Siddmeshwar Investment Private Limited
About Siddmeshwar Investment Private Limited
Data last updated:
Siddmeshwar Investment Private Limited was a private limited company based in Mumbai, Maharashtra, 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 financial services and investment segment of the financial services sector. It was incorporated on 15 February 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC085637.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹4.47 Lakh. It was led by directors Mandhana Nitin Narayandas and Mandhana Narayandas Chhaganlal.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at No. 338 A – Z Industrial Estate G. K. Marg Lower Parel, Mumbai, Maharashtra, India – 400018.
Company details
Contact details
Siddmeshwar Investment Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressNo. 338 A – Z Industrial Estate G. K. Marg Lower Parel, Mumbai, Maharashtra, India – 400018
- IndustryFinancial Services, Financial Activities
- 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 Siddmeshwar Investment Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Siddmeshwar Investment Private Limited, buy the company report.
Board of directors of Siddmeshwar Investment Private Limited
Siddmeshwar Investment has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mandhana Nitin Narayandas | Additional Director | 13 Apr 2016 | 10 Years 6 Months | As last reported |
| Mandhana Narayandas Chhaganlal | Additional Director | 13 Apr 2016 | 10 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Siddmeshwar Investment 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 Siddmeshwar Investment 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 Siddmeshwar Investment Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Siddmeshwar Investment Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Ajay Ushakanth ceased to be Director on 01 Jun 2016.
Frequently asked questions
Siddmeshwar Investment 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.
Siddmeshwar Investment was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 15 February 1995 and is registered under CIN U67120MH1995PTC085637. The company has been struck off by the Registrar of Companies and is no longer operational.
Siddmeshwar Investment had 2 directors:
- Mandhana Nitin Narayandas - Additional Director
- Mandhana Narayandas Chhaganlal - Additional Director
The CIN (Corporate Identification Number) of Siddmeshwar Investment is U67120MH1995PTC085637. 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 Siddmeshwar Investment is at No. 338 A – Z Industrial Estate G. K. Marg Lower Parel, Mumbai, Maharashtra, India – 400018.
Siddmeshwar Investment was incorporated on 15 February 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Siddmeshwar Investment on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Siddmeshwar Investment operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Ajay Ushakanth ceased to be Director on 01 Jun 2016. Prakash Govindlal Mandhana ceased to be Whole-Time Director on 01 Jun 2016. Mandhana Narayandas Chhaganlal was appointed as Additional Director on 13 Apr 2016. Siddmeshwar Investment has 4 board changes on record in total.
Siddmeshwar Investment can be reached at its registered office: No. 338 A – Z Industrial Estate G. K. Marg Lower Parel, Mumbai, Maharashtra, India – 400018.
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