• 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

      SIEL HOLDINGS LIMITED

      CIN: U67120DL2003PLC118675 As on: 2026-07-13
      Purchase Report

      SIEL HOLDINGS LIMITED (CIN: U67120DL2003PLC118675) is a Public company incorporated on 28 Jan 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4468505.00.

      SIEL HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.SIEL HOLDINGS LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of SIEL HOLDINGS LIMITED are PRAMOD KUMAR BHALLA, CHHAYA SHRIRAM, and KRISHNA SHRIRAM.

      SIEL HOLDINGS LIMITED's Corporate Identification Number (CIN) is U67120DL2003PLC118675 and its registration number is 118675. Users may contact SIEL HOLDINGS LIMITED on its Email address - [email protected]. Registered address of SIEL HOLDINGS LIMITED is 5th FLOOR, KIRTI MAHAL, 19, RAJENDRA PALCE, , NEW DELHI, Delhi, India - 110125.

      Current status of SIEL HOLDINGS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SIEL HOLDINGS 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 Report

      All 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 SIEL HOLDINGS

      Purchase full report of SIEL HOLDINGS

      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 SIEL HOLDINGS 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 SIEL HOLDINGS
      DIN Director Name Designation Appointment Date
      00035955 PRAMOD KUMAR BHALLA Director 2007-08-20
      00027813 CHHAYA SHRIRAM Director 2008-09-29
      00031783 KRISHNA SHRIRAM Director 2007-08-20
      Past Directors & Key Managerial Personnel of SIEL HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      00035955 PRAMOD KUMAR BHALLA Additional Director - 2007-08-20
      00112534 RAJENDRA KHANNA Director - 2008-02-15
      00025007 NANDAN KUMAR GOILA Director - 2007-04-24
      00027750 SIDDHARTH SHRIRAM Director - 2007-04-24
      00027813 CHHAYA SHRIRAM Additional Director - 2008-09-29
      00027813 CHHAYA SHRIRAM Director - 2007-04-24
      00031783 KRISHNA SHRIRAM Additional Director - 2007-08-20
      Other Directorships of PRAMOD KUMAR BHALLA
      Company Name CIN Designation Appointment Date Cessation
      MAWANA SUGARS LIMITED L74100DL1961PLC003413 Director - 2007-10-15
      MAWANA FOODS PRIVATE LIMITED L74899DL2006PTC144412 Additional Director - 2013-09-27
      MAWANA FOODS PRIVATE LIMITED L74899DL2006PTC144412 Director - 2016-08-01
      SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 Additional Director - 2011-09-28
      SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 Director - 2014-06-26
      USHA HEIGHTS PRIVATE LIMITED U70200DL2014PTC265529 Director - 2015-09-23
      USHA INTERNATIONAL LIMITED U74210DL1935PLC007123 Additional Director - 2008-09-29
      USHA INTERNATIONAL LIMITED U74210DL1935PLC007123 Director 2024-04-17 Ongoing
      USHA INTERNATIONAL LIMITED U74210DL1935PLC007123 Director - 2024-03-31
      SIEL INFRASTRUCTURE & ESTATE DEVELOPERS PRIVATE LIMITED U74899DL1985PTC021191 Additional Director - 2012-06-20
      SIEL INFRASTRUCTURE & ESTATE DEVELOPERS PRIVATE LIMITED U74899DL1985PTC021191 Director - 2022-01-20
      Other Directorships of RAJENDRA KHANNA
      Company Name CIN Designation Appointment Date Cessation
      SIR SHADI LAL ENTERPRISES LIMITED L51909UP1933PLC146675 CFO(KMP) - 2017-07-25
      MAWANA SUGARS LIMITED L74100DL1961PLC003413 Additional Director - 2014-11-27
      MAWANA SUGARS LIMITED L74100DL1961PLC003413 Whole-time director - 2014-12-31
      CMX HOLDINGS LIMITED L74110MP1990PLC007674 Additional Director - 2007-09-12
      CMX HOLDINGS LIMITED L74110MP1990PLC007674 Director - 2007-09-13
      MAWANA FOODS PRIVATE LIMITED L74899DL2006PTC144412 Director - 2007-09-10
      SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 Additional Director - 2014-09-11
      SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 Director - 2015-07-28
      SHRIRAM FUEL INJECTION INDUSTRIES LIMITED U59199DL2003PLC122772 Director - 2007-10-04
      H-ONE INDIA PRIVATE LIMITED U73200UP1997PTC023702 Director - 2007-09-10
      USHA INTERNATIONAL LIMITED U74210DL1935PLC007123 Director - 2007-09-22
      CERATIZIT INDIA PRIVATE LIMITED U74999KA1996PTC128271 Director - 2007-09-10
      Other Directorships of NANDAN KUMAR GOILA
      Company Name CIN Designation Appointment Date Cessation
      MAWANA SUGARS LIMITED L15421DL2002PLC118184 Director 2003-09-27 Ongoing
      MAWANA SUGARS LIMITED L74100DL1961PLC003413 Director - 2013-05-13
      USHA INTERNATIONAL LIMITED L74899DL1954PLC002985 Director 2003-08-11 Ongoing
      MAWANA FOODS PRIVATE LIMITED L74899DL2006PTC144412 Additional Director - 2014-09-24
      MAWANA FOODS PRIVATE LIMITED L74899DL2006PTC144412 Director - 2022-04-01
      HONDA CARS INDIA LIMITED U15114UP1995PLC099377 Nominee Director - 2008-04-14
      HONDA MOTOR INDIA PRIVATE LIMITED U34102UP2006FTC032370 Director - 2008-04-13
      SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 Additional Director - 2011-09-28
      SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 Director - 2013-06-25
      SHRIRAM FUEL INJECTION INDUSTRIES LIMITED U59199DL2003PLC122772 Director 2003-10-22 Ongoing
      USHA HEIGHTS PRIVATE LIMITED U70200DL2014PTC265529 Additional Director - 2015-09-24
      USHA HEIGHTS PRIVATE LIMITED U70200DL2014PTC265529 Director 2015-09-24 Ongoing
      USHA INTERNATIONAL LIMITED U74210DL1935PLC007123 Additional Director - 2024-07-26
      USHA INTERNATIONAL LIMITED U74210DL1935PLC007123 Director 2024-04-15 Ongoing
      USHA INTERNATIONAL LIMITED U74210DL1935PLC007123 Director - 2022-04-01
      Other Directorships of SIDDHARTH SHRIRAM
      Company Name CIN Designation Appointment Date Cessation
      MAWANA SUGARS LIMITED L15421DL2002PLC118184 Managing Director 2002-12-26 Ongoing
      HONDA INDIA POWER PRODUCTS LIMITED L40103DL2004PLC203950 Director - 2004-04-22
      MAWANA SUGARS LIMITED L74100DL1961PLC003413 Managing Director - 2014-07-31
      USHA INTERNATIONAL LIMITED L74899DL1954PLC002985 Director 1996-05-28 Ongoing
      MAWANA FOODS PRIVATE LIMITED L74899DL2006PTC144412 Director - 2014-06-12
      HONDA CARS INDIA LIMITED U15114UP1995PLC099377 Nominee Director - 2012-08-09
      HONDA SIEL POWER PRODUCTS LTD U27109DL1901PLC022060 Director 1985-09-19 Ongoing
      VV SERVOTECH PRIVATE LIMITED U40105DL1998PTC094903 Director - 2021-05-17
      SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 Additional Director - 2011-09-28
      SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 Director - 2021-05-17
      GREENFIELDS COMMERCIAL PRIVATE LIMITED U51109DL1984PTC195049 Director 2006-08-23 Ongoing
      MADAN SHREE ENTERPRISES PRIVATE LIMITED U51909DL1980PTC010166 Director 1996-08-21 Ongoing
      SHRIRAM FUEL INJECTION INDUSTRIES LIMITED U59199DL2003PLC122772 Director 2003-10-22 Ongoing
      PERENNIAL INVESTMENTS PRIVATE LIMITED U65993DL1989PTC035857 Director 2004-01-09 Ongoing
      ZAFIRA HOLDINGS PRIVATE LIMITED U67120DL2005PTC139480 Director 2005-08-09 Ongoing
      USHA HEIGHTS PRIVATE LIMITED U70200DL2014PTC265529 Director - 2014-06-12
      USHA INTERNATIONAL LIMITED U74210DL1935PLC007123 Director - 2014-06-12
      M.S.R. ENTERPRISES PRIVATE LIMITED U74899DL1958PTC002892 Director 1996-08-21 Ongoing
      SIEL INFRASTRUCTURE & ESTATE DEVELOPERS PRIVATE LIMITED U74899DL1985PTC021191 Additional Director - 2012-06-20
      SIEL INFRASTRUCTURE & ESTATE DEVELOPERS PRIVATE LIMITED U74899DL1985PTC021191 Director - 2021-05-17
      CERATIZIT INDIA PRIVATE LIMITED U74999KA1996PTC128271 Director - 2013-09-18
      THE DELHI GOLF CLUB U91990DL1950NPL001746 Director - 2017-09-29
      Other Directorships of CHHAYA SHRIRAM
      Company Name CIN Designation Appointment Date Cessation
      USHA INTERNATIONAL LIMITED L74899DL1954PLC002985 Whole-time director 2003-08-11 Ongoing
      VV SERVOTECH PRIVATE LIMITED U40105DL1998PTC094903 Additional Director - 2021-09-29
      VV SERVOTECH PRIVATE LIMITED U40105DL1998PTC094903 Director 2021-09-29 Ongoing
      VV SERVOTECH PRIVATE LIMITED U40105DL1998PTC094903 Director - 2010-10-20
      GREENFIELDS COMMERCIAL PRIVATE LIMITED U51109DL1984PTC195049 Director 2002-06-20 Ongoing
      MADAN SHREE ENTERPRISES PRIVATE LIMITED U51909DL1980PTC010166 Director 2006-08-23 Ongoing
      SHRIRAM FUEL INJECTION INDUSTRIES LIMITED U59199DL2003PLC122772 Director 2003-10-22 Ongoing
      PERENNIAL INVESTMENTS PRIVATE LIMITED U65993DL1989PTC035857 Director 2006-01-20 Ongoing
      USHA INTERNATIONAL LIMITED U74210DL1935PLC007123 Director - 2010-04-01
      USHA INTERNATIONAL LIMITED U74210DL1935PLC007123 Whole-time director 2010-04-01 Ongoing
      USHA INTERNATIONAL LIMITED U74210DL1935PLC007123 Whole-time director - 2008-09-29
      M.S.R. ENTERPRISES PRIVATE LIMITED U74899DL1958PTC002892 Director 2006-01-20 Ongoing
      Other Directorships of KRISHNA SHRIRAM
      Company Name CIN Designation Appointment Date Cessation
      MAWANA SUGARS LIMITED L74100DL1961PLC003413 Additional Director - 2021-09-24
      MAWANA SUGARS LIMITED L74100DL1961PLC003413 Director 2021-09-24 Ongoing
      HURRYKRISHNA VENTURE PRIVATE LIMITED U00000DL1990PTC039388 Director 1998-02-26 Ongoing
      VV SERVOTECH PRIVATE LIMITED U40105DL1998PTC094903 Director 2010-10-20 Ongoing
      H-ONE INDIA PRIVATE LIMITED U73200UP1997PTC023702 Additional Director - 2008-09-26
      H-ONE INDIA PRIVATE LIMITED U73200UP1997PTC023702 Director - 2017-08-19
      USHA INTERNATIONAL LIMITED U74210DL1935PLC007123 Additional Director - 2008-09-29
      USHA INTERNATIONAL LIMITED U74210DL1935PLC007123 Director - 2016-06-01
      USHA INTERNATIONAL LIMITED U74210DL1935PLC007123 Whole-time director 2016-06-01 Ongoing
      USHA INTERNATIONAL LIMITED U74210DL1935PLC007123 Whole-time director - 2016-05-31
      GOLDILOCKS INDIA PRIVATE LIMITED U74999DL2015PTC283894 Director 2015-08-10 Ongoing

      CIN Company Name Company Address
      L74100DL1961PLC003413 MAWANA SUGARS LIMITED 5TH FLOOR KIRTI MAHAL 19 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110125
      U74899DL1992PTC048198 H B S SYSTEMS PRIVATE LIMITED 108, PADMA TOWER-II 22 RAJENDRA PLACE, NEW DELHI-110125 , NEW DELHI, Delhi, India - 110008
      U35105TG1996PLC025056 LAYANA VENTURES LIMITED Flat No. 403, 4th Floor, Sri Sai Rajendra Pinnacle 1-10-12/5, 6 & 7, Street No. 4, Ashok Na,gar,Hyderabad,Hyderabad,Telangana,500020-India
      U22110TG1996PTC025187 SEMINAR RESEARCH CENTRE PUBLISHERS PRIVATE LIMITED 1-10-125, ASHOK NAGAR , HYDERABAD, Telangana, India - 500020
      U29309TG1998PTC028760 ANAND KHARE'S MARKETING RESEARCH AND PROJECT CONSULTANCY PRIVATE LIMITED 1-10-125, ASHOK NAGAR, HYDERABAD , NA, Telangana, India - 500020
      U29309TG1994PTC016999 BHAGYANAGAR APPLIANCE PRIVATE LIMITED 1-10-125, DEGAMPET, A-1/102,R K TOWER MAYURI MARG END, H YDERABD - 500 016. , NA, Telangana, India - 000000
      View all companies with similar address

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99