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Key Metrics
AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
26.00 Lakh
COMPANY AGE
6 Years 0 Months
since 2020-06-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Shiva Forex Private 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
92/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (90), director (95) and company-foundation signals.
- Operating for 6 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
90/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2023.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 2 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 Shiva Forex Private Limited
Shiva Forex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65929PB2020PTC051179). Business overview includes Financial Services (Forex Services), incorporated on June 16, 2020 (6+ years old), headquartered in Ludhiana, Punjab, India. The company is currently Active.
Forex Services
- Location C/O Ashu Forex, B-20-666/1, Opp Ashok Emporium, Main Road, Ghumar Mandi,, Ludhiana, Punjab - 141001
CIN / LLPINU65929PB2020PTC051179
Company No.051179
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-06-16
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-
Financial Performance of Shiva Forex Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
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| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Shiva Forex Private Limited (2)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Shiva Forex Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Shiva Forex Private Limited
What is CIN of Shiva Forex Private Limited?
The Corporate Identification Number (CIN) for Shiva Forex Private Limited is U65929PB2020PTC051179. 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 051179 as per MCA.
When was Shiva Forex Private Limited incorporated?
Shiva Forex Private Limited was incorporated 6 years 17 days ago on 16 Jun 2020.
What is paid-up capital and authorised share capital of Shiva Forex Private Limited?
The paid-up capital of Shiva Forex Private Limited is ₹ 2,600,000.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Shiva Forex Private Limited?
Shiva Forex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shiva Forex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Shiva Forex Private Limited is C/O Ashu Forex, B-20-666/1, Opp Ashok Emporium, Main Road, Ghumar Mandi,, Ludhiana, Punjab, 141001, India.
What is the ROC code of Shiva Forex Private Limited?
Shiva Forex Private Limited ROC code is Roc Chandigarh.
What is the company classification of Shiva Forex Private Limited?
Shiva Forex Private Limited is classified as Private Limited Indian Non-Government Company.
Shiva Forex Private Limited - is it listed or unlisted?
Shiva Forex Private Limited is a Unlisted company.
What is the current status of Shiva Forex Private Limited?
Shiva Forex Private Limited is currently Active and registered in Ludhiana, Punjab, India.
What industry or business activity is Shiva Forex Private Limited associated with?
Shiva Forex Private Limited lists activity aligned with: Financial Services - Forex Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Shiva Forex Private 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 Shiva Forex Private 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.
