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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHIVA FINCAP PRIVATE LIMITED
CIN: U67120HR1997PTC036456
SHIVA FINCAP PRIVATE LIMITED (CIN: U67120HR1997PTC036456) is a Private company incorporated on 10 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 4274000.00.
SHIVA FINCAP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.SHIVA FINCAP PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SHIVA FINCAP PRIVATE LIMITED are NEELAM NAGPAL, and NANDITA SONI.
SHIVA FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120HR1997PTC036456 and its registration number is 36456. Users may contact SHIVA FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVA FINCAP PRIVATE LIMITED is 225-226, GALLARIA SHOPING COMPLEX DLF CITY, PHASE-IV , GURGAON, Haryana, India - 122002.
Current status of SHIVA FINCAP PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHIVA FINCAP includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHIVA FINCAP pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHIVA FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00494704 | NEELAM NAGPAL | Director | 1997-12-10 |
| 02752742 | NANDITA SONI | Director | 2009-07-11 |
Past Directors & Key Managerial Personnel of SHIVA FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00388669 | RAKESH KUMAR NAGPAL | Director | - | 2009-07-11 |
Other Directorships of RAKESH KUMAR NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVA COMMODITIES PRIVATE LIMITED | U51909HR2004PTC047302 | Director | - | 2007-03-01 |
| SHIVA COMTRADE PRIVATE LIMITED. | U51909HR2006PTC036481 | Director | - | 2009-07-11 |
| ABHIK FINANCE PRIVATE LIMITED | U65929HR1997PTC046989 | Director | - | 2007-03-31 |
| SHIVAS BULLS SECURITIES PRIVATE LIMITED | U67120HR2008PTC037513 | Director | - | 2009-07-11 |
| GODZOWN TECHNO CONSULTANTS PRIVATE LIMITED | U74900DL2007PTC168664 | Director | 2007-09-25 | Ongoing |
Other Directorships of NEELAM NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJASTHAN REALTORS PRIVATE LIMITED | U14290DL1997PTC090044 | Director | - | 2007-03-31 |
| GOLDIUM ESTATE PRIVATE LIMITED | U45200DL2009PTC186350 | Director | - | 2019-06-08 |
| SHIVA COMTRADE PRIVATE LIMITED. | U51909HR2006PTC036481 | Director | 2006-12-06 | Ongoing |
| ABHIK FINANCE PRIVATE LIMITED | U65929HR1997PTC046989 | Director | - | 2007-03-31 |
| SHIVAS BULLS SECURITIES PRIVATE LIMITED | U67120HR2008PTC037513 | Director | 2008-01-02 | Ongoing |
Other Directorships of NANDITA SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVA COMTRADE PRIVATE LIMITED. | U51909HR2006PTC036481 | Director | 2009-07-11 | Ongoing |
| SHIVAS BULLS SECURITIES PRIVATE LIMITED | U67120HR2008PTC037513 | Director | 2009-07-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120HR2008PTC037513 | SHIVAS BULLS SECURITIES PRIVATE LIMITED | 225-226, GALLARIA SHOPPING COMPLEX DLF CITY, PHASE-IV , GURGAON, Haryana, India - 122002 |
| AAE-0952 | MEARA CONSULTING LLP | 806,DLF Galleria Commercial Complex Phase-IV, DLF City Gurgaon, Haryana, India - 122002 |
| AAM-3824 | ZIEL KOPPELEN TRADING LLP | 1504, 15th Floor DLF Galleria Complex, DLF City Phase IV Gurgaon, Haryana, India - 122002 |
| U74900HR2016PTC058476 | ARB MARKETING PRIVATE LIMITED | 1504, 15th Floor, DLF Galleria Complex DLF City Phase IV , Gurgaon, Haryana, India - 122002 |
| U74102HR2023PTC110742 | GLASSGLOBE INTERIORS PRIVATE LIMITED | WeWork DLF Forum, INFINITY TOWER C, DLF CYBER CITY DLF PHASE 3,,SEC 25A WE WORK D DLF CYBER CITY, DLF PHASE 3 SEC 25A,Dlf Qe,Gurgaon,Haryana,122002-India |
| U51909HR2012PTC046709 | STINTLE VENTURES PRIVATE LIMITED | Level 12, Tower C, Building 8, DLF Cyber City Complex, DLF City Phase II, Gurgaon , Gurgaon, Haryana, India - 122002 |
| F06048 | FORESIDE DISTRIBUTORS LLC | Regus Cyber City - Gurgaon, Level 12,Tower C, Bldg 8, DLF Cyber City Complex, DLF City, Phase II,Gurgaon,Haryana,India-122002 |
| U74899HR1997PTC036038 | PROMETRIC TESTING PRIVATE LIMITED | 2NDFLOOR DLF INFINITY TOWER-A, SECTOR 25 PHASE II DLF CITY GURGAON , DLF CITY GURGAON, Haryana, India - 122002 |
| F03749 | PT AKRAYA INTERNATIONAL | 621, Galleria Commercial Complex DLF City, Phase IV , Gurgaon, Haryana, India - 122002 |
| U85300HR2021NPL095934 | CANDORIN ARK FOUNDATION | 524, 5TH FLOOR, GALLERIA COMMERCIAL COMPLEX, DLF CITY, PHASE IV , GURGAON, Haryana, India - 122002 |
| U55101HR2004PTC138056 | INTERGLOBE HOTELS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III, M.G. Road, Gurgaon, Haryana, India 122002,Dlf Qe,Gurgaon,Haryana,122002-India |
| U55101HR2008PTC138814 | CADDIE HOTELS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U55101HR2008PTC139004 | ACCENT HOTELS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U55101HR2010PTC138963 | TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U70102HR2005PTC139070 | SRILANAND MANSIONS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74899HR2006PTC138813 | TECHPARK HOTELS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U70101HR2009PTC039661 | LAXIS REALTY CONSULTING PRIVATE LIMITED | Level 12, Tower C, Building 8, DLF Cyber City Complex, DLF City Phase II , Gurgaon, Haryana, India - 122002 |
| U72200HR2012PTC047403 | TECHVIZOR GLOBAL SOLUTIONS PRIVATE LIMITED | Level 12, Tower C, Building 8 DLF Cyber City Complex, DLF City Phase I I , Gurgaon, Haryana, India - 122002 |
| U64200HR2011FTC042372 | AIRSPAN NETWORKS (INDIA) PRIVATE LIMITED | Level 12, Tower C, Building 8, DLF Cyber City Complex, DLF City Phase-I I , Gurgaon, Haryana, India - 122002 |
| U74999HR2011PTC044279 | WRITEPRO SERVICES PRIVATE LIMITED | Level 12, Tower C,Building 8, DLF Cyber City Complex, DLF City Phase I I, , Gurgaon, Haryana, India - 122002 |
| U74140HR2009PTC039876 | LAXIS CREDIT CONSULTANCY SERVICES PRIVATE LIMITED | Level 12, Tower C,Building 8, DLF Cyber City Complex, DLF City Phase I I, , Gurgaon, Haryana, India - 122002 |
| U74140HR2012PTC045142 | PRAAAS CORPORATE SERVICES PRIVATE LIMITED | Level 12, Tower C Building 8, DLF Cyber City Complex, DLF City Phase I I , Gurgaon, Haryana, India - 122002 |
| U92490HR2015PTC055054 | LITTLE FISH EVENTS & MEDIA PRIVATE LIMITED | LEVEL 12, TOWER C,BUILDING 8 DLF CYBER CITY COMPLEX, DLF CITY PHASE I I , GURGAON, Haryana, India - 122002 |
| U80900HR2012PTC047498 | BRIGHTSTAR LEARNING INDIA PRIVATE LIMITED | REGUS BUSINES CENTRE LEVEL 12 TOWER C BUILDING NO. 8 DLF CYBER CITY COMPLEX DLF CITY PHASE II , GURGAON, Haryana, India - 122002 |
| U85110HR2012PTC045294 | APOGEE PHYSICIANS INDIA PRIVATE LIMITED | LEVEL 12, TOWER C, BUILDING 8, DLF CYBER CITY COMPLEX, DLF CITY PHASE ii, OFFICE # 121 8 , GURGAON, Haryana, India - 122002 |
| ACL-3432 | VALENTIN BLANCHARD LLP | G-092, DLF Regent House, DLF City Phase- IV,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U88900HR2023NPL111482 | AIKO PETPARENTS ASSOCIATION | A-041, REGENCY PARK-I,DLF,CITY,PHASE IV,GURGAON,Dlf Qe,Gurgaon,Haryana,122002-India |
| U66190HR2024PTC122454 | OPTIBASE FINANCIAL TECHNOLOGIES PRIVATE LIMITED | 315&317, 3rdFloor, DLF,Galleria,DlfCity PhaseIV,Dlf Qe,Gurgaon,Haryana,122002-India |
| U66190HR2025PTC131133 | OPTIBASE BROKING PRIVATE LIMITED | 315&317, 3rdFloor, DLF,Galleria,DlfCity PhaseIV,Dlf Qe,Gurgaon,Haryana,122002-India |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.