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
SITA RAM AND COMPANY PRIVATE LIMITED
CIN: U74999DL2001PTC110065
SITA RAM AND COMPANY PRIVATE LIMITED (CIN: U74999DL2001PTC110065) is a Private company incorporated on 16 Mar 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 60000000.00.
SITA RAM AND COMPANY 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.SITA RAM AND COMPANY PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SITA RAM AND COMPANY PRIVATE LIMITED are SITARAM SINGHAL, ANJALI SINGHAL, and SUDHIR SINGHAL.
SITA RAM AND COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2001PTC110065 and its registration number is 110065. Users may contact SITA RAM AND COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SITA RAM AND COMPANY PRIVATE LIMITED is 73-9/ 2 & 10/2, SWARAN PARK MUNDKA , DELHI, Delhi, India - 110041.
Current status of SITA RAM AND COMPANY 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
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Previous CINs
ZaubaCorp's company report for SITA RAM AND COMPANY 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 ReportAll 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 SITA RAM AND COMPANY
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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 SITA RAM AND COMPANY 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SITA RAM AND COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00049201 | SITARAM SINGHAL | Director | 2001-03-16 |
| 07303935 | ANJALI SINGHAL | Director | 2019-09-30 |
| 00031822 | SUDHIR SINGHAL | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SITA RAM AND COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07303935 | ANJALI SINGHAL | Additional Director | - | 2019-09-30 |
| 00031822 | SUDHIR SINGHAL | Additional Director | - | 2019-09-30 |
| 00049180 | KIRAN SINGHAL | Director | - | 2019-08-14 |
Other Directorships of SITARAM SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANJALI SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSPIRE REAL ESTATES PRIVATE LIMITED | U70100DL2007PTC161145 | Director | 2020-01-17 | Ongoing |
Other Directorships of SUDHIR SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.S. WOOD IMPEX PRIVATE LIMITED | U20101DL2006PTC148707 | Director | 2006-05-13 | Ongoing |
| HARSHIT INFRACON PRIVATE LIMITED | U45400DL2007PTC162338 | Director | - | 2014-08-25 |
| INSPIRE REAL ESTATES PRIVATE LIMITED | U70100DL2007PTC161145 | Director | 2007-03-26 | Ongoing |
| SITA RAM OVERSEAS PRIVATE LIMITED | U74899DL1999PTC102211 | Director | 1999-10-29 | Ongoing |
Other Directorships of KIRAN SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U82990DL2023PTC411499 | KESYA INTERNATIONAL PRIVATE LIMITED | Shop AT KH NO. 74/9/3/2, 10/1/1,10/2/1 11/1/2, 12/1/1/1,Rajdhani Park, Mundka, Pole No. MDKN989,New Delhi,West Delhi,Delhi,110041-India |
| U70100DL2007PTC161145 | INSPIRE REAL ESTATES PRIVATE LIMITED | 73-9/2 & 10/2,Swarn Park,Main Rohtak Road Assam Timber Market Road, Gulshan Park, Mundka , Delhi, Delhi, India - 110041 |
| ABC-9757 | Guleria Housing LLP | Kh No. 40/7/2/2, 8/2, 9/1, 9/2/1, 9/2/2,,13 14, Village Mundka, Industrial Area, Near Hanuman Gali,New Delhi,West Delhi,Delhi,India-110041 |
| U51909DL2020PTC362552 | WOOD ELEGANCE PRIVATE LIMITED | 73-9/2 & 10/2 SWARN PARK, MUNDKA , NEW DELHI, Delhi, India - 110041 |
| AAM-9268 | ADVANCE RECYCLING SOLUTIONS LLP | Khasra No. 71/6/2 & 72/10/1/2 Swaran Park Industrial Area, Mundka Delhi, Delhi, India - 110041 |
| ACL-1384 | ASHOK AGGARWAL AND SONS LLP | PLOT NOS K 1 A TO E ,KH NO.74/3/2, 9/1,8/2,13,26,27,29,74/1/1/1,2/2 ,50/22/1/1,21,74/12/5 12/3,RAJDHANI PARK,New Delhi,West Delhi,Delhi,India-110041 |
| U15490DL2020PTC363191 | DAMSON HERBS PRIVATE LIMITED | BLOCK C-2,THIRD FLOOR,OUT OF KHASRA NO 37/16/1/2,16/2/2 24,25,38/4/1,4/2&5YADAV , PARK,ROHTAK ROAD,DELHI, Delhi, India - 110041 |
| U43211DL2024PTC427316 | KREYTRIX VENTURES PRIVATE LIMITED | N P.NO.1/10 ,FIRST FLOOR, KH. NO-45/3/2/2 RAO VIHAR, Nangloi, West Delhi, New Delhi, Delhi, India,,New Delhi,West Delhi,Delhi,110041-India |
| U80900DL2022NPL399330 | INTERNATIONAL SKILL DEVELOPMENT COUNCIL | C2/33 OLDNO25 KHNO99/10 FF SWARN PARK MUNDKA POLENO MDKM585 NR GURUDWARA GALI,DELHI,New Delhi,Delhi,110041-India |
| U24202DL2023PTC418590 | BINDRA INDUSTRIES INDIA PRIVATE LIMITED | Plot no.D-30, Khasra No76/6, Swaran Park,Phase no-2, Udyog Nagar, Mundka Pole No.MDKN903, Near Sukhi Nahar,Delhi,North West Delhi,Delhi,110041-India |
| AAY-5169 | ORGANIC WOOD LLP | PLOT NO. 12 KH NO 73/8/1 13/2, 73/7/4, ASSAM TIMBER MARKET SWARN PARK, MUNDKA DELHI, Delhi, India - 110041 |
| U18101DL2008PTC179652 | SREE RANI SATI OVERSEAS PRIVATE LIMITED | PLOT NO. 12, KH NO. 73/8/1, 13/2, 73/7/4, ASSAM TIMBER MARKET, SWARN PARK, MUNDKA , NEW DELHI, Delhi, India - 110041 |
| ACD-0526 | FRONTLINE ROYAL SERVICES LLP | HN.2, KH No.10/3Chanchal,Park Phase-2, Baprolla,New Delhi,West Delhi,Delhi,India-110041 |
| U10790DL2025PTC446216 | MANI INTERNATIONAL PRIVATE LIMITED | 3 GROUND FLOOR KH NO. 57/10/2/2,VILLAGE MUNDKA MDK METRO DEPO,New Delhi,West Delhi,Delhi,110041-India |
| ACX-1436 | PROPERTYLAUNDRY LLP | PLOT NO. 1-2 KH. NO 63/10,D-152 2ND FLR LAXMI PARK,New Delhi,West Delhi,Delhi,India-110041 |
| U20299DL2006PTC155319 | R K LUMBERS PRIVATE LIMITED | Kh No 72/17/2, 72/27/2 Near Rajdhani Park Metro Station opposite Metro pillar 480 swaran park , New Delhi, Delhi, India - 110041 |
| U33119DL2020PTC366792 | SKYPRS TECHNOLOGY & MEDITECH PRIVATE LIMITED | PLOT AT-KH NO. 53/7/2 (2-08) SWARAN PARK INDUSTRIAL AREA , Mundka, Delhi, India - 110041 |
| U74999DL2013PTC256022 | NARAIN WOOD PRIVATE LIMITED | 49/3/2, Assam Timber Market Swaran Park ,Mundka , DELHI, Delhi, India - 110041 |
| U51909DL2014PTC269586 | SIGLO INTERNATIONAL PRIVATE LIMITED | PLOT AT KH.NO.580/2/2, VILLAGE MUNDKA, NEAR MUNDKA METRO STATION, MUNDKA, NANGL OI, DELHI , DELHI, Delhi, India - 110041 |
| U29219DL2012PTC233372 | DEEP AGROTECH PRIVATE LIMITED | PLOT NO.-2 & 3, MANGAL BAZAR ROAD SWARAN PARK, MUNDKA , DELHI, Delhi, India - 110041 |
| U27310DL2006PTC149871 | FERRITE ALLOYS PVT LTD | KHASRA NO. 105/23/2 (E-21), SWARAN PARK, VILLAGE MUNDKA , NEW DELHI, Delhi, India - 110041 |
| AAK-0291 | AKSHAJ ISPAT LLP | Plot No. A-62, Khasra No.100/2 Birla Cement Wali Gali,Swaran Park, Mundka DELHI, Delhi, India - 110041 |
| U45200DL2008PTC176015 | SST DEVELOPERS PRIVATE LIMITED | Khasra No. 72/9/3(0-10), 72/11/2 (0-12) Village Mundka , New Delhi, Delhi, India - 110041 |
| U29268DL2007PTC163404 | METRO TECHNOCRATS PRIVATE LIMITED | NEW PLOT NO-157, OLD PLOT NO-57, KHASRA NO-50/18/2 SWARAN PARK, INDUSTRIAL AREA, MUNDKA , DELHI, Delhi, India - 110041 |
| AAT-8610 | S J M INTERNATIONAL LLP | Kh.no.561/2, G/F,Swaran Park, Udyog Nagar, Mundka Pole no.MDK M249, Near Shiva Garden NEW DELHI, Delhi, India - 110041 |
| U85300DL2021NPL376045 | EARTHEN KAARIGAR FEDERATION | C2/40, G/F Right Portion, KH No. 99/10 Swarn Park EXT II Mundka Pole No MDKM457 , Delhi, Delhi, India - 110041 |
| U29304DL2016PTC305252 | FANAIR INDIA PRIVATE LIMITED | KH NO.-73/19/2/22/1, POLT NO-4,NEAR RAJDHANI METRO OPPOSITE METRO PILLAR NO-469, SWARN PARK MUNDKA , DELHI, Delhi, India - 110041 |
| U52110DL1987PLC028571 | S J M INTERNATIONAL LIMITED | Kh.no.561/2, G/F,Swaran Park, Udyog Nagar, Mundka Pole no. MDK-M249 Near Shiva Garden , new delhi, Delhi, India - 110041 |
| AAG-5589 | PEACESMART LLP | Plot No-157, 2nd Floor, K.H. No-73/12, Office No.3 Village Mundka, Opp Rajdhani Park MetroStation New Delhi, Delhi, India - 110041 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90064291 | 2002-02-02 | 2016-06-06 | 2020-11-04 | 40,000,000.00 | STATE BANK OF MYSORE | |
| 90064479 | 2003-10-03 | 2016-06-06 | 2020-11-04 | 680,000,000.00 | STATE BANK OF MYSORE | |
| 100352073 | 2020-03-11 | 2022-05-09 | - | 872,000,000.00 | HDFC BANK LIMITED | |
| 100611240 | 2022-09-27 | 2023-01-24 | - | 100,000,000.00 | YES BANK LIMITED | |
| 100669089 | 2023-01-09 | - | - | 1,150,000.00 | HDFC BANK LIMITED | |
| 100755418 | 2023-06-01 | - | - | 7,500,000.00 | HDFC BANK LIMITED | |
| 100883010 | 2024-02-29 | - | - | 1,737,000.00 | HDFC BANK LIMITED |
- 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.
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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 | |
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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 | |
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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 |
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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 |
|---|---|---|
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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 |
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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 |
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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.