SIDDHI INVESTMENTS AND FINANCIALSERVICES P. LTD.

SIDDHI INVESTMENTS AND FINANCIALSERVICES P. LTD. ( CIN No: U67120MH1992PTC069694 ) Company Information

SIDDHI INVESTMENTS AND FINANCIALSERVICES P. LTD. is a Private Company that was incorporated on 24 November 1992 with the Corporate Identification Number (CIN) U67120MH1992PTC069694. It has been in operation for 32 Years , 1 Month , 16 Days as of today. The company is registered at the Registrar of Companies in Mumbai. SIDDHI INVESTMENTS AND FINANCIALSERVICES P. LTD. is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a. At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000. The main activity of SIDDHI INVESTMENTS AND FINANCIALSERVICES P. LTD. is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.

The registration number of this company is 069694 .Its Email address is - and its registered address is where Company is actual registered : AIR, INDIA, BLDG., 20TH, FLOOR,NARIMAN, POINT, BOMBAY, -21. MUMBAI MH IN 0. For any Query You can reach this company by email address or Postal address.

SIDDHI INVESTMENTS AND FINANCIALSERVICES P. LTD.'s Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.

Directors of SIDDHI INVESTMENTS AND FINANCIALSERVICES P. LTD. :
Current status of SIDDHI INVESTMENTS AND FINANCIALSERVICES P. LTD. is - Strike Off.

Company Details of SIDDHI INVESTMENTS AND FINANCIALSERVICES P. LTD.

  • Company Name :

    SIDDHI INVESTMENTS AND FINANCIALSERVICES P. LTD.

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    069694

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    32 Years , 1 Month , 16 Days

  • Business Activity Code :

    671

  • Main Business Activity Detail :

    Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in SIDDHI INVESTMENTS AND FINANCIALSERVICES P. LTD. :

    Login to Get information related to Number of employees in SIDDHI INVESTMENTS AND FINANCIALSERVICES P. LTD.

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of SIDDHI INVESTMENTS AND FINANCIALSERVICES P. LTD.
DIN Director Name Designation Appointment Date

Past Director Details of SIDDHI INVESTMENTS AND FINANCIALSERVICES P. LTD. is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of SIDDHI INVESTMENTS AND FINANCIALSERVICES P. LTD.


Financial Report of SIDDHI INVESTMENTS AND FINANCIALSERVICES P. LTD.

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U65990MH1992PTC066680 SAMARESH INVESTMENTS PRIVATE LIMITED AIR, INDIA, BLDG.,, 14TH, FLOOR,NARIMAN, POINT, BOMBAY, -21.
U99999MH1987PTC043390 KARNATAKA QUARRIES PRIVATE LIMITED AIR, INDIA, BLDG,, 14TH, FLR,NARIMAN, POINT,, BOMBAY-21.
U51900MH1995PTC089407 LUCROR TRADING & INDUSTRIES PRIVATE LIMITED 25, Shreyas,, 4th, Floor,, Opp, Air, India, Bldg,, Nariman, Point,, mumbai, Mumbai
U67120MH1991PLC060905 PRADYUMNA FINANCE AND PROPERTIES LIMITED AIR, INDIA, BUILDING,14TH, FLOOR,, NARIMAN, POINT,
U17110MH1993PTC072026 TIRUPATI SCREEN COMPANY LTD AIR, INDIA, BUILDING, 14, FLOOR, NARIMAN, POINT
U72200WB2000PTC109287 AEGIS INFOTECH PVT LTD AIR, INDIA, BUILDING14TH, FLOOR, NARIMAN, POINT, , , , MUMBAI, ,
U61100MH2015GOI261274 INDIA PORTS GLOBAL LIMITED 1502,, Express, Tower,, Near, Air, India, Building, Ramnath, Goenka, Marg,, Nariman, Point,, Mumbai, Mumbai, Mumbai
U67120MH1994PTC080086 AGASTYA SECURITIES LIMITED 13TH, FLOOR,AIR, INDIA, BUILDINGNARIMAN, POINT,, MUMBAI, MAHARASHTRA-400021., BOMBAY, 400, 021
U65990MH1992ULL068369 P.A.INVESTMENTS LIMITED AIR, INDIA, BLDG.,, NARIMANPOINT,, BOMBAY-21
ABZ-9319 Jumpfro Climb Properties and Developers LLP 82, Floor, 8, Plot, 223, Maker, Chamber, III, Jamnalal, Bajaj, Marg, Nariman, Point, Nariman, Point
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SIDDHI INVESTMENTS AND FINANCIALSERVICES P. LTD. MH 0 AIR, INDIA, BLDG., 20TH, FLOOR,NARIMAN, POINT, BOMBAY, -21.