Shivani Detergents - Company overview

Shivani Detergents (legal name: Shivani Detergents Pvt Ltd) is an MCA-registered Indian company: a Private Limited Indian Non-Government Com…

1995-06-08 Indore, Madhya Pradesh Active Unlisted Active Compliant
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SD Shivani Detergents

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

REVENUE
₹1000+ Cr
▲ 9.0%
FY 2025
PROFIT / LOSS
₹50–100 Cr
▲ 54.1%
FY 2025
EBITDA
₹50–100 Cr
▲ 32.2%
FY 2025
NET WORTH
₹100–500 Cr
▲ 35.1%
FY 2025
TOTAL ASSETS
₹100–500 Cr
▲ 22.3%
FY 2025
EMPLOYEE COUNT
501–510
OPEN CHARGES
2
103.30 cr
PAID-UP CAPITAL
5.04 cr
AUTHORISED CAPITAL
5.10 cr
COMPANY AGE
31 Years 3 Months
since 1995-06-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
8
Updated: 2024-03-15 17:53:16
SATISFIED CHARGES
3
1.31 cr

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

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 Company identity, industry, contact, and registration details from MCA and company records.

Shivani Detergents (legal name: Shivani Detergents Pvt Ltd) 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), based in Indore. The company is currently Active with Active Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.

FMCG •••••••• Packaging •••••••• ••••••••
  • Location 133 Saket Nagar, Indore, Madhya Pradesh - 452018
  • Website mysargam.com
Legal NameShivani Detergents Pvt Ltd
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

Current Directors of Shivani Detergents (6) Current board members from MCA filings, including designation and appointment details.

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

Financial Performance of Shivani Detergents Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue ₹1000+ Cr ▲ 9.0%
P&L ₹50–100 Cr ▲ 54.1%
EBITDA ₹50–100 Cr ▲ 32.2%
Net worth ₹100–500 Cr ▲ 35.1%

Charges of Shivani Detergents Open and satisfied charges registered against the company with MCA.

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 Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingChemical and chemical products, pharmaceuticals, medicinal chemical and botanical products99.33

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

Financial Ratios of Shivani Detergents Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

12 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 Shivani Detergents Ownership and contribution detail from filings. Full breakdown unlocks with your report.

10 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Shivani Detergents EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Shivani Detergents GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Shivani Detergents 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 Shivani Detergents 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 Shivani Detergents Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 3 months ago on 08 Jun 1995.
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?
Shivani Detergents is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
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 - Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products. 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.