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SIDDIQUI HOLDINGS PRIVATE LIMITED




Siddiqui Holdings Private Limited is a Private incorporated on 12 November 2020. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. 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)].

Siddiqui Holdings Private Limited'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 N/A.

Directors of Siddiqui Holdings Private Limited are Mohammed Iftekhar Ali Siddiqui and Mohammed Abdul Nayeem.

Siddiqui Holdings Private Limited's Corporate Identification Number is (CIN) U67200TG2020PTC145898 and its registration number is 145898.Its Email address is [email protected] and its registered address is 9-4-87/B/1, Minar colony, Golconda Hyderabad Hyderabad TG 500008 IN.

Current status of Siddiqui Holdings Private Limited is - Active.

Company Details

CIN

U67200TG2020PTC145898

Company Name

SIDDIQUI HOLDINGS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

145898

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 November 2020

Age of Company

3 years, 5 month, 13 days

Activity

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)].

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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

₹1,000,000

Paid up capital

₹100,000

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

N/A

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

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Contact Details

Email ID: [email protected]

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Address:

9-4-87/B/1, Minar colony, Golconda Hyderabad Hyderabad TG 500008 IN

Director Details

DIN Director Name Designation Appointment Date

06828642

MOHAMMED IFTEKHAR ALI SIDDIQUI

Director

12 November 2020

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Other Companies Associated with

Company Designation Appointment Date

FUTURETECH BUSINESS SOLUTIONS ANDCONSULTING SERVICES PRIVATE LIMITED

Director

14 March 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08960355

MOHAMMED ABDUL NAYEEM

Director

12 November 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Mohammed Abdul Nayeem is not associated with any company.

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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CIN

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Address

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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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