

Siddhi Vinayak Logistic Profile
Key Indicators
- Authorised Capital ₹ 25.00 Cr
- Paid Up Capital ₹ 23.57 Cr
- Company Age 22 Year, 8 Months
- Last Filing with ROC 31 Mar 2014
- Open Charges ₹ 3,158.65 Cr
- Satisfied Charges ₹ 165.91 Cr
About Siddhi Vinayak Logistic
Company Details
- Location
Surat, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63090GJ2002PLC040982
- Company No.
040982
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
22 Jul 2002
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Who are the key members and board of directors at Siddhi Vinayak Logistic?
Executive Team (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Deepakkumar Baid ![]() | CFO | 01-Apr-2014 | Current |
Rup Baid ![]() | Managing Director | 02-Sep-2014 | Current |
Board Members (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Nikunj Bhatt ![]() | Director | 26-Jun-2006 | Current |
Rajkumar Baid ![]() | Whole-Time Director | 22-Jul-2002 | Current |
Jigar Parmar ![]() | Director | 01-Sep-2014 | Current |
Financial Performance of Siddhi Vinayak Logistic.
Enhance accessibility to Siddhi Vinayak Logistic's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.


- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Siddhi Vinayak Logistic?
Unlock access to Siddhi Vinayak Logistic's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Related Corporates (Common Directorship)
- Svll Connect Private Limited
Rajkumar Baid and Deepakkumar Baid are mutual person
- Tulsi Creation Private Limited
Deepakkumar Baid is a mutual person
- Shree Vikunth Logistic Private Limited
Deepakkumar Baid is a mutual person
- Siddhi Vinayak Farm Fresh Private Limited
Rup Baid is a mutual person
- Sterling Merchants Private Limited
Rup Baid is a mutual person
- Mid Way Logistics Private Limited
Rup Baid is a mutual person
Charges (Loans)
₹3,158.65 Cr
₹165.91 Cr
Charges Breakdown by Lending Institutions
- Oriental Bank Of Commerce : 802.71 Cr
- State Bank Of India : 715.64 Cr
- Bank Of Baroda : 600.59 Cr
- Allahabad Bank : 183.47 Cr
- Bank Of India : 140.43 Cr
- Others : 715.81 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
30 Mar 2015 | Small Industries Development Bank Of India | ₹4.47 Cr | Open |
27 Mar 2015 | Punjab National Bank | ₹11.89 Cr | Open |
13 Feb 2015 | State Bank Of Travancore | ₹2.18 Cr | Open |
13 Feb 2015 | State Bank Of India | ₹213.07 Cr | Open |
13 Feb 2015 | Bank Of India | ₹14.46 Cr | Open |
How Many Employees Work at Siddhi Vinayak Logistic?
Unlock and access historical data on people associated with Siddhi Vinayak Logistic, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Siddhi Vinayak Logistic, 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 Siddhi Vinayak Logistic's trajectory.
Rating

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

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 Siddhi Vinayak Logistic
Recent activity within the organization
- Charges
A charge registered on 22 Oct 2012 via Charge ID 10387265 with Srei Equipment Finance Private Limited was fully satisfied on 23 Nov 2016.
- Charges
A charge registered on 22 Oct 2012 via Charge ID 10387273 with Srei Equipment Finance Private Limited was fully satisfied on 23 Nov 2016.
- Charges
A charge registered on 22 Oct 2012 via Charge ID 10387276 with Srei Equipment Finance Private Limited was fully satisfied on 23 Nov 2016.
- Charges
A charge registered on 22 Oct 2012 via Charge ID 10387269 with Srei Equipment Finance Private Limited was fully satisfied on 21 Oct 2016.
- Charges
A charge registered on 22 Oct 2012 via Charge ID 10387271 with Srei Equipment Finance Private Limited was fully satisfied on 21 Oct 2016.
- Charges
A charge with Indian Overseas Bank of Rs. 50.00 Cr registered on 30 Sep 2013 with Charge ID 10453280 was modified on 07 Apr 2015.
Recent News, Updates & Announcement
- ED attaches 6,000 vehicles worth Rs 1,610 crore of Surat-based logistics firm for bank fraud, money laundering.
The company availed several loans from banks using false papersin the names of its employees and drivers without their knowledge for personal gains.
Frequently asked questions
What is the Incorporation or founding date of Siddhi Vinayak Logistic Limited?
Siddhi Vinayak Logistic Limited was incorporated on 22 Jul 2002.
What is authorized share capital and paid-up capital of Siddhi Vinayak Logistic Limited?
The authorized share capital of Siddhi Vinayak Logistic Limited is ₹ 25.00 Cr and paid-up capital is ₹ 23.57 Cr.
Who are the current board members & directors of Siddhi Vinayak Logistic Limited?
Currently 6 directors are associated with Siddhi Vinayak Logistic Limited.
- Nikunj Jyotindra Bhatt
- Rajkumar Baid
- Deepakkumar Roop Chand Baid
- Jigar Parshottam Parmar
- Deepakkumar Roop Chand Baid
- Rup Chand Baid
What is the registered address of Siddhi Vinayak Logistic Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Siddhi Vinayak Logistic Limited is Plot No 14 15 Bhatpore Gidcongc Plant, Hazira, Surat, Gujarat, India, 394510.
What is the corporate identification number (CIN) and company number of Siddhi Vinayak Logistic Limited?
The corporate identification number (CIN) of Siddhi Vinayak Logistic Limited is U63090GJ2002PLC040982 and the company number is 040982 as per Ministry of Corporate Affairs (MCA).
What is the official website of Siddhi Vinayak Logistic Limited?
The Official website of Siddhi Vinayak Logistic Limited is https://www.svll.in
What are the total open charges for Siddhi Vinayak Logistic Limited?
As per the financial statements for fiscal Year 0, The total open charges for Siddhi Vinayak Logistic Limited amount to ₹ 3,158.65 Cr.
When was the last Balance Sheet of Siddhi Vinayak Logistic Limited filed with the ROC?
The most recent Balance Sheet for Siddhi Vinayak Logistic Limited was filed with the ROC on 31 Mar 2014.
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