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
SIYA RAM FINCAP LIMITED.
CIN: U65993DL1996PLC077047 As on: 2026-07-13
SIYA RAM FINCAP LIMITED. (CIN: U65993DL1996PLC077047) is a Public company incorporated on 11 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9615700.00.
SIYA RAM FINCAP LIMITED.'s Annual General Meeting (AGM) was last held on 12 Apr 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIYA RAM FINCAP LIMITED.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SIYA RAM FINCAP LIMITED. are SUMIT GALHOTRA, SUNITA KAUR, and MUKESH ARORA.
SIYA RAM FINCAP LIMITED.'s Corporate Identification Number (CIN) is U65993DL1996PLC077047 and its registration number is 77047. Users may contact SIYA RAM FINCAP LIMITED. on its Email address - [email protected]. Registered address of SIYA RAM FINCAP LIMITED. is A 172 PREET VIHAR , NEW DELHI, Delhi, India - 110092.
Current status of SIYA RAM FINCAP 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 SIYA RAM FINCAP . 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 SIYA RAM FINCAP .
Purchase full report of SIYA RAM FINCAP .
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 SIYA RAM FINCAP . 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 SIYA RAM FINCAP .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06848073 | SUMIT GALHOTRA | Director | 2019-03-25 |
| 10159558 | SUNITA KAUR | Additional Director | 2023-07-21 |
| 03456028 | MUKESH ARORA | Director | 2019-03-25 |
Past Directors & Key Managerial Personnel of SIYA RAM FINCAP .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03456045 | SONIA NARANG | Director | - | 2023-07-04 |
| 01174015 | VIPIN KUMAR SETIA | Director | - | 2019-03-25 |
| 01174117 | PUSHPA SETIA | Director | - | 2019-03-25 |
| 01174169 | VISHAL SETIA | Director | - | 2019-03-25 |
Other Directorships of SONIA NARANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACTIVE HEALTHY FOODS PRIVATE LIMITED | U15400DL2011PTC215712 | Director | - | 2023-07-04 |
| SIYARAM INDIA LIMITED | U51909DL1986PLC023223 | Director | - | 2023-05-06 |
| TRADEMORE COMMODITIES PRIVATE LIMITED | U51909DL2015PTC280519 | Director | - | 2023-07-04 |
Other Directorships of SUMIT GALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIYARAM INDIA LIMITED | U51909DL1986PLC023223 | Director | 2017-10-20 | Ongoing |
| AMK ANADA IMMIGRATION PRIVATE LIMITED | U72900DL2008PTC180604 | Additional Director | - | 2015-09-28 |
| AMK ANADA IMMIGRATION PRIVATE LIMITED | U72900DL2008PTC180604 | Director | 2015-09-28 | Ongoing |
| TRADENEXT SECURITIES PRIVATE LIMITED | U74899DL1995PTC068523 | Additional Director | - | 2018-09-29 |
| TRADENEXT SECURITIES PRIVATE LIMITED | U74899DL1995PTC068523 | Director | - | 2023-04-26 |
| WESTCOMB COMMODITY PRIVATE LIMITED | U93000DL2009PTC187664 | Additional Director | - | 2019-09-30 |
| WESTCOMB COMMODITY PRIVATE LIMITED | U93000DL2009PTC187664 | Director | - | 2022-09-01 |
Other Directorships of SUNITA KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIYARAM INDIA LIMITED | U51909DL1986PLC023223 | Additional Director | 2023-05-15 | Ongoing |
Other Directorships of VIPIN KUMAR SETIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIYARAM INDIA LIMITED | U51909DL1986PLC023223 | Director | - | 2017-10-20 |
Other Directorships of PUSHPA SETIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIYARAM INDIA LIMITED | U51909DL1986PLC023223 | Director | - | 2018-01-04 |
| SIYA RAM TOURS AND TRAVELS PRIVATE LIMITED | U63040DL1996PTC081011 | Director | - | 2019-12-06 |
Other Directorships of VISHAL SETIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARKETING SQUAD LLP | AAI-0033 | Designated Partner | 2016-12-13 | Ongoing |
| SIYARAM INDIA LIMITED | U51909DL1986PLC023223 | Director | - | 2018-01-04 |
| SIYA RAM TOURS AND TRAVELS PRIVATE LIMITED | U63040DL1996PTC081011 | Director | - | 2019-04-05 |
Other Directorships of MUKESH ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACTIVE HEALTHY FOODS PRIVATE LIMITED | U15400DL2011PTC215712 | Director | 2011-03-11 | Ongoing |
| SIYARAM INDIA LIMITED | U51909DL1986PLC023223 | Whole-time director | 2017-02-02 | Ongoing |
| TRADEMORE COMMODITIES PRIVATE LIMITED | U51909DL2015PTC280519 | Director | 2015-05-20 | Ongoing |
| PRUDENT PROJECT UNDERWRITERS PRIVATE LIMITED | U67120DL1995PTC074463 | Director | - | 2014-08-25 |
| TRADENEXT SECURITIES PRIVATE LIMITED | U74899DL1995PTC068523 | Director | - | 2023-04-26 |
| WESTCOMB COMMODITY PRIVATE LIMITED | U93000DL2009PTC187664 | Additional Director | - | 2016-09-20 |
| WESTCOMB COMMODITY PRIVATE LIMITED | U93000DL2009PTC187664 | Director | - | 2022-09-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200DL1998PTC095827 | CITI LINE BUILDERS AND PROMOTERS CO. PRI VATE LIMITED | A-46 PREET VIHAR PREET VIHAR , NEW DELHI, Delhi, India - 110092 |
| U17021DL2025PLC450781 | JSH INDUSTRIES LIMITED | A-140, Preet Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U24231DL2002PTC115865 | GLENN MAURIER COMMERCIAL BRANDS PRIVATE LIMITED | C-237,, NEW DELHI-110092 PREET VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110092 |
| U62090DL2023PTC421572 | VEERSANMATI ENTERPRISES PRIVATE LIMITED | A-17 Block A, Anand Vihar, delhi,,New Delhi,New Delhi,Delhi,110092-India |
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| U78100DL2024PTC431672 | SHIVISHA BHARAT SERVICES PRIVATE LIMITED | F No-101, First Floor, Savitri Sadan Building No-11,Near Preet Vihar Police Station, Preet Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U74900DL2007PLC169923 | ALWAR GREENTECH LIMITED | 202/18 S/F VARDHMAN TOWER PREET VIHAR DELHI 110092,New Delhi,New Delhi,Delhi,110092-India |
| U88900DL2024NPL436903 | MAIDAAN FOUNDATION | F-79 F/F PREET VIHAR,NEAR PARK DELHI 110092,New Delhi,New Delhi,Delhi,110092-India |
| U47721DL2024PTC429542 | OKHLY HERBALS PRIVATE LIMITED | 121, FIRST FLOOR,Vardhman A/C Market, Vigyan Vihar Delhi- 110092,New Delhi,New Delhi,Delhi,110092-India |
| L93190DL1984PLC019608 | EFFICIENT INDUSTRIAL FINANCE LTD | PLOT No. 13, Office No. 211, Second Floor,Commercial Complex, Jagdamba Tower, Preet Vihar, Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| U51909DL2012PTC237438 | SANDY FOODS DISTRIBUTORS PRIVATE LIMITED | A-142, BLOCK-A PREET VIHAR , NEW DELHI, Delhi, India - 110092 |
| U74999DL2019PTC344787 | MEGALOPIS VENTURE PRIVATE LIMITED | A-65 3rd Floor swasthya vihar Near Preet Vihar , NEW DELHI, Delhi, India - 110092 |
| U74999DL2018PTC328340 | EDDY FASHION PRIVATE LIMITED | A-75 (PLOT NO 75 ,IN BLOCK-A) PREET VIHAR , NEW DELHI, Delhi, India - 110092 |
| U74140DL2012PTC241319 | SALVIA TECHNOLOGIES PRIVATE LIMITED | A-115, 2nd Floor, Swasthya Vihar, Opp Preet Vihar, Laxmi N agar , NEW DELHI, Delhi, India - 110092 |
| U63090DL2008PTC172253 | PRAKHAR TOURS & TRAVELS PRIVATE LIMITED | 316A-318, 3RD FLOOR, VARDHMAN TOWER, PREET VIHAR COMMERCIAL COMPLEX, PREET VI HAR , NEW DELHI, Delhi, India - 110092 |
| U41001DL2024PTC439465 | HSV BUILDERS AND PPROMOTERS PRIVATE LIMITED | A-28, PLOT NO 34-A, GURU NANAK PURA,,LAXMI NAGAR, NEW DELHI, DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U41001DL2024PTC439940 | HBP REAL ESATATE BUSINNESS PRIVATE LIMITED | A-28, PLOT NO 34-A, GURU NANAK PURA,,LAXMI NAGAR, NEW DELHI, DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U41001DL2024PTC440500 | VOCO BUUILDERRS AND PROMOTERS PRIVATE LIMITED | A-28, PLOT NO 34-A, GURU NANAK PURA,,LAXMI NAGAR, NEW DELHI, DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U42101DL2024PTC439159 | GREYSTONES BUILDER AND PPROMOTER PRIVATE LIMITED | A-28, PLOT NO 34-A, GURU NANAK PURA,,LAXMI NAGAR, NEW DELHI, DELHI,New Delhi,New Delhi,Delhi,110092-India |
| ACW-5204 | PARSURAM CEMENTS LLP | D- 77 Preet Vihar New Delhi,DELHI,New Delhi,Delhi,India-110092 |
| U28132DL2023PTC422108 | GRIFOS PRODUCTS PRIVATE LIMITED | 88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,East Delhi,East Delhi,Delhi,110092-India |
| ACW-9905 | UNITY KRAFTS LLP | C-24 PREET VIHAR,EAST DELHI,New Delhi,New Delhi,Delhi,India-110092 |
| U46900DL2022PTC404096 | RENO BRANDS PRIVATE LIMITED | C-55, Mezzanine Floor,Preet Vihar, Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U56101DL2023PTC421441 | MSBN HOSPITALITY PRIVATE LIMITED | F-48, Ground Floor,Preet Vihar, East Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U68100DL2025PTC452330 | BRICKLINE DEVELOPMENT PRIVATE LIMITED | A-11, GALI NO.20,MADHU VIHAR, DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U85500DL2024NPL425189 | PJS FOUNDATION | A-93, U/G Floor,Madhu Vihar, Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U64990DL2024PTC438642 | RABH FINANCE PRIVATE LIMITED | S G-3 SIKKA COMPLEX PREET VIHAR,COMMUNITY CENTRE DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U96091DL2023NPL423453 | ATOZ MAHADEV FOUNDATIONS | A-43 G/F GALI NO. 19,MADHU VIHAR, DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U68100DL2025PTC452985 | DESH BHUMI ESTATE PRIVATE LIMITED | A-11,4th Floor,Gali No.20,MADHU VIHAR, DELHI,New Delhi,New Delhi,Delhi,110092-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.