• 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

SIEMENS FACTORING PRIVATE LIMITED

CIN: U67200MH2017PTC295013

SIEMENS FACTORING PRIVATE LIMITED (CIN: U67200MH2017PTC295013) is a Private company incorporated on 18 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 650000000.00 and its paid up capital is Rs. 600000000.00.

SIEMENS FACTORING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIEMENS FACTORING PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..

Directors of SIEMENS FACTORING PRIVATE LIMITED are PRASHANT SHANKAR SHETTY, and SUNIL KAPOOR.

SIEMENS FACTORING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200MH2017PTC295013 and its registration number is 295013. Users may contact SIEMENS FACTORING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIEMENS FACTORING PRIVATE LIMITED is Birla Aurora, Level 21 Plot No. 1080, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030.

Current status of SIEMENS FACTORING 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 SIEMENS FACTORING 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 SIEMENS FACTORING

Purchase full report of SIEMENS FACTORING

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 SIEMENS FACTORING 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 SIEMENS FACTORING
DIN Director Name Designation Appointment Date
03026333 PRASHANT SHANKAR SHETTY Director 2022-10-31
03040020 SUNIL KAPOOR Director 2017-05-18
Past Directors & Key Managerial Personnel of SIEMENS FACTORING
DIN Director Name Designation Appointment Date Cessation
03026333 PRASHANT SHANKAR SHETTY Additional Director - 2023-09-29
05148770 RAVI KANT PANWAR Director - 2022-10-31
06952465 HIREN KANJI NEGANDHI Additional Director - 2020-09-25
06952465 HIREN KANJI NEGANDHI Director - 2021-09-30
Other Directorships of PRASHANT SHANKAR SHETTY
Company Name CIN Designation Appointment Date Cessation
NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Additional Director - 2010-09-29
NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Director 2010-09-29 Ongoing
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Additional Director - 2010-07-15
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Director - 2011-06-24
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED U65990MH2010FTC208099 Additional Director - 2023-09-29
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED U65990MH2010FTC208099 Director - 2023-09-30
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED U65990MH2010FTC208099 Whole-time director 2022-11-23 Ongoing
INDOSTAR HOME FINANCE PRIVATE LIMITED U65990MH2016PTC271587 CFO(KMP) - 2022-01-14
CAPITAL FIRST INVESTMENT ADVISORY LIMITE D U67190MH2004PLC150329 Additional Director - 2010-07-15
CAPITAL FIRST INVESTMENT ADVISORY LIMITE D U67190MH2004PLC150329 Director 2010-07-15 Ongoing
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Additional Director - 2010-07-15
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director 2010-07-15 Ongoing
FUTURE CAPITAL INVESTMENT ADVISORS LIMIT ED U67190MH2005PLC157444 Additional Director - 2010-07-15
FUTURE CAPITAL INVESTMENT ADVISORS LIMIT ED U67190MH2005PLC157444 Director 2010-07-15 Ongoing
FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Additional Director - 2010-07-15
FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Director - 2011-10-31
Other Directorships of SUNIL KAPOOR
Company Name CIN Designation Appointment Date Cessation
CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Additional Director - 2010-09-28
CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Director - 2010-12-16
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED U65990MH2010FTC208099 Managing Director 2011-01-01 Ongoing
Other Directorships of RAVI KANT PANWAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HIREN KANJI NEGANDHI

CIN Company Name Company Address
L28110MH2024PLC418770 SIEMENS ENERGY INDIA LIMITED Birla Aurora, Level 21, Plot No. 1080,,Dr. Annie Besant Road, Worli,Mumbai,Mumbai,Maharashtra,400030-India
U29100MH1998PTC117293 SIEMENS ENERGY INDUSTRIAL TURBOMACHINERY INDIA PRIVATE LIMITED Birla Aurora, Level 21, Plot no. 1080, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400030
L28920MH1957PLC010839 SIEMENS LIMITED Birla Aurora, Level 21, Plot No. 1080 Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030
U31200MH2003PTC259831 SIEMENS RAIL AUTOMATION PRIVATE LIMITED Birla Aurora, Level 21, Plot no. 1080 Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030
U65990MH2010FTC208099 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED Birla Aurora, Level 21 Plot No. 1080, Dr. Annie Besant Road Worli , Mumbai, Maharashtra, India - 400030
U99999MH1986PTC093854 SIEMENS TECHNOLOGY AND SERVICES PRIVATE LIMITED Birla Aurora, Level 21, Plot no. 1080 Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030
AAK-9071 EPIQ CAPITAL INVESTMENT ADVISORY LLP Birla Aurora, Level-15,Dr.Annie Besant Road , Worli,Mumbai Mumbai, Maharashtra, India - 400030
AAN-0483 GA GCC LLP Level 19, Birla Aurora, Dr. Annie Besant Road Worli Mumbai, Maharashtra, India - 400030
U65990MH2022PTC378560 ECOFY FINANCE PRIVATE LIMITED Level 12, Birla Aurora, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400030
U70100MH2017PTC303291 BIRLA ESTATES PRIVATE LIMITED BIRLA AURORA, LEVEL 8, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
U74900MH2008PTC188893 TA ASSOCIATES ADVISORY PRIVATE LIMITED LEVEL 13, BIRLA AURORA DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
U74210MH2002PTC137746 GENERAL ATLANTIC PRIVATE LIMITED Level 19, Birla Aurora, Dr. Annie Besant Road, WORLI , MUMBAI, Maharashtra, India - 400030
U74999MH2016PTC286359 ANTIMATTER MEDIA PRIVATE LIMITED Level-17, Birla Aurora Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030
U74999MH2015PTC268458 IKAI ASAI ONLINE SERVICES PRIVATE LIMITED LEVEL - 17 BIRLA AURORA DR. ANNIE BESANT ROAD , WORLI , Mumbai, Maharashtra, India - 400030
U74999MH2017PTC295228 AUR PRIVATE LIMITED LEVEL - 17 BIRLA AURORA DR. ANNIE BESANT ROAD , WORLI , Mumbai, Maharashtra, India - 400030
U67190MH2006PTC162465 ASK WEALTH ADVISORS PRIVATE LIMITED Birla Aurora, 16 Level, Office Floor 9, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400030
U65993MH2004PLC147890 ASK INVESTMENT MANAGERS LIMITED Birla Aurora, 16 Level, Office Floor 9, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400030
U70101MH2010PTC200625 ASK PROPERTY ADVISORY SERVICES PRIVATE LIMITED Birla Aurora, 16 Level, Office Floor 9, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400030
U74900MH2010PTC203657 ASK TRUSTEESHIP SERVICES PRIVATE LIMITED Birla Aurora, 16 Level, office floor 9, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400030
U74900MH2011PTC221467 ASK PRAVI CAPITAL ADVISORS PRIVATE LIMITED Birla Aurora, 16 Level, Office Floor 9, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400030
U74140MH2007PTC168333 ASK ALTERNATIVES MANAGERS PRIVATE LIMITED Birla Aurora, 16 Level, Office Floor 9, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400030
U74140MH2009PTC189703 ASK PROPERTY INVESTMENT ADVISORS PRIVATE LIMITED Birla Aurora, 16 Level, office floor 9, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400030
U74999MH2010PTC199927 ASK FINANCIAL HOLDINGS PRIVATE LIMITED Birla Aurora, 16 Level, Office Floor 9, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400030
ACL-0891 HOMEABROAD TECHNOLOGY SOLUTIONS LLP WEWORK VASWANI CHAMBERS, 2ND FLOOR, PLOT NO-264/265,DR.ANNIE BESANT ROAD, MUNICIPAL COLONY, WORLI SHIVAJI NAGAR,WORLI,Mumbai,Mumbai,Maharashtra,India-400030
AAZ-2667 ENCIRCLE SERVICES LLP Office Number HD-401, WeWork Vaswani Chambers, 2nd FloorPlot No. 264/265, Vaswani Chambers, Dr. Annie Besant Road, Worli Colony, Mumbai-400030 Mumbai, Maharashtra, India - 400030
U74140MH2005PTC157008 SPENCER STUART(INDIA) PVT LTD Birla Aurora, Level A, 14th Floor Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030
U65929MH2019PLN335148 V-GROW NIDHI LIMITED Shop No.8, Ground Floor, Plot No.262, Aashirwad, Dr. Annie Besant Road, Worli Colony , Mumbai, Maharashtra, India - 400030
U68100MH2024PTC424443 VYPAK PROPERTIES PRIVATE LIMITED BIRLA AURORA, LEVEL 8,,DR.ANNIE BESANT RD.,WORLI,Mumbai,Mumbai,Maharashtra,400030-India
U68100MH2024PTC426210 VIBHAVYA PROPERTIES PRIVATE LIMITED BIRLA AURORA, LEVEL 8,,DR.ANNIE BESANT RD.,WORLI,Mumbai,Mumbai,Maharashtra,400030-India

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

As on: 2026-07-13

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