Shivani Phosphates Limited - Company overview

Registered with ROC Gwalior on 27 December 2011, Shivani Phosphates Limited is an active public limited company that has been around for abo…

2011-12-27 Indore, Madhya Pradesh Active Unlisted Active Compliant
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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 10 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
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.

Registered with ROC Gwalior on 27 December 2011, Shivani Phosphates Limited is an active public limited company that has been around for about 14 years. The registered office is at 11-B, Ramkrishna Tower Indira Complex, Navlakha, Indore, Madhya Pradesh.

Infyner groups it under Agriculture, in the Fertilizers & Soil Enhancers segment.

It has three directors: Rajesh Chand Suhane, Sangeeta Gupta and Arpit Gupta. The longest-serving is Sangeeta Gupta, on the board since 2011; the most recent to join is Rajesh Chand Suhane, appointed in March 2022. Three former directors are on record; the most recent to leave was Shiwangi Gupta in November 2020. Between them, the directors also sit on the boards of 4 other companies, including Shiwangi Infrastructure & Hospitality Private Limited and Ashtapad Infrastructure And Hospitality Private Limited.

₹20 lakh of its ₹50 lakh authorised capital is paid up (about 40%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

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%

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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

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Shivani Phosphates Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

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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

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Frequently Asked Questions about Shivani Phosphates Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shivani Phosphates Limited?
MCA does not publish an "owner" field. Shivani Phosphates Limited is run by its directors, Rajesh Chand Suhane, Sangeeta Gupta and Arpit Gupta. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Shivani Phosphates Limited?
Shivani Phosphates Limited has three current directors: Rajesh Chand Suhane (since March 2022), Sangeeta Gupta (since December 2011) and Arpit Gupta (since March 2020).
What is CIN of Shivani Phosphates Limited?
The CIN of Shivani Phosphates Limited is U24120MP2011PLC027389. Reading it left to right: U means it is not listed, 24120 is the industry code it registered under, MP is Madhya Pradesh, 2011 is the year it was registered, PLC is the company type and 027389 is its registration number.
When was Shivani Phosphates Limited incorporated?
Shivani Phosphates Limited was incorporated on 27 December 2011 with ROC Gwalior. That makes it about 14 years old.
What is the registered address of Shivani Phosphates Limited?
The registered office on MCA records is 11-B, Ramkrishna Tower Indira Complex, Navlakha, Indore, Madhya Pradesh - 452001.
What is the current status of Shivani Phosphates Limited?
MCA shows Shivani Phosphates Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Shivani Phosphates Limited?
You can post to its registered office at 11-B, Ramkrishna Tower Indira Complex, Navlakha, Indore, Madhya Pradesh - 452001.
What industry or business activity is Shivani Phosphates Limited associated with?
It is grouped under Agriculture, in the Fertilizers & Soil Enhancers segment.
What is paid-up capital and authorised share capital of Shivani Phosphates Limited?
Paid-up capital is ₹20 lakh and authorised capital is ₹50 lakh, so about 40% of the authorised amount has been issued.
When did Shivani Phosphates Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Shivani Phosphates Limited?
MCA shows no charges registered against Shivani Phosphates Limited, so no assets are pledged for a registered secured loan.
Have any directors left Shivani Phosphates Limited?
Yes, three former directors are on record. The most recent to leave were Shiwangi Gupta (November 2020), Amit Gupta (March 2020) and Rajendra Singh Shekhawat (August 2018).
Which companies share directors with Shivani Phosphates Limited?
4 companies share directors with Shivani Phosphates Limited. Among them are Shiwangi Infrastructure & Hospitality Private Limited, Ashtapad Infrastructure And Hospitality Private Limited, Mahadhan Phosphate Private Limited and 1 more.
What is the turnover or revenue of Shivani Phosphates Limited?
Based on filed financial statements, the revenue of Shivani Phosphates Limited for FY 2022 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Shivani Phosphates Limited?
For FY 2022, the net worth of Shivani Phosphates Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Shivani Phosphates Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Shivani Phosphates Limited - is it listed or unlisted?
Shivani Phosphates Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Shivani Phosphates Limited?
Shivani Phosphates Limited is registered with ROC Gwalior.
What is the company classification of Shivani Phosphates Limited?
MCA classifies Shivani Phosphates Limited as: Public Limited Indian Non-Government Company.

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.