Si Services India Private Limited
About Si Services India Private Limited
Data last updated:
Si Services India Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the IT services segment of the services sector. It was incorporated on 25 August 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL2010PTC207513. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Security International Services India Private Limited. It is led by directors Anubha Ahluwalia and Ashok Kumar Ahluwalia.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Rza 71 – A Road No. 2 Mahipalpur Extension, New Delhi, Delhi, India – 110037.
As per MCA filings, the company has open charges of ₹3.3 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Si Services India Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRza 71 – A Road No. 2 Mahipalpur Extension, New Delhi, Delhi, India – 110037
- IndustryService, Information Technology Services
To see the full contact details of Si Services 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 Si Services India Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Si Services India Private Limited, buy the company report.
Board of directors of Si Services India Private Limited
Si Services 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 |
|---|---|---|---|---|
| Anubha Ahluwalia | Director | 11 Oct 2011 | 15 Years 0 Months | Current |
| Ashok Kumar Ahluwalia | Director | 23 Feb 2011 | 15 Years 8 Months | Current |
Auditor
Si Services India Private Limited is audited by V G Y N & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V G Y N & ASSOCIATES | FY 2017 | 008761C |
Shareholding
The shareholding of Si Services India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Si Services India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Aug 2013 | 10447537 | Corporation Bank | ₹3.3 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Si Services India 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 Si Services India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Si Services India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Si Services India Private Limited, buy the company report.
Recent activity
Si Services India Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Akash Ahluwalia ceased to be Additional Director on 30 Sep 2014.
Frequently asked questions
Si Services India is an active private limited company based in New Delhi, Delhi, India. The company works in information technology services, within the service industry. It was incorporated on 25 August 2010 (16+ years old) and is registered under CIN U93000DL2010PTC207513.
Si Services India has 2 current directors:
- Anubha Ahluwalia - Director
- Ashok Kumar Ahluwalia - Director
The latest financial statements of Si Services India on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Si Services India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Si Services India is U93000DL2010PTC207513. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Si Services India was incorporated on 25 August 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Akash Ahluwalia ceased to be Additional Director on 30 Sep 2014. Anubha Ahluwalia was appointed as Director on 11 Oct 2011. Rahul Raizada ceased to be Additional Director on 11 Oct 2011. Si Services India has 5 board changes on record in total.
The registered office of Si Services India is at Rza 71 – A Road No. 2 Mahipalpur Extension, New Delhi, Delhi, India – 110037.
Si Services India operates in the service industry, in the information technology services segment.
Si Services India has open charges of ₹3.3 Lakh and no satisfied charges on record as per latest MCA filings.
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