Siddha Carriers Private Limited
About Siddha Carriers Private Limited
Data last updated:
Siddha Carriers Private Limited is a private limited company based in Kolakta, West Bengal, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 07 September 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63090WB1998PTC087886.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.92 Lakh. It is led by directors Sanjay Kumar Bagra and Surendra Gangwal Kumar.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 4A Ganpat Bagla Road, Kolakta, West Bengal, India – 700007.
As per MCA filings, the company has open charges of ₹1.2 Cr on record. Court records list 10 cases involving the company, including 1 filed by the company and 9 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Siddha Carriers Private Limited's registered office is in Kolakta, West Bengal.
- Registered Address4A Ganpat Bagla Road, Kolakta, West Bengal, India – 700007
- IndustryTransportation, Transportation Services
- 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 Siddha Carriers Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Siddha Carriers Private Limited, buy the company report.
Board of directors of Siddha Carriers Private Limited
Siddha Carriers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Bagra Also directs: Calcutta Jaipur Parivahan Pvt Ltd | Director | 10 Dec 1999 | 26 Years 10 Months | Current |
| Surendra Gangwal Kumar Also directs: Calcutta Jaipur Parivahan Pvt Ltd | Director | 16 Aug 2012 | 14 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Mar 2012 | 10348001 | Srei Equipment Finance Private Limited | ₹29.94 Lakh | Open | |
| 20 Feb 2012 | 10340316 | Srei Equipment Finance Private Limited | ₹90 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Siddha Carriers Private Limited has 10 court cases on record: 1 filed by Siddha Carriers, 9 filed against it. 3 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 3 |
| High courts | 3 | 2 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Srei Equipment Finance Pvt. Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Trishla Vyapaar (Pvt) Ltd. | Pending |
| High Court | Arbitration matter | Filed by the company against Magma Fincorp Limited & Another | Disposed |
| High Court | Court case (EC) | Filed against the company by Tata Motors Finance Limited | Disposed |
To see the full case history of Siddha Carriers 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 Siddha Carriers 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 Siddha Carriers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Siddha Carriers Private Limited has 5 board changes on record since 1999: 2 appointments and 3 cessations. The latest: Rajendra Prasad Pandey ceased to be Director on 24 Dec 2012.
Frequently asked questions
Siddha Carriers is an active private limited company based in Kolakta, West Bengal, India. The company works in transportation services, within the transportation industry. It was incorporated on 07 September 1998 (28+ years old) and is registered under CIN U63090WB1998PTC087886.
Siddha Carriers has 2 current directors:
- Sanjay Kumar Bagra - Director
- Surendra Gangwal Kumar - Director
The latest financial statements of Siddha Carriers on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Siddha Carriers is U63090WB1998PTC087886. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siddha Carriers has 10 court cases on record: 1 filed by the company and 9 filed against it. 3 are pending. Most are in the district courts.
Siddha Carriers was incorporated on 07 September 1998, making it 28+ years old. It is registered with the Registrar of Companies, Kolkata.
Rajendra Prasad Pandey ceased to be Director on 24 Dec 2012. Savita Gangwal ceased to be Director on 16 Aug 2012. Surendra Gangwal Kumar was appointed as Director on 16 Aug 2012. Siddha Carriers has 5 board changes on record in total.
The registered office of Siddha Carriers is at 4A Ganpat Bagla Road, Kolakta, West Bengal, India – 700007.
Siddha Carriers operates in the transportation industry, in the transportation services segment.
Siddha Carriers has open charges of ₹1.2 Cr and no satisfied charges on record as per latest MCA filings.
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