Shivani Detergents Pvt Ltd - Company overview

Shivani Detergents is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U24243MP1995PTC009534). Busines…

1995-06-08 Indore, Madhya Pradesh Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
5.10 cr
PAID-UP CAPITAL
5.04 cr
COMPANY AGE
31 Years 1 Months
since 1995-06-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
2
103.30 cr
SATISFIED CHARGES
3
1.31 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
8
Updated: 2024-03-15 17:53:16

Company Health Scores

Health scores for Shivani Detergents 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
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (95), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 6 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 Detergents

Shivani Detergents is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U24243MP1995PTC009534). Business overview includes FMCG (Soaps & Detergents), incorporated on June 08, 1995 (31+ years old), headquartered in Indore, Madhya Pradesh, India. The company is currently Active with Active Compliant compliance status.

Soaps & Detergents Paper Laminated & Corrugated Packaging
  • Location 133 Saket Nagar, Indore, Madhya Pradesh - 452018
  • Website mysargam.com
CIN / LLPINU24243MP1995PTC009534
Company No.009534
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-06-08
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Shivani Detergents

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
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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 Detergents (6)

R
Director | Since 2011-12-01 | DIN: 05136306
K
Director | Since 2019-02-02 | DIN: 08348126
N
Director | Since 1996-05-29 | DIN: 00413999
S
Director | Since 2011-12-01 | DIN: 05122857
M
Director | Since 2011-12-01 | DIN: 05122854
C
Director | Since 1996-05-29 | DIN: 00414024

Charges of Shivani Detergents

Hdfc Bank Limited : 103.28 cr
Others : 1.33 cr
Axis Bank Limited : 1.18 cr
Canara Bank : 13.00 Lakh
Open Charges: 2 Satisfied Charges: 3
Open 103.30 cr
Satisfied 1.31 cr
LenderAmountStatus
Others
Creation Date: 23 Jan 2025
1.33 cr Open
Axis Bank Limited
Creation Date: 29 Sep 2020
59.16 Lakh Closed
Axis Bank Limited
Creation Date: 29 Sep 2020
59.16 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Manufacturing-99.33

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Shivani Detergents
What is CIN of Shivani Detergents?
The Corporate Identification Number (CIN) for Shivani Detergents is U24243MP1995PTC009534. 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 009534 as per MCA.
When was Shivani Detergents incorporated?
Shivani Detergents was incorporated 31 years 1 month ago on 08 Jun 1995.
What is paid-up capital and authorised share capital of Shivani Detergents?
The paid-up capital of Shivani Detergents is ₹ 50,362,000.00 and authorised share capital is ₹ 51,000,000.00.
Who are the current board members and directors of Shivani Detergents?
Shivani Detergents shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shivani Detergents?
As per Ministry of Corporate Affairs (MCA), the registered address of Shivani Detergents is 133 Saket Nagar, Indore, Madhya Pradesh, 452018, India.
What is the official website of Shivani Detergents?
The official website of Shivani Detergents is https://mysargam.com.
What is the ROC code of Shivani Detergents?
Shivani Detergents ROC code is Roc Gwalior.
What is the company classification of Shivani Detergents?
Shivani Detergents is classified as Private Limited Indian Non-Government Company.
Shivani Detergents - is it listed or unlisted?
Shivani Detergents is a Unlisted company.
What is the current status of Shivani Detergents?
Shivani Detergents is currently Active and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Shivani Detergents associated with?
Shivani Detergents lists activity aligned with: FMCG - Soaps & Detergents - Manufacturing. See the Overview and Competition sections for fuller industry context.
Does Shivani Detergents have GST registrations on file?
Shivani Detergents shows 8 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 Detergents?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Shivani Detergents.
How do I contact Shivani Detergents?
Use the official website at https://mysargam.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 Detergents?
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 Detergents?
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.