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
SHIVPRIYA FINVEST LTD
CIN: U74899TN1995PLC125353 As on: 2026-07-13
SHIVPRIYA FINVEST LTD (CIN: U74899TN1995PLC125353) is a Public company incorporated on 06 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 39602000.00.
SHIVPRIYA FINVEST LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHIVPRIYA FINVEST LTD's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SHIVPRIYA FINVEST LTD are VINOD KOTHARI, GHISULAL KOTHARI ., and PRIYAVAND KOTHARI ..
SHIVPRIYA FINVEST LTD's Corporate Identification Number (CIN) is U74899TN1995PLC125353 and its registration number is 125353. Users may contact SHIVPRIYA FINVEST LTD on its Email address - [email protected]. Registered address of SHIVPRIYA FINVEST LTD is ABC TRADE CENTRE, 1ST FLOOR, OLD NO 50, NEW NO 39, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002.
Current status of SHIVPRIYA FINVEST LTD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHIVPRIYA FINVEST 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 SHIVPRIYA FINVEST
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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 SHIVPRIYA FINVEST 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 SHIVPRIYA FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00215412 | VINOD KOTHARI | Director | 2007-10-30 |
| 01168461 | GHISULAL KOTHARI . | Director | 2007-10-30 |
| 02149302 | PRIYAVAND KOTHARI . | Director | 2010-09-27 |
Past Directors & Key Managerial Personnel of SHIVPRIYA FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00320832 | KULDEEP JAISWAL | Director | - | 2008-06-16 |
| 00409671 | RAKESH KUMAR | Director | - | 2008-06-16 |
| 00945579 | MANMOHAN CHAWLA | Director | - | 2008-06-16 |
| 02149302 | PRIYAVAND KOTHARI . | Additional Director | - | 2010-09-27 |
| 02242026 | ROHAN KUMAR | Director | - | 2010-08-18 |
Other Directorships of VINOD KOTHARI
Other Directorships of KULDEEP JAISWAL
Other Directorships of RAKESH KUMAR
Other Directorships of MANMOHAN CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M K INFRAPROJECT PRIVATE LIMITED | U70100UP2009PTC038696 | Director | 2009-11-18 | Ongoing |
| VASTUSUKH REALTY CONSULTANT AND MARKETING PRIVATE LIMITED | U74120UP2011PTC044703 | Additional Director | - | 2015-09-29 |
| VASTUSUKH REALTY CONSULTANT AND MARKETING PRIVATE LIMITED | U74120UP2011PTC044703 | Director | 2015-09-29 | Ongoing |
Other Directorships of GHISULAL KOTHARI .
Other Directorships of PRIYAVAND KOTHARI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOYAL ISPAT PRIVATE LIMITED | U27104TN1990PTC019711 | Additional Director | - | 2020-09-26 |
| GOYAL ISPAT PRIVATE LIMITED | U27104TN1990PTC019711 | Director | 2020-09-26 | Ongoing |
| KAMACHI STEELS PRIVATE LIMITED | U27105TN1995PTC030850 | Additional Director | - | 2016-09-29 |
| KAMACHI STEELS PRIVATE LIMITED | U27105TN1995PTC030850 | Director | - | 2016-10-01 |
| KAMACHI STEELS PRIVATE LIMITED | U27105TN1995PTC030850 | Whole-time director | - | 2020-01-31 |
| STRIDE STEELS PRIVATE LIMITED | U27310TN2008PTC067964 | Director | - | 2011-09-24 |
Other Directorships of ROHAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVSHREE SAVING AND INVESTMENT COMPANY PRIVATE LIMITED | U28931TN1996PTC124510 | Director | - | 2010-08-18 |
| HERITAGE DEVCON PRIVATE LIMITED | U45400WB2008PTC128149 | Director | - | 2013-02-08 |
| CALENDULA COMMOTRADE PRIVATE LIMITED | U51101WB2009PTC132803 | Director | - | 2014-12-04 |
| SOLANKI TEXCOM PVT.LTD. | U51109WB1995PTC073455 | Director | - | 2010-08-18 |
| KALIMA VINCOM PRIVATE LIMITED | U51909WB2009PTC132739 | Director | - | 2014-12-04 |
| LINGARAJ VINCOM PRIVATE LIMITED | U51909WB2009PTC132754 | Director | - | 2014-12-04 |
| MAHANIDHI TRADE-LINK PRIVATE LIMITED | U51909WB2009PTC132756 | Director | - | 2014-12-04 |
| BOOH FINANCE COMPANY PVT LTD | U65921TN1994PTC124903 | Director | - | 2010-08-18 |
| SHARMA DEPOSITS AND ADVANCES LTD | U65921WB1988PLC225455 | Director | - | 2014-12-04 |
| PURE GOLD FINANCE PRIVATE LIMITED | U65929TN1996PTC124555 | Director | - | 2010-08-18 |
| UTTAM FINVEST PVT. LTD. | U67120TN1996PTC124578 | Director | - | 2010-08-18 |
| S B M INVESTMENTS PRIVATE LIMITED | U67120TN1996PTC126482 | Director | - | 2010-08-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U28931TN1996PTC124510 | DEVSHREE SAVING AND INVESTMENT COMPANY PRIVATE LIMITED | ABC TRADE CENTRE, 1ST FLOOR OLD NO.50, NEW NO.39, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U65929TN1996PTC124555 | PURE GOLD FINANCE PRIVATE LIMITED | ABC TRADE CENTRE, 1ST FLOOR OLD NO.50, NEW NO.39, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U65921TN1994PTC124903 | BOOH FINANCE COMPANY PVT LTD | ABC TRADE CENTRE, 1ST FLOOR, OLD NO 50, NEW NO 39, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U67120TN1996PTC126482 | S B M INVESTMENTS PRIVATE LIMITED | ABC TRADE CENTRE, 1ST FLOOR, OLD NO. 50, NEW NO. 39, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U67120TN1996PTC124578 | UTTAM FINVEST PVT. LTD. | ABC TRADE CENTRE, 1ST FLOOR OLD NO.50, NEW NO.39, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| AAH-2117 | TREZORO DIAMONDS LLP | ABC TRADE CENTRE, OLD NO 50, NEW NO 39, ANNA SALAI, 3RD FLOOR, CHENNAI, Tamil Nadu, India - 600002 |
| AAO-4937 | TREZORO TRAVELS LLP | ABC TRADE CENTRE, OLD NO 50, NEW NO 39, 1ST FL OOR, ANNA SALAI CHENNAI, Tamil Nadu, India - 600002 |
| U74999TN2019PTC130405 | BLACK GOLD INTERNATIONAL PRIVATE LIMITED | Old No.50, New No.39, IIIrd Floor, ABC Trade Centre, Anna Salai , CHENNAI, Tamil Nadu, India - 600002 |
| U27106TN2003PLC051727 | KAMACHI INDUSTRIES LIMITED | ABC Trade Centre Old No.50, (New No. 39), 3rd Floor, Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| U27320TN2011PLC081707 | K FERRO ALLOYS GLOBAL LIMITED | ABC TRADE CENTRE, 2ND FLOOR, NEW NO.39, (OLD NO.50), , CHENNAI, Tamil Nadu, India - 600002 |
| U40108TN2011PLC082135 | KAMACHI GREEN ENERGY LIMITED | ABC TRADE CENTRE, 2ND FLOOR, NEW NO.39, (OLD NO.50), , CHENNAI, Tamil Nadu, India - 600002 |
| U40200TN2011PLC082149 | KAMACHI THERMAL POWER LIMITED | ABC TRADE CENTRE, 2ND FLOOR, NEW NO.39, (OLD NO.50), , CHENNAI, Tamil Nadu, India - 600002 |
| U27310TN2011PTC078952 | GRETA STEELS PRIVATE LIMITED | ABC Trade Centre, New No.39, Old No.50, 4th Floor, Annasalai, , Chennai, Tamil Nadu, India - 600002 |
| U74999TN2008PTC069324 | KOTA LOGISTICS PRIVATE LIMITED | NEW NO.39, 2ND FLOOR, ABC TRADE CENTRE, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U52290TN2023PTC164360 | PROFECT AIR & CARGO FREIGHT SERVICES PRIVATE LIMITED | OFFICE DOOR NO. 2ND FLOOR, ANNA SALAI,,2ND FLOOR, NEW NO. 190, OLD NO.758A, MOUNT CHAMBERS,,Chennai,Chennai,Tamil Nadu,600002-India |
| U68200TN2014PTC095336 | SPAR REAL ESTATE PRIVATE LIMITED | 1st Floor Tagros House ,New No.4 (Old No10),Club House Road, Anna Salai,,Chennai,Chennai,Tamil Nadu,600002-India |
| AAE-0945 | SMART SURVEILLANCE LLP | OLD NO -849,NEW NO 36 RSP TOWERS 1ST FLOOR,ANNA SALAI CHENNAI, Tamil Nadu, India - 600002 |
| U77306TN2023PTC164362 | INDO ARC SHIPPING LINERS PRIVATE LIMITED | OFFICE DOOR NO.2ND FLOOR, ANNA SALAI,,NEW NO. 190, OLD NO.758A, MOUNT CHAMBERS,,Chennai,Chennai,Tamil Nadu,600002-India |
| U65993TN1998PTC040960 | SIVAGAMI HOLDINGS PRIVATE LIMITED | NEW NO.202 OLD NO.742ANNA SALAI PB NO.2730 CHENNAI-2 , PB NO.2730 CHENNAI-2, Tamil Nadu, India - 600002 |
| U74999TN2012PTC085696 | SENIOR CARE INDIA PRIVATE LIMITED | SAKTHI TOWERS, OLD NO:766, NEW NO:178, NO:41, 4TH FLOOR, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U40102TN2010PTC076380 | SAI SHRADDHA URJA PRIVATE LIMITED | No. 4A, 4th Floor, Mount Chambers, New No.190 (Old No.758) Anna Salai, , Chennai, Tamil Nadu, India - 600002 |
| U51909TN2012PTC085868 | RAM CHARAN COMPANY PRIVATE LIMITED | No 505, Fifth Floor, Delta Wing, Raheja Towers Old No 113-134, New No 177, Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| U74999TN2012PTC087310 | UNIVERSAL INTEGRATED MANAGEMENT PRIVATE LIMITED | Rayala Towers, Tower II, First Floor, New No.158, Old No.781, Shop No.28, Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| U45309TN2021PTC143351 | TFCC INTERNATIONAL PRIVATE LIMITED | NO.505,5TH FLOOR,DELTA WING,RAHEJA TOWER OLD NO 113-134 NEW NO 177, ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600002 |
| U80903TN2012PTC084141 | UNIVERSAL AIRHOSTESS ACADEMY PRIVATE LIMITED | RayalaTowers,TowerII,FirstFloor,NewNo.158OldNo.781,ShopNo.24A,AnnaSalai , Chennai, Tamil Nadu, India - 600002 |
| U72300TN1995PTC033949 | LASTECH SYSTEMS PRIVATE LIMITED | City Centre Plaza, Room No.7, 2nd Floor, Rear Wing, New No.7 Old No. 3, Anna Sala i , Chennai, Tamil Nadu, India - 600002 |
| U74999TN2018PTC122631 | INCORE SEMICONDUCTORS PRIVATE LIMITED | 22,1st Floor,Tower-II,New No. 158,Old No.781-785 Rayala Towers, Anna Salai, Chennai , Chennai, Tamil Nadu, India - 600002 |
| U72900TN2022FTC150287 | MEASURED INDIA PRIVATE LIMITED | Amara Sri, Old No. 313, New No. 455 Block No. 75, 7th Floor, Anna Salai , Chennai, Tamil Nadu, India - 600018 |
| U28999TN2016PTC111411 | QUBE ELEVATORS PRIVATE LIMITED | Rayala Tower II Shop No 7 Ground Floor New No 158 Old No 781-785 Anna Salai , CHENNAI, Tamil Nadu, India - 600002 |
| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.