Cindy Engineering Pvt Ltd
About Cindy Engineering Pvt Ltd
Data last updated: 24 December 2025
Cindy Engineering Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 06 July 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U51109MH1995PTC257134.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.75 Cr. It is led by directors including Siddaharth Saxena and Usha Krishnakumar Gupta.
Last AGM: 18 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per MCA filings, the company has satisfied charges of ₹10 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 103 Shaheen Apartments Dawood Baug Cross Lane, Near P.K. Jewellers J.P. Road, Mumbai, Maharashtra, India – 400058
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Cindy Engineering Pvt Ltd
Cindy Engineering Pvt Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110MH1995PTC257134, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH1995PTC257134 | Current |
| U51109MH1995PTC257134 | Previous |
| U51109WB1995PTC072667 | Previous |
Business Activity of Cindy Engineering Pvt Ltd
Cindy Engineering Pvt Ltd operates primarily in the real estate sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Cindy Engineering Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Cindy Engineering Pvt Ltd
Cindy Engineering Pvt Ltd is currently managed by 6 directors, with 14 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Siddaharth Saxena
Also directs:
Masala Coffee Private Limited, Ebony Vincom Trading Private Limited, Gandhinagar Medicare Private Limited and 1 more
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Director | 01 Dec 2024 | 1 Years 7 Months | Current |
| Usha Krishnakumar Gupta | Director | 26 Dec 2023 | 2 Years 7 Months | Current |
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Manishkumar Pravinchandra Kiri
Also directs:
Equinaire Chemtech Llp, Kiri Industries Limited, Colorstar Chemicals Private Limited and 5 more
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Director | 23 May 2022 | 4 Years 2 Months | Current |
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Amit Chandola
Also directs:
Klen Equipment And Machines Private Limited
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Director | 31 Jul 2019 | 6 Years 11 Months | Current |
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Namrata Rajivkumar Gupta
Also directs:
Masala Coffee Private Limited, Bilancia Consulting Private Limited, Ebony Vincom Trading Private Limited and 1 more
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Director | 11 Nov 2024 | 1 Years 8 Months | Current |
| Gijubhai Bababhai Patel | Director | 14 Dec 2011 | 14 Years 7 Months | Current |
Financials of Cindy Engineering Pvt Ltd FY 2025 filings available
Ten-year financial statements for Cindy Engineering Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cindy Engineering Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jan 2012 | Axis Bank Ltd. | ₹5 Cr | Satisfied |
| 17 Jan 2012 | Axis Bank Ltd. | ₹5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Cindy Engineering Pvt Ltd
View historical data on people associated with Cindy Engineering Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Cindy Engineering Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cindy Engineering Pvt Ltd
GST registrations and filing compliance for Cindy Engineering Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Cindy Engineering Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Cindy Engineering Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Cindy Engineering Pvt Ltd
MSME payment history for Cindy Engineering Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Cindy Engineering Pvt Ltd
Corporate group structure for Cindy Engineering Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Cindy Engineering Pvt Ltd
MCA filings and documents for Cindy Engineering Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cindy Engineering Pvt Ltd
Frequently Asked Questions about Cindy Engineering Pvt Ltd
Cindy Engineering Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 July 1995 (31+ years old) and is registered under CIN U74110MH1995PTC257134.
The current directors of Cindy Engineering Pvt Ltd are:
- Siddaharth Saxena - Director
- Usha Krishnakumar Gupta - Director
- Manishkumar Pravinchandra Kiri - Director
- Amit Chandola - Director
- Namrata Rajivkumar Gupta - Director
- Gijubhai Bababhai Patel - Director
The primary industry of Cindy Engineering Pvt Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Cindy Engineering Pvt Ltd can be reached at the registered office: A – 103 Shaheen Apartments Dawood Baug Cross Lane, Near P.K. Jewellers J.P. Road, Mumbai, Maharashtra, India – 400058.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹3.75 Cr.
The company has its registered office at A – 103 Shaheen Apartments Dawood Baug Cross Lane, Near P.K. Jewellers J.P. Road, Mumbai, Maharashtra, India – 400058.