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 SAI INVESTMENTS AND FINANCE PRIVATE LIMITED
CIN: U67120KA1992PTC013362 As on: 2026-07-13
SHIV SAI INVESTMENTS AND FINANCE PRIVATE LIMITED (CIN: U67120KA1992PTC013362) is a Private company incorporated on 17 Jul 1992. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 201000.00.
SHIV SAI INVESTMENTS AND FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SHIV SAI INVESTMENTS AND FINANCE 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 SHIV SAI INVESTMENTS AND FINANCE PRIVATE LIMITED are RAMESH KRISHNA ANAVEKAR, and VINAYAK KRISHNA ANAVEKAR.
SHIV SAI INVESTMENTS AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120KA1992PTC013362 and its registration number is 13362. Users may contact SHIV SAI INVESTMENTS AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIV SAI INVESTMENTS AND FINANCE PRIVATE LIMITED is KALYANII APARTMENTS 1FLOORBHARAT NAGAT SAHAPUR BELGAM , BELGAM, Karnataka, India - 590003.
Current status of SHIV SAI INVESTMENTS AND FINANCE 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 SHIV SAI INVESTMENTS AND FINANCE 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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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 SAI INVESTMENTS AND FINANCE
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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 SHIV SAI INVESTMENTS AND FINANCE 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 |
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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 SHIV SAI INVESTMENTS AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01410826 | RAMESH KRISHNA ANAVEKAR | Director | 1992-07-17 |
| 01527914 | VINAYAK KRISHNA ANAVEKAR | Director | 1992-07-17 |
Past Directors & Key Managerial Personnel of SHIV SAI INVESTMENTS AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01136598 | RAJESH RAMAKANT ANAVEKAR | Director | - | 2019-03-07 |
| 01144673 | RAMAKANT KRISHNA ANAVEKAR | Managing Director | - | 2016-11-06 |
| 01082334 | CHANDRAKANT KRISHNA ANAVEKAR | Director | - | 2019-03-07 |
| 01135959 | ULHAS KRISHNA ANVEKAR | Director | - | 2019-03-07 |
Other Directorships of RAJESH RAMAKANT ANAVEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMKROWN PHARAM-CHEM PRIVATE LIMITED | U24290KA1994PTC016598 | Director | 2022-06-24 | Ongoing |
| OMKROWN PHARAM-CHEM PRIVATE LIMITED | U24290KA1994PTC016598 | Director | - | 2019-06-12 |
| PAAEE POWER GENERATORS PRIVATE LIMITED | U40101KA2003PTC032918 | Director | 2003-11-25 | Ongoing |
| SRINIVAS INTELLISOURCE PRIVATE LIMITED | U72300KA2003PTC032815 | Director | 2003-11-05 | Ongoing |
| U.K. CORPORATE SOLUTIONS PRIVATE LIMITED | U74900KA2011PTC057680 | Director | - | 2019-03-25 |
| OM KROWN SYSTEMS PRIVATE LIMITED | U85110KA1992PTC013361 | Director | 1992-07-17 | Ongoing |
Other Directorships of RAMAKANT KRISHNA ANAVEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMKROWN PHARAM-CHEM PRIVATE LIMITED | U24290KA1994PTC016598 | Managing Director | - | 2016-11-06 |
| PAAEE POWER GENERATORS PRIVATE LIMITED | U40101KA2003PTC032918 | Managing Director | 2003-11-25 | Ongoing |
| SRINIVAS INTELLISOURCE PRIVATE LIMITED | U72300KA2003PTC032815 | Director | 2003-11-05 | Ongoing |
| U.K. CORPORATE SOLUTIONS PRIVATE LIMITED | U74900KA2011PTC057680 | Director | - | 2016-11-06 |
| OM KROWN SYSTEMS PRIVATE LIMITED | U85110KA1992PTC013361 | Managing Director | 1992-07-17 | Ongoing |
Other Directorships of RAMESH KRISHNA ANAVEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMKROWN PHARAM-CHEM PRIVATE LIMITED | U24290KA1994PTC016598 | Director | - | 2016-09-29 |
| PAAEE POWER GENERATORS PRIVATE LIMITED | U40101KA2003PTC032918 | Director | 2003-11-25 | Ongoing |
| OM KROWN SYSTEMS PRIVATE LIMITED | U85110KA1992PTC013361 | Director | 1992-07-17 | Ongoing |
Other Directorships of VINAYAK KRISHNA ANAVEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMKROWN PHARAM-CHEM PRIVATE LIMITED | U24290KA1994PTC016598 | Director | 1994-11-23 | Ongoing |
| PAAEE POWER GENERATORS PRIVATE LIMITED | U40101KA2003PTC032918 | Director | 2003-11-25 | Ongoing |
| OM KROWN SYSTEMS PRIVATE LIMITED | U85110KA1992PTC013361 | Director | 1992-07-17 | Ongoing |
Other Directorships of CHANDRAKANT KRISHNA ANAVEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMKROWN PHARAM-CHEM PRIVATE LIMITED | U24290KA1994PTC016598 | Director | - | 2016-11-01 |
| PAAEE POWER GENERATORS PRIVATE LIMITED | U40101KA2003PTC032918 | Director | 2003-11-25 | Ongoing |
| SRINIVAS INTELLISOURCE PRIVATE LIMITED | U72300KA2003PTC032815 | Director | 2003-11-05 | Ongoing |
| OM KROWN SYSTEMS PRIVATE LIMITED | U85110KA1992PTC013361 | Director | 1992-07-17 | Ongoing |
Other Directorships of ULHAS KRISHNA ANVEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMKROWN PHARAM-CHEM PRIVATE LIMITED | U24290KA1994PTC016598 | Director | - | 2016-09-29 |
| PAAEE POWER GENERATORS PRIVATE LIMITED | U40101KA2003PTC032918 | Director | 2003-11-25 | Ongoing |
| U.K. CORPORATE SOLUTIONS PRIVATE LIMITED | U74900KA2011PTC057680 | Director | 2011-03-17 | Ongoing |
| OM KROWN SYSTEMS PRIVATE LIMITED | U85110KA1992PTC013361 | Director | 1992-07-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85110KA1992PTC013361 | OM KROWN SYSTEMS PRIVATE LIMITED | KALYANI APARTMENTS 2FLOORBHARAT NAGAR,SAHAPUR BELGAM , BELGAM, Karnataka, India - 590003 |
| U24290KA1994PTC016598 | OMKROWN PHARAM-CHEM PRIVATE LIMITED | KALYANI APARTMENTS, BHARATNAGAR, SHAHAPUR, BELGAUM , NAGAR, SHAHAPUR, BELGAUM, Karnataka, India - 590003 |
| ABB-5857 | HB LIFESPACES LLP | 2206, Kacheri Galli,,Belgaum,Belgaum,Karnataka,India-590003 |
| ACQ-8996 | RAJGANAPATHY SILKS LLP | 2206, Kacheri Galli,,Belgaum,Belgaum,Karnataka,India-590003 |
| ACR-5455 | JASHN MANAGEMENT SERVICES LLP | CCB 76,,Shahapur,Belgaum,Belgaum,Karnataka,India-590003 |
| ACY-8883 | SHARADA DIAGNOSTIC LABORATORY LLP | CTS 1814,Krishi Bhavan,Belgaum,Belgaum,Karnataka,India-590003 |
| AAD-0137 | CUFI FINANCIAL SERVICES LIMITED LIABILIT Y PARTNERSHIP | 404 Khade Bazar Shahapur Belgaum, Karnataka, India - 590003 |
| AAT-4936 | NAVA NIRMAAN INFRA LLP | 2206, Kacheri Galli, Shahapur Belgaum, Karnataka, India - 590003 |
| U23959KA2025PTC211920 | SHIVAPRASSANNA INDUSTRIES PRIVATE LIMITED | HOUSE NO.1297,,BASWAN GALLI,Belgaum,Belgaum,Karnataka,590003-India |
| U26515KA2023PTC176389 | RUDRA DRONES PRIVATE LIMITED | 543, Vitthal Dev Lane, , Belgaum, Karnataka, India - 590003 |
| U29100KA2021PTC152799 | DARUKA INDUSTRIAL SOLUTIONS PRIVATE LIMITED | 147, Burud Galli Khasbag , Belagavi, Karnataka, India - 590003 |
| U25939KA2025PTC198623 | SHRI RAM INNOVATIVE PRIVATE LIMITED | #5402, MAHATMA FULE ROAD,SHAHAPUR,Belgaum,Belgaum,Karnataka,590003-India |
| U31909KA1990PTC011114 | PUSHKAR ALLOY CASTINGS PRIVATE LIMITED | 10 KHADE BAZARKHANAPUR BELGAUM , BELGAUM, Karnataka, India - 590003 |
| U52393KA2008PTC047161 | HAMMERSONS GOLD ARTICLES PRIVATE LIMITED | 1546,NAVI GALLI SHAHAPUR , BELGAUM, Karnataka, India - 590003 |
| U65929KA2016PTC097918 | GAJANT LAXMI CHITS PRIVATE LIMITED | CTS NO. 111, SHAHAPUR, , BELGAUM, Karnataka, India - 590003 |
| U68200KA2025PTC212182 | SR ANVEKAR INFRRASTRUCTURE PRIVATE LIMITED | CTS 5236/A,Shastri Nagar,Belgaum,Belgaum,Karnataka,590003-India |
| U85110KA1994PTC016850 | MADHUNANDAN COTTON MILLS PRIVATE LIMITED | 451,KHADE BAZARSHAHAPUR BELGAUM , BELGAUM, Karnataka, India - 590003 |
| U85500KA2026NPL217345 | LATE SHRI. PUNDLIK RAMACHANDRA HANGIRGEKAR FOUNDATION | #5402, MAHATMA FULE ROAD,SHAHAPUR,Belgaum,Belgaum,Karnataka,590003-India |
| U91100KA2012PLC066174 | GURUDATTA INTEGRATED TEXTILE PARK LIMITED | 871, ACHARYA GALLI, SHAHAPUR, , BELGUAM, Karnataka, India - 590003 |
| U24220KA1976PTC003041 | PATSON CHEMICALS PRIVATE LIMITED | 4112 POONA BANGALORE ROAD BELGAUM , BELGAUM, Karnataka, India - 590003 |
| U14210KA2021PTC150316 | UCB MINERALS PRIVATE LIMITED | No.34, Khade Bazar Shahapur , Belagavi, Karnataka, India - 590003 |
| ACF-9373 | ECOM URBANTRIBES LLP | Shop No. 1001,Gade Marg Shahapur,Belgaum,Belgaum,Karnataka,India-590003 |
| ACC-2800 | 24TH CLASSIC CINEMA LLP | Plot No. 2166, Kore GalliShahapur Belgaum, Karnataka, India - 590003 |
| ABB-1305 | Samavastra Garments LLP | H No 2523,Mirapur Galli, Shahapur,Belgaum,Belgaum,Karnataka,India-590003 |
| ABA-9825 | KAMKAR ASSOCIATES LLP | H.No. 268/1,Uppar Galli,Belgaum,Belgaum,Karnataka,India-590003 |
| U32119KA2023PTC175266 | NIDHIVAN BUSINESS PRIVATE LIMITED | H. No. 876, Acharya Galli,Shahapur,Belgaum,Belgaum,Karnataka,590003-India |
| U45100KA2000PLC026818 | VEGA COMPOSITES LIMITED | 543, VITHALDEV LANE,SHAHAPUR, BELGAUM , BELGAUM, Karnataka, India - 590003 |
| U45205KA2015PTC081221 | INBUILT CONSTRUCTIONS & INTERIOR CO PRIVATE LIMITED | 336/B4 ANANDWADI, SHAHPUR , BELGAUM, Karnataka, India - 590003 |
| U46632KA2024PTC186797 | ASSP ADVANCED MATERIALS PRIVATE LIMITED | 955/2 Gade Marg,Shahapur Belgaum,Belgaum,Belgaum,Karnataka,590003-India |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| 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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| Basic |
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| Diluted |
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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.