Siia Advisory Private Limited

Provides financial services including loans to 50,000+ customers.

2022 | Mumbai, Maharashtra (India) | Active
Last Updated: December 31, 2024

Siia Advisory Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 2 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023

About Siia Advisory

Siia Advisory Private Limited (SAPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 February 2022 (Two years and 11 months 19 days old ). Its registered office is in Mumbai, Maharashtra, India.

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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.

Sumit Kumar and Shalu Kumar serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2022PTC377656

  • Company No.

    377656

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Feb 2022

  • Date of AGM

    08 Nov 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Siia Advisory?

Board Members (2)

Name Designation Appointment Date Status
Sumit Kumar Director 10-Aug-2024 Current
Shalu Kumar Director 10-Aug-2024 Current

Financial Performance of Siia Advisory.

Siia Advisory Private Limited, for the financial year ended 2023, 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 Siia Advisory?

Unlock access to Siia Advisory'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.

Shareholding Indicator graph

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 Siia Advisory?

Siia Advisory has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Siia Advisory, 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 Siia Advisory'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 Siia Advisory

Recent activity within the organization

  • Director Appointment

    Sumit Kumar was appointed as a Director was appointed as a Director on 10 Aug 2024 & has been associated with this company since 6 months 8 days .

    10 Aug 2024

  • Director Appointment

    Shalu Kumar was appointed as a Director was appointed as a Director on 10 Aug 2024 & has been associated with this company since 6 months 8 days .

    10 Aug 2024

  • Annual General Meeting

    Siia Advisory Private Limited last Annual general meeting of members was held on 08 Nov 2023 as per latest MCA records.

    08 Nov 2023

  • Balance Sheet

    Siia Advisory Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Company Incorporation

    Siia Advisory Private Limited was registered on 28 Feb 2022 with Roc Mumbai & aged 2 years 11 months as per MCA records.

    28 Feb 2022

Frequently asked questions

  • Siia Advisory Private Limited was incorporated on 28 Feb 2022.

  • The authorized share capital of Siia Advisory Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 2 directors are associated with Siia Advisory Private Limited.

    • Sumit Kumar
    • Shalu Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Siia Advisory Private Limited is 1402 Lilium Mahindra Gardens Chs Ltd. S. V. Road, Near Patkar College India, Goregaonwest, Maharashtra, 400104.

  • The corporate identification number (CIN) of Siia Advisory Private Limited is U74999MH2022PTC377656 and the company number is 377656 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Siia Advisory Private Limited was filed with the ROC on 31 Mar 2023.

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