S I India Private Limited
About S I India Private Limited
Data last updated:
S I India Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the cable and wire segment of the manufacturing sector. It was incorporated on 05 July 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC070503.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Neeru Sachdev and Sumeet Sachdev.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 401 Arunachal Building 19 Barakhamba Road, New Delhi, Delhi, India – 110001.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
Company details
Contact details
S I India Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address401 Arunachal Building 19 Barakhamba Road, New Delhi, Delhi, India – 110001
- IndustryManufacturing, Cable & Wire
To see the full contact details of S I India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of S I India Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of S I India Private Limited, buy the company report.
Board of directors of S I India Private Limited
S I India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeru Sachdev | Director | 05 Jul 1995 | 31 Years 3 Months | As last reported |
| Sumeet Sachdev | Director | 29 Nov 2018 | 7 Years 11 Months | As last reported |
Auditor
S I India Private Limited is audited by GOYAL JYOTI & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOYAL JYOTI & ASSOCIATES | FY 2020 | 032372N |
Shareholding
The shareholding of S I India Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of S I India Private Limited, buy the company report.
Legal cases
S I India Private Limited has 3 court cases on record: 1 filed by S I India, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (ITP) | Filed against the company by an individual | Disposed |
| High Court | Writ petition | Filed by the company against Regional Provident Fund Commr. | Disposed |
| High Court | Court case (ITR) | Filed against the company by an individual | Disposed |
To see the full case history of S I India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for S I India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for S I India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
S I India Private Limited has 5 board changes on record since 1995: 2 appointments and 3 cessations. The latest: Sumeet Sachdev ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
S I India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
S I India was a private limited company based in New Delhi, Delhi, India. The company worked in cable and wire, within the manufacturing industry. It was incorporated on 05 July 1995 and is registered under CIN U74899DL1995PTC070503. The company has been struck off by the Registrar of Companies and is no longer operational.
S I India had 2 directors:
- Neeru Sachdev - Director
- Sumeet Sachdev - Director
The CIN (Corporate Identification Number) of S I India is U74899DL1995PTC070503. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of S I India is at 401 Arunachal Building 19 Barakhamba Road, New Delhi, Delhi, India – 110001.
S I India was incorporated on 05 July 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of S I India on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
S I India operated in the manufacturing industry, in the cable and wire segment. It worked in this industry before it was struck off.
S I India has 3 court cases on record: 1 filed by the company and 2 filed against it.
Sumeet Sachdev ceased to be Additional Director on 30 Sep 2019. Om Parkash Sachdev ceased to be Director on 29 Nov 2018. Sumeet Sachdev was appointed as Director on 29 Nov 2018. S I India has 5 board changes on record in total.
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