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
SHIVA FINSERV PRIVATE LIMITED
CIN: U70100UP2014PTC063851 As on: 2026-07-13
SHIVA FINSERV PRIVATE LIMITED (CIN: U70100UP2014PTC063851) is a Private company incorporated on 12 May 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SHIVA FINSERV 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.SHIVA FINSERV PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SHIVA FINSERV PRIVATE LIMITED are AMIT KUMAR GARG, and RAJESH MEHROTRA.
SHIVA FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100UP2014PTC063851 and its registration number is 63851. Users may contact SHIVA FINSERV PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVA FINSERV PRIVATE LIMITED is E-18, NEW ARYA NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001.
Current status of SHIVA FINSERV 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 SHIVA FINSERV 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 SHIVA FINSERV
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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 SHIVA FINSERV 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHIVA FINSERV
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00228183 | AMIT KUMAR GARG | Director | 2014-05-12 |
| 07092486 | RAJESH MEHROTRA | Director | 2023-07-07 |
Past Directors & Key Managerial Personnel of SHIVA FINSERV
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09749504 | ZUBIN MIGLANI | Director | - | 2023-09-30 |
| 00094923 | SWATI GARG | Director | - | 2022-09-21 |
| 00228057 | ANIL KUMAR GARG | Director | - | 2022-09-27 |
| 00228132 | VEENA GARG | Director | - | 2022-09-21 |
Other Directorships of ZUBIN MIGLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SWATI GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADISA CREATIVES LLP | ABB-9853 | Designated Partner | 2022-08-04 | Ongoing |
| SHIVA BUILDESTATE PRIVATE LIMITED | U45400DL2007PTC167252 | Director | - | 2009-07-02 |
| SHIPRA HOTELS LIMITED | U55101UR1986PLC007811 | Director | - | 2012-10-01 |
| SHIPRA HOTELS LIMITED | U55101UR1986PLC007811 | Whole-time director | - | 2017-08-21 |
| SHIVA FINANCE AND CREDIT PRIVATE LIMITED | U64990UP2025PTC214966 | Director | 2025-01-16 | Ongoing |
| SKYLARK ENTERTAINMENT AND RESORTS INDIA PVT LTD | U92412DL1999PTC098281 | Director | - | 2017-09-15 |
Other Directorships of ANIL KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONTROLNOVA TECHNOLOGIES LLP | AAD-3948 | Designated Partner | 2015-02-18 | Ongoing |
| NARNOLI APPARELS PRIVATE LIMITED | U50300DL2005PTC144208 | Director | - | 2020-05-09 |
| SHIVA AUTO CAR (INDIA) PRIVATE LIMITED | U50403DL2008PTC176117 | Director | - | 2020-05-09 |
| SHIVA SCOOTER AGENCIES PRIVATE LIMITED | U51109UP1987PTC008987 | Director | - | 2020-05-09 |
| ANIL KUMAR ASHOK KUMAR BUILDERS PRIVATE LTD | U74899DL1987PTC029726 | Director | 1987-11-10 | Ongoing |
| PRAGATI FABRICATION PVT.LTD. | U74899DL1989PTC037466 | Director | 2010-10-04 | Ongoing |
Other Directorships of VEENA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONTROLNOVA TECHNOLOGIES LLP | AAD-3948 | Designated Partner | 2015-02-18 | Ongoing |
| SHIVA BUILDESTATE LLP | AAG-1732 | Partner | 2016-04-13 | Ongoing |
| SHIVA BUILDESTATE PRIVATE LIMITED | U45400DL2007PTC167252 | Director | 2007-08-21 | Ongoing |
| NARNOLI APPARELS PRIVATE LIMITED | U50300DL2005PTC144208 | Director | 2011-03-26 | Ongoing |
| SHIVA AUTO CAR (INDIA) PRIVATE LIMITED | U50403DL2008PTC176117 | Director | 2008-03-31 | Ongoing |
| SHIVA SCOOTER AGENCIES PRIVATE LIMITED | U51109UP1987PTC008987 | Director | 2003-12-30 | Ongoing |
| PRAGATI FABRICATION PVT.LTD. | U74899DL1989PTC037466 | Director | 2010-10-04 | Ongoing |
Other Directorships of AMIT KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVA BUILDESTATE PRIVATE LIMITED | U45400DL2007PTC167252 | Director | - | 2009-07-02 |
| NARNOLI APPARELS PRIVATE LIMITED | U50300DL2005PTC144208 | Director | 2011-03-26 | Ongoing |
| SHIVA AUTO CAR (INDIA) PRIVATE LIMITED | U50403DL2008PTC176117 | Director | 2008-03-31 | Ongoing |
| SHIVA SCOOTER AGENCIES PRIVATE LIMITED | U51109UP1987PTC008987 | Director | 2003-12-30 | Ongoing |
| PRAGATI FABRICATION PVT.LTD. | U74899DL1989PTC037466 | Director | 2010-10-04 | Ongoing |
Other Directorships of RAJESH MEHROTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45101UP2025PTC218870 | SHIVA MOTOCORP PRIVATE LIMITED | E-18, New Arya Nagar,,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U14101UP2023PTC187256 | TIRUBALA FABRICS PRIVATE LIMITED | E3/C New Arya Nagar,MRT Road, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U58203UP2024PTC209055 | KARANPAWA MEDIA PRIVATE LIMITED | C/O AMIT SHARMA 239 FIRST FLOOR KOSHAL PALACE NEAR SHIV MANDIR NEW ARYA NAGAR,GHAZIABAD UTTAR PRADESH-201001,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U58203UP2024PTC210006 | PAWASPHERE IT PRIVATE LIMITED | C/O AMIT SHARMA 239 FIRST FLOOR KOSHAL PALACE NEAR SHIV MANDIR,NEW ARYA NAGAR GHAZIABAD UTTAR PRADESH,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| ABD-0957 | ZAPINFOSEC LLP | E-4, NEW ARYA NAGAR, MRT Ghaziabad, Uttar Pradesh, India - 201001 |
| ACJ-6387 | EUREKA ASSETS LLP | 52 NEW ARYA NAGAR,GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| U68100UP2024PTC197970 | AZIZ BUILDMART PRIVATE LIMITED | 25 NEW ARYA NAGAR,M R T ROAD, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U20116UP2025PTC232360 | SANTOSH PETROCHEMICAL INNOVATIONS PRIVATE LIMITED | 7 NEW ARYA NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| ACJ-6585 | SANTOSH GLOBAL LLP | 7 New Arya Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| U46909UP2025PTC232407 | ISHIKHA MULTI SOLUTIONS PRIVATE LIMITED | 198, New Arya Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U78300UP2025PTC237590 | HIREABLY VISION INDIA PRIVATE LIMITED | 239 NEW ARYA NAGAR,,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U74999UP2017PTC096421 | AGN CONNECT PRIVATE LIMITED | 193A, New Arya Nagar,,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| ACS-0111 | AVON TESTING EQUIPMENTS LLP | 237 New Arya Nagar,Ambedkar Road,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| U51909UP2022PTC172273 | KFLYTECH PRIVATE LIMITED | 95 NEW ARYA NAGAR GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U24233UP2015PTC068354 | NRI FORMULATION PRIVATE LIMITED | 11, NEW ARYA NAGAR COLONY, GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| ACI-7424 | RENEWISE CONSULTANCY LLP | HOUSE NO-134,NEW ARYA NAGAR,MEERUT ROAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| U47912UP2025PTC223826 | QSUN INDUSTRIES PRIVATE LIMITED | Plot No. 237, Ist Floor,,New Arya Nagar, Lohiya Marg,,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U62013UP2024PTC212207 | ZONELY MEDIA PRIVATE LIMITED | E-939, Gaur Cascades, Raj Nagar Extension,,Ghaziabad-, Uttar Pradesh,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U78100UP2025PTC224332 | INFYN TECHNOLOGIES PRIVATE LIMITED | SEC-7 E/2 OLD RAJ NAGAR,GHAZIABAD UTTAR PRADESH,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U28129UP2016PTC082684 | ANJANINANDAN CYLINDERS PRIVATE LIMITED | 7 NEW ARYA NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U51900UP2022PTC173719 | VYAUM TECHNO SOLUTIONS PRIVATE LIMITED | 95,New Arya Nagar , Ghaziabad, Uttar Pradesh, India - 201001 |
| U72300UP2015PTC072206 | NEXTCOM INFOTECH PRIVATE LIMITED | 236 New Arya Nagar , Ghaziabad, Uttar Pradesh, India - 201001 |
| AAZ-8152 | AAMR PRECISION MACHINE TOOLS LLP | 84 MEERUT ROAD NEW ARYA NAGAR GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAV-3732 | SANTOSH GREEN ENERGIES LLP | Plot No. 7 New Arya Nagar Ghaziabad, Uttar Pradesh, India - 201001 |
| AAV-9297 | TVIS LIGHTING LLP | PLOT NO 17 NEW ARYA NAGAR GHAZIABAD, Uttar Pradesh, India - 201001 |
| U51900UP2014PTC064276 | SALUJA OVERSEAS PRIVATE LIMITED | New Arya Nagar, MT. Road, , ghaziabad, Uttar Pradesh, India - 201001 |
| U24290UP2018PTC100925 | PASKEM FINE CHEM PRIVATE LIMITED | H NO-157 NEW,ARYA NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U25203UP2012PTC052011 | SHREE SHYAM PAD INDUSTRIES PRIVATE LIMITED | 166 NEW ARYA NAGAR, MEERUT ROAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U65999UP2022PLN158353 | PERA NIDHI LIMITED | Pno.31/32 New Arya Nagar , Ghaziabad, Uttar Pradesh, India - 201001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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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| 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.