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
SIYARAM INDIA LIMITED
CIN: U51909DL1986PLC023223 As on: 2026-07-13
SIYARAM INDIA LIMITED (CIN: U51909DL1986PLC023223) is a Public company incorporated on 31 Jan 1986. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 32500000.00 and its paid up capital is Rs. 32500000.00.
SIYARAM INDIA 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.SIYARAM INDIA LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SIYARAM INDIA LIMITED are SATISH AHUJA, MUKESH ARORA, SUMIT GALHOTRA, SUNITA KAUR, and SUNIL BASHISTH.
SIYARAM INDIA LIMITED's Corporate Identification Number (CIN) is U51909DL1986PLC023223 and its registration number is 23223. Users may contact SIYARAM INDIA LIMITED on its Email address - [email protected]. Registered address of SIYARAM INDIA LIMITED is 1201-C, 12th Floor, Antriksh Bhawan 22, K.G Marg , Delhi, Delhi, India - 110001.
Current status of SIYARAM INDIA 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 SIYARAM INDIA 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 SIYARAM INDIA
Purchase full report of SIYARAM INDIA
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 SIYARAM INDIA 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 SIYARAM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02347649 | SATISH AHUJA | Director | 2018-01-04 |
| 03456028 | MUKESH ARORA | Whole-time director | 2017-02-02 |
| 06848073 | SUMIT GALHOTRA | Director | 2017-10-20 |
| 10159558 | SUNITA KAUR | Additional Director | 2023-05-15 |
| 10120866 | SUNIL BASHISTH | Additional Director | 2023-05-01 |
Past Directors & Key Managerial Personnel of SIYARAM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01174169 | VISHAL SETIA | Director | - | 2018-01-04 |
| 03456045 | SONIA NARANG | Director | - | 2023-05-06 |
| 01174015 | VIPIN KUMAR SETIA | Director | - | 2017-10-20 |
| 01174117 | PUSHPA SETIA | Director | - | 2018-01-04 |
Other Directorships of VISHAL SETIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARKETING SQUAD LLP | AAI-0033 | Designated Partner | 2016-12-13 | Ongoing |
| SIYA RAM TOURS AND TRAVELS PRIVATE LIMITED | U63040DL1996PTC081011 | Director | - | 2019-04-05 |
| SIYA RAM FINCAP LIMITED. | U65993DL1996PLC077047 | Director | - | 2019-03-25 |
Other Directorships of SATISH AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAB ELECTRONICS DEVICES LIMITED | L29308UP1980PLC004866 | Additional Director | - | 2015-09-30 |
| SAB ELECTRONICS DEVICES LIMITED | L29308UP1980PLC004866 | Director | 2015-09-30 | Ongoing |
| REGENCY WORLD CONSULTING LIMITED | L74210DL1985PLC021863 | Director | - | 2024-03-30 |
| REGENCY WORLD CONSULTING LIMITED | L74210DL1985PLC021863 | Managing Director | - | 2024-03-30 |
| SPITFIRE HYGIENE PRODUCTS PRIVATE LIMITED | U24100HR2010PTC041302 | Director | - | 2017-11-01 |
| SUN CRUISER LUBRICANTS LIMITED | U24222DL1989PLC038484 | Director | 2008-09-04 | Ongoing |
| REAL TIME DEVELOPERS PRIVATE LIMITED | U45400DL2011PTC212525 | Director | 2017-06-01 | Ongoing |
| F.M. GOLD HEAD LIMITED | U74899DL1976PLC008046 | Director | 2008-09-04 | Ongoing |
Other Directorships of MUKESH ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACTIVE HEALTHY FOODS PRIVATE LIMITED | U15400DL2011PTC215712 | Director | 2011-03-11 | Ongoing |
| TRADEMORE COMMODITIES PRIVATE LIMITED | U51909DL2015PTC280519 | Director | 2015-05-20 | Ongoing |
| SIYA RAM FINCAP LIMITED. | U65993DL1996PLC077047 | Director | 2019-03-25 | 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 |
Other Directorships of SONIA NARANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACTIVE HEALTHY FOODS PRIVATE LIMITED | U15400DL2011PTC215712 | Director | - | 2023-07-04 |
| TRADEMORE COMMODITIES PRIVATE LIMITED | U51909DL2015PTC280519 | Director | - | 2023-07-04 |
| SIYA RAM FINCAP LIMITED. | U65993DL1996PLC077047 | Director | - | 2023-07-04 |
Other Directorships of SUMIT GALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIYA RAM FINCAP LIMITED. | U65993DL1996PLC077047 | Director | 2019-03-25 | 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 |
|---|---|---|---|---|
| SIYA RAM FINCAP LIMITED. | U65993DL1996PLC077047 | Additional Director | 2023-07-21 | Ongoing |
Other Directorships of VIPIN KUMAR SETIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIYA RAM FINCAP LIMITED. | U65993DL1996PLC077047 | Director | - | 2019-03-25 |
Other Directorships of PUSHPA SETIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIYA RAM TOURS AND TRAVELS PRIVATE LIMITED | U63040DL1996PTC081011 | Director | - | 2019-12-06 |
| SIYA RAM FINCAP LIMITED. | U65993DL1996PLC077047 | Director | - | 2019-03-25 |
Other Directorships of SUNIL BASHISTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL2002PTC114556 | CORDANT INDIA PRIVATE LIMITED | Office No: 1008, 10th Floor, Antriksh Bhawan, 22 K.G. Marg, Cannaught Place Delhi-110001 , DELHI, Delhi, India - 110001 |
| U73100DL2025FTC443020 | WEARE8 INDIA MEDIA PRIVATE LIMITED | 125, 1ST FLOOR ANTRIKSH,BHAWAN 22, K.G MARG,New Delhi,Central Delhi,Delhi,110001-India |
| U62090DL2022PTC403883 | SIMPLYFY TECHNOCRAFT PRIVATE LIMITED | FLAT NO 812 8TH FLOOR,ANTRIKSH BHAWAN -22 K.G. MARG,New Delhi,Central Delhi,Delhi,110001-India |
| U64990DL2024PTC440263 | THRIVEITI FINANCIAL DISTRIBUTIONS PRIVATE LIMITED | FLAT NO 601 6TH FLOOR,ANTRIKSH BHAWAN 22 K.G MARG,New Delhi,New Delhi,Delhi,110001-India |
| U64990DL2025PTC441481 | THRIVEITI INVESTMENT PRIVATE LIMITED | FLAT NO 601 6TH FLOOR ANTRIKSH BHAWAN,22 K.G MARG,New Delhi,New Delhi,Delhi,110001-India |
| U70200DL2024PTC439816 | THRIVEITI ADVISORS PRIVATE LIMITED | FLAT NO 601, 6th Floor,Antriksh Bhawan, 22 K.G. Marg,,New Delhi,New Delhi,Delhi,110001-India |
| U66309DL2025PTC441382 | THRIVEITI ASSETS MANAGEMENT ADVISORS PRIVATE LIMITED | Flat No. 601, 6th Floor,Antriksh Bhawan, 22 K.G. Marg,New Delhi,New Delhi,Delhi,110001-India |
| U74999DL2016PTC299402 | UNIMIG PRIVATE LIMITED | Flat No 109A, First Floor, Antriksh Bhawan, 22 K.G. Marg, New Delhi , Delhi, Delhi, India - 110001 |
| U72900DL2022PTC398239 | SECUREX TECHNOLOGIES PRIVATE LIMITED | FLAT NO 814 8TH FLOOR,ANTRIKSH BHAWAN -22 K.G. MARG,New Delhi,Central Delhi,Delhi,110001-India |
| U64990DL2023PTC409446 | THRIVEITI WEALTH PRIVATE LIMITED | FLAT NO 601, 603, 605, 607 & 609, 6th Floor,Antriksh Bhawan, 22 K.G. Marg,New Delhi,New Delhi,Delhi,110001-India |
| AAE-9593 | SYNDICATE DEVELOPER LLP | 206, SECOND FLOOR, ANTRIKSH BHAWAN, 22 K.G. MARG DELHI, Delhi, India - 110001 |
| U63040DL1994PTC058874 | DEX AIR PRIVATE LIMITED | 511, ANTRIKSH BHAWAN 22, 5TH FLOOR, K G MARG, , DELHI, Delhi, India - 110001 |
| U72900DL2000PTC107364 | FOREWAYS INFOTECH PVT LTD | UB 7 ANTRIKSH BHAWAN22 K G MARG C P , DELHI, Delhi, India - 110001 |
| U00000DL1999PLC101844 | OSWAL ALUMINIUM LIMITED | 7TH FLOOR ANTRIKSH BHAWAN22 K G MARG , NEW DELHI, Delhi, India - 110001 |
| L65922DL1988PLC033856 | PNB HOUSING FINANCE LIMITED | 9TH FLOOR ANTRIKSH BHAWAN 22 K G MARG , NEW DELHI, Delhi, India - 110001 |
| U45200DL2006PTC156662 | ARAVALI HEIGHTS INFRATECH PRIVATE LIMITED | 111, First Floor Antriksh Bhawan, 22, K.G. Marg , New Delhi, Delhi, India - 110001 |
| U45201DL2006PLC144984 | SRP BUILDERS LIMITED | 111, First Floor, Antriksh Bhawan, 22, K.G. Marg , New Delhi, Delhi, India - 110001 |
| U67120DL1981PLC012598 | BINDAL HOLDINGS LIMITED | 7TH FLOOR ANTRIKSH BHAWAN 22, K. G. MARG , NEW DELHI, Delhi, India - 110001 |
| U74999DL2018PTC329071 | WTR TECHNO SOLUTION PRIVATE LIMITED | 211, IInd Floor, Antriksh Bhawan, 22 K.G. Marg , NEW DELHI, Delhi, India - 110001 |
| U45200DL2007PTC157794 | SHRI RISHABHNATH BUILDWELL PRIVATE LIMITED | 111, 1ST FLOOR ANTRIKSH BHAWAN, 22, K. G. MARG , NEW DELHI, Delhi, India - 110001 |
| U45200DL2007PTC168770 | AADHARSHILA REALTECH PRIVATE LIMITED | 111, 1ST FLOOR, ANTRIKSH BHAWAN 22, K G MARG , NEW DELHI, Delhi, India - 110001 |
| U74120DL2008PTC174963 | AAKANSHA INFRASTRUCTURE PRIVATE LIMITED | 111, 1ST FLOOR, ANTRIKSH BHAWAN, 22, K.G. MARG , NEW DELHI, Delhi, India - 110001 |
| U74899DL1998PTC091689 | PROP-SHOPEE PRIVATE LIMITED | 111, 1ST FLOOR, ANTRIKSH BHAWAN, 22, K.G. MARG , NEW DELHI, Delhi, India - 110001 |
| AAB-9858 | KREATE TECHNOLOGIES LLP | 1003, 10th FLOOR, ANTRIKSH BHAWAN 22 K.G. MARG, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| AAH-8831 | BIZ LAWGIX LLP | 112, 1st Floor, Antriksh Bhawan, 22, K.G. Marg, Connaught Place New Delhi, Delhi, India - 110001 |
| AAH-8901 | HORIZON RADIANCE LLP | 505 AND 507, 5TH FLOOR, ANTRIKSH BHAWAN, 22, K.G. MARG, NEW DELHI, Delhi, India - 110001 |
| AAI-6261 | CORPORATE INSOLVENCY PROFESSIONALS LLP | 112, 1st Floor, Antriksh Bhawan, 22, K.G. Marg, Connaught Place New Delhi, Delhi, India - 110001 |
| U36999DL2018PTC333515 | ASTRALITELED PRIVATE LIMITED | FLAT NO 137, FIRST FLOOR ANTRIKSH BHAWAN, 22, K.G. MARG , NEW DELHI, Delhi, India - 110001 |
| U72900DL2006PTC149022 | VANI BROADCASTING NET-WORK PRIVATE LIMIT ED. | 122 FIRST FLOOR ANTRIKSH BHAWAN 22 K G MARG CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90056349 | 1993-10-22 | 1993-10-22 | 2009-04-22 | 1,000,000.00 | BANK OF BARODA | |
| 90056422 | 1994-11-17 | 1999-08-29 | 2009-04-22 | 6,500,000.00 | BANK OF BARODA | |
| 90056514 | 1995-09-13 | 1995-09-13 | 2009-04-22 | 3,500,000.00 | BANK OF BARODA |
- 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 before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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.