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      SIDDH SECURITY INTELLIGENCE (INDIA) LIMITED

      CIN: U74110DL2016PLC290905 As on: 2026-07-13
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      SIDDH SECURITY INTELLIGENCE (INDIA) LIMITED (CIN: U74110DL2016PLC290905) is a Public company incorporated on 10 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SIDDH SECURITY INTELLIGENCE (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIDDH SECURITY INTELLIGENCE (INDIA) LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of SIDDH SECURITY INTELLIGENCE (INDIA) LIMITED are DURVIJAI SINGH, ASHUTOSH KUMAR SINGH, NIRAJ KUMAR SINGH, and SANJAY SINGH.

      SIDDH SECURITY INTELLIGENCE (INDIA) LIMITED's Corporate Identification Number (CIN) is U74110DL2016PLC290905 and its registration number is 290905. Users may contact SIDDH SECURITY INTELLIGENCE (INDIA) LIMITED on its Email address - [email protected]. Registered address of SIDDH SECURITY INTELLIGENCE (INDIA) LIMITED is FLAT NO.4, PROP NO. 509, CF, BUDH MARG, MANDAWALI, FAZALPUR , Delhi, Delhi, India - 110092.

      Current status of SIDDH SECURITY INTELLIGENCE (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 Names

      Previous CINs

      ZaubaCorp's company report for SIDDH SECURITY INTELLIGENCE (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.

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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 SIDDH SECURITY INTELLIGENCE (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.

      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 SIDDH SECURITY INTELLIGENCE (INDIA)
      DIN Director Name Designation Appointment Date
      07112179 DURVIJAI SINGH Director 2020-09-30
      03371432 ASHUTOSH KUMAR SINGH Director 2020-09-30
      07112189 NIRAJ KUMAR SINGH Managing Director 2020-09-30
      07899101 SANJAY SINGH Director 2020-09-30
      Past Directors & Key Managerial Personnel of SIDDH SECURITY INTELLIGENCE (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      07112179 DURVIJAI SINGH Additional Director - 2020-09-30
      07387970 SUNIL KUMAR Director - 2018-07-24
      08184505 MURARI KUMAR SINGH Additional Director - 2018-09-24
      08236007 KUNAL KUMAR Additional Director - 2020-09-03
      08236014 GAURAV KUMAR Additional Director - 2020-09-03
      03371432 ASHUTOSH KUMAR SINGH Additional Director - 2020-09-30
      07112189 NIRAJ KUMAR SINGH Additional Director - 2020-09-30
      07386560 BHAGWAN SINGH Director - 2018-07-24
      07899101 SANJAY SINGH Additional Director - 2020-09-30
      Other Directorships of DURVIJAI SINGH
      Company Name CIN Designation Appointment Date Cessation
      SRIDHARA FINVEST PRIVATE LIMITED U74900DL2016PTC292200 Additional Director - 2017-12-05
      SIDDHI SECURITY AND INTELLIGENCE SERVICE PRIVATE LIMITED U74999DL2015PTC278580 Director 2015-03-30 Ongoing
      Other Directorships of SUNIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SRIDHARA FINVEST PRIVATE LIMITED U74900DL2016PTC292200 Director - 2017-08-10
      Other Directorships of MURARI KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KUNAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GAURAV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHUTOSH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      A.S. MAGNATICINFRA PRIVATE LIMITED U45202MH2016PTC285249 Additional Director - 2023-03-20
      SIDDHI SECURITY AND INTELLIGENCE SERVICE PRIVATE LIMITED U74999DL2015PTC278580 Director - 2023-09-11
      Other Directorships of NIRAJ KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SRIDHARA FINVEST PRIVATE LIMITED U74900DL2016PTC292200 Additional Director - 2018-07-10
      SRIDHARA FINVEST PRIVATE LIMITED U74900DL2016PTC292200 Director 2024-06-07 Ongoing
      SRIDHARA FINVEST PRIVATE LIMITED U74900DL2016PTC292200 Director - 2017-08-10
      SIDDHI SECURITY AND INTELLIGENCE SERVICE PRIVATE LIMITED U74999DL2015PTC278580 Director - 2020-03-25
      SIDDHI SECURITY AND INTELLIGENCE SERVICE PRIVATE LIMITED U74999DL2015PTC278580 Managing Director 2020-03-25 Ongoing
      Other Directorships of BHAGWAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      SRIDHARA FINVEST PRIVATE LIMITED U74900DL2016PTC292200 Additional Director 2018-07-10 Ongoing
      Other Directorships of SANJAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      SRIDHARA FINVEST PRIVATE LIMITED U74900DL2016PTC292200 Additional Director 2017-08-10 Ongoing

      CIN Company Name Company Address
      U41000DL2016PTC292200 SRIDHARA FINVEST PRIVATE LIMITED FLAT NO. 4, PROP NO. 509, GF BUDHA MARG, MANDAWALI, FAZALPUR,,DELHI,East Delhi,Delhi,110092-India
      U74999DL2015PTC278580 SIDDHI SECURITY AND INTELLIGENCE SERVICE PRIVATE LIMITED FLAT NO. 4, PROP. NO.509, GF BUDHA MARG, MANDAWALI/FAZALPUR , DELHI, Delhi, India - 110092
      U52609DL2021PTC381677 MONK MERCH PRIVATE LIMITED Flat No. T-4, T/F Prop. No. 364, Railway Colony, Gali No. 03, Mandawali Fazalpur, , Delhi, Delhi, India - 110092
      U85300DL2022NPL395565 DHANIKAR FOUNDATION H No.-509-A, KH No.-773, T/F Budha Marg, Mandawali, Fazalpur, Delhi - 110092,Delhi,East Delhi,Delhi,110092-India
      U74999DL2016PTC302069 BELKHARIYA FINCORP PRIVATE LIMITED KH NO:773, 509-A ,FLAT NO:5 FF BUDHA MARG, MANDAWALI/FAZALPUR , DELHI, Delhi, India - 110092
      U52100HR2022PTC102615 PETS BORT INDIA PRIVATE LIMITED SHOP NO.5, KH. NO. 773, OLD NO. A-338,,PROPERTY NO. A-771, BUDDHA MARG, MANDAWALI, FAZALPUR,New Delhi,New Delhi,Delhi,110092-India
      U24110DL2013PTC254631 LIFE-N-CURE PHARMACEUTICALS PRIVATE LIMITED H.NO-245, OLD NO-323, THIRD FLOOR GALI NO-4, SHANKAR MARG, MANDAWALI FAZALPUR NEAR MA NDIR , DELHI, Delhi, India - 110092
      U80902DL2022NPL404914 LITTLE LEAGUE LEARNING FOUNDATION 463 OLD NO 34 & 367A PVT FLAT NO SF1 GL NO-3 SHANKAR MARG MANDAWALI FAZALPUR , DELHI, Delhi, India - 110092
      U45209DL2013PTC259293 REFRESH GLOBAL PRIVATE LIMITED Property No - A 49, Old No - A 4, Kh No - 867/2 Nehru Gali, Shiv Mandir Marg, Mandawali Fazalpur , Delhi, Delhi, India - 110092
      U74300DL2022PTC397741 JETSUP ADVERTISING PRIVATE LIMITED 260, First Floor, Plot No-23 Gali No-4 Shankar Marg, Fazalpur, Mandawali,Delhi,East Delhi,Delhi,110092-India
      U92490DL2022PTC396606 JETSUP EVENT MANAGEMENT PRIVATE LIMITED 260, First Floor, Plot No-23 Gali No-4, Shankar Marg Fazalpur Mandawali,,Delhi,East Delhi,Delhi,110092-India
      U51432DL2022PTC399834 SAMARADITYA INDIA PRIVATE LIMITED H NO. A-19/2, F/F, KH. NO. 873,GALI NO.3 SHIV MANDIR MARG, MANDAWALI FAZALPUR,DELHI,East Delhi,Delhi,110092-India
      U63030DL2021PTC378678 MOUNTMONKS ADVENTURES PRIVATE LIMITED T-4, T/F Prop. No. 364, Railway Colony, Gali No. 03, Mandawali Fazalpur, , Delhi, Delhi, India - 110092
      U70100DL2011PTC221583 DATA INFRASTRUCTURE PRIVATE LIMITED Prop No.244/89,Flat No F-5 F/F School Block Mandawali Fazalpur , DELHI, Delhi, India - 110092
      U01100DL2019PTC355227 ECOSTRIDE PRIVATE LIMITED US-2, 2nd Floor, Gali no. 2 PVT Flat No.4, Mandawali, Fazalpur , NEW DELHI, Delhi, India - 110092
      U72900DL2015PTC281831 COMPTUNIX SOFTWARE SOLUTIONS PRIVATE LIMITED H. NO. 270, PLOT NO. - 4, G/F SHANKAR MARG MANDAWALI, FAZALPUR, NEAR DURGA MANDIR , DELHI, Delhi, India - 110092
      U70100DL2019PTC351479 KABIR GUNJAN REALTECH INDIA PRIVATE LIMITED HOUSE NO 273 , SHANKARMARG GALI NO 4 MANDAWALI FAZALPUR , SHAKARPUR , EAST DELHI , DELHI, Delhi, India - 110092
      U63000DL2015PTC282794 FANTABULOUS HOLIDAYS PRIVATE LIMITED H.NO 229/5D, GALI NO-2D, DAYANAND MARG, MANDAWALI, FAZALPUR, DELHI-110092 , DELHI, Delhi, India - 110092
      U74999DL2017PTC320183 AKSA SPORTS INDIA PRIVATE LIMITED new No.138, old No.335, Street No.4 Sarpanch Colony, Mandawali, Fazalpur , delhi, Delhi, India - 110092
      U45300DL2010PTC205542 K4 INFRASTRUCTURE PRIVATE LIMITED FLAT NO.-7, H.NO.-3, GALI NO.-1, SEWA SADAN BLOCK MANDAWALI, FAZALPUR , DELHI, Delhi, India - 110092
      U74140DL2014PTC264706 TFL CONSULTANTS PRIVATE LIMITED PVT NO. S-4, PROP. NO.-364, GALI NO. 3 RAILWAY COLONY, MANDAWALI, NEAR BADA PAR K , DELHI, Delhi, India - 110092
      U74999DL2016PTC301101 AM ISPINFOTECH PRIVATE LIMITED P No-244 /89, PVT FLAT No. 7-A-1 Gali No. 5, SCHOOL BLOCK-M, MANDAWALI, FAZALPUR , DELHI, Delhi, India - 110092
      U74999DL2018PTC334441 ZTEL HDD TRENCHLESS INFRA PRIVATE LIMITED H No-242A, Old No-322 S/F Gali No-4, Shankar Marg, Fazalpur, Near Main Road , Delhi, Delhi, India - 110092
      AAC-8295 VJ SOFT SOLUTIONS LLP W/O SATNAM PROP NO-417 NEW NO-41 PVTFLAT NO-14, T/F,SARPANCH KA BARA MANDAWALI FAZALPUR, East Delhi, Delhi, India - 110092
      U52339DL2018PTC340461 INFUSIVE INDOTECH PRIVATE LIMITED F.NO-4,P NO-145/54 (MALIK COMPLEX) GALI NO1A,KRISHNAPURI,MANDAWALI FAZALPUR , POST OFFICE,DELHI, Delhi, India - 110092
      U74999DL2016PTC308679 PREVENTA SWAASTHCARE PRIVATE LIMITED Plot No-170, Flat No-205, Second Floor New No-B-1 Joshi Colony,Mandawali Fazalpur Near Mas zid , New Delhi, Delhi, India - 110092
      U01114DL2019PTC345896 RICOJUAN INTERNATIONAL PRIVATE LIMITED H.NO-145/54,PVT NO-12,OLD NO-C-61 & C-62 GALI NO-1A,KRISHNAPURI,MANDAWALI , FAZALPUR,DELHI, Delhi, India - 110092
      ABB-5370 PREMIUM HOSPITALITY &RESORT LLP Flat No 12 T/F Plot No 156,Pandit Mohalla ,Mandawali ,Fazalpur,East Delhi,East Delhi,Delhi,India-110092
      U47912DL2026PTC466271 TRYYEL HOME PRIVATE LIMITED 454, PLOT NO 39, FIRST FLOOR,GALI NO 3, SHANKAR MARG, MANDAWALI FAZALPUR,East Delhi,East Delhi,Delhi,110092-India
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      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

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      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

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