Shivani Phosphates Limited - Company overview

Shivani Phosphates Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U24120MP2011PLC027389). …

2011-12-27 Indore, Madhya Pradesh Active Unlisted Active Compliant
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SP Shivani Phosphates Limited

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

REVENUE
Under ₹1 Lakh
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 99.7%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 99.5%
FY 2022
NET WORTH
Under ₹1 Lakh
▼ -99.0%
FY 2022
TOTAL ASSETS
Under ₹1 Lakh
▼ -96.3%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
20.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2011-12-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Shivani Phosphates 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 Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (40), director (95) and company-foundation signals.
  • Operating for 14+ 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 High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • 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 Shivani Phosphates Limited Company identity, industry, contact, and registration details from MCA and company records.

Shivani Phosphates Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U24120MP2011PLC027389). Business overview includes Agriculture (Fertilizers & Soil Enhancers), incorporated on December 27, 2011 (15+ years old), based in Indore. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Agriculture •••••••• Chemicals and Materials ••••••••
  • Location 11-B, Ramkrishna Tower Indira Complex, Navlakha, Indore, Madhya Pradesh - 452001
Legal NameShivani Phosphates Limited
CIN / LLPINU24120MP2011PLC027389
Company No.027389
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-12-27
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 Phosphates Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Rajesh Chand Suhane
Director | Since 2022-03-07 | DIN: 00244825
S
Sangeeta Gupta
Director | Since 2011-12-27 | DIN: 02459524
A
Arpit Gupta
Director | Since 2020-03-20 | DIN: 07761986

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

Estimated bands · FY 2022
Revenue Under ₹1 Lakh
P&L Loss · Under ₹1 Lakh ▲ 99.7%
EBITDA Loss · Under ₹1 Lakh ▲ 99.5%
Net worth Under ₹1 Lakh ▼ -99.0%

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

Board Overlap From MCA / Compliance Filings

Shiwangi Infrastructure & Hospitality Private Limited 2 Shared Directors
Ashtapad Infrastructure And Hospitality Private Limited 1 Shared Director
Mahadhan Phosphate Private Limited 1 Shared Director
Standard Buildcon Private Limited 1 Shared Director

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

8 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 Phosphates Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Shivani Phosphates Limited 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 Phosphates Limited 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 Phosphates Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Shivani Phosphates Limited?
The Corporate Identification Number (CIN) for Shivani Phosphates Limited is U24120MP2011PLC027389. 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 027389 as per MCA.
When was Shivani Phosphates Limited incorporated?
Shivani Phosphates Limited was incorporated 14 years 8 months ago on 27 Dec 2011.
Who are the current board members and directors of Shivani Phosphates Limited?
Shivani Phosphates 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 Shivani Phosphates Limited?
Shivani Phosphates Limited is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Shivani Phosphates Limited?
Shivani Phosphates Limited ROC code is Roc Gwalior.
What is the company classification of Shivani Phosphates Limited?
Shivani Phosphates Limited is classified as Public Limited Indian Non-Government Company.
Shivani Phosphates Limited - is it listed or unlisted?
Shivani Phosphates Limited is a Unlisted company.
What is the current status of Shivani Phosphates Limited?
Shivani Phosphates Limited is currently Active and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Shivani Phosphates Limited associated with?
Shivani Phosphates Limited lists activity aligned with: Agriculture - Fertilizers & Soil Enhancers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Shivani Phosphates 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 Shivani Phosphates 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.