Siban Holdings P Ltd - Company Profile

It is a chemicals and materials private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 Mumbai, Maharashtra, India Active
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About Siban Holdings P Ltd

Siban Holdings P Ltd, a active private limited company, was established on 26 November 1993 in Mumbai, Maharashtra, India. Engaging in chemical distribution & retail within the real estate sector, it holds CIN: U46691MH1993PTC075338. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Nalinee Agarwal (Director), Aakshaye Shhyam Agarwal (Director). Past directors included Nandkishore Agarwal, Shhyam Agarwal, Banwarilal Singhania. Its latest AGM occurred on 15 October 2025, with the balance sheet filed on 31 March 2025. It is based at 632, 6Th Floor, Arun Chambers, Next To A.C. Market, Tardeo,, Mumbai, Maharashtra, 400034.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U46691MH1993PTC075338

  • Registration Number

    075338

  • Incorporation Date

    26 November 1993

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 32 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 16.43%
  • Profit Growth **** 44.62%
  • Ebitda **** 41.76%
  • Net Worth 51.24%
  • Total Assets -61.07%
Company report

Siban Holdings P Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Siban Holdings P Ltd — 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 Siban Holdings P Ltd?
Current Directors
Name Designation Appointment Date Status
Nalinee Agarwal Director 02 Aug 2002 Current
Aakshaye Shhyam Agarwal Director 24 Feb 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Mar 2009 Past
Pramod Abcsdd Additional Director 11 Aug 2012 Past
Pramod Abcsdd Director 26 Aug 2007 Past
Pramod Abcsdd Additional Director 29 Sep 2012 Past

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Financial Performance of Siban Holdings P.

Siban Holdings P Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 16.43% increase. The company also saw a substantial improvement in profitability, with a 44.62% increase in profit. The company's net worth Soared by an impressive increase of 51.24%.

Siban Holdings P revenue growth over time
Siban Holdings P 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 16.43%
*******
*******
*******
*******
Revenue from Operations
*******
 16.45%
*******
*******
*******
*******
Total Assets
*******
 -61.07%
*******
*******
*******
*******
Profit or Loss
*******
 44.62%
*******
*******
*******
*******
Net Worth
*******
 51.24%
*******
*******
*******
*******
EBITDA
*******
 41.76%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Siban Holdings P?

In 2023, Siban Holdings P had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Siban Holdings P?

Unlock and access historical data on people associated with Siban Holdings P, 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

Gain comprehensive insights into the Deals and Valuation data of Siban Holdings P, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Siban Holdings P's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Siban Holdings P
Recent Activity within the Organization
  • Annual General Meeting

    The activity Siban Holdings P Ltd last Annual general meeting of members was held on 15 Oct 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Siban Holdings P Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was documented.

  • Director Appointment

    The activity Aakshaye Shhyam Agarwal was appointed as a Director was appointed as a Director on 24 Feb 2012 & has been associated with this company since 14 years 4 months . was completed.

  • Director Appointment

    Nalinee Agarwal was appointed as a Director was appointed as a Director on 02 Aug 2002 & has been associated with this company since 23 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Siban Holdings P Ltd was registered on 26 Nov 1993 with Roc Mumbai I & aged 32 years 7 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Siban Holdings P Ltd?

The CIN of Siban Holdings P Ltd is U46691MH1993PTC075338.

Where is Siban Holdings P Ltd headquartered?

Siban Holdings P Ltd is headquartered at 632, 6Th Floor, Arun Chambers, Next To A.C. Market, Tardeo,, Mumbai, Maharashtra, 400034.

When was Siban Holdings P Ltd incorporated?

Siban Holdings P Ltd was incorporated on 26 November 1993.

Who are the current directors of Siban Holdings P Ltd?

The current directors of Siban Holdings P Ltd are

What is the primary industry of Siban Holdings P Ltd?

The primary industry of Siban Holdings P Ltd is Real Estate.

Is Siban Holdings P Ltd a listed company?

Siban Holdings P Ltd is unlisted.

What is the capital structure of Siban Holdings P Ltd?

The authorized capital of Siban Holdings P Ltd is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Siban Holdings P Ltd?

The compliance status of Siban Holdings P Ltd is Compliant.

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