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SIDHI VINAYAK INVESTMENTS LIMITED

CIN: U65993DL1983PLC015984 As on: 2026-07-13

SIDHI VINAYAK INVESTMENTS LIMITED (CIN: U65993DL1983PLC015984) is a Public company incorporated on 23 Jun 1983. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 175000000.00 and its paid up capital is Rs. 156300400.00.

SIDHI VINAYAK INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-06-30.SIDHI VINAYAK INVESTMENTS 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 SIDHI VINAYAK INVESTMENTS LIMITED are SITAB CHAND JAIN, LAJPAT RAI PURI, and BRIJESH KUMAR DAGA.

SIDHI VINAYAK INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U65993DL1983PLC015984 and its registration number is 15984. Users may contact SIDHI VINAYAK INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of SIDHI VINAYAK INVESTMENTS LIMITED is GULAB BHAWAN THIRD FLOOR6 BAHADUR SHAH ZAFER MARG , NEW DELHI, Delhi, India - 110002.

Current status of SIDHI VINAYAK INVESTMENTS LIMITED is - Amalgamated.

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 Names

Previous CINs

ZaubaCorp's company report for SIDHI VINAYAK INVESTMENTS 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.

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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 SIDHI VINAYAK INVESTMENTS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SIDHI VINAYAK INVESTMENTS
DIN Director Name Designation Appointment Date
00060806 SITAB CHAND JAIN Director 1983-06-23
00033240 LAJPAT RAI PURI Director 2007-12-28
00033611 BRIJESH KUMAR DAGA Director 2005-08-10
Past Directors & Key Managerial Personnel of SIDHI VINAYAK INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
00033240 LAJPAT RAI PURI Additional Director - 2007-12-28
Other Directorships of SITAB CHAND JAIN
Other Directorships of LAJPAT RAI PURI
Company Name CIN Designation Appointment Date Cessation
ASHIM INVESTMENT COMPANY LIMITED L67120DL1975PLC116829 Director 1996-03-30 Ongoing
BENGAL & ASSAM COMPANY LIMITED L67120WB1947PLC221402 Director - 2009-09-21
J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Additional Director - 2007-12-27
J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Director - 2015-04-06
FENNER (INDIA) LIMITED U25199TN1955PLC000740 Director 1987-09-10 Ongoing
PSV ENERGY PRIVATE LIMITED U40300DL2013PTC258991 Director - 2015-04-06
L V P FOODS PRIVATE LIMITED U45200DL2006PTC156229 Additional Director - 2012-08-03
L V P FOODS PRIVATE LIMITED U45200DL2006PTC156229 Director - 2015-04-06
PARAM SHUBHAM VANIJYA LIMITED U51909DL1946PLC116827 Director - 2015-04-06
SAGO TRADING LIMITED U51909DL1993PLC056150 Director - 2015-04-06
MAYFAIR FINANCE LIMITED U67120DL1983PLC116663 Director 1994-09-27 Ongoing
BMF INVESTMENTS LIMITED U67120WB2005PLC221814 Additional Director - 2010-07-30
BMF INVESTMENTS LIMITED U67120WB2005PLC221814 Director - 2015-04-06
NAV BHARAT VANIJYA LIMITED U70101DL1945PLC129687 Additional Director - 2010-09-30
NAV BHARAT VANIJYA LIMITED U70101DL1945PLC129687 Company Secretary - 2009-07-31
NAV BHARAT VANIJYA LIMITED U70101DL1945PLC129687 Director - 2010-10-31
HANSDEEP INDUSTRIES & TRADING COMPANY LIMITED U74899DL1993PLC054817 Director - 2015-04-06
ACCURATE FINMAN SERVICES LIMITED U74899DL1995PLC066896 Additional Director - 2009-09-30
ACCURATE FINMAN SERVICES LIMITED U74899DL1995PLC066896 Director - 2015-04-06
PANCHMAHAL PROPERTIES LIMITED U74899UP1995PLC189056 Director - 2015-04-06
JK INSURANCE BROKERS LIMITED U74999DL2002PLC114816 Director - 2015-04-06
LAKSHMIPAT SINGHANIA FOUNDATION FOR HIGHER LEARNING U80302DL2008NPL185209 Director - 2015-04-06
Other Directorships of BRIJESH KUMAR DAGA
Company Name CIN Designation Appointment Date Cessation
JK LAKSHMI CEMENT LIMITED L74999RJ1938PLC019511 Company Secretary - 2022-09-01
JK LAKSHMI CEMENT LIMITED L74999RJ1938PLC019511 Nodal Officer - 2022-09-01
PRANAV INVESTMENT (M.P) COMPANY LIMITED U65929DL1974PLC114590 Director - 2023-04-27
YASHODHAN INVESTMENT LIMITED U65993DL1983PLC015983 Additional Director 2008-01-11 Ongoing

CIN Company Name Company Address
U01100DL2022PTC398855 BHUVAS ELEMENTS PRIVATE LIMITED 3rd Floor, Gulab Bhawan, 6, Bahadur Shah Zafar Marg,Delhi,New Delhi,Delhi,110002-India
U74999DL2011PLC228135 SHARP EAGLE INVESTIGATION LIMITED GF-22 HANS BHAWAN BAHADUR SHAH ZAFAR MARG ITO NEW DELHI- 110002 , New Delhi, Delhi, India - 110002
U72900DL2000PTC105344 PIONEER . NET PRIVATE LIMITED 6, Behind Gulab Bhawan Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
U67120DL2011PTC216714 SANCHAR HOLDINGS PRIVATE LIMITED 6, Behind Gulab Bhawan Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
U74999DL2001PTC112325 TIN TIN PRINTECH PRIVATE LIMITED 6, Behind Gulab Bhawan Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
U74899DL1997PLC087473 CMYK PRINTECH LIMITED 6, Behind Gulab Bhawan Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
U92111DL2003PTC123193 PIONEER PERIODICALS PRIVATE LIMITED 6, Behind Gulab Bhawan Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
U22190DL2012PTC240873 MBD WORLDWIDE PRIVATE LIMITED MBD House, Gulab Bhawan 6, Bahadur Shah Zafar Marg, , New Delhi, Delhi, India - 110002
U55101DL2016PTC308179 AUREA PALACIO HOSPITALITY PRIVATE LIMITED MBD House, Gulab Bhawan 6, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
U55101DL2017PTC323324 GOLDEN CHAMBER HOSPITALITY PRIVATE LIMITED MBD House, Gulab Bhawan 6, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
U74140DL2011PTC222641 TOP ONE FACILITIES MANAGEMENT PRIVATE LIMITED MBD House, Gulab Bhawan 6, Bahadur Shah Zafar Marg, , New Delhi, Delhi, India - 110002
U31200DL2005PLC278945 DWARKESH ENERGY LIMITED Gulab Bhawan, 3rd Floor 6A, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
U67120DL1983PLC116663 MAYFAIR FINANCE LIMITED GULAB BHAWAN (REAR BLOCK)3RD FLOOR 6 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
ACJ-7936 FNB RESTAURANT LLP 110, Wing-1, Hans Bhawan, Bahadur Shah Zafar Marg,,ITO, New Delhi,New Delhi,Central Delhi,Delhi,India-110002
AAR-6185 LUVKUSH INFRATECH LLP 217, HANS BHAWAN,BAHADUR SHAH JAFAR MARG, NEW DELHI New Delhi, Delhi, India - 110002
U51420DL2003PTC120784 WORTHWELL METALICAN WORKS PRIVATE LIMITED 217,HANS BHAWAN BAHADUR SHAH JAFAR MARG,NEW DELHI , New Delhi, Delhi, India - 110002
U45201DL1999PTC100138 CONGRATULATIONS CONSULTANTS PRIVATE LIMITED 217,HANS BHAWAN BAHADUR SHAH JAFAR MARG, NEW DELHI , New Delhi, Delhi, India - 110002
U65910DL1996PTC077501 HIGHSKY FINANCE AND INVESTMENTS PRIVATE LIMITED 217, HANS BHAWAN BAHADUR SHAH JAFAR MARG, NEW DELHI , New Delhi, Delhi, India - 110002
U27107DL2006PTC146867 NEW TRACK STEELS PRIVATE LIMITED 206 HANS BHAWAN 1, BAHADUR SHAH ZAFAR MARG NEW DELHI , NEW DELHI, Delhi, India - 110002
U55101DL2014PTC267920 SUPERB GOAN PRIVATE LIMITED 5-B, Pratap Bhawan Bahadur Shah Zafar Marg, New Delhi , New Delhi, Delhi, India - 110002
U51909DL2016OPC306209 83 COLLECTIONS (OPC) PRIVATE LIMITED 109, Hans Bhawan, 1, Bahadur Shah Zafar Marg New Delhi , New Delhi, Delhi, India - 110002
U72900DL2009PTC196393 GREAT WSI NET PRIVATE LIMITED G-8 PARTAP BHAWAN 5 BAHADUR SHAH ZAFAR MARG NEW DELHI , NEW DELHI, Delhi, India - 110002
U82990DL1990PTC041367 RHOMBUS SPORTS SERVICES PRIVATE LIMITED 103, PRATAP BHAWAN BAHADUR SHAH ZAFAR MARG,DELHI,New Delhi,Delhi,110002-India
U70102DL2015PTC279049 A S M INFRASTRUCTURE PRIVATE LIMITED 203, 2ND FLOOR, WING 2, HANS BHAWAN BEHIND ICAI BUILDING (ITO) BAHADUR SHAH ZAFAR MARG I.P.ESTATE, I.P.ESTATE, CENTRAL DELHI , New Delhi, Delhi, India - 110002
ACF-9625 SUNSHINE NATURE PRODUCTS LLP Tej Building, 8-B, Bahadur shah Zafar Marg,,New Delhi East, Delhi,New Delhi,Central Delhi,Delhi,India-110002
ACA-4572 BAANS BIOENERGY LLP Tej Building, 8-B, Bahadur Shah Zafar Marg,New Delhi East, Delhi New Delhi, Delhi, India - 110002
ACA-5353 BIOBAANS CARBONS LLP Tej Building, 8-B, Bahadur Shah Zafar Marg,New Delhi East, Delhi New Delhi, Delhi, India - 110002
U74899DL1991PTC043017 SATELLITE SELECTIVE SERVICES PRIVATE LIMITED 120, Hans Bhavan, 1, Bahadur Shah Zafar Marg, New Delhi-110002 , New Delhi, Delhi, India - 110002
U20236DC2026PTC471631 NIMI COSMETICS & BEAUTY PRIVATE LIMITED 314, Pratap Bhawan,Bahadur Shah Zafar Marg,New Delhi,Central Delhi,Delhi,110002-India

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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