Siddhant Capfin Private Limited

Founded in 1996 and headquartered in Uttar Pradesh, India.

1996 | Kanpur Nagar, Uttar Pradesh (India) | Merged
Last Updated: January 18, 2025

Siddhant Capfin Profile

Key Indicators

  • Authorised Capital ₹ 6.50 M
  • Paid Up Capital ₹ 6.45 M
  • Company Age 28 Year, 5 Months
  • Last Filing with ROC 31 Mar 2019

About Siddhant Capfin

Siddhant Capfin Private Limited (SCPL) is Amalgamated company established on 12 Aug 1996 with its office registered at Kanpur Nagar, Uttar Pradesh, India and has been running since 28 Year, 5 Months with a paid up capital of 6.45 M. According to MCA records, 3 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Kanpur Nagar, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120UP1996PTC020471

  • Company No.

    020471

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Aug 1996

  • Date of AGM

    03 Jul 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services

Who are the key members and board of directors at Siddhant Capfin?

Board Members (3)

Name Designation Appointment Date Status
Sudhir Singh Country flag representing In Director 04-Mar-2008 Current
Anupam Agarwal Country flag representing In Director 22-Aug-2000 Current
Vijay Lohia Country flag representing In Director 31-May-2014 Current

Financial Performance of Siddhant Capfin.

Siddhant Capfin 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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  • 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 Siddhant Capfin?

In 2017, Siddhant Capfin had a promoter holding of 100.00%. The company had 1 Associate company. 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 Siddhant Capfin?

Unlock and access historical data on people associated with Siddhant Capfin, 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 Siddhant Capfin, 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 Siddhant Capfin'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

Alert Indicator

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 Siddhant Capfin

Recent activity within the organization

  • Annual General Meeting

    Siddhant Capfin Private Limited last Annual general meeting of members was held on 03 Jul 2019 as per latest MCA records.

    03 Jul 2019

  • Balance Sheet

    Siddhant Capfin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kanpur.

    31 Mar 2019

  • Director Appointment

    Vijay Lohia was appointed as a Director was appointed as a Director on 31 May 2014 & has been associated with this company since 10 years 8 months .

    31 May 2014

  • Director Appointment

    Sudhir Singh was appointed as a Director was appointed as a Director on 04 Mar 2008 & has been associated with this company since 16 years 11 months .

    04 Mar 2008

  • Director Appointment

    Anupam Agarwal was appointed as a Director was appointed as a Director on 22 Aug 2000 & has been associated with this company since 24 years 5 months .

    22 Aug 2000

  • Company Incorporation

    Siddhant Capfin Private Limited was registered on 12 Aug 1996 with Roc Kanpur & aged 28 years 5 months as per MCA records.

    12 Aug 1996

Frequently asked questions

  • Siddhant Capfin Private Limited was incorporated on 12 Aug 1996.

  • The authorized share capital of Siddhant Capfin Private Limited is ₹ 6.50 M and paid-up capital is ₹ 6.45 M.

  • Currently 3 directors are associated with Siddhant Capfin Private Limited.

    • Sudhir Singh
    • Anupam Agarwal
    • Vijay Lohia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Siddhant Capfin Private Limited is Sukhdham Flat No. E-2, 7/17(9-10) India, Tilak Nagar, Uttar Pradesh, 208002.

  • The corporate identification number (CIN) of Siddhant Capfin Private Limited is U67120UP1996PTC020471 and the company number is 020471 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Siddhant Capfin Private Limited was filed with the ROC on 31 Mar 2019.

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