Ask Prime Research about SIDAS-FINANCING-ALTERNATIVES-PRIVATE-LIMITED

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • 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

    SIDAS FINANCING ALTERNATIVES PRIVATE LIMITED

    CIN: U65910DL1999PTC098777 As on: 2026-07-13
    Purchase Report

    SIDAS FINANCING ALTERNATIVES PRIVATE LIMITED (CIN: U65910DL1999PTC098777) is a Private company incorporated on 11 Mar 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.

    SIDAS FINANCING ALTERNATIVES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SIDAS FINANCING ALTERNATIVES PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

    Directors of SIDAS FINANCING ALTERNATIVES PRIVATE LIMITED are VISHAL VIJAY PHONDAKE, JAIDEEP GURWARA, AMAR KUMAR AMIN, and SANJOY KUMAR SINHA.

    SIDAS FINANCING ALTERNATIVES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910DL1999PTC098777 and its registration number is 98777. Users may contact SIDAS FINANCING ALTERNATIVES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIDAS FINANCING ALTERNATIVES PRIVATE LIMITED is S-26, F/F, CHANAKYA PLACE, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059.

    Current status of SIDAS FINANCING ALTERNATIVES 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
    Want to see how this company compares within its industry or analyse broader market trends?
    Explore Prime Research for Industry & Economic Insights

    Previous Names

    Previous CINs

    ZaubaCorp's company report for SIDAS FINANCING ALTERNATIVES 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 Report

    All 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 SIDAS FINANCING ALTERNATIVES

    Purchase full report of SIDAS FINANCING ALTERNATIVES

    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 SIDAS FINANCING ALTERNATIVES 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.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    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
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of SIDAS FINANCING ALTERNATIVES
    DIN Director Name Designation Appointment Date
    08267452 VISHAL VIJAY PHONDAKE Additional Director 2019-05-10
    00080881 JAIDEEP GURWARA Director 2013-08-12
    01303753 AMAR KUMAR AMIN Additional Director 2019-05-15
    06711964 SANJOY KUMAR SINHA Director 2013-08-12
    Past Directors & Key Managerial Personnel of SIDAS FINANCING ALTERNATIVES
    DIN Director Name Designation Appointment Date Cessation
    00080881 JAIDEEP GURWARA Director - 2019-05-22
    00947796 PRANAB KUMAR SAHOO Director - 2013-08-13
    01207642 JAGMOHAN OBEROI Director - 2013-08-13
    Other Directorships of VISHAL VIJAY PHONDAKE
    Company Name CIN Designation Appointment Date Cessation
    DAREAVENUE LLP AAN-9889 Designated Partner 2019-01-10 Ongoing
    INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Additional Director - 2020-12-29
    INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Director - 2021-05-21
    VSANDV COMMUNICATION PRIVATE LIMITED U64204DL2004PTC130495 Director - 2022-09-16
    DAREAVENUE MICROSERVICE FOUNDATION U65100MH2021NPL366094 Director 2021-08-19 Ongoing
    TSB FINANCE PRIVATE LIMITED U65923DL2004PTC127682 Additional Director 2019-05-10 Ongoing
    DAREAVENUE BENGAL NIDHI LIMITED U65990WB2021PLN246245 Director 2021-07-07 Ongoing
    DAREAVENUE NIDHI LIMITED U67100MH2019PLC325456 Director 2019-05-15 Ongoing
    AKD MULTITRADING PRIVATE LIMITED U74999MH2016PTC281103 Director 2018-10-20 Ongoing
    DIRAOASIS MEDIA AND ENTERTAINMENTS PRIVATE LIMITED U74999MH2016PTC286627 Director - 2020-08-18
    Other Directorships of JAIDEEP GURWARA
    Company Name CIN Designation Appointment Date Cessation
    TSB FINANCE PRIVATE LIMITED U65923DL2004PTC127682 Director 2012-05-10 Ongoing
    TSB FINANCE PRIVATE LIMITED U65923DL2004PTC127682 Director - 2019-05-22
    PARA LUBE (INDIA) PRIVATE LIMITED U74899DL1990PTC039702 Additional Director - 2016-09-23
    PARA LUBE (INDIA) PRIVATE LIMITED U74899DL1990PTC039702 Director 2016-09-23 Ongoing
    GLOBE PUBLICATION PRIVATE LIMITED U74899DL1990PTC042479 Director 1990-12-24 Ongoing
    UMBRELLA PALM MEDIA PRIVATE LIMITED U74996DL2006PTC153363 Director 2006-09-08 Ongoing
    SIEC EVENTS PRIVATE LIMITED U93000DL2012PTC240580 Director 2012-08-22 Ongoing
    Other Directorships of PRANAB KUMAR SAHOO
    Company Name CIN Designation Appointment Date Cessation
    QPEN INDUSTRIES PRIVATE LIMITED U19129DL2010PTC210057 Director - 2010-12-20
    BLINKING PEACOCK PRODUCTIONS PRIVATE LIMITED U22190DL2009PTC189840 Director - 2012-02-01
    ARSH REALTORS PRIVATE LIMITED U45200DL2008PTC178428 Director - 2009-10-22
    VENKATESH AGRO ESTATES PRIVATE LIMITED U45400DL2007PTC161535 Director - 2011-03-10
    ABN DEVELOPERS PRIVATE LIMITED U45400DL2007PTC168482 Director - 2020-06-01
    VISIONARIES INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC180068 Director - 2009-08-04
    SAMIYA MARKETING PRIVATE LIMITED U51909DL2008PTC186113 Director - 2019-01-23
    SPLENDOR HOTELS PRIVATE LIMITED U55101DL2008PTC174969 Director - 2008-03-06
    PEBBLEBROOK HOSPITALITY PRIVATE LIMITED U55101DL2012PTC238659 Director - 2015-02-01
    CURO HOSPITALITY PRIVATE LIMITED U55101DL2012PTC242858 Director - 2016-05-27
    LALJI FINANCIAL ADVISORS PRIVATE LIMITED U65999DL2008PTC172252 Director - 2008-01-18
    MENSK FINANCIAL CONSULTANTS PRIVATE LIMITED U67190DL2007PTC165186 Director - 2020-06-01
    SUPRAVA AGRO ESTATES PRIVATE LIMITED U70102DL2007PTC162188 Director - 2009-03-20
    BAYWEST TECHNOLOGIES PRIVATE LIMITED U72200DL2008PTC177443 Director - 2010-02-01
    GLS TECHNOLOGIES PRIVATE LIMITED U72300DL2007PTC161361 Director - 2011-03-15
    RADCOM TECHNOLOGIES PRIVATE LIMITED U72900DL2007PTC168481 Director - 2020-06-01
    W LG INFO SYSTEMS PRIVATE LIMITED U74140DL2004PTC130055 Director 2006-08-25 Ongoing
    THEMIS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2011PTC215847 Director - 2016-12-01
    KAIROS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2011PTC215868 Director - 2020-06-01
    NEERON ENGINEERS PRIVATE LIMITED U74200DL2008PTC177393 Director - 2008-04-30
    MENSK MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1994PTC059313 Director - 2020-06-01
    SBIZ TECHNOLOGIES PRIVATE LIMITED U74900DL2007PTC167509 Director - 2008-01-15
    DECKER LOGISTICS PRIVATE LIMITED U74900MH2015PTC285688 Director - 2016-02-08
    MAZOORI SECURITY SERVICES PRIVATE LIMITED U74920DL2010PTC199025 Director - 2015-08-04
    SOLITAIRE SECURITY SERVICES PRIVATE LIMITED U74920DL2010PTC199026 Director - 2015-08-04
    ASANTI SECURITY SERVICES PRIVATE LIMITED U74920DL2010PTC199043 Director - 2015-08-04
    VEDISHA SERVICES PRIVATE LIMITED U74992DL2006PTC153870 Director - 2020-06-01
    PANOPTES INDIA PRIVATE LIMITED U85190DL2010PTC201319 Director - 2010-05-24
    PRANAB SAHOO FOUNDATION U85500UP2023NPL186264 Director 2023-07-25 Ongoing
    Other Directorships of JAGMOHAN OBEROI
    Company Name CIN Designation Appointment Date Cessation
    ODEES SPINNING SYSTEMS PRIVATE LIMITED U29255TN1994PTC029541 Director - 2020-03-17
    ORION MOTORS PRIVATE LIMITED U34300DL1999PTC101508 Director 2003-11-01 Ongoing
    RCM LOGISTICS PRIVATE LIMITED U60231MP2004PTC016488 Director 2004-03-22 Ongoing
    ORION LOGISTICS PRIVATE LIMITED U63090DL1998PTC097664 Director - 2023-05-22
    Other Directorships of AMAR KUMAR AMIN
    Company Name CIN Designation Appointment Date Cessation
    TSB FINANCE PRIVATE LIMITED U65923DL2004PTC127682 Director 2007-01-05 Ongoing
    Other Directorships of SANJOY KUMAR SINHA
    Company Name CIN Designation Appointment Date Cessation

    CIN Company Name Company Address
    U46512DL2024PTC433085 LAPSAN TECHNOLOGIES PRIVATE LIMITED LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,New Delhi,West Delhi,Delhi,110059-India
    U55101DL2020PTC371477 WAYFAYER EXIM PRIVATE LIMITED S-26, F/F CHANAKYA PLACE UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
    U65923DL2004PTC127682 TSB FINANCE PRIVATE LIMITED S-26 F/F, CHANAKYA PLACE UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
    U63030DL2019PTC349456 KING SAFARI RIVATE LIMITED S-26 F/F CHANAKYA PLACE UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
    U36100DL2019PTC345165 SSTE PRIVATE LIMITED One Office on First Floor, Plot No.-S-207/2 and 216, Plot No. 173, Kh. No. 10/23 to 25 F/F, F/S, (Pvt No-201), Sainik Nagar, Block-C, Najafgarh Road, Uttam Nagar, Delhi-110059 , New Delhi, Delhi, India - 110059
    U70102DL2015PTC279366 BARIS REAL ESTATES PRIVATE LIMITED OFFICE NO S-26, F/F CHANAKYA PALCE, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
    U74999DL2017PLC315168 DOVIAN TRADING LIMITED Ram Kanwar Off At No S-26 F/F Chanakya Palce Uttam Nagar , New Delhi, Delhi, India - 110059
    U74999DL2017PLC315181 TRAVANIA TRADING LIMITED Ram Kanwar Off At No S-26 F/F Chanakya Palce Uttam Nagar , New Delhi, Delhi, India - 110059
    U92100DL2006PTC156019 PREMIER GLOBAL SPORTS CONSULTANT PRIVATE LIMITED Ram Kanwar Off At No S-26 F/F Chanakya Palce Uttam Nagar , New Delhi, Delhi, India - 110059
    U74999DL2019PTC343734 ALLIANCEFLY PRIVATE LIMITED A-1,A-31,F/F , GALI NO - 9 CHANAKYA PLACE PART-1 , PANKHA ROAD , UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
    AAN-9450 PHYONLI & PINES LLP W/O PANKAJ SINGH ADHIKARI F-76&77 S/F FNO-1 F/S BLOCK-F JEEWAN PARK UTTAM NAGAR NEW DELHI, Delhi, India - 110059
    U33110DL2022PTC401860 GENEQUEST DIAGNOSTICS PRIVATE LIMITED PLOT NO. F-82A AND F-83, S/F B/S KH. NO. 100/19, BLOCK-F, VISHWAS PARK, UTTAM NAGAR , New Delhi, Delhi, India - 110059
    U74993DL2018PTC333853 SUKANT TELECOM INDIA PRIVATE LIMITED PLOT NO 19, (NEW NO-A-19) S/F FRONT SIDE CHANAKYA PLACE, PART-1, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
    ACJ-5905 DHIRATI EDUCATION LLP HNO.-12, T/F F/S R/H/S BLOCK-B, MATIYALA EXTN UTTAM NAGAR,,NEW DELHI,New Delhi,West Delhi,Delhi,India-110059
    AAO-2819 RAANJHA HOSPITALITY SERVICES LLP B-16 , T/F , BLOCK-B,CHANAKYA PLACE PART-2 , UTTAM NAGAR NEW DELHI -110059 NEW DELHI, Delhi, India - 110059
    U74999DL2017PTC321661 ASWAL BUSINESS SYSTEMS PRIVATE LIMITED A 1-41-A S/F CHANAKYA PLACE UTTAM NAGAR, NEAR CHURCH,NEW DELHI,West Delhi,Delhi,110059-India
    U62013DL2025PTC452491 CONVERTPOLO TECHNOLOGIES PRIVATE LIMITED 124-A, S/F, F/S, R/S, KH NO.20/12,T-EXTN, Uttam Nagar, West Delhi,New Delhi,West Delhi,Delhi,110059-India
    U93000DL2019PTC352422 LOK SHAHAS PRIVATE LIMITED H.NO-F 52/53,F/F B/S RIGHT SIDE,F-BLOCK GALI NO-10, OM VIHAR EXTN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
    U46901DL2024PTC426631 MESOFY TRADING PRIVATE LIMITED S-26 F/F,CHANAKYA PLACE I,New Delhi,West Delhi,Delhi,110059-India
    U68100DL2023PTC419247 TRUENEXX REALINFRA PRIVATE LIMITED S-26 F/F,CHANAKYA PLACE-1,New Delhi,West Delhi,Delhi,110059-India
    U72900DL2019PTC356921 IMAGING NETWORK SOLUTION PRIVATE LIMITED H.No. F16 S/F, Block-F, Milap Nagar Uttam Nagar , NEW DELHI, Delhi, India - 110059
    U74999DL2018PTC341536 VOLTRIQ INDIA PRIVATE LIMITED PLOT NO A-7/B-1, F/F F/S BLOCK-A, MILLAP NAGAR UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
    U74999DL2019OPC355316 S2E2 SERVICES (OPC) PRIVATE LIMITED E-123-A, F/F CHANAKYA PLACE, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
    U29100DL2018PTC340024 ABENC TECHNOLOGY PRIVATE LIMITED B-87, F/F, Chanakya Place, Part-1 Uttam Nagar , NEW DELHI, Delhi, India - 110059
    U74999DL2017PTC318350 BSRA INFRAINTERIOR PRIVATE LIMITED F/F AT SHOP NO. 42, BLOCK-M CHANAKYA PLACE-II, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
    U16009DL2018PTC339630 SLSR FRAGRANCES PRIVATE LIMITED C-15, RAMA PARK, S/F NO, UTTAM NAGAR NEW DELHI, PROP DILLER, NEW DELHI-110059 , NEW DELHI, Delhi, India - 110059
    U51909DL2018PTC331137 KAYACARE AYURVEDA GLOBAL PRIVATE LIMITED RZ -17 S.F. Ram Nagar Uttam Nagar New Delhi 110059 , New Delhi, Delhi, India - 110059
    ACS-5651 RAN INSPIRED DESIGNS LLP H.NO B-1/43 F/F F/S,SEWAK PARK . UTTAM NAGAR,New Delhi,West Delhi,Delhi,India-110059
    U46694DL2023PTC412713 SYMBOLIC RUBBER INDUSTRIES PRIVATE LIMITED PLOT NO.15,S/F,GALI NO.12 SIDHARTHI ENCLAVE UTTAM NAGAR,,WEST DELHI 110059,DELHI INDIA,New Delhi,West Delhi,Delhi,110059-India
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

    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.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    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
    Download Audited Financials
    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    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
    Download Audited Financials
    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    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

    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

    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

    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

    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.

    Purchase our hand crafted financial report for $ 9.99