Siddesh Finservices Private Limited

Founded in 1995 and headquartered in Maharashtra, India.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated: January 05, 2025

Siddesh Finservices Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024

About Siddesh Finservices

Siddesh Finservices Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 June 1995 and has a history of 29 years and eight months. Its registered office is in Mumbai, Maharashtra.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.20 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Kaushik Pandya and Utkarsh Pandya serve as directors at the Company.

Company Details

  • Location
    Mumbai, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190MH1995PTC089067

  • Company No.

    089067

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Jun 1995

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Siddesh Finservices?

Board Members (2)

Name Designation Appointment Date Status
Kaushik Pandya Country flag representing In Director 04-Jun-1995 Current
Utkarsh Pandya Country flag representing In Director 07-Nov-2008 Current

Financial Performance of Siddesh Finservices.

Siddesh Finservices Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Siddesh Finservices?

In 2017, Siddesh Finservices had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Siddesh Finservices?

Unlock and access historical data on people associated with Siddesh Finservices, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Siddesh Finservices, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Siddesh Finservices's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Siddesh Finservices

Recent activity within the organization

  • Annual General Meeting

    Siddesh Finservices Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

    27 Sep 2024

  • Balance Sheet

    Siddesh Finservices Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Utkarsh Kaushik Pandya was appointed as a Director was appointed as a Director on 07 Nov 2008 & has been associated with this company since 16 years 3 months .

    07 Nov 2008

  • Director Appointment

    Kaushik Chandrakant Pandya was appointed as a Director was appointed as a Director on 04 Jun 1995 & has been associated with this company since 29 years 8 months .

    04 Jun 1995

  • Company Incorporation

    Siddesh Finservices Private Limited was registered on 01 Jun 1995 with Roc Mumbai & aged 29 years 8 months as per MCA records.

    01 Jun 1995

Frequently asked questions

  • Siddesh Finservices Private Limited was incorporated on 01 Jun 1995.

  • The authorized share capital of Siddesh Finservices Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Siddesh Finservices Private Limited.

    • Kaushik Chandrakant Pandya
    • Utkarsh Kaushik Pandya
  • As per Ministry of Corporate Affairs (Mca), the registered address of Siddesh Finservices Private Limited is 18-A Khatau Bldgalkesh Dinesh Modi Marg India, Mumbai, Maharashtra, 400023.

  • The corporate identification number (CIN) of Siddesh Finservices Private Limited is U67190MH1995PTC089067 and the company number is 089067 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Siddesh Finservices Private Limited was filed with the ROC on 31 Mar 2024.

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