Siddesh Finservices Private Limited
About Siddesh Finservices Private Limited
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Siddesh Finservices Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 01 June 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1995PTC089067.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Utkarsh Kaushik Pandya and Kaushik Chandrakant Pandya.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 18 – A Khatau Bldgalkesh Dinesh Modi Marg, Mumbai, Maharashtra, India – 400023.
As per the financials filed for FY 2017, the company reported a revenue of ₹79,705. For the same year it recorded a net loss of ₹8,406 (net margin -10.5%) and EBITDA of -₹65,221 (EBITDA margin -81.8%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Siddesh Finservices Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address18 – A Khatau Bldgalkesh Dinesh Modi Marg, Mumbai, Maharashtra, India – 400023
- IndustryFinancial Services, Financial Activities
To see the full contact details of Siddesh Finservices 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 Siddesh Finservices Private Limited
FY 2025 filings availableSiddesh Finservices Private Limited reported revenue of ₹79,705 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹79,705 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹65,221 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹8,406 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -81.8% | ||
| Net Profit Margin | -10.5% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Siddesh Finservices Private Limited, buy the company report.
Board of directors of Siddesh Finservices Private Limited
Siddesh Finservices has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Utkarsh Kaushik Pandya Also directs: Samadhi Investments and Trading Company Private Limited | Director | 07 Nov 2008 | 18 Years 0 Months | Current |
| Kaushik Chandrakant Pandya | Director | 04 Jun 1995 | 31 Years 5 Months | Current |
Auditor
Siddesh Finservices Private Limited is audited by M.D PANDYA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M.D PANDYA & ASSOCIATES | FY 2017 | 107325W |
Shareholding
The shareholding of Siddesh Finservices 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Siddesh Finservices Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Siddesh Finservices 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 Siddesh Finservices 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 Siddesh Finservices Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Siddesh Finservices Private Limited has 3 board changes on record since 1995: 2 appointments and 1 cessation. The latest: Chandrakant Shivram Pandya ceased to be Director on 17 Aug 2018.
Frequently asked questions
Siddesh Finservices is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 01 June 1995 (31+ years old) and is registered under CIN U67190MH1995PTC089067.
Siddesh Finservices has 2 current directors:
- Utkarsh Kaushik Pandya - Director
- Kaushik Chandrakant Pandya - Director
The latest financial statements of Siddesh Finservices on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Siddesh Finservices is U67190MH1995PTC089067. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siddesh Finservices was incorporated on 01 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Chandrakant Shivram Pandya ceased to be Director on 17 Aug 2018. Utkarsh Kaushik Pandya was appointed as Director on 07 Nov 2008. Kaushik Chandrakant Pandya was appointed as Director on 04 Jun 1995.
The registered office of Siddesh Finservices is at 18 – A Khatau Bldgalkesh Dinesh Modi Marg, Mumbai, Maharashtra, India – 400023.
Siddesh Finservices operates in the financial services industry, in the financial activities segment.
The compliance status of Siddesh Finservices is compliant as of 18 September 2026. The company is actively filing with the Registrar of Companies.
Siddesh Finservices can be reached at its registered office: 18 – A Khatau Bldgalkesh Dinesh Modi Marg, Mumbai, Maharashtra, India – 400023.
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