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Siva Finvest Private Limited

Incorporated on 5 Jan 2016, Siva Finvest Private Limited has been operating for 10 years. Corporate Identification Number is U64990DL2016PTC289287. The firm is categorized as company limited by shares. Authorized share capital stands at ₹30.01 crore. Siva Finvest Private Limited’s paid-up capital stands at ₹30.01 crore.

It is registered in Delhi I. The registered address is listed as Max House, 1, Dr. Jha Marg, Okhla, New Delhi, New Delhi, Delhi, India, 110020. Its current corporate status is active. According to the LEI registry, the company’s code is 3358007RCXS1F9O41G38. All official communications can be sent to secretarial@maxventures.co.in.

Company Overview

CIN
U64990DL2016PTC289287
Date of Incorporation
05/01/2016
Company Status
Active
RoC
Delhi I
Registration Number
289287
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
3358007RCXS1F9O41G38
LEI Status
Issued
Authorized Capital
₹30,01,00,000.00
Paid up Capital
₹30,01,00,000.00
Activity
-
E-mail
secretarial@maxventures.co.in
PAN
-

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE23GI01011SIVA FINVEST PRIVATE LIMITED EQ - 12/10/2026SIVA ENTERPRISE/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
05/01/2016Sahil Vachani00761695DirectorView other directorships
05/01/2016Tara Singh Vachani02610311DirectorView other directorships
01/03/2025Anand Mohan Pathak*****2896RCompany Secretary

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Directors 3

Charges

SRNDateAmountHolder
AB088315018/04/2024₹23,00,00,000.00Hsbc Investdirect Financial Services (india) Limited

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Address

Max House, 1, Dr. Jha Marg, Okhla, New Delhi, New Delhi, Delhi, India, 110020

Frequently Asked Questions

What is the incorporation date of Siva Finvest Private Limited?
The incorporation date of Siva Finvest Private Limited is 05/01/2016.
What is the authorized share capital and paid-up capital of Siva Finvest Private Limited?
The authorized share capital of Siva Finvest Private Limited is ₹30,01,00,000.00. The paid-up capital is ₹30,01,00,000.00.
Who are the current board members & directors of Siva Finvest Private Limited?

The current board member of Siva Finvest Private Limited are:

  • Sahil Vachani
  • Tara Singh Vachani
  • Anand Mohan Pathak
What is the registered address of Siva Finvest Private Limited?
The registered address of Siva Finvest Private Limited is Max House, 1, Dr. Jha Marg, Okhla, New Delhi, New Delhi, Delhi, India, 110020.
What is the Corporate Identification Number of Siva Finvest Private Limited?
The Corporate Identification Number of Siva Finvest Private Limited is U64990DL2016PTC289287.