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 INFRASTRUCTURE & ESTATE DEVELOPERS PRIVATE LIMITED
CIN: U74899DL1985PTC021191 As on: 2024-07-11
SIEL INFRASTRUCTURE & ESTATE DEVELOPERS PRIVATE LIMITED (CIN: U74899DL1985PTC021191) is a Private company incorporated on 12 Jun 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000000.00 and its paid up capital is Rs. 1376161700.00.
SIEL INFRASTRUCTURE & ESTATE DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIEL INFRASTRUCTURE & ESTATE DEVELOPERS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SIEL INFRASTRUCTURE & ESTATE DEVELOPERS PRIVATE LIMITED are AMANDEEP SINGLA, RAKESH KUMAR GANGWAR, HARJEET SINGH SANDHU, and VINEET KHURANA.
SIEL INFRASTRUCTURE & ESTATE DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1985PTC021191 and its registration number is 21191. Users may contact SIEL INFRASTRUCTURE & ESTATE DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIEL INFRASTRUCTURE & ESTATE DEVELOPERS PRIVATE LIMITED is 19 Kasturba Gandhi , New Delhi, Delhi, India - 110001.
Current status of SIEL INFRASTRUCTURE & ESTATE DEVELOPERS PRIVATE 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 SIEL INFRASTRUCTURE & ESTATE DEVELOPERS 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 SIEL INFRASTRUCTURE & ESTATE DEVELOPERS
Purchase full report of SIEL INFRASTRUCTURE & ESTATE DEVELOPERS
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 INFRASTRUCTURE & ESTATE DEVELOPERS 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 SIEL INFRASTRUCTURE & ESTATE DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02298003 | AMANDEEP SINGLA | Director | 2024-10-29 |
| 09485856 | RAKESH KUMAR GANGWAR | Director | 2023-06-08 |
| 07234956 | HARJEET SINGH SANDHU | Additional Director | 2024-06-21 |
| 09485798 | VINEET KHURANA | Director | 2023-06-08 |
Past Directors & Key Managerial Personnel of SIEL INFRASTRUCTURE & ESTATE DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00280906 | SHIAM SUNDER SINGHAL | Director | - | 2012-12-19 |
| 02298003 | AMANDEEP SINGLA | Additional Director | - | 2024-12-23 |
| 08553340 | . VIKASH | CFO | - | 2024-10-11 |
| 09485856 | RAKESH KUMAR GANGWAR | Additional Director | - | 2023-09-28 |
| 00035955 | PRAMOD KUMAR BHALLA | Additional Director | - | 2012-06-20 |
| 00035955 | PRAMOD KUMAR BHALLA | Director | - | 2022-01-20 |
| 00060254 | ASHWANI KUMAR MEHRA | Additional Director | - | 2012-06-20 |
| 00060254 | ASHWANI KUMAR MEHRA | Director | - | 2024-04-04 |
| 00639406 | RAJ KUMAR GOEL | Director | - | 2014-02-06 |
| 06644703 | BHARAT BHUSHAN MEHTA | Additional Director | - | 2022-09-30 |
| 06644703 | BHARAT BHUSHAN MEHTA | Director | - | 2023-05-09 |
| 09485798 | VINEET KHURANA | Additional Director | - | 2023-09-28 |
| 00027750 | SIDDHARTH SHRIRAM | Additional Director | - | 2012-06-20 |
| 00027750 | SIDDHARTH SHRIRAM | Director | - | 2021-05-17 |
| 00028076 | SUNIL KUMAR WADHWA | Director | - | 2011-07-20 |
Other Directorships of SHIAM SUNDER SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SFS INFINITE LIMITED | L65990DL1993PLC053896 | Director | - | 2009-09-01 |
| SFS INFINITE LIMITED | L65990DL1993PLC053896 | Managing Director | - | 2016-10-18 |
| RPL CAPITAL FINANCE LIMITED | U00000DL2000PLC104196 | Additional Director | - | 2015-09-30 |
| RPL CAPITAL FINANCE LIMITED | U00000DL2000PLC104196 | Director | - | 2016-10-18 |
| SINGHAL PRINTERS & PACKERS PRIVATE LIMITED | U21023DL2013PTC247460 | Director | 2013-01-18 | Ongoing |
| SINGHMAN CINE AD PRIVATE LIMITED | U74300DL1993PTC053846 | Director | - | 2016-10-18 |
| TATTVA LEX LIMITED | U93000DL2013PLC253769 | Director | - | 2016-10-18 |
Other Directorships of AMANDEEP SINGLA
Other Directorships of . VIKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIEL INDUSTRIAL ESTATE LIMITED | U45209DL1994PLC057359 | CFO | - | 2024-10-11 |
| COMPOSITE INTERCEPTIVE MED-SCIENCE LABORATORIES PRIVATE LIMITED | U73100KA2018PTC109264 | Additional Director | - | 2020-04-04 |
| ORGANIC INDIA PRIVATE LIMITED | U74130WB1997PTC280287 | CFO | - | 2023-04-13 |
| NUTRIWEL HEALTH (INDIA) PRIVATE LIMITED | U85190DL2009PTC188895 | Additional Director | - | 2021-09-28 |
| NUTRIWEL HEALTH (INDIA) PRIVATE LIMITED | U85190DL2009PTC188895 | Director | - | 2023-04-13 |
Other Directorships of RAKESH KUMAR GANGWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIEL INDUSTRIAL ESTATE LIMITED | U45209DL1994PLC057359 | Additional Director | - | 2022-09-30 |
| SIEL INDUSTRIAL ESTATE LIMITED | U45209DL1994PLC057359 | Director | 2022-01-31 | Ongoing |
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 |
| SIEL HOLDINGS LIMITED | U67120DL2003PLC118675 | Additional Director | - | 2007-08-20 |
| SIEL HOLDINGS LIMITED | U67120DL2003PLC118675 | Director | 2007-08-20 | Ongoing |
| 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 |
Other Directorships of ASHWANI KUMAR MEHRA
Other Directorships of RAJ KUMAR GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHARAT BHUSHAN MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAWANA SUGARS LIMITED | L74100DL1961PLC003413 | CFO | - | 2023-03-14 |
| CMX HOLDINGS LIMITED | L74110MP1990PLC007674 | Additional Director | - | 2013-09-26 |
| CMX HOLDINGS LIMITED | L74110MP1990PLC007674 | Director | - | 2015-11-09 |
| SIEL INDUSTRIAL ESTATE LIMITED | U45209DL1994PLC057359 | CFO | - | 2023-05-09 |
Other Directorships of HARJEET SINGH SANDHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIEL INDUSTRIAL ESTATE LIMITED | U45209DL1994PLC057359 | Additional Director | 2024-05-03 | Ongoing |
| SIEL INDUSTRIAL ESTATE LIMITED | U45209DL1994PLC057359 | Additional Director | - | 2015-09-29 |
| SIEL INDUSTRIAL ESTATE LIMITED | U45209DL1994PLC057359 | Director | - | 2022-02-07 |
Other Directorships of VINEET KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIEL INDUSTRIAL ESTATE LIMITED | U45209DL1994PLC057359 | Additional Director | - | 2022-09-30 |
| SIEL INDUSTRIAL ESTATE LIMITED | U45209DL1994PLC057359 | Director | 2022-01-31 | Ongoing |
Other Directorships of SIDDHARTH SHRIRAM
Other Directorships of SUNIL KUMAR WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USHA INTERNATIONAL LIMITED | L74899DL1954PLC002985 | Managing Director | 1999-01-27 | Ongoing |
| GROUPE SEB INDIA PRIVATE LIMITED | U31909DL2005PTC140652 | Alternate Director | - | 2014-05-13 |
| GROUPE SEB INDIA PRIVATE LIMITED | U31909DL2005PTC140652 | Director | - | 2017-08-31 |
| OTTOMATE INTERNATIONAL PRIVATE LIMITED | U31909DL2017PTC321590 | Additional Director | - | 2018-11-24 |
| OTTOMATE INTERNATIONAL PRIVATE LIMITED | U31909DL2017PTC321590 | Director | - | 2019-06-25 |
| USHA INTERNATIONAL LIMITED | U74210DL1935PLC007123 | Director | - | 2009-10-30 |
| USHA INTERNATIONAL LIMITED | U74210DL1935PLC007123 | Managing Director | - | 2008-09-29 |
| USHA INTERNATIONAL LIMITED | U74210DL1935PLC007123 | Whole-time director | - | 2011-07-31 |
| TEFAL INDIA HOUSEHOLD APPLIANCES PVT LTD | U74899DL1995PTC101923 | Additional Director | - | 2013-05-06 |
| TEFAL INDIA HOUSEHOLD APPLIANCES PVT LTD | U74899DL1995PTC101923 | Director | - | 2017-08-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099DL2024PTC436775 | PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED | 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India |
| U40104DL2015PTC275209 | AVAADA SOLAR ENERGY PRIVATE LIMITED | 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001 |
| U40106DL2015PTC275947 | AVAADA NON-CONVENTIONAL ENERGY PRIVATE LIMITED | 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001 |
| U40106DL2015PTC275207 | AVAADA CLEAN ENERGY PRIVATE LIMITED | 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001 |
| U40300DL2018PTC333560 | AVAADA GREEN HNPROJECT PRIVATE LIMITED | 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001 |
| U40200DL2018PTC335037 | AVAADA GREEN MPPROJECT PRIVATE LIMITED | 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001 |
| U40300DL2018PTC333609 | AVAADA SOLAR UPKHAPRAR PRIVATE LIMITED | 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001 |
| U40300DL2018PTC337401 | AVAADA GREEN RJPROJECT PRIVATE LIMITED | 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001 |
| U40106DL2018PTC333134 | AVAADA SUSTAINABLE HNPROJECT PRIVATE LIMITED | 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001 |
| U40106DL2018PTC336097 | AVAADA SOLAR UPJAMINI PRIVATE LIMITED | 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001 |
| U74999DL2016PTC301261 | YOUNGISTAN TRAVELLERS PRIVATE LIMITED | 1001, SURYA KIRAN BUILDING ,19 KASTURBA GANDHI marg, New Delhi-110001 , new delhi, Delhi, India - 110001 |
| U93000DL1997PTC402245 | CORPORATE TRUST CONSULTANTS PRIVATE LIMITED | 606, Surya Kiran Building 19, Kasturba Gandhi Marg Connaught Place,New Delhi,New Delhi,Delhi,110001-India |
| U45500DL2018PTC336887 | AVAADA POWER TRADING PRIVATE LIMITED | 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110 001 , New Delhi, Delhi, India - 110001 |
| U74999DL2019PTC355185 | OSRIK RESOLUTION PRIVATE LIMITED | 109 (First Floor), Surya Kiran Building 19, Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| AAI-1888 | BGA OFFSHORE MANAGEMENT CONSULTANTS LLP | 201, 2nd Floor, Mercantile House,15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001 |
| AAM-8883 | FORVIS MAZARS MANAGEMENT SERVICES LLP | 106 and 107, First Floor, Mercantile House15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001 |
| U52609DL2017PTC310182 | SHRINET ANTIQUES PRIVATE LIMITED | 122, 1st Floor, Antriksh Bhawan, 22, Kasturba Gandhi Marg, New Delhi-110001, India , New Delhi, Delhi, India - 110001 |
| U74999DL2018PTC343080 | ISLANDADDA PRIVATE LIMITED | 1001, SURYA KIRAN BUILDING ,19 KASTURBA GANDHI marg, New Delhi-110001 , DELHI, Delhi, India - 110001 |
| U65923DL1983ULL015887 | SIEL FINANCIAL SERVICES LIMITED | 19, KASTURBA GANDHI MARG, NEWDELHI-110001. , NEW DELHI, Delhi, India - 110001 |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U24244DL2019PTC348321 | VERO ENTERPRISES PRIVATE LIMITED | 118, ANSAL BHAWAN ,KASTURBA GANDHI MARG ,16 NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| AAH-3272 | SABRIMALA INDUSTRIES LLP | 109A, Surya Kiran BuildingKasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| AAQ-3403 | OSRIK FINANCIAL ADVISORS LLP | B-10, Surya Kiran BuildingKasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| U15490DL2018PTC329634 | KAPPA COFFEE PRIVATE LIMITED | 105 B, 21, Naurang House Kasturba Gandhi Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| AAI-0898 | QUICK SELL SERVICES LLP | 201, 2nd Floor Mercantile House15 Kasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| AAZ-7257 | ZENQ HOSPITALITY MANAGEMENT LLP | 211, 2nd Floor, Mercantile House 15 kasturba Gandhi Marg, New Delhi 110001 New Delhi, Delhi, India - 110001 |
| U74210DL1935PLC007123 | USHA INTERNATIONAL LIMITED | 19, KASTURBA GANDHI MARG NEW DELHI , DELHI, Delhi, India - 110001 |
| AAI-2887 | FORVIS MAZARS LLP | 106 and 107, First Floor Mercantile House, 15 Kasturba Gandhi Marg, New Delhi 110001 New Delhi, Delhi, India - 110001 |
| U45400DL2013PTC261470 | BARAUNI INFRASTRUCTURE PRIVATE LIMITED | L-B-8, ANSAL BHAWAN, PLOT NO 16. KASTURBA GANDHI MARG, NEW DELHI -110001 , New Delhi, Delhi, India - 110001 |
| U70200DL2018PTC340836 | OJAS CONTRACTORS PRIVATE LIMITED | E-55, 5th Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
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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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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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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.