Siddesh Finservices Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Active
Last Updated:
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About Siddesh Finservices Private Limited

Siddesh Finservices Private Limited, a active private limited company, was established on 01 June 1995 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U67190MH1995PTC089067. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Utkarsh Kaushik Pandya (Director), Kaushik Chandrakant Pandya (Director). Past directors included Chandrakant Shivram Pandya. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at 18-A Khatau Bldgalkesh Dinesh Modi Marg, Mumbai, Maharashtra, 400023.

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

    U67190MH1995PTC089067

  • Registration Number

    089067

  • Incorporation Date

    01 June 1995

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 31 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
Company report

Siddesh Finservices Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Siddesh Finservices 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 Siddesh Finservices Private Limited?
Current Directors
Name Designation Appointment Date Status
Utkarsh Kaushik Pandya Director 07 Nov 2008 Current
Kaushik Chandrakant Pandya Director 04 Jun 1995 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 Aug 2018 Past

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Financial Performance of Siddesh Finservices.

Siddesh Finservices Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Siddesh Finservices revenue growth over time
Siddesh Finservices 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 Siddesh Finservices?

In 2017, Siddesh Finservices 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 Siddesh Finservices?

Unlock and access historical data on people associated with Siddesh Finservices, 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
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Latest Updates, News, and FAQs on Siddesh Finservices
Recent Activity within the Organization
  • Annual General Meeting

    Siddesh Finservices Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Siddesh Finservices Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was documented.

  • Director Appointment

    Utkarsh Kaushik Pandya was appointed as a Director was appointed as a Director on 07 Nov 2008 & has been associated with this company since 17 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Kaushik Chandrakant Pandya was appointed as a Director was appointed as a Director on 04 Jun 1995 & has been associated with this company since 31 years 1 month . was completed.

  • Company Incorporation

    Siddesh Finservices Private Limited was registered on 01 Jun 1995 with Roc Mumbai I & aged 31 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Siddesh Finservices Private Limited?

The CIN of Siddesh Finservices Private Limited is U67190MH1995PTC089067.

Where is Siddesh Finservices Private Limited headquartered?

Siddesh Finservices Private Limited is headquartered at 18-A Khatau Bldgalkesh Dinesh Modi Marg, Mumbai, Maharashtra, 400023.

When was Siddesh Finservices Private Limited incorporated?

Siddesh Finservices Private Limited was incorporated on 01 June 1995.

Who are the current directors of Siddesh Finservices Private Limited?

The current directors of Siddesh Finservices Private Limited are

What is the primary industry of Siddesh Finservices Private Limited?

The primary industry of Siddesh Finservices Private Limited is Financial Services.

Is Siddesh Finservices Private Limited a listed company?

Siddesh Finservices Private Limited is unlisted.

What is the capital structure of Siddesh Finservices Private Limited?

The authorized capital of Siddesh Finservices Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Siddesh Finservices Private Limited?

The compliance status of Siddesh Finservices Private Limited is Compliant.

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