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ActiveNEW Delhi, DelhiSince 1984

Shivi Holdings Private Limited

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Set up in 1984 in NEW Delhi. It has pledged its assets against loans of up to ₹150 crore from 1 lender.

CINU65921DL1984PTC152425
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42 years at a glance

Loans against its assets, and when today's people joined

198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAxis Bank Limited, up to ₹456.75 crore, 11 Oct 2014 to 28 May 2015The Ratnakar Bank Limited, up to ₹75 crore, 28 Oct 2014 to 15 Jul 2015Axis Trustee Services Limited, up to ₹200 crore, 22 Sept 2016 to 17 Jan 2017Axis Trustee Services Limited, up to ₹150 crore, 29 Dec 2016 to 8 May 2017Axis Trustee Services Limited, up to ₹150 crore, 21 Mar 2017 to still openAxis Trustee Services Limited, up to ₹150 crore, 30 Mar 2017 to 5 Apr 2018Axis Trustee Services Limited, up to ₹145 crore, 29 Jun 2017 to 11 Apr 2018
Loan still openLoan paid offSomeone joined, and is still there
  • 1984Registered as a company on 28 Apr 1984.
  • 2014Its biggest loan against assets, ₹456.75 crore with Axis Bank Limited, was paid off in 2015.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹150 crorein loans backed by its assets, from 1 lender

  • Axis Trustee Services Limited₹150 crore

    Open, taken out 21 Mar 2017

6 earlier loans, now paid off
  • Axis Trustee Services Limited29 Jun 2017 to 11 Apr 2018₹145 crore
  • Axis Trustee Services Limited30 Mar 2017 to 5 Apr 2018₹150 crore
  • Axis Trustee Services Limited29 Dec 2016 to 8 May 2017₹150 crore
  • Axis Trustee Services Limited22 Sept 2016 to 17 Jan 2017₹200 crore
  • The Ratnakar Bank Limited28 Oct 2014 to 15 Jul 2015₹75 crore
  • Axis Bank Limited11 Oct 2014 to 28 May 2015₹456.75 crore

What its filings add

Shivi Holdings files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.