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
SIYAT PROPERTY PRIVATE LIMITED
CIN: U45200TN2008PTC067099
SIYAT PROPERTY PRIVATE LIMITED (CIN: U45200TN2008PTC067099) is a Private company incorporated on 29 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 60100000.00 and its paid up capital is Rs. 60100000.00.
SIYAT PROPERTY 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.SIYAT PROPERTY PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SIYAT PROPERTY PRIVATE LIMITED are SUNIL KUMAR SAXENA, VINODH PRATIK JAIN, and PRAMOD JAIN.
SIYAT PROPERTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200TN2008PTC067099 and its registration number is 67099. Users may contact SIYAT PROPERTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIYAT PROPERTY PRIVATE LIMITED is 'SIYAT HOUSE' (IV FLOOR), 961, POONAMALLEE HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600084.
Current status of SIYAT PROPERTY 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 SIYAT PROPERTY 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 SIYAT PROPERTY
Purchase full report of SIYAT PROPERTY
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 SIYAT PROPERTY 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 SIYAT PROPERTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06574587 | SUNIL KUMAR SAXENA | Director | 2016-09-30 |
| 07241149 | VINODH PRATIK JAIN | Director | 2015-09-30 |
| 01992053 | PRAMOD JAIN | Director | 2010-09-30 |
Past Directors & Key Managerial Personnel of SIYAT PROPERTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06574587 | SUNIL KUMAR SAXENA | Additional Director | - | 2016-09-30 |
| 07241149 | VINODH PRATIK JAIN | Additional Director | - | 2015-09-30 |
| 00050081 | PRASAN CHAND JAIN | Director | - | 2009-12-05 |
| 00050095 | SUGALCHAND VINODHKUMAR | Director | - | 2009-12-05 |
| 00059454 | BHAWARLAL JAIN HEMANTH KUMAR | Additional Director | - | 2010-09-30 |
| 00059454 | BHAWARLAL JAIN HEMANTH KUMAR | Director | - | 2016-01-02 |
| 01992053 | PRAMOD JAIN | Additional Director | - | 2010-09-30 |
Other Directorships of SUNIL KUMAR SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW GEN PACKAGING PRIVATE LIMITED | U25209UR2022PTC013639 | Director | 2022-02-24 | Ongoing |
| SAIYYAM DEVELOPERS PRIVATE LIMITED | U45200TN2010PTC074886 | Additional Director | - | 2016-09-30 |
| SAIYYAM DEVELOPERS PRIVATE LIMITED | U45200TN2010PTC074886 | Director | 2016-09-30 | Ongoing |
| SINGHVI FOUNDATIONS PRIVATE LIMITED | U45204TN2009PTC072174 | Additional Director | - | 2016-09-30 |
| SINGHVI FOUNDATIONS PRIVATE LIMITED | U45204TN2009PTC072174 | Director | 2016-09-30 | Ongoing |
| SPINE PROPERTIES PRIVATE LIMITED | U45400TN2008PTC092202 | Additional Director | - | 2016-09-30 |
| SPINE PROPERTIES PRIVATE LIMITED | U45400TN2008PTC092202 | Director | 2016-09-30 | Ongoing |
| PEOPLES ONLINE LOTTERY PRIVATE LIMITED | U74999HR2003PTC035020 | Additional Director | - | 2013-09-30 |
| PEOPLES ONLINE LOTTERY PRIVATE LIMITED | U74999HR2003PTC035020 | Director | 2013-09-30 | Ongoing |
Other Directorships of VINODH PRATIK JAIN
Other Directorships of PRASAN CHAND JAIN
Other Directorships of SUGALCHAND VINODHKUMAR
Other Directorships of BHAWARLAL JAIN HEMANTH KUMAR
Other Directorships of PRAMOD JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| U40300TN2022PTC152701 | SNAZZY MEGAWATTS PRIVATE LIMITED | 'Siyat House' IV Floor 961, Poonamallee High Road,Chennai,Chennai,Tamil Nadu,600084-India |
| AAB-8049 | SIYAT PROJECTS LLP | 'SIYAT HOUSE', (IV FLOOR) 961, POONAMALLEE HIGH ROAD CHENNAI, Tamil Nadu, India - 600084 |
| AAC-2454 | SUGAL PROJECTS LLP | 'SIYAT HOUSE', (IV FLOOR) 961, POONAMALLEE HIGH ROAD CHENNAI, Tamil Nadu, India - 600084 |
| AAC-3355 | SUGAL BUILDERS & DEVELOPERS LLP | SIYAT HOUSE (IV FLOOR) 961, POONAMALLEE HIGH ROAD CHENNAI, Tamil Nadu, India - 600084 |
| AAC-3758 | PALLADIUM PROPERTIES LLP | SIYAT HOUSE, (IV FLOOR) 961, POONAMALLEE HIGH ROAD CHENNAI, Tamil Nadu, India - 600084 |
| AAC-3893 | SIYAT DEVELOPERS LLP | SIYAT HOUSE, IV FLOOR 961 POONAMALLEE HIGH ROAD CHENNAI, Tamil Nadu, India - 600084 |
| AAD-1632 | SIYAT ESTATE HOLDINGS LLP | SIYAT HOUSE, IV FLOOR 961, POONAMALLEE HIGH ROAD CHENNAI, Tamil Nadu, India - 600084 |
| AAH-4821 | PALLADIUM INDIA LOGISTICS LLP | 'SIYAT HOUSE', (IV FLOOR) 961, POONAMALLEE HIGH ROAD CHENNAI, Tamil Nadu, India - 600084 |
| AAG-5740 | SUGAL INFRACON LLP | SIYAT HOUSE, IV FLOOR 961, POONAMALLEE HIGH ROAD CHENNAI, Tamil Nadu, India - 600084 |
| U01400TN2005PTC057820 | SRISHTI AGRO FOUNDATIONS PRIVATE LIMITED | 'SIYAT HOUSE' (IV FLOOR), 961, POONAMALLEE HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600084 |
| U45200TN2005PTC057819 | SNAZZY PROPERTIES PRIVATE LIMITED | 'SIYAT HOUSE' (IV FLOOR), 961, POONAMALLEE HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600084 |
| U45200TN2009PTC072173 | SINGHVI DEVELOPERS PRIVATE LIMITED | 'SIYAT HOUSE' (IV FLOOR), 961, POONAMALLEE HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600084 |
| U45200TN2010PTC074886 | SAIYYAM DEVELOPERS PRIVATE LIMITED | 'SIYAT HOUSE' (IV FLOOR), 961, Poonamallee High Road , Chennai, Tamil Nadu, India - 600084 |
| U45204TN2009PTC072174 | SINGHVI FOUNDATIONS PRIVATE LIMITED | 'SIYAT HOUSE' (IV FLOOR), 961, POONAMALLEE HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600084 |
| U45201TN2013PTC093969 | SIYAT INFRADEVELOPERS PRIVATE LIMITED | 'Siyat House', (IV Floor) 961, Poonamallee High Road , Chennai, Tamil Nadu, India - 600084 |
| U65993TN2008PTC066062 | SIYAT HOLDINGS PRIVATE LIMITED | 'SIYAT HOUSE' (IV FLOOR), 961, POONAMALLEE HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600084 |
| U67190TN1995PTC030346 | PADMAVATHI DEVELOPERS PRIVATE LIMITED | 'SIYAT HOUSE' (IV FLOOR), 961, POONAMALLEE HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600084 |
| U68200TN2009PTC072970 | SAIYYAM CREDITS PRIVATE LIMITED | 'SIYAT HOUSE', (IV Floor) 961, Poonamallee High Road , Chennai, Tamil Nadu, India - 600084 |
| U70109TN2000PTC045376 | SPATIUM DEVELOPERS PRIVATE LIMITED | 'SIYAT HOUSE' (IV FLOOR), 961, POONAMALLEE HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600084 |
| ACK-5309 | SUGAL EARTHEN SPACES DEVELOPERS LLP | SIYAT HOUSE, III FLOOR,961, POONAMALLEE HIGH ROAD,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600084 |
| ACK-5323 | SUGAL EARTHEN SPACES LLP | SIYAT HOUSE, III FLOOR,961, POONAMALLEE HIGH ROAD,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600084 |
| ACR-9480 | SOLIDUS DEVELOPERS LLP | SIYAT HOUSE, III FLOOR,961,POONAMALLEE HIGH ROAD,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600084 |
| U45200TN2008PTC067100 | SINGHVI PROPERTY PRIVATE LIMITED | 'SIYAT HOUSE' (IV FOOR), 961, POONAMALLEE HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600084 |
| ACM-2689 | SGVS DEVELOPERS LLP | SIYAT HOUSE, 3RD FLOOR,961 POONAMALLEE HIGH ROAD,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600084 |
| U45400TN2011PTC081408 | MOHAN MUTHA LIFESPACES PRIVATE LIMITED | Siyat House, 2nd Floor, No. 961, Poonamallee High Road, , Chennai, Tamil Nadu, India - 600084 |
| ACC-5264 | SIDH VENTURES LLP | 961,Siyat House IV FloorPOONAMALLEE HIGH ROAD Perambur Purasawalkam, Tamil Nadu, India - 600084 |
| U70109TN2021PTC140810 | NAVYUG GLOBAL VENTURES PRIVATE LIMITED | 1st Floor, Door No. 961 SIYAT HOUSE, Poonamallee High Road , Chennai, Tamil Nadu, India - 600084 |
| U45400TN2008PTC092202 | SPINE PROPERTIES PRIVATE LIMITED | SIYAT HOUSE, 961 POONAMALLEE HIGH ROAD , CHENNAI, Tamil Nadu, India - 600084 |
| ACE-2104 | SVP PROPERTY ADVISORS LLP | 961, SIYAT HOUSE, IVFLOOR,POONAMALLEE HIGH ROAD,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600084 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100322784 | 2020-01-21 | - | 2023-03-20 | 250,000,000.00 | BAJAJ HOUSING FINANCE LIMITED | |
| 100828587 | 2023-11-27 | - | - | 350,000,000.00 | BAJAJ HOUSING FINANCE 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.