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
SHIV INTERNATIONAL SAVING AND INVESTMENT COMPANY LIMITED
CIN: U65992UP1996PLC019994 As on: 2026-07-13
SHIV INTERNATIONAL SAVING AND INVESTMENT COMPANY LIMITED (CIN: U65992UP1996PLC019994) is a Public company incorporated on 22 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 234850.00.
SHIV INTERNATIONAL SAVING AND INVESTMENT COMPANY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 1997. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 1997-03-31.SHIV INTERNATIONAL SAVING AND INVESTMENT COMPANY LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
SHIV INTERNATIONAL SAVING AND INVESTMENT COMPANY LIMITED's Corporate Identification Number (CIN) is U65992UP1996PLC019994 and its registration number is 19994. Users may contact SHIV INTERNATIONAL SAVING AND INVESTMENT COMPANY LIMITED on its Email address - . Registered address of SHIV INTERNATIONAL SAVING AND INVESTMENT COMPANY LIMITED is 9 ,shahnjaf road Lucknow LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226001.
Current status of SHIV INTERNATIONAL SAVING AND INVESTMENT COMPANY LIMITED is - Under Liquidation.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHIV INTERNATIONAL SAVING AND INVESTMENT COMPANY 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 SHIV INTERNATIONAL SAVING AND INVESTMENT COMPANY
Purchase full report of SHIV INTERNATIONAL SAVING AND INVESTMENT COMPANY
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 SHIV INTERNATIONAL SAVING AND INVESTMENT COMPANY 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 SHIV INTERNATIONAL SAVING AND INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of SHIV INTERNATIONAL SAVING AND INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-3011 | KVS INFO SERVICES LLP | PLOT . 9/C PARK ROAD LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U31001UP2025PTC236961 | SVE108 PRIVATE LIMITED | 54 B-2 Buttlerganj,Parag Naryan Road, Lucknow G.P.O., Lucknow,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U47912UP2025PTC236299 | SUBH ECOM PRIVATE LIMITED | 33 T.N. ROAD DURGMA TOWER,,LALBAGH,LUCKNOW, UTTAR PRADESH,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U15421UP2000PTC025785 | SHRI RAM KUTIR KHANDSARI UDYOG PRIVATE LIMITED | 9,SHAHNAJAF ROAD,LUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U78300UP2023PTC193818 | BILLIONMINDS MANAGEMENT SERVICES PRIVATE LIMITED | 20 ,Hewett ,Road , Shivaji Sethi ,Apartment,Shivaji Marg ,Lucknow ,Uttar Pradsh,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U45100UP2024PTC210169 | BR AUTOVENTURES PRIVATE LIMITED | 9, Shahnajaf Road,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U45300UP2025PTC235459 | BR AUTOWORLD PRIVATE LIMITED | 9, Shahnajaf Road,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U62099UP2023PTC178258 | BANYAN TREE TECHNOLOGIES PRIVATE LIMITED | 9, SHAHNAJAF ROAD,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| ACD-3521 | SATYAVISHWA BUSINESS LLP | 406, 4th Floor Shri Ram Tower,,13 Ashok Marg, Front Shakti Bhawan, Hazratganj, Lucknow Uttar Pradesh, 226001 India,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| ACR-7829 | INFRAMET VENTURES LLP | 9 A P SEN ROAD,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U11040UP2024PTC200146 | OG BEVERAGES PRIVATE LIMITED | 122/9 FORSYTH ROAD,OPPOSITE DAYA NIDHAN PARK,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U47219UP2024PTC204577 | MILAAP FOOD & BEVERAGES PRIVATE LIMITED | CC-9 Hata Burligtoan,Hotel 37 Cantt Road,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| ACF-6855 | ARTHVEDA MF SERVICES LLP | OFFICE NO. 9, GROUND FLOOR,,SARAN CHAMBER, 5 PARK ROAD,,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U63012UP2006PLC031924 | NEW ERAS INDIA SHIPPING AND CARGO LIMITED | 606, LEGACY APPTT. JOPLINGROAD, LUCKNOW-226001 , ROAD, LUCKNOW-226001, Uttar Pradesh, India - 000000 |
| U45309UP2022PTC162350 | SLICEMELT SUPPLIERS AND CONTRACTORS PRIVATE LIMITED | GROUND FLOOR 122/9 FORSITH ROAD LALBAGH OPPOSITE DAYA NIDHAN PARK,LUCKNOW,Lucknow,Uttar Pradesh,226001-India |
| ABA-5325 | NARAIN ELECTRIC MOBILITY LLP | 4, SHAHNAJAF ROAD, LUCKNOW UTTAR PRADESH UP INDIA LUCKNOW, Uttar Pradesh, India - 226001 |
| U29306UP2021PTC149764 | DIYA INDUSTRIAL TECHNOLOGIES PRIVATE LIMITED | 118, CANTT ROAD LUCKNOW 226001 UTTAR PRADESH , LUCKNOW, Uttar Pradesh, India - 226001 |
| ACN-7160 | HNM INFRA DECOR LLP | 37 CANTT ROAD,LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| ACP-2122 | AHS INFRABUILD LLP | 4 Shahnajaf Road,Lucknow,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| AAL-9531 | FLORA TIE-UP LLP | 73, VIJAY NAGAR LUCKNOW LUCKNOW Lucknow UP 226001 lucknow, Uttar Pradesh, India - 226001 |
| U45100UP2024PTC203778 | SAS AUTOWHEELS PRIVATE LIMITED | 12 A STATION ROAD,LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U45100UP2025PTC223787 | NARAIN WHEELS PRIVATE LIMITED | 4, SHAHNAJAF ROAD,HAZRATGANJ, LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U46411UP2023SGC190532 | PM MITRA PARK UTTAR PRADESH LIMITED | 8 QAISERBAGH,CANTT ROAD LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U70109UP2022PTC161491 | GAURAV INFRA DEVELOPERS PRIVATE LIMITED | 1/36 JIAMAU LUCKNOW ,Lucknow UP-226001 , IND,LUCKNOW,Lucknow,Uttar Pradesh,226001-India |
| ACL-3354 | COSVER TECHNOLOGIES LLP | 128,MARUTI PURAM,FAIZABAD ROAD LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U73100UP2023PTC179765 | LEGENDARY MEDIA ADVERTISING PRIVATE LIMITED | 31A, MAQBARA ROAD,HAZRATGANJ, LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| ACF-7486 | OPULENCE AVINYA INFRATECH LLP | 205, REGENCY PLAZA 5 PARK ROAD,LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| ACJ-8239 | AIDING SURGICAL SOLUTIONS LLP | 5 NEW GRAND MARKET,CANT ROAD LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U62011UP2025PTC239988 | TRUSPERA TECHNOLOGIES PRIVATE LIMITED | 24/3, NEW BERRY ROAD,Hazratganj Lucknow,,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.