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
SHIVAM FINTECH PRIVATE LIMITED
CIN: U52100PN2019PTC183993 As on: 2026-07-13
SHIVAM FINTECH PRIVATE LIMITED (CIN: U52100PN2019PTC183993) is a Private company incorporated on 07 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SHIVAM FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHIVAM FINTECH PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of SHIVAM FINTECH PRIVATE LIMITED are SANDIP BANSILAL RAMOLE, and BANSILAL HARI RAMOLE.
SHIVAM FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100PN2019PTC183993 and its registration number is 183993. Users may contact SHIVAM FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVAM FINTECH PRIVATE LIMITED is GAT NO 632/2, SHANTAI NIWAS, NEAR POWER GRID, KASARI PHATA, SHIKRAPUR , PUNE, Maharashtra, India - 412208.
Current status of SHIVAM FINTECH PRIVATE LIMITED is - Active.
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 SHIVAM FINTECH 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHIVAM FINTECH
Purchase full report of SHIVAM FINTECH
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 SHIVAM FINTECH 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHIVAM FINTECH
| DIN | Director Name | Designation | Appointment Date |
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| 08446042 | SANDIP BANSILAL RAMOLE | Director | 2019-05-07 |
| 08446043 | BANSILAL HARI RAMOLE | Director | 2019-05-07 |
Past Directors & Key Managerial Personnel of SHIVAM FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANDIP BANSILAL RAMOLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BANSILAL HARI RAMOLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACK-8344 | VENKATA BUSINESS PARK LLP | Gat No 480, Malthan Phata Shikrapur,Pune Nagar Highway,Shirur,Pune,Maharashtra,India-412208 |
| U28246PN2024FTC232429 | ITM UNDERCARRIAGE SOLUTIONS INDIA PRIVATE LIMITED | Plot No. 2, Shed No. 4,GAT No. - 991, 992, 993, 994/2/A, 995, 996, 997(P), 998(P), 1001, 1003 and 1004,Shirur,Pune,Maharashtra,412208-India |
| U35105PN2025PTC246598 | RADHAKRUSHNA DYNAMICS PRIVATE LIMITED | GAT NO 480 MALTHAN PHATA,SHIKRAPUR SHIRUR,Shirur,Pune,Maharashtra,412208-India |
| U85500PN2025PTC245522 | VISHV VERITAS SOLUTIONS PRIVATE LIMITED | GAT NO 480 MALTHAN PHATA,SHIKRAPUR SHIRUR,Shirur,Pune,Maharashtra,412208-India |
| U43299PN2024PTC232019 | JADHAV & SONS INNOVATION PRIVATE LIMITED | GAT NO 68, RAUTWADI PHATA,MALTHAN ROAD, SHIKRAPUR,Shirur,Pune,Maharashtra,412208-India |
| U29100PN2016PTC167320 | SHARAD FORGE AND MACHINING PRIVATE LIMITED | GAT NO. 1234/1, NEAR L&T PHATA, SANASWADI , PUNE, Maharashtra, India - 412208 |
| U29256PN2016PTC165331 | GAJKRIPA PRECISIONS PRIVATE LIMITED | A/P SHIKRAPUR GAT NO 1104, PABAL PHATA BANDAL COMPLEX , PUNE, Maharashtra, India - 412208 |
| U74910PN2020PTC190567 | VENKATESH HR FACILITIES PRIVATE LIMITED | Gat No.1266, Near Gudhubai Mandir, Bharat Gas Company Phata, Karandi , Pune, Maharashtra, India - 412208 |
| U29300PN2012PTC144262 | RADHA RAMAN INDUSTRIES INDIA PRIVATE LIMITED | GAT NO. 1599 /3 ATHARV APPARTMENT CHAKAN -SHIKRAPUR ROAD NEAR YASHODEEP HO TEL , PUNE, Maharashtra, India - 412208 |
| U29299PN2006PTC021948 | KIRTANLAL ENGINEERING PRIVATE LIMITED | Gat No. 1093/1 & 1093/2, Chakan Shikrapur Road, Village Karandi, Tal: Shirur , Pune, Maharashtra, India - 412208 |
| AAG-5646 | FOOD ART LLP | GAT NO.1231 (PART),NEAR RENFRO INDIA LTD PUNE NAGAR ROAD,SANASWADI PUNE,KOREGAONBHIMA PUNE, Maharashtra, India - 412208 |
| U27200PN2022PTC209267 | EXAKT COMPONENTS PRIVATE LIMITED | GAT NO.457, FLOOR NO.3, SHOP NO.5 KARANJE MARKET, SHIKRAPUR, TAL SHIRUR, , PUNE, Maharashtra, India - 412208 |
| U29309PN2016PTC164849 | INIGMA AIR PRIVATE LIMITED | Plot No 5, Gat No. 1227/2, Pune - Nagar Road Sanaswadi, Tal.Shirur , Pune, Maharashtra, India - 412208 |
| U43211PN2025PTC248820 | SARVADNYA ELECTRICAL PRIVATE LIMITED | GAT NO. 1536, PLOT NO. 3,NANDANVAN SOC, SHIKRAPUR,Shirur,Pune,Maharashtra,412208-India |
| U25111MH1985PTC035782 | SHREEBHAGWAN TUBESANDCONTAINERS PVT LTD | Plot No. 2, Gat No. 906, Sanaswadi, Tal. Shirur, , Pune, Maharashtra, India - 412208 |
| U01400PN2019PTC182476 | SAKSHMI KRUSHI VIKAS FARMER PRODUCER COMPANY LIMITED | S.NO. 371/2, MORE WASTI JATEGAON, SHIKRAPUR, TAL. SHIRUR,SHIKRAPUR,Pune,Maharashtra,412208-India |
| U61104PN2026OPC253171 | CSKK ENTERPRISES (OPC) PRIVATE LIMITED | FLAT NO.504, 5TH FLOOR,,G.NO .09, 16/2, SHIKRAPUR,Shirur,Pune,Maharashtra,412208-India |
| U51909PN2020PTC197006 | RKK INFOCOM PRIVATE LIMITED | Flat No- 504, Fifth Floor, G No-09, 16/2 Sanvy Residency, Building- A, Shikrapur , Pune, Maharashtra, India - 412208 |
| U52399PN2014PTC151492 | JAEPAN TRADING PRIVATE LIMITED | Gat No. 1251/2, 1251/3 & 1252, Pl No.26 & 27 at Sanaswadi, Tal. Shirur, , Pune, Maharashtra, India - 412208 |
| U25999PN2023FTC226053 | KIRTANLAL SCAFFOLDING AND FORMWORK PRIVATE LIMITED | Gat No. 1093/ 1&2,,Karandi, Shirur, Pune,,Shirur,Pune,Maharashtra,412208-India |
| U22209PN2025PTC247969 | FOAM SOLUTIONS PRIVATE LIMITED | GAT NO 551/2 NR JAGDAMBHA,PUNE NAGAR ROAD,Shirur,Pune,Maharashtra,412208-India |
| ACM-9689 | PANMAND TECH SOLUTION LLP | GAT NO 58, 59 KOYALI GAVATHAN,SHIRUR, SHIKRAPUR, PUNE,Shirur,Pune,Maharashtra,India-412208 |
| ACT-2593 | KN TECHNO SOLUTIONS LLP | Gat no -182 L and T phata,SHIRUR PUNE Sanaswadi,Shirur,Pune,Maharashtra,India-412208 |
| U29192PN1998PTC137017 | DENSO THERMAL SYSTEMS PUNE PRIVATE LIMITED | GAT NO. 1228/2, VILLAGE SANASWADI TALUKA SHIRUR, DISTRICT PUNE , PUNE, Maharashtra, India - 412208 |
| U74999PN2008FTC133620 | FREUDENBERG FILTRATION TECHNOLOGIES INDIA PRIVATE LIMITED | GAT No.837/2, PUNE NAGAR ROAD VILLAGE SANASWADI, TALUKA SHIRUR , PUNE, Maharashtra, India - 412208 |
| U74999PN2020PTC190895 | SUSTAIN SAFETY SOLUTIONS PRIVATE LIMITED | GAT/HNO/53/1, NEAR KASTURI COLLAGE TAHSIL-SHIRUR, DISTRICT PUNE, SHIKRAPUR , PUNE, Maharashtra, India - 412208 |
| AAA-7783 | TREEFAC STRUCTURES LLP | GHAT NO 838,1/2 SANASWADI, NEAR LALIT WIEGHBRIDGE,TALUKA SH IRUR,DISTRICT PUNE PUNE, Maharashtra, India - 412208 |
| U24116MH1991PLC062354 | STERLING CHEMICALS AND ALCOHOLS LIMITED | GAT No. 943/1A/1 & 943/1A/1/2 Sanaswadi, Taluka Shirur, Pune , PUNE, Maharashtra, India - 412208 |
| U29300PN2012PTC144639 | RADHEYA ENGINE VALVES PRIVATE LIMITED | Gat No. 1260/2, Pune- Nagar Road, Sanaswadi, Next to Radheya Machining Ltd., Taluka - Shirur, , PUNE, Maharashtra, India - 412208 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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