com.
What is the ROC code of Shivani Carriers Pvt Ltd?
Shivani Carriers Pvt Ltd ROC code is Roc Gwalior.
What is the company classification of Shivani Carriers Pvt Ltd?
Shivani Carriers Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Shivani Carriers Pvt Ltd - is it listed or unlisted?
Shivani Carriers Pvt Ltd is a Unlisted company.
What is the current status of Shivani Carriers Pvt Ltd?
Shivani Carriers Pvt Ltd is currently Active and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Shivani Carriers Pvt Ltd associated with?
Shivani Carriers Pvt Ltd lists activity aligned with: Transport and Logistics - Carriers Services - Transport and storage. See the Overview and Competition sections for fuller industry context.
Does Shivani Carriers Pvt Ltd have GST registrations on file?
Shivani Carriers Pvt Ltd shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Shivani Carriers Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Shivani Carriers Pvt Ltd.
How do I contact Shivani Carriers Pvt Ltd?
Use the official website at https://shivanicarriers.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Shivani Carriers Pvt Ltd?
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 Shivani Carriers Pvt Ltd?
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.