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SIDDARTHA INVESTMENT COMPANY PVT LTD




Siddartha Investment Company Pvt Ltd is a Private incorporated on 02 April 1987. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5,500,000 and its paid up capital is Rs. 511,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Siddartha Investment Company Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Siddartha Investment Company Pvt Ltd are Jayshree Sangavi and Pratik Sanghvi.

Siddartha Investment Company Pvt Ltd's Corporate Identification Number is (CIN) U65921MP1987PTC003894 and its registration number is 3894.Its Email address is [email protected] and its registered address is 206-207, 3RD FLOOR, NAVNEET DARSHAN GREATAR KAILASH ROAD, OLD PALASIA INDORE Indore MP 452001 IN.

Current status of Siddartha Investment Company Pvt Ltd is - Active.

Company Details

CIN

U65921MP1987PTC003894

Company Name

SIDDARTHA INVESTMENT COMPANY PVT LTD

Company Status

Active

RoC

RoC-Gwalior

Registration Number

3894

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 April 1987

Age of Company

37 years, 0 month, 23 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,500,000

Paid up capital

₹511,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SIDDARTHA INVESTMENT COMPANY PVT LTD



Contact Details

Email ID: [email protected]

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Address:

206-207, 3RD FLOOR, NAVNEET DARSHAN GREATAR KAILASH ROAD, OLD PALASIA INDORE Indore MP 452001 IN

Director Details

DIN Director Name Designation Appointment Date

00046055

JAYSHREE SANGAVI

Director

30 March 2012

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Other Companies Associated with

Company Designation Appointment Date

SANGHVI METAL PROCESSING & MANUFACTURING PRIVATE LIMITED

Director

09 December 1995

SAIYAM INFRASTRUCTURE PRIVATE LIMITED

Director

01 February 2021

K.J. CONSTRUCTION PRIVATE LIMITED

Director

01 February 2021

SAMTA CONSTRUCTION PRIVATE LIMITED

Director

01 February 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00048833

PRATIK SANGHVI

Director

21 November 2005

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Other Companies Associated with

Company Designation Appointment Date

NAKSHATRA DEVCON LLP

Designated Partner

10 March 2023

PRAGATI SKILLS LLP

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04 November 2015

M. NAREDI DEVELOPERS LLP

Designated Partner

25 October 2021

PREM PATEL DEVELOPERS LLP

Designated Partner

17 December 2021

SANSAR PUBLICATIONS PVT LTD

Director

16 May 2005

SANGHVI METAL PROCESSING & MANUFACTURING PRIVATE LIMITED

Director

10 April 2005

SAIYAM INFRASTRUCTURE PRIVATE LIMITED

Director

11 February 2011

SANGHVI CONSTRUCTION LTD.

Director

10 April 2005

K.J. CONSTRUCTION PRIVATE LIMITED

Director

15 February 2005

SAMTA CONSTRUCTION PRIVATE LIMITED

Director

07 November 2006

MALWA IT PARK LIMITED

Director

10 February 2006

SIMPLEX INVESTMENT AND MEGA FINANCE PVTLTD

Director

19 February 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U45201MP2006PTC018671
SAMTA CONSTRUCTION PRIVATE LIMITED 206-207, 3rd FLOOR, NAVNEET DARSHAN, GREATER KAILASH ROAD, 16/2, OLD PALASIA INDORE Indore MP 452001 IN
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SIMPLEX INVESTMENT AND MEGA FINANCE PVT LTD 206-207, 3rd FLOOR, NAVNEET DARSHAN, GREATER KAILASH ROAD, 16/2, OLD PALASIA INDORE Indore MP 452001 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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