Siacheque Ai Private Limited - Company Profile

It is a business services private limited company based in Narsinghpur, Haryana, India, established in 2025.
2025 Narsinghpur, Haryana, India Active
Last Updated:
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About Siacheque Ai Private Limited

Siacheque Ai Private Limited, a active private limited company, was established on 13 January 2025 in Narsinghpur, Haryana, India. it holds CIN: U47413HR2025PTC127501. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Sudhir Goenka (Director), Rajendra Kumar (Additional Director). Past directors included Anju Pandey. It is based at 136, 1St Floor Orchid, Bussniess Park Sector-48, Narsinghpur, Haryana, 122004.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U47413HR2025PTC127501

  • Registration Number

    127501

  • Incorporation Date

    13 January 2025

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 1 Year 1 Month
Company report

Siacheque Ai Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Siacheque Ai Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Siacheque Ai Private Limited?
Current Directors
Name Designation Appointment Date Status
Sudhir Goenka Director 13 Jan 2025 Current
Rajendra Kumar Additional Director 13 Jan 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 13 Jan 2025 Past

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Financial Performance of Siacheque Ai.
Siacheque Ai revenue growth over time
Siacheque Ai profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Siacheque Ai?

Unlock access to Siacheque Ai's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Siacheque Ai?

Unlock and access historical data on people associated with Siacheque Ai, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Siacheque Ai
Recent Activity within the Organization
  • Director Appointment

    Progress on Sudhir Goenka was appointed as a Director was appointed as a Director on 13 Jan 2025 & has been associated with this company since 1 year 1 month . was documented.

  • Director Appointment

    The activity Rajendra Kumar was appointed as a Additional Director was appointed as a Additional Director on 13 Jan 2025 & has been associated with this company since 1 year 1 month . was completed.

  • Company Incorporation

    Siacheque Ai Private Limited was registered on 13 Jan 2025 with Roc Delhi & aged 1 year 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Siacheque Ai Private Limited?

The CIN of Siacheque Ai Private Limited is U47413HR2025PTC127501.

Where is Siacheque Ai Private Limited headquartered?

Siacheque Ai Private Limited is headquartered at 136, 1St Floor Orchid, Bussniess Park Sector-48, Narsinghpur, Haryana, 122004.

When was Siacheque Ai Private Limited incorporated?

Siacheque Ai Private Limited was incorporated on 13 January 2025.

Who are the current directors of Siacheque Ai Private Limited?

The current directors of Siacheque Ai Private Limited are

Is Siacheque Ai Private Limited a listed company?

Siacheque Ai Private Limited is unlisted.

What is the capital structure of Siacheque Ai Private Limited?

The authorized capital of Siacheque Ai Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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