Siacheque AI Private Limited
About Siacheque AI Private Limited
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Siacheque AI Private Limited is a private limited company based in Gurgaon, Haryana, India. It was incorporated on 13 January 2025.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U47413HR2025PTC127501.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sudhir Goenka and Rajendra Kumar.
The registered office is at Gurgaon, Haryana.
Company details
Contact details
Siacheque AI Private Limited's registered office is in Gurgaon, Haryana.
- Registered Address136 1st Floor Orchid, Bussniess Park Sector – 48, Gurgaon, Haryana, India – 122004
- 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 Siacheque AI Private Limited
Year-wise financial statements and ratios of Siacheque AI Private Limited are in the company report Buy the company report.
Board of directors of Siacheque AI Private Limited
Siacheque AI has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Goenka | Director | 13 Jan 2025 | 1 Years 9 Months | Current |
| Rajendra Kumar | Additional Director | 13 Jan 2025 | 1 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Siacheque AI Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Siacheque AI 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 Siacheque AI Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Siacheque AI Private Limited has 4 board changes on record since 2025: 3 appointments and 1 cessation. The latest: Anju Pandey ceased to be Director on 13 Jan 2025.
Frequently asked questions
Siacheque AI is an active private limited company based in Gurgaon, Haryana, India. It was incorporated on 13 January 2025 (1 year old) and is registered under CIN U47413HR2025PTC127501.
Siacheque AI has 2 current directors:
- Sudhir Goenka - Director
- Rajendra Kumar - Additional Director
The CIN (Corporate Identification Number) of Siacheque AI is U47413HR2025PTC127501. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siacheque AI was incorporated on 13 January 2025, making it 1 year old. It is registered with the Registrar of Companies, Delhi.
Anju Pandey ceased to be Director on 13 Jan 2025. Anju Pandey was appointed as Non- Individual Subscriber on 13 Jan 2025. Rajendra Kumar was appointed as Additional Director on 13 Jan 2025. Siacheque AI has 4 board changes on record in total.
The registered office of Siacheque AI is at 136 1st Floor Orchid, Bussniess Park Sector – 48, Gurgaon, Haryana, India – 122004.
Siacheque AI can be reached at its registered office: 136 1st Floor Orchid, Bussniess Park Sector – 48, Gurgaon, Haryana, India – 122004.
Siacheque AI is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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