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ActiveNEW Delhi, DelhiSince 2016

Siva Finvest Private Limited

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Set up in 2016 in NEW Delhi. Every loan it took against its assets has been paid off.

CINU64990DL2016PTC289287
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10 years at a glance

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

20182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHSBC Investdirect Financial Services (India) Limited, up to ₹23 crore, 18 Apr 2024 to 19 Sept 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 2016Registered as a company on 5 Jan 2016.
  • 2024Its biggest loan against assets, ₹23 crore with HSBC Investdirect Financial Services (India) Limited, was paid off in 2024.

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

None still open. Every loan it took against its assets has been paid off.

1 earlier loan, now paid off
  • HSBC Investdirect Financial Services (India) Limited18 Apr 2024 to 19 Sept 2024₹23 crore

What its filings add

Siva Finvest 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.

  • ChatGPT · Claude

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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.