Activities Of Holding Companies
SHIVAM E-SERVICES PRIVATE LIMITED
SHIVAM E-SERVICES PRIVATE LIMITED is registered in delhi with business activity associated with activities of holding companies.
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Company profile
Activities Of Holding Companies
SHIVAM E-SERVICES PRIVATE LIMITED is a registered company in delhi. Its recorded business activity is activities of holding companies.
Private Company registered in Delhi in 2008.
Registrar of Companies: ROC Delhi.
Business activity
A concise sample of services and capabilities associated with the recorded NIC activity.
SHIVAM E-SERVICES PRIVATE LIMITED is registered in delhi with business activity associated with activities of holding companies.
Contact
PLOT NUMBER-73 , GROUND FLOOR ,POCKET 11-A SECTOR 23, ROHINI,NEW DELHI,North West,Delhi,110085-India
Company email for Sanjay Ahuja: [email protected]
State: delhi
Open map in Google MapsA concise sample of services and capabilities associated with the recorded NIC activity.
Signature offerings and core deliverables.
Structured advisory for setting up and managing holding company frameworks under NIC 64200 across Delhi. Services include governance design, intra-group policy development, consolidated financial reporting templates, and compliance mapping to national statutes. Advisories are tailored for manufacturing corridors, logistics operators, and technology-enabled service groups operating in the region.
Analysis-driven portfolio structuring to optimize tax efficiency, capital allocation, and risk isolation for corporate groups. Deliverables include entity-level function maps, capital flow models, and recommendations for operational centralization suitable for manufacturing, logistics, and tech operations within Delhi.
Design and implementation of centralized treasury arrangements, cash pooling solutions, and intercompany lending frameworks consistent with holding company activities. Includes bank liaison, liquidity forecasting, and operational controls adapted to the cash flow profiles of manufacturing and logistics corridors in the region.
Operational modules shaped around sector needs.
Advisory and execution of holding company incorporation, reorganization, and restructuring to align ownership with strategic objectives. We handle entity selection, capital structure design, share transfer processes, and stakeholder communications to create efficient group architectures for firms active in Delhi.
Preparation of consolidated financial statements, inter-company reconciliation, group budget consolidation, and performance reporting. Our service enables accurate group-level insight for boards and investors, supporting compliance with applicable accounting standards and NIC 64200 expectations.
Design and implementation of governance frameworks, risk management policies, and compliance programs tailored to holding companies. Services include board charters, auditor coordination, statutory filing management, and regulatory monitoring to maintain robust oversight across subsidiaries in the National Capital Region.
Tables and charts derived from available data.
Core capabilities for SHIVAM E-SERVICES PRIVATE LIMITED.
People behind the organization and governance structure.
Director
DIN/PAN: 01178254
Tenure: 18 years
Director
DIN/PAN: 02230383
Tenure: 18 years
Director
DIN/PAN: 02232202
Tenure: 18 years
Operational footprint captured from available filings.
FLAT NO-3, PLOT NO-28/1 AMBA ENCLAVE, SECTOR-9, ROHINI DELHI Delhi - 110085
NORTH WEST DELHI, DELHI • 110085
Network view based on common directors and shareholding.
Delhi
Contact
Talk to our team.
Messages will be sent to Sanjay Ahuja at the company email [email protected].