Cindy Engineering PVT LTD
About Cindy Engineering PVT LTD
Data last updated:
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 U74110MH1995PTC257134.
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 the financials filed for FY 2023, the company reported a revenue of ₹7.1 Cr, a decline of 28.84% compared to the previous year.
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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- Social MediaLocked
- Registered AddressA – 103 Shaheen Apartments Dawood Baug Cross Lane, Near P.K. Jewellers J.P. Road, Mumbai, Maharashtra, India – 400058
- 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
Cindy Engineering 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
Cindy Engineering operates primarily in the real estate sector. 2 business activities are registered with the MCA.
| 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 each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Cindy Engineering
Cindy Engineering PVT LTD is audited by Arvind Baid & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Arvind Baid & Associates | Locked | Locked | Locked |
Complete auditor history for Cindy Engineering PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Cindy Engineering PVT LTD
Cindy Engineering has 6 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| 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 | Director | 01 Dec 2024 | 1 Years 10 Months | Current |
| Usha Krishnakumar Gupta | Director | 26 Dec 2023 | 2 Years 9 Months | Current |
| Manishkumar Pravinchandra Kiri Also directs: Equinaire Chemtech LLP, Kiri Industries Limited, Colorstar Chemicals Private Limited and 5 more | Director | 23 May 2022 | 4 Years 4 Months | Current |
| Amit Chandola Also directs: Klen Equipment and Machines Private Limited | Director | 31 Jul 2019 | 7 Years 2 Months | Current |
| Namrata Rajivkumar Gupta Also directs: Masala Coffee Private Limited, Bilancia Consulting Private Limited, Ebony Vincom Trading Private Limited and 1 more | Director | 11 Nov 2024 | 1 Years 10 Months | Current |
| Gijubhai Bababhai Patel | Director | 14 Dec 2011 | 14 Years 9 Months | Current |
Financials of Cindy Engineering PVT LTD FY 2025 filings available
Cindy Engineering PVT LTD reported revenue of ₹7.1 Cr (down 28.84% YoY) for FY 2023.
Ten-year financial statements for Cindy Engineering PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Cindy Engineering
Shareholding and ownership data for Cindy Engineering PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cindy Engineering
| 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
Employment history and EPFO contributions of people linked to Cindy Engineering.
Employee and EPFO history for Cindy Engineering PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cindy Engineering
GST registrations and filing compliance for Cindy Engineering PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cindy Engineering
Credit ratings, litigation, and regulatory alerts for Cindy Engineering PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cindy Engineering
MSME payment history for Cindy Engineering PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cindy Engineering
Corporate group structure for Cindy Engineering PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cindy Engineering
MCA filings and documents for Cindy Engineering PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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
Frequently Asked Questions about Cindy Engineering PVT LTD
Cindy Engineering 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.
Cindy Engineering reported revenue of ₹7.1 Cr for FY 2023 (down 28.84% YoY).
The current directors of Cindy Engineering 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 is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Cindy Engineering 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.