Siam Advisory Services India Private Limited
About Siam Advisory Services India Private Limited
Data last updated:
Siam Advisory Services India Private Limited was a private limited company based in New Delhi, Delhi, 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 management consultancy activity segment of the professional services sector. It was incorporated on 20 May 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2004PTC126501.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Pramod Kumar Koli and Ajay Jain Kumar.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at A – 135 Neeti Bagh, New Delhi, Delhi, India – 110049.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Siam Advisory Services India Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 135 Neeti Bagh, New Delhi, Delhi, India – 110049
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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 Siam Advisory Services India Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Siam Advisory Services India Private Limited, buy the company report.
Board of directors of Siam Advisory Services India Private Limited
Siam Advisory Services India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Kumar Koli Also directs: Sthapna Properties Private Limited | Director | 22 Nov 2010 | 15 Years 11 Months | As last reported |
| Ajay Jain Kumar | Director | 20 May 2004 | 22 Years 5 Months | As last reported |
| Akash Poddar | Director | 02 Aug 2006 | 20 Years 3 Months | As last reported |
Legal cases
Siam Advisory Services India Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Court case (Civ DJ) | Filed against the company by Ms Chemical and Metallurgical Design Company Ltd. | Disposed |
To see the full case history of Siam Advisory Services India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Siam Advisory Services India 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 Siam Advisory Services India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Siam Advisory Services India Private Limited has 3 board changes on record since 2004: 3 appointments. The latest: Pramod Kumar Koli was appointed as Director on 22 Nov 2010.
Frequently asked questions
Siam Advisory Services India 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.
Siam Advisory Services India was a private limited company based in New Delhi, Delhi, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 20 May 2004 and is registered under CIN U74140DL2004PTC126501. The company has been struck off by the Registrar of Companies and is no longer operational.
Siam Advisory Services India had 3 directors:
- Pramod Kumar Koli - Director
- Ajay Jain Kumar - Director
- Akash Poddar - Director
The CIN (Corporate Identification Number) of Siam Advisory Services India is U74140DL2004PTC126501. 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 Siam Advisory Services India is at A – 135 Neeti Bagh, New Delhi, Delhi, India – 110049.
Siam Advisory Services India was incorporated on 20 May 2004. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Siam Advisory Services India on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Siam Advisory Services India operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
Siam Advisory Services India has 1 court case on record: 1 filed against it.
Pramod Kumar Koli was appointed as Director on 22 Nov 2010. Akash Poddar was appointed as Director on 02 Aug 2006. Ajay Jain Kumar was appointed as Director on 20 May 2004.
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