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SHV ENERGY INDIA PRIVATE LIMITED

CIN: U24111TG1995PTC030488 As on: 2026-07-13

SHV ENERGY INDIA PRIVATE LIMITED (CIN: U24111TG1995PTC030488) is a Private company incorporated on 04 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 4037000000.00 and its paid up capital is Rs. 1638460670.00.

SHV ENERGY INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHV ENERGY INDIA PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.

Directors of SHV ENERGY INDIA PRIVATE LIMITED are AJAY SANGHI, STEVEN LIZY L SELS, and SANTANU SUBINOY GUHA.

SHV ENERGY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24111TG1995PTC030488 and its registration number is 30488. Users may contact SHV ENERGY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHV ENERGY INDIA PRIVATE LIMITED is 12th Floor, Orbit Towers, Plot No. 30/C, Sy. No. 83/1, Hyderabad Knowledge City, TSIIC, Raidurg, Hyderabad , Serilingampally, Telangana, India - 500019.

Current status of SHV ENERGY INDIA PRIVATE LIMITED is - Active.

Basic Information

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  • Name
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  • 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
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  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SHV ENERGY INDIA 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.

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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 SHV ENERGY INDIA 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SHV ENERGY INDIA
DIN Director Name Designation Appointment Date
08225028 AJAY SANGHI Director 2019-09-30
08498733 STEVEN LIZY L SELS Director 2019-09-30
08482808 SANTANU SUBINOY GUHA Director 2019-09-30
Past Directors & Key Managerial Personnel of SHV ENERGY INDIA
DIN Director Name Designation Appointment Date Cessation
07638807 ANNA MARIA HELENA SCHONINGH Director - 2019-09-03
08225028 AJAY SANGHI Additional Director - 2019-09-30
08498733 STEVEN LIZY L SELS Additional Director - 2019-09-30
02194309 JOHN WILSON KENNETH Director - 2013-07-17
06626332 SELIM SIPER Additional Director - 2014-06-30
06626332 SELIM SIPER Director - 2016-07-23
08482808 SANTANU SUBINOY GUHA Additional Director - 2019-09-30
00833469 AJAY KUMAR Director - 2019-10-01
00833496 DIWAKAR VELLIYURNOTT Director - 2012-09-20
05346675 ARVINDER SINGH OBEROI Additional Director - 2013-06-28
05346675 ARVINDER SINGH OBEROI Director - 2018-11-20
Other Directorships of ANNA MARIA HELENA SCHONINGH
Company Name CIN Designation Appointment Date Cessation
SHV ENERGY PRIVATE LIMITED U24111TG1996PTC030487 Director - 2019-08-16
CASAGRAND MAGNUM PRIVATE LIMITED U74110TN1998PTC039803 Director - 2019-08-16
Other Directorships of AJAY SANGHI
Company Name CIN Designation Appointment Date Cessation
SHV ENERGY PRIVATE LIMITED U24111TG1996PTC030487 Additional Director - 2019-09-30
SHV ENERGY PRIVATE LIMITED U24111TG1996PTC030487 Director - 2020-02-01
SHV ENERGY PRIVATE LIMITED U24111TG1996PTC030487 Whole-time director 2024-02-03 Ongoing
CASAGRAND MAGNUM PRIVATE LIMITED U74110TN1998PTC039803 Additional Director - 2019-09-30
CASAGRAND MAGNUM PRIVATE LIMITED U74110TN1998PTC039803 Director - 2021-12-10
Other Directorships of STEVEN LIZY L SELS
Company Name CIN Designation Appointment Date Cessation
SHV ENERGY PRIVATE LIMITED U24111TG1996PTC030487 Additional Director - 2019-09-30
SHV ENERGY PRIVATE LIMITED U24111TG1996PTC030487 Director 2019-09-30 Ongoing
CASAGRAND MAGNUM PRIVATE LIMITED U74110TN1998PTC039803 Additional Director - 2019-09-30
CASAGRAND MAGNUM PRIVATE LIMITED U74110TN1998PTC039803 Director - 2021-11-22
SUNSOURCE ENERGY PRIVATE LIMITED U74900UP2010PTC039281 Director 2024-02-23 Ongoing
Other Directorships of JOHN WILSON KENNETH
Company Name CIN Designation Appointment Date Cessation
SHV ENERGY PRIVATE LIMITED U24111TG1996PTC030487 Director - 2013-07-17
SHV ENERGY LPG INFRASTRUCTURE PRIVATE LI MITED U45309GJ1995PTC053302 Director 2009-08-31 Ongoing
CASAGRAND MAGNUM PRIVATE LIMITED U74110TN1998PTC039803 Additional Director - 2010-09-20
CASAGRAND MAGNUM PRIVATE LIMITED U74110TN1998PTC039803 Director - 2013-07-17
Other Directorships of SELIM SIPER
Company Name CIN Designation Appointment Date Cessation
SHV ENERGY PRIVATE LIMITED U24111TG1996PTC030487 Additional Director - 2014-06-30
SHV ENERGY PRIVATE LIMITED U24111TG1996PTC030487 Director - 2016-07-23
CASAGRAND MAGNUM PRIVATE LIMITED U74110TN1998PTC039803 Additional Director - 2013-09-30
CASAGRAND MAGNUM PRIVATE LIMITED U74110TN1998PTC039803 Director - 2016-07-23
Other Directorships of SANTANU SUBINOY GUHA
Company Name CIN Designation Appointment Date Cessation
SHV ENERGY PRIVATE LIMITED U24111TG1996PTC030487 Additional Director - 2019-09-30
SHV ENERGY PRIVATE LIMITED U24111TG1996PTC030487 CEO - 2024-01-31
SHV ENERGY PRIVATE LIMITED U24111TG1996PTC030487 Director 2019-09-30 Ongoing
UTRYAN ENERGY PURI PRIVATE LIMITED U40106UP2019PTC115453 Nominee Director 2024-03-07 Ongoing
UTRYAN ENERGY BRUNSWICK PRIVATE LIMITED U40106UP2019PTC117116 Nominee Director 2024-03-01 Ongoing
CASAGRAND MAGNUM PRIVATE LIMITED U74110TN1998PTC039803 Additional Director - 2019-09-30
CASAGRAND MAGNUM PRIVATE LIMITED U74110TN1998PTC039803 Director - 2021-12-10
SUNSOURCE ENERGY PRIVATE LIMITED U74900UP2010PTC039281 Managing Director 2024-03-02 Ongoing
VERDANTEARTH VENTURES PRIVATE LIMITED U74999UP2016PTC088273 Nominee Director 2024-03-01 Ongoing
Other Directorships of AJAY KUMAR
Other Directorships of DIWAKAR VELLIYURNOTT
Other Directorships of ARVINDER SINGH OBEROI
Company Name CIN Designation Appointment Date Cessation
SHV ENERGY PRIVATE LIMITED U24111TG1996PTC030487 Additional Director - 2013-06-28
SHV ENERGY PRIVATE LIMITED U24111TG1996PTC030487 Director - 2018-11-20
CASAGRAND MAGNUM PRIVATE LIMITED U74110TN1998PTC039803 Additional Director - 2012-09-28
CASAGRAND MAGNUM PRIVATE LIMITED U74110TN1998PTC039803 Director - 2018-11-20

CIN Company Name Company Address
U24111TG1996PTC030487 SHV ENERGY PRIVATE LIMITED 12th Floor, Orbit Towers, Plot No. 30/C, Sy. No. 83/1, Hyderabad Knowledge City, TSIIC, Raidurg, Hyderabad , Serilingampally, Telangana, India - 500019
U72900TG2021FTC155353 REVOLUTION ENTERTAINMENT SERVICES PRIVATE LIMITED C/o Isprout Business Centre, 12th Floor, Auro Orbit, Plot No 30/C, Sy No 83/1, Hyderabad Knowledge City, Raidurg Panmaktha, Serilingampally Mandal, , Serilingampally, Telangana, India - 500019
U43302TS2025PTC198058 ARTIVO SURFACES PRIVATE LIMITED 19th floor, The Headquarters, office 20B Orbit, Plot No 30/C, Sy No 83/1, Hyderabad Knowledge City,Raidurg Panmaktha, Serilingampally Mandal, Hyderabad, Telangana,Serilingampally,K.V.Rangareddy,Telangana,500019-India
U62013TS2025FTC201912 INTELLIFLO FINTECH INDIA PRIVATE LIMITED 14th Floor (Part), Orbit Towers, Plot No 30/C, Sy No 83/1,,Hyderabad Knowledge City, Raidurg Panmaktha, Serilingampally Mandal,,Serilingampally,K.V.Rangareddy,Telangana,500019-India
U62013TS2024FTC181017 WALL STREET IT CONSULTING SERVICES (INDIA) PRIVATE LIMITED Orbit, 9th floor, Plot No 30C, Sy No 83/1,,Hyderabad Knowledge City, Raidurg Panmaktha,Serilingampally,K.V.Rangareddy,Telangana,500019-India
U62013TS2023PTC180157 QUESTK2 TECHNOLOGIES INDIA PRIVATE LIMITED Plot No. 30/C, Sy No. 83/1, 6th Floor, The Head quarters Unit 14, Wing A,,Hyderabad Knowledge City, Raidurg, Panmaktha, Serilingampally manda,,Serilingampally,K.V.Rangareddy,Telangana,500019-India
U74999TS2017FTC195166 WORKFUSION INDIA PRIVATE LIMITED Auro Realty Plot No. 30/C, Sy No 83/1, 14th floor Knowledge City,,Raidurg Panmaktha, Serilingampally Mandal,,Serilingampally,K.V.Rangareddy,Telangana,500019-India
U62099TS2024FTC187674 CENTRILOGIC INDIA PRIVATE LIMITED SUITE NO.C6, ORBIT, PLOT NO.30/C,,SY NO.83/1, HYDERABAD,Serilingampally,K.V.Rangareddy,Telangana,500019-India
U72200TG2011PTC077217 PLANON SOFTWARE SERVICES PRIVATE LIMITED 5 Floor,A Wing, Aurobindo Galaxy,Plot.# 1, Sy 83/1 Hyderabad Knowledge City, TSIIC, Raidurg am Village , Hyderabad, Telangana, India - 500019
U62090TS2023PTC180557 EDGECORTIX INDIA RESEARCH CENTER PRIVATE LIMITED Aurobndo Orbit, Plot No 30/C, Office No. B7,Hyderabad Knowledge City, Raidurg Panmaktha,,Serilingampally,K.V.Rangareddy,Telangana,500019-India
U72200TG2006PTC049927 XEBIA CMIT SOFTWARE SERVICES PRIVATE LIMITED 5 Floor,A Wing, Aurobindo Galaxy,Plot.# 1, Sy 83/1 Hyderabad Knowledge City, TSIIC, Raidurg am Village , HYDERABAD, Telangana, India - 500019
ACO-2096 ARANYA HOLDING VENTURES LLP 22nd Floor, Orbit, HKC,Plot No.30/C, Sy No.83/1,Serilingampally,K.V.Rangareddy,Telangana,India-500019
U72200TG2004PTC043952 SYSTEM SOFT TECHNOLOGIES (INDIA) PRIVATE LIMITED Level-1, Unit-2, Salarpuria Sattva Knowledge City, SV No-83/1, Plot No-2, Inorbit Mall Road , Raidurg , Hyderabad, Telangana, India - 500081
U58200TS2024PTC183711 BECHTLEIND IT SERVICES PRIVATE LIMITED PLOT NO: 30/C, 12TH FLOOR,KNOWLEDGE CITY RAIDURG,Serilingampally,K.V.Rangareddy,Telangana,500019-India
U45206TG2015PTC101662 AANYARAYAN CONSTRUCTIONS PRIVATE LIMITED 1st Floor, H.NO. 2-17/1, Plot No. 1 & 7A, SY No. 6 Shilpa Hills, Izzath Nagar,Hitex, Serlin gampally , Hyderabad, Telangana, India - 500019
U15400TG2022PTC166985 CRH PETS PRODUCTS AND SERVICES PRIVATE LIMITED SECOND FLOOR G TOWER H NO 6-98,SY NO 103/1 NEAR GULMOHAR PARK,SERILINGAMPALLY VILLA GE , HYDERABAD, Telangana, India - 500019
U43299TS2023PTC170885 SRI LAKSHMIKA INFRA PRIVATE LIMITED Shop No-9, Plot No-11, Sy. No. 1 to 13, 16,17, 19 to 21,Nallagandla, Lingampally, Hyderabad,Serilingampally,K.V.Rangareddy,Telangana,500019-India
U29300TG2022PTC163691 NANOFUSION ADDITIVE TECHNOLOGIES INDIA PRIVATE LIMITED Plot No. 2, Sy No. 386/P, Nallagandla, Taranagar, Serilingampally,,Hyderabad,Hyderabad,Telangana,500019-India
U74999TG2020PTC144648 SOUTH INDIANS INTEGRATED FACILITY MANAGEMENT SERVICES PRIVATE LIMITED FLAT NO.202, BLOCK NO.-1, SOUTHERNPART, SY NO.7, SERILINGAMPALLY, , HYDERABAD, Telangana, India - 500019
U72900TG2021PTC155522 UPSPOT SOFTECH PRIVATE LIMITED PLOT NO. 33, SY NO. 302-310, Flat No.401 Abode Aahladham Block, Serilingampally , HYDERABAD, Telangana, India - 500019
U74999TG2016PTC112699 OCTOPUS PUBLICATIONS PRIVATE LIMITED DOOR NO6-103/85 PLOT NO-85,SY.NO-1 GULMOHAR PARK,ABOVE DOMINOS BLDG SERILIN GAMPALLY , HYDERABAD, Telangana, India - 500019
U51909TG2018PTC129112 SRI MANISWAR CHEMICALS PRIVATE LIMITED PLOT NO: 11, SY NO:62/1, H NO: 6-11/91, SAI SURYA ENCLAVE,ANAND NAGAR COLONY, , SERLINGAMPALLY,HYDERABAD, Telangana, India - 500019
U74999TG2017PTC118283 VNR SHRIMP EXPORTS PRIVATE LIMITED H.No.3/73/3, A&B, Plot No.33/1, 33/2. 4th Floor, Survey No.40, Khajaguda,Serli ngampally , Hyderabad, Telangana, India - 500019
U72900TG2019PTC138007 GBTECH SOFTWARE SOLUTIONS PRIVATE LIMITED Plot No. 1, Sy. No. 316/1 Chanda Nagar, Taranagar , HYDERABAD, Telangana, India - 500019
U15549TG2019PTC137619 99KITCHENS PRIVATE LIMITED SY. NO.231, PLOT NO.2 BESIDE DIAMOND HEIGHTS ARCH, GOPANPALLY , SERILINGAMPALLY HYDERABAD, Telangana, India - 500019
U15100TG2019PTC133943 JUICE BISTRO PRIVATE LIMITED SY. NO.231, PLOT NO.2 BESIDE DIAMOND HEIGHTS ARCH, GOPANPALLY , SERILINGAMPALLY HYDERABAD, Telangana, India - 500019
U74120TG2010PTC068994 WOOD ROSE CONSULTANTS PRIVATE LIMITED PLOT No.47/1 & 48, SY No.6/1/E & 10 GACHIBOWLI, SERLINGAMPALLY (MANDAL) , HYDERABAD, Telangana, India - 500019
U01400TG2018OPC127281 VALKA FARMS GREEN (OPC) PRIVATE LIMITED SY NO 87 FLAT NO 405-A A1 BLOCK CONCRETE DESTINA APTS SUDARSHAN NAGAR TA RA NAGAR , SERILINGAMPALLY HYDERABAD, Telangana, India - 500019
U52609TG2021PTC154823 HEY YOU FASHION STUDIO PRIVATE LIMITED Plot 27, KVR Venue, Floor 2, Road No 1 Sudarshan Nagar Colony, Serilingampally , Hyderabad, Telangana, India - 500019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90156722 1997-11-21 - 2012-02-21 163,200,000.00 ABN AMRO BANK N.V.

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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