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  • Complaints
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SIDHIVINAYAK FINANCIAL SERVICES LIMITED

CIN: U65999HR2012PLC045962

SIDHIVINAYAK FINANCIAL SERVICES LIMITED (CIN: U65999HR2012PLC045962) is a Public company incorporated on 16 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 20500000.00.

SIDHIVINAYAK FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 16 Jul 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SIDHIVINAYAK FINANCIAL SERVICES 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 SIDHIVINAYAK FINANCIAL SERVICES LIMITED are LALU CHHETRI, ANIL KUMAR MISHRA, and JAYA KUMAR.

SIDHIVINAYAK FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U65999HR2012PLC045962 and its registration number is 45962. Users may contact SIDHIVINAYAK FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of SIDHIVINAYAK FINANCIAL SERVICES LIMITED is 9 H, First Floor, Moulsari Avenue DLF City, Phase 3 , Gurgaon, Haryana, India - 122002.

Current status of SIDHIVINAYAK FINANCIAL SERVICES LIMITED is - Dissolved (Liquidated).

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 SIDHIVINAYAK FINANCIAL SERVICES 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 SIDHIVINAYAK FINANCIAL SERVICES 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 SIDHIVINAYAK FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
06693542 LALU CHHETRI Additional Director 2018-08-02
06879752 ANIL KUMAR MISHRA Director 2017-09-23
06693566 JAYA KUMAR Director 2017-09-23
Past Directors & Key Managerial Personnel of SIDHIVINAYAK FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
00871939 NEERAJ KUMAR SALUJA Director - 2017-09-04
01145051 RAM SARAN SALUJA Director - 2017-09-04
06610267 ARNAV SALUJA Additional Director - 2015-03-10
06879752 ANIL KUMAR MISHRA Additional Director - 2017-09-23
07266433 ELSY ALFRED JAMES Additional Director - 2015-09-30
07266433 ELSY ALFRED JAMES Director - 2017-05-02
07809672 ANKUR LAMBA Additional Director - 2017-09-23
07809672 ANKUR LAMBA Director - 2018-08-02
06693566 JAYA KUMAR Additional Director - 2017-09-23
Other Directorships of NEERAJ KUMAR SALUJA
Company Name CIN Designation Appointment Date Cessation
SEL MANUFACTURING COMPANY LIMITED L51909PB2000PLC023679 Managing Director - 2021-03-13
SHIV NARAYAN INVESTMENTS PRIVATE LIMITED U17115PB2002PTC025227 Director 2006-03-30 Ongoing
AHUJA COTSPIN PRIVATE LIMITED U17119PB2010PTC034482 Director - 2013-06-28
SILVERLINE CORPORATION LIMITED U17200PB2008PLC032259 Additional Director - 2010-09-30
SILVERLINE CORPORATION LIMITED U17200PB2008PLC032259 Director 2010-09-30 Ongoing
SEL TEXTILES LIMITED U17299PB2008PLC032050 Additional Director - 2009-09-30
SEL TEXTILES LIMITED U17299PB2008PLC032050 Director 2009-09-30 Ongoing
SEL RENEWABLE POWER LIMITED U40102PB2011PLC035763 Additional Director - 2013-08-14
SEL RENEWABLE POWER LIMITED U40102PB2011PLC035763 Director 2013-08-14 Ongoing
SEL RENEWABLE POWER LIMITED U40102PB2011PLC035763 Director - 2013-03-14
SHUDDHI DEVELOPERS PRIVATE LIMITED U45201PB2008PTC031579 Director - 2013-10-09
RYTHM TEXTILE & APPARELS PARK PRIVATE LIMITED U45208PB2008PTC031841 Director 2008-04-16 Ongoing
OMEGA HOTELS PRIVATE LIMITED U55101UP1987PTC125335 Additional Director - 2011-08-23
OMEGA HOTELS PRIVATE LIMITED U55101UP1987PTC125335 Director - 2016-06-29
ARNAX REAL ESTATE PRIVATE LIMITED U70100DL2003PTC121095 Additional Director - 2011-07-18
ARNAX REAL ESTATE PRIVATE LIMITED U70100DL2003PTC121095 Director - 2014-03-29
YOUNG PRESIDENT'S ORGANISATION (PUNJAB CHAPTER) U91900PB2011NPL034564 Director - 2017-11-02
SEL AVIATION PRIVATE LIMITED U93000PB2008PTC031580 Director - 2021-07-08
Other Directorships of RAM SARAN SALUJA
Other Directorships of ARNAV SALUJA
Other Directorships of LALU CHHETRI
Other Directorships of ANIL KUMAR MISHRA
Company Name CIN Designation Appointment Date Cessation
ANEEK PROPERTIES PRIVATE LIMITED U70100DL2014PTC358191 Additional Director - 2015-09-30
ANEEK PROPERTIES PRIVATE LIMITED U70100DL2014PTC358191 Director - 2023-11-15
GAGNESH REAL ESTATE PRIVATE LIMITED U70109PB2014PTC038306 Additional Director - 2015-09-30
GAGNESH REAL ESTATE PRIVATE LIMITED U70109PB2014PTC038306 Director - 2023-11-03
Other Directorships of ELSY ALFRED JAMES
Company Name CIN Designation Appointment Date Cessation
REGNANT EXIM PRIVATE LIMITED U17299PB2015PTC039941 Director - 2023-08-12
BBN INFRADEVELOPERS PRIVATE LIMITED U70101MP2013PTC030232 Director - 2016-02-22
Other Directorships of ANKUR LAMBA
Company Name CIN Designation Appointment Date Cessation
INFINIFOUR TECHNOLOGIES PRIVATE LIMITED U72200HR2020PTC087827 Director 2020-07-24 Ongoing
EYRIO VENTURES PRIVATE LIMITED U74999HR2022PTC100757 Director 2022-01-21 Ongoing
Other Directorships of JAYA KUMAR

CIN Company Name Company Address
ACP-6025 REALITY NEXT INFRATECH LLP 9A First Floor, Moulsari,Avenue,DLF City Phase-III,Dlf Qe,Gurgaon,Haryana,India-122002
U80903HR2015PTC056284 HAMDO SCHOOL & REAL ESTATE PRIVATE LIMITED 9 H, Moulsari Avenue, DLF City, Phase 3, , Gurgaon, Haryana, India - 122002
U70101HR2011PTC044302 ESS KAY ESTATE DEVELOPERS PRIVATE LIMITED H-7/9,FIRST FLOOR DLF CITY PHASE-1 , GURGAON, Haryana, India - 122002
U74140HR2014PTC052358 PARADISE GLOBAL SERVICES MANAGEMENT & EVENT SOLUTIONS PRIVATE LIMITED Flat No 99, First Floor, Moulsari Avenue DLF phase 3 , Gurgaon, Haryana, India - 122002
U74999HR1996PTC134590 BALAJI VSM GROUP PRIVATE LIMITED C-032D 3RD FLOOR, SUPERMART 1 DLF CITY PHASE-4, DLF Gurgaon Haryana- 122002,Dlf Qe,Gurgaon,Haryana,122002-India
U74102HR2023PTC110742 GLASSGLOBE INTERIORS PRIVATE LIMITED WeWork DLF Forum, INFINITY TOWER C, DLF CYBER CITY DLF PHASE 3,,SEC 25A WE WORK D DLF CYBER CITY, DLF PHASE 3 SEC 25A,Dlf Qe,Gurgaon,Haryana,122002-India
U74140HR2019PTC081098 SILVERFOX SERVICES (INDIA) PRIVATE LIMITED Ground Floor, Tower-B Building.No.5,DLF CYBER CITY , DLF PHASE-3, GURGAON, Haryana, India - 122002
ACT-1888 ANYAT VENTURES LLP 81, Moulsari Avenue Road,,DLF City, Phase-3,Dlf Qe,Gurgaon,Haryana,India-122002
ACR-2640 VEDIC SADHANA LLP First floor, S27/9D,,DLF phase 3,,Dlf Qe,Gurgaon,Haryana,India-122002
AAI-7629 VIBING ENTERTAINMENT LLP H NO H 39/6 FIRST FLOOR DLF CITY PHASE 1 GURGAON, Haryana, India - 122002
ACR-1739 SS SIDANA HOSPITALITY LLP H NO 7909 FIRST FLOOR,,DLF CITY PHASE 4, PARK,Dlf Qe,Gurgaon,Haryana,India-122002
U82990HR2025PTC127998 KAAGAZZ SECURE DIGITAL PRIVATE LIMITED H.NO. V-7/15, First Floor,DLF PHASE-3,Dlf Qe,Gurgaon,Haryana,122002-India
U46491HR2025PTC137001 TS BODY PORTAL PRIVATE LIMITED V 37/10, Moulsari Avenue,,U/G Floor, DLF Phase 3,Dlf Qe,Gurgaon,Haryana,122002-India
U21000HR2013PTC048692 FACTORY NETWORK ASIA INDIA PRIVATE LIMITED 3RD FLOOR, BUILDING NO 9-A DLF CYBER CITY, PHASE 3 , GURGAON, Haryana, India - 122002
U07100HR2023OPC112082 KHUBINAATH MINERRAL(OPC) PRIVATE LIMITED H No. F2/33A, First Floor,DLF City, Phase-1,,Dlf Qe,Gurgaon,Haryana,122002-India
U30007HR2000PTC039358 BENQ INDIA PRIVATE LIMITED 3RD FLOOR, 9B BUILDING DLF CYBER CITY, DLF PHASE-III , GURGAON, Haryana, India - 122002
U38210HR2024PTC121961 VARANASI C&D WASTE RECYCLING PRIVATE LIMITED 2nd Floor, BLDG No 9A DLF,Cyber City Phase 3Sec. 24,Dlf Qe,Gurgaon,Haryana,122002-India
U63030HR2021PTC135937 LUHARI WAREHOUSING AND LOGISTICS PARK PRIVATE LIMITED UNIT NO C-032D 3RD FLOOR,SUPER MART 1, DLF CITY PHASE-4, GURGAON, HARYANA,122002.,Dlf Qe,Gurgaon,Haryana,122002-India
F04994 DAIWA HOUSE INDUSTRY CO LTD C/O CROSSCOOP INDIA PVT. LTD. 3RD FLOOR BUILDING NO 9-A, DLF CYBER CITY, PHASE-I , GURGAON, Haryana, India - 122002
U40108HR2015PTC054290 MIHIT SOLAR POWER PRIVATE LIMITED First Floor Tower C, Building 10 DLF Cyber City Phase-II, Gurgaon, Haryana 122002 India , Dlf Qe, Haryana, India - 122002
U40300HR2015PTC057264 DEVISHI SOLAR POWER PRIVATE LIMITED First Floor Tower C, Building 10 DLF Cyber City Phase-II, Gurgaon, Haryana 122002 India , Dlf Qe, Haryana, India - 122002
U40300HR2015PTC057265 DEVISHI RENEWABLE ENERGY PRIVATE LIMITED First Floor Tower C, Building 10 DLF Cyber City Phase-II, Gurgaon, Haryana 122002 India , Dlf Qe, Haryana, India - 122002
U40300HR2015PTC057266 EMINENT SOLAR POWER PRIVATE LIMITED First Floor Tower C, Building 10 DLF Cyber City Phase-II, Gurgaon, Haryana 122002 India , Dlf Qe, Haryana, India - 122002
U40300HR2015PTC057269 SUNWORLD ENERGY PRIVATE LIMITED First Floor Tower C, Building 10 DLF Cyber City Phase-II, Gurgaon, Haryana 122002 India , Dlf Qe, Haryana, India - 122002
U40300HR2016PTC063972 SOLARCRAFT BABADHAM PRIVATE LIMITED First Floor Tower C, Building 10 DLF Cyber City Phase-II, Gurgaon, Haryana 122002 India , Dlf Qe, Haryana, India - 122002
U40300HR2016PTC065031 SOLARCRAFT VIJAYAPURA PRIVATE LIMITED First Floor Tower C, Building 10 DLF Cyber City Phase-II, Gurgaon, Haryana 122002 India , Dlf Qe, Haryana, India - 122002
U40106HR2016PTC057950 SOLARCRAFT KAITHAL PRIVATE LIMITED First Floor Tower C, Building 10 DLF Cyber City Phase-II, Gurgaon, Haryana 122002 India , Dlf Qe, Haryana, India - 122002
U40106HR2015PTC054308 VITTANATH POWER PRIVATE LIMITED First Floor Tower C, Building 10 DLF Cyber City Phase-II, Gurgaon, Haryana 122002 India , Dlf Qe, Haryana, India - 122002
U40106HR2016PTC065032 SOLARCRAFT KOPPAL PRIVATE LIMITED First Floor Tower C, Building 10 DLF Cyber City Phase-II, Gurgaon, Haryana 122002 India , Dlf Qe, Haryana, India - 122002

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

  • 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.

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

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

As on: 2026-07-13

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