Siva Group - Company overview

Siva Group (legal name: Shiva Consultancy Services Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Govern…

2004-11-10 New Delhi, Delhi Active Unlisted Active Compliant
Connect MCP
SG Siva Group

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

REVENUE
₹5–10 Cr
▲ 10.6%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▲ 29.0%
FY 2022
EBITDA
₹1–5 Cr
▲ 138.7%
FY 2022
NET WORTH
₹1–5 Cr
▲ 5.4%
FY 2022
TOTAL ASSETS
₹5–10 Cr
▲ 15.3%
FY 2022
EMPLOYEE COUNT
81–90
OPEN CHARGES
1
30.91 Lakh
PAID-UP CAPITAL
1.69 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
21 Years 10 Months
since 2004-11-10
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-10-19 19:56:06
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

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

Health scores for Siva Group 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 (74), financial health (95), director (55) and company-foundation signals.
  • Operating for 21+ 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 2022.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director SATYVEER KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Siva Group Company identity, industry, contact, and registration details from MCA and company records.

Siva Group (legal name: Shiva Consultancy Services Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U00893DL2004PTC198597). Business overview includes Metals and Minerals (Steel Manufacturing & Processing), incorporated on November 10, 2004 (22+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Metals and Minerals •••••••• Energy and Power •••••••• ••••••••
  • Location A-87 Lgf Malviya Nagar Main Shivalik Road, New Delhi, Delhi - 110017
  • Website sisplindia.com
Name History
Legal NameShiva Consultancy Services Private Limited
CIN / LLPINU00893DL2004PTC198597
Company No.198597
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-11-10
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Siva Group (5) Current board members from MCA filings, including designation and appointment details.

M
Director | Since 2004-11-10 | DIN: 01649550
S
Director | Since 2019-02-26 | DIN: 08373835
P
Director | Since 2020-10-12 | DIN: 08914368
S
Director | Since 2011-03-01 | DIN: 01652427
A
Director | Since 2011-06-14 | DIN: 03549334

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

Estimated bands · FY 2022
Revenue ₹5–10 Cr ▲ 10.6%
P&L ₹10–50 Lakh ▲ 29.0%
EBITDA ₹1–5 Cr ▲ 138.7%
Net worth ₹1–5 Cr ▲ 5.4%

Charges of Siva Group Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 30.91 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 30.91 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 19 Jan 2024
30.91 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionDemolition & site preparation, Electrical, plumbing & other Specialized construction Activities100

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

Financial Ratios of Siva Group 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 Siva Group Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 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 Siva Group 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 Siva Group 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

Credit Ratings, Litigation & Regulatory Alerts for Siva Group Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Siva Group 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 Siva Group 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 Siva Group Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Siva Group?
The Corporate Identification Number (CIN) for Siva Group is U00893DL2004PTC198597. 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 198597 as per MCA.
When was Siva Group incorporated?
Siva Group was incorporated 21 years 10 months ago on 10 Nov 2004.
Who are the current board members and directors of Siva Group?
Siva Group shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Siva Group?
Siva Group is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Siva Group?
The official website of Siva Group is https://sisplindia.com.
What is the ROC code of Siva Group?
Siva Group ROC code is Roc Delhi.
What is the company classification of Siva Group?
Siva Group is classified as Private Limited Indian Non-Government Company.
Siva Group - is it listed or unlisted?
Siva Group is a Unlisted company.
What is the current status of Siva Group?
Siva Group is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Siva Group associated with?
Siva Group lists activity aligned with: Metals and Minerals - Steel Manufacturing & Processing - Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities. See the Overview and Competition sections for fuller industry context.
Does Siva Group have GST registrations on file?
Siva Group shows 1 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 Siva Group?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Siva Group.
How do I contact Siva Group?
Use the official website at https://sisplindia.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 Siva Group?
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 Siva Group?
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.