Siam Advisory Services India Private Limited

Siam Advisory Services India Private Limited - professional services in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U74140DL2004PTC126501 Incorporated 20 May 2004 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company professional services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
22 yrs
Est. 2004
Last financials
Mar 2010
Balance sheet date

About Siam Advisory Services India Private Limited

Data last updated: 24 July 2025

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 specialised in management consultancy activity, a part of the broader professional services sector. Incorporated on 20 May 2004.

Registered with ROC Delhi under CIN U74140DL2004PTC126501.

Capital: 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.

Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: A – 135 Neeti Bagh, New Delhi, Delhi, India – 110049.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Siam Advisory Services India Private Limited
CIN U74140DL2004PTC126501
Registration Number 126501
Incorporation Date 20 May 2004
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2010
Date of Balance Sheet 31 March 2010
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A – 135 Neeti Bagh, New Delhi, Delhi, India – 110049
  • Industry
    Professional Services, Management Consultancy Activity, Accounting, Tax Consultant
Company report
Siam Advisory Services India Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Siam Advisory Services India Private Limited report

Financials, compliance, directors, charges, ownership and filings for Siam Advisory Services India Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Siam Advisory Services India Private Limited

Siam Advisory Services India Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Pramod Kumar Koli Director 22 Nov 2010 15 Years 8 Months As last reported
Ajay Jain Kumar Director 20 May 2004 22 Years 2 Months As last reported
Akash Poddar Director 02 Aug 2006 19 Years 11 Months As last reported

Financials of Siam Advisory Services India Private Limited FY 2010 filings available

Premium access

Ten-year financial statements for Siam Advisory Services India Private Limited

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 Siam Advisory Services India Private Limited

Siam Advisory Services India Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Siam Advisory Services India Private Limited

View historical data on people associated with Siam Advisory Services India Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Siam Advisory Services India Private Limited

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 Siam Advisory Services India Private Limited

Premium access

GST registrations and filing compliance for Siam Advisory Services India Private Limited

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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Siam Advisory Services India Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Siam Advisory Services India Private Limited

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Siam Advisory Services India Private Limited

Premium access

MSME payment history for Siam Advisory Services India Private Limited

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Siam Advisory Services India Private Limited

Premium access

Corporate group structure for Siam Advisory Services India Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Siam Advisory Services India Private Limited

Premium access

MCA filings and documents for Siam Advisory Services India Private Limited

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 Siam Advisory Services India Private Limited

Directors
22 Nov 2010
Pramod Kumar Koli was appointed as a Director on 22 Nov 2010 & has been associated with this company since 15 years 8 months.
Activity
30 Sep 2010
Siam Advisory Services India Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
Activity
31 Mar 2010
Siam Advisory Services India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Delhi.
Directors
02 Aug 2006
Akash Poddar was appointed as a Director on 02 Aug 2006 & has been associated with this company since 19 years 11 months.
Directors
20 May 2004
Ajay Jain Kumar was appointed as a Director on 20 May 2004 & has been associated with this company since 22 years 2 months.
Activity
20 May 2004
Siam Advisory Services India Private Limited was registered on 20 May 2004 with Roc Delhi & aged 22 years 2 months as per MCA records.

Frequently Asked Questions about Siam Advisory Services India Private Limited

Siam Advisory Services India Private Limited 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 Private Limited is a struck-off private limited company in the professional services sector based in New Delhi, Delhi, India. 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.

The current directors of Siam Advisory Services India Private Limited are:

The CIN (Corporate Identification Number) of Siam Advisory Services India Private Limited is U74140DL2004PTC126501. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Siam Advisory Services India Private Limited is professional services. The company specifically operates in management consultancy activity. The company was active in this sector before being struck off.

The company has its registered office at A – 135 Neeti Bagh, New Delhi, Delhi, India – 110049.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available