Siddha Ventures Limited - financial services in Kol, West Bengal, India. FY 2026 financials and compliance.
CIN L67120WB1991PLC053646 Incorporated 26 November 1991 ROC Kolkata HQ Kol, West Bengal, India
Active Listed - BSE: 530439 Public Limited Company financial services
Data last updated
Revenue · FY 2026
₹1.07 Cr
▼ 68.07% YoY
EBITDA · FY 2026
-₹5.1 Lakh
▲ 99.79% YoY
Net profit · FY 2026
-₹5.13 Lakh
▲ 99.79% YoY
Authorised capital
₹11 Cr
Registered with MCA
Paid-up capital
₹10 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
35 yrs
Est. 1991
Last financials
Mar 2025
Balance sheet date

About Siddha Ventures Limited

Data last updated: 16 February 2026

Siddha Ventures Limited is a public limited company based in Kol, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 26 November 1991, the company has been in operation for over 35 years.

Registered with ROC Kolkata under CIN L67120WB1991PLC053646. Listed on BSE: 530439.

Capital: an authorised share capital of ₹11 Cr and a paid-up capital of ₹10 Cr. Formerly known as Ifb Securities Ltd. It is led by directors including Sunil Kumar Pandey and Rana Pratap Singh.

Last AGM: 12 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sethia House 1St Floor23/24 Radha Bazar Street Ps Hare Street, Kol, West Bengal, India – 700001.

As per the financials filed for FY 2025, the company reported a revenue of ₹3.66 Cr, reflecting significant growth compared to the previous year.

Its group structure includes 1 subsidiary.

The company is associated with 1 brand - Siddha Ventures.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website siddhaventures.com.

Company Details of Siddha Ventures Limited
CIN L67120WB1991PLC053646
Registration Number 053646
Incorporation Date 26 November 1991
ROC Kolkata
Listing Status Listed (BSE: 530439)
Company Status Active
Date of Last AGM 12 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Social Media
    **************
  • Registered Address
    Sethia House 1St Floor23/24 Radha Bazar Street Ps Hare Street, Kol, West Bengal, India – 700001
  • Industry
    Financial Services, Brokerage & Trading Services
Company report
Siddha Ventures Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Siddha Ventures Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Siddha Ventures Limited

Siddha Ventures Limited has one previous CIN (Corporate Identification Number): U67120WB1991PLC053646. The current CIN is L67120WB1991PLC053646, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
L67120WB1991PLC053646 Current
U67120WB1991PLC053646 Previous

Associated Brands with Siddha Ventures Limited

Siddha Ventures Limited operates one associated brand: Siddha Ventures. These brands represent Siddha Ventures Limited's diversified market presence and brand portfolio.

Brand Description Website
Share trading, investment, and broking services are provided. siddhaventures.com

Business Activity of Siddha Ventures Limited

Siddha Ventures Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K8 Other financial activities *********

Auditor Details of Siddha Ventures Limited

Siddha Ventures Limited is audited by M/s Damle Dhamdhania & Co (ICAI peer reviewed, certificate valid till 2027-03-31) for the financial year 2026, as reported in its BSE exchange filings. The statutory auditor is responsible for expressing an independent opinion on whether the financial statements present a true and fair view in accordance with applicable accounting standards.

Name Financial year Audit opinion
M/s Damle Dhamdhania & Co (ICAI peer reviewed, certificate valid till 2027-03-31) FY 2026 Declaration of unmodified opinion

Board of Directors of Siddha Ventures Limited

Siddha Ventures Limited is currently managed by 8 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Sunil Kumar Pandey Director 19 Sep 2023 2 Years 9 Months Current
Rana Pratap Singh Director 19 Sep 2023 2 Years 9 Months Current
Sushma Saraf Director 11 Jan 2016 10 Years 5 Months Current
Siddharth Sethia Director 30 Apr 2001 25 Years 2 Months Current
Pradeep Sethia Director 27 Sep 2021 4 Years 9 Months Current
Laxmipat Sethia Managing Director 30 Apr 2001 25 Years 2 Months Current
Showing 6 of 8 current directors. View all directors

Financials of Siddha Ventures Limited FY 2026 filings available

Siddha Ventures Limited reported revenue of ₹1.07 Cr (down 68.07% YoY) for FY 2026. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue · FY 2026
₹1.07 Cr ▼ 68.07%
Profit · FY 2026
-₹5.13 Lakh ▲ 99.79%
EBITDA · FY 2026
-₹5.1 Lakh ▲ 99.79%
Revenue₹ Cr · Standalone024FY 2019: ₹0 Cr0.2FY 2019FY 2020: ₹0 Cr · +142.4% YoY0.4+142.4%FY 2020FY 2021: ₹0 Cr · -99.9% YoY0-99.9%FY 2021FY 2022: ₹0 Cr · -100% YoY0-100%FY 2022FY 2023: ₹1 Cr1.3FY 2023FY 2024: ₹0 Cr · -78.7% YoY0.3-78.7%FY 2024FY 2025: ₹3 Cr · +1077.4% YoY3.4+1077.4%FY 2025FY 2026: ₹1 Cr · -68.1% YoY1.1-68.1%FY 2026
Net Profit₹ Cr · Standalone-20,000020,00040,000FY 2019: ₹0 Cr (loss)-0.1FY 2019FY 2020: ₹1 Cr (loss) · -1156.9% YoY-0.7FY 2020FY 2021: ₹3 Cr · +458.7% YoY2.5+458.7%FY 2021FY 2022: ₹30,045 Cr · +1190781.7% YoY30,045+1190781.7%FY 2022FY 2023: ₹21 Cr · -99.9% YoY21.3-99.9%FY 2023FY 2024: ₹1 Cr · -96.3% YoY0.8-96.3%FY 2024FY 2025: ₹24 Cr (loss) · -3131.6% YoY-24.2FY 2025FY 2026: ₹0 Cr (loss) · +99.8% YoY-0.1FY 2026
Quarterly Revenue₹ Cr · vs same quarter last year024Q1'25: ₹0 Cr0.3Q1'25Q2'25: ₹3 Cr3.1Q2'25Q3'25: ₹0 Cr0Q3'25Q4'25: ₹0 Cr0Q4'25Q1'26: ₹0 Cr · -100% YoY0-100%Q1'26Q2'26: ₹1 Cr · -65.3% YoY1.1-65.3%Q2'26Q3'26: ₹0 Cr0Q3'26Q4'26: ₹0 Cr0Q4'26
Metrics FY 2026 FY 2025 FY 2024 FY 2023 FY 2022 FY 2021 FY 2020 FY 2019
Revenue from Operations ₹1.07 Cr ₹3.36 Cr ₹28.5 Lakh ₹1.34 Cr ₹0 ₹2,100 ₹40 Lakh ₹16.5 Lakh
Other Income ₹28.12 Lakh ₹30.41 Lakh ₹12,000 ₹13,800 ₹46.4 Cr ₹13.33 Lakh ₹2.36 Lakh ₹7,000
Total Income ₹1.35 Cr ₹3.66 Cr ₹28.62 Lakh ₹1.34 Cr ₹46.4 Cr ₹13.35 Lakh ₹42.36 Lakh ₹16.57 Lakh
Cost of Materials Consumed ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹10.08 Lakh
Purchases of Stock-in-Trade ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Changes in Inventories ₹79.3 Lakh ₹27.66 Cr -₹63.98 Lakh -₹20.1 Cr -₹41,136 Cr -₹2.52 Cr ₹43.73 Lakh ₹0
Employee Benefit Expense ₹16.41 Lakh ₹6 Lakh ₹5.31 Lakh ₹4.08 Lakh ₹3,833.11 Cr ₹4.16 Lakh ₹4.36 Lakh ₹5.47 Lakh
Finance Costs ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Depreciation & Amortisation ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Other Expenses ₹44.65 Lakh ₹9.26 Lakh ₹9.3 Lakh ₹10.01 Lakh ₹7,303.93 Cr ₹9.37 Lakh ₹58.11 Lakh ₹8.52 Lakh
Total Expenses ₹1.4 Cr ₹27.81 Cr -₹49.37 Lakh -₹19.95 Cr -₹29,999 Cr -₹2.39 Cr ₹1.06 Cr ₹24.07 Lakh
Profit Before Exceptional Items & Tax -₹5.1 Lakh -₹24.15 Cr ₹77.99 Lakh ₹21.29 Cr ₹30,045 Cr ₹2.52 Cr -₹63.84 Lakh -₹7.5 Lakh
Exceptional Items ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Profit Before Tax -₹5.1 Lakh -₹24.15 Cr ₹77.99 Lakh ₹21.29 Cr ₹30,045 Cr ₹2.52 Cr -₹63.84 Lakh -₹7.5 Lakh
Total Tax Expense ₹3,000 ₹3,000 -₹1.68 Lakh ₹1.71 Lakh ₹0 ₹0 ₹6.5 Lakh -₹1.9 Lakh
Net Profit -₹5.13 Lakh -₹24.15 Cr ₹79.67 Lakh ₹21.28 Cr ₹30,045 Cr ₹2.52 Cr -₹70.35 Lakh -₹5.6 Lakh
Other Comprehensive Income ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Total Comprehensive Income -₹5.13 Lakh -₹24.15 Cr ₹79.67 Lakh ₹21.28 Cr ₹30,045 Cr ₹2.52 Cr -₹70.35 Lakh -₹5.6 Lakh
EBITDA (computed) -₹5.1 Lakh -₹24.15 Cr ₹77.99 Lakh ₹21.29 Cr ₹30,045 Cr ₹2.52 Cr -₹63.84 Lakh -₹7.5 Lakh
Basic EPS ₹-0.05 ₹-24.16 ₹0.80 ₹21.28 ₹0.30 ₹2.52 ₹-0.70 ₹-0.06
Diluted EPS ₹-0.05 ₹-24.16 ₹0.80 ₹21.28 ₹0.30 ₹2.52 ₹-0.70 ₹-0.06
Metrics FY 2026 FY 2025 FY 2024 FY 2023 FY 2022 FY 2021 FY 2020 FY 2019
Total Assets ₹14.62 Cr ₹14.66 Cr ₹38.83 Cr ₹38.04 Cr ₹17.04 Lakh Cr ₹16.76 Cr ₹14.27 Cr ₹14.66 Cr
Non-current Assets ₹8.48 Cr ₹2.13 Cr ₹4.47 Cr ₹1.09 Cr ₹309,648 Cr ₹3.09 Cr ₹3.1 Cr ₹3.35 Cr
Current Assets ₹6.14 Cr ₹12.53 Cr ₹34.37 Cr ₹36.96 Cr ₹13.95 Lakh Cr ₹13.67 Cr ₹11.18 Cr ₹11.32 Cr
Property, Plant & Equipment ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Inventories ₹5.79 Cr ₹6.58 Cr ₹34.25 Cr ₹33.61 Cr ₹13.52 Lakh Cr ₹13.1 Cr ₹10.58 Cr ₹11.02 Cr
Trade Receivables ₹0 ₹0 ₹0 ₹21.63 Lakh ₹40,000 Cr ₹40 Lakh ₹56.5 Lakh ₹24.54 Lakh
Cash & Equivalents ₹31.78 Lakh ₹6.53 Lakh ₹1.46 Lakh ₹58,000 ₹2,537.96 Cr ₹15.83 Lakh ₹3.1 Lakh ₹5.37 Lakh
Equity (Net Worth) ₹14.61 Cr ₹14.66 Cr ₹38.82 Cr ₹38.02 Cr ₹16.75 Lakh Cr ₹16.45 Cr ₹13.92 Cr ₹14.63 Cr
Equity Share Capital ₹10 Cr ₹10 Cr ₹10 Cr ₹10 Cr ₹999,800 Cr ₹10 Cr ₹10 Cr ₹10 Cr
Borrowings (Non-current) ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Borrowings (Current) ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Total Debt (computed) ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Current Liabilities ₹91,000 ₹47,000 ₹1.08 Lakh ₹2.12 Lakh ₹29,654 Cr ₹31.5 Lakh ₹34.8 Lakh ₹3.46 Lakh
Total Liabilities ₹91,000 ₹47,000 ₹1.08 Lakh ₹2.12 Lakh ₹29,654 Cr ₹31.5 Lakh ₹34.8 Lakh ₹3.46 Lakh
Metrics FY 2026 FY 2025 FY 2024 FY 2023 FY 2022
Operating Cash Flow -₹5.55 Cr ₹5.85 Cr ₹88,400 -₹1.96 Lakh -₹13,287 Cr
Investing Cash Flow ₹5.8 Cr -₹5.8 Cr ₹0 ₹0 ₹0
Financing Cash Flow ₹0 ₹0 ₹0 ₹0 ₹0
Capital Expenditure ₹0 ₹0 ₹0 ₹0 ₹0
Free Cash Flow (computed) -₹5.55 Cr ₹5.85 Cr ₹88,400 -₹1.96 Lakh -₹13,287 Cr
Dividends Paid ₹0 ₹0 ₹0 ₹0 ₹0
Net Change in Cash ₹25.25 Lakh ₹5.07 Lakh ₹88,400 -₹1.96 Lakh -₹13,287 Cr
The cash-flow statement became part of the exchange results-filing format in FY2022 - earlier years were not filed and are hidden.
Metrics Q4 FY26 Q3 FY26 Q2 FY26 Q1 FY26 Q4 FY25 Q3 FY25 Q2 FY25 Q1 FY25
Revenue from Operations ₹0 ₹0 ₹1.07 Cr ₹0 ₹0 ₹0 ₹3.09 Cr ₹27 Lakh
Other Income ₹14.57 Lakh ₹4.49 Lakh ₹8.96 Lakh ₹10,000 ₹21.71 Lakh ₹3.7 Lakh ₹4.52 Lakh ₹48,000
Total Income ₹14.57 Lakh ₹4.49 Lakh ₹1.16 Cr ₹10,000 ₹21.71 Lakh ₹3.7 Lakh ₹3.13 Cr ₹27.48 Lakh
Cost of Materials Consumed ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Purchases of Stock-in-Trade ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Changes in Inventories -₹1.01 Cr ₹1.03 Cr ₹83.63 Lakh -₹5.78 Lakh -₹28.12 Lakh ₹27.68 Cr ₹25.28 Lakh ₹50,000
Employee Benefit Expense ₹11.36 Lakh ₹1.85 Lakh ₹1.74 Lakh ₹1.46 Lakh ₹1.34 Lakh ₹1.54 Lakh ₹1.83 Lakh ₹1.29 Lakh
Finance Costs ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Depreciation & Amortisation ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Other Expenses ₹58,000 ₹35,000 ₹37.19 Lakh ₹6.53 Lakh ₹1.14 Lakh ₹40,000 ₹1.24 Lakh ₹6.48 Lakh
Total Expenses -₹89.13 Lakh ₹1.05 Cr ₹1.23 Cr ₹2.21 Lakh -₹25.64 Lakh ₹27.7 Cr ₹28.35 Lakh ₹8.27 Lakh
Profit Before Exceptional Items & Tax ₹1.04 Cr -₹1 Cr -₹6.46 Lakh -₹2.11 Lakh ₹47.35 Lakh -₹27.67 Cr ₹2.85 Cr ₹19.21 Lakh
Exceptional Items ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Profit Before Tax ₹1.04 Cr -₹1 Cr -₹6.46 Lakh -₹2.11 Lakh ₹47.35 Lakh -₹27.67 Cr ₹2.85 Cr ₹19.21 Lakh
Total Tax Expense -₹3.93 Lakh ₹60,000 ₹3.36 Lakh ₹0 ₹0 ₹3,000 ₹0 ₹0
Net Profit ₹1.08 Cr -₹1.01 Cr -₹9.82 Lakh -₹2.11 Lakh ₹47.35 Lakh -₹27.67 Cr ₹2.85 Cr ₹19.21 Lakh
Other Comprehensive Income ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Total Comprehensive Income ₹1.08 Cr -₹1.01 Cr -₹9.82 Lakh -₹2.11 Lakh ₹47.35 Lakh -₹27.67 Cr ₹2.85 Cr ₹19.21 Lakh
EBITDA (computed) ₹1.04 Cr -₹1 Cr -₹6.46 Lakh -₹2.11 Lakh ₹47.35 Lakh -₹27.67 Cr ₹2.85 Cr ₹19.21 Lakh
Basic EPS ₹1.08 ₹-1.01 ₹-0.10 ₹-0.02 ₹0.47 ₹-27.67 ₹2.85 ₹0.19
Diluted EPS ₹1.08 ₹-1.01 ₹-0.10 ₹-0.02 ₹0.47 ₹-27.67 ₹2.85 ₹0.19
Latest 8 quarters shown.
Metrics FY 2024 FY 2023 FY 2022 FY 2021 FY 2020
Revenue from Operations ₹28.5 Lakh ₹1.34 Cr ₹0 ₹2,100 ₹40.65 Lakh
Other Income ₹12,000 ₹13,800 ₹46.4 Cr ₹13.33 Lakh ₹2.36 Lakh
Total Income ₹28.62 Lakh ₹1.34 Cr ₹46.4 Cr ₹13.35 Lakh ₹43.01 Lakh
Cost of Materials Consumed ₹0 ₹0 ₹0 ₹0 ₹0
Purchases of Stock-in-Trade ₹0 ₹0 ₹0 ₹0 ₹0
Changes in Inventories -₹63.98 Lakh -₹20.1 Cr -₹41,136 Cr -₹2.52 Cr ₹43.73 Lakh
Employee Benefit Expense ₹5.31 Lakh ₹4.08 Lakh ₹3,833.11 Cr ₹4.16 Lakh ₹4.36 Lakh
Finance Costs ₹0 ₹0 ₹0 ₹0 ₹0
Depreciation & Amortisation ₹0 ₹0 ₹0 ₹0 ₹0
Other Expenses ₹9.86 Lakh ₹10.48 Lakh ₹7,529.92 Cr ₹9.72 Lakh ₹58.61 Lakh
Total Expenses -₹48.81 Lakh -₹19.95 Cr -₹29,773 Cr -₹2.39 Cr ₹1.07 Cr
Profit Before Exceptional Items & Tax ₹77.43 Lakh ₹21.29 Cr ₹29,819 Cr ₹2.52 Cr -₹63.68 Lakh
Exceptional Items ₹0 ₹0 ₹0 ₹0 ₹0
Profit Before Tax ₹77.43 Lakh ₹21.29 Cr ₹29,819 Cr ₹2.52 Cr -₹63.68 Lakh
Total Tax Expense -₹1.64 Lakh ₹1.71 Lakh ₹0 ₹0 ₹6.5 Lakh
Net Profit ₹79.07 Lakh ₹21.27 Cr ₹29,819 Cr ₹2.52 Cr -₹70.19 Lakh
  attributable to Owners ₹79.08 Lakh ₹21.27 Cr ₹29,824 Cr ₹0 ₹0
  attributable to NCI -₹1,200 -₹900 -₹4.52 Cr ₹0 ₹0
Other Comprehensive Income ₹7.03 Lakh ₹0 ₹80 Cr ₹2.4 Lakh ₹59.39 Lakh
Total Comprehensive Income ₹86.1 Lakh ₹21.27 Cr ₹29,899 Cr ₹2.54 Cr -₹10.79 Lakh
EBITDA (computed) ₹77.43 Lakh ₹21.29 Cr ₹29,819 Cr ₹2.52 Cr -₹63.68 Lakh
Basic EPS ₹0.79 ₹21.28 ₹0.30 ₹2.52 ₹-0.70
Diluted EPS ₹0.79 ₹21.28 ₹0.30 ₹2.52 ₹-0.70
Metrics FY 2024 FY 2023 FY 2022 FY 2021 FY 2020
Total Assets ₹40.91 Cr ₹39.99 Cr ₹18.99 Lakh Cr ₹18.71 Cr ₹16.25 Cr
Non-current Assets ₹6.6 Cr ₹3.03 Cr ₹504,080 Cr ₹5.04 Cr ₹5.06 Cr
Current Assets ₹34.31 Cr ₹36.96 Cr ₹13.95 Lakh Cr ₹13.67 Cr ₹11.18 Cr
Property, Plant & Equipment ₹0 ₹0 ₹0 ₹0 ₹0
Inventories ₹34.25 Cr ₹33.61 Cr ₹13.52 Lakh Cr ₹13.1 Cr ₹10.58 Cr
Trade Receivables ₹0 ₹21.63 Lakh ₹40,000 Cr ₹40 Lakh ₹57.12 Lakh
Cash & Equivalents ₹5.98 Lakh ₹68,300 ₹2,608.92 Cr ₹15.95 Lakh ₹3.21 Lakh
Equity (Net Worth) ₹40.86 Cr ₹39.96 Cr ₹18.69 Lakh Cr ₹18.39 Cr ₹15.9 Cr
Equity Share Capital ₹10 Cr ₹10 Cr ₹999,800 Cr ₹10 Cr ₹10 Cr
Borrowings (Non-current) ₹0 ₹0 ₹0 ₹0 ₹0
Borrowings (Current) ₹0 ₹0 ₹0 ₹0 ₹0
Total Debt (computed) ₹0 ₹0 ₹0 ₹0 ₹0
Current Liabilities ₹1.33 Lakh ₹2.26 Lakh ₹29,713 Cr ₹31.67 Lakh ₹34.85 Lakh
Total Liabilities ₹5.33 Lakh ₹2.26 Lakh ₹29,713 Cr ₹31.67 Lakh ₹34.85 Lakh
Metrics FY 2024 FY 2023 FY 2022
Operating Cash Flow ₹5.3 Lakh -₹1.93 Lakh -₹13,338 Cr
Investing Cash Flow ₹0 ₹0 ₹0
Financing Cash Flow ₹0 ₹0 ₹0
Capital Expenditure ₹0 ₹0 ₹0
Free Cash Flow (computed) ₹5.3 Lakh -₹1.93 Lakh -₹13,338 Cr
Dividends Paid ₹0 ₹0 ₹0
Net Change in Cash ₹5.3 Lakh -₹1.93 Lakh -₹13,338 Cr
The cash-flow statement became part of the exchange results-filing format in FY2022 - earlier years were not filed and are hidden.
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Shareholding Pattern of Siddha Ventures Limited

As per the shareholding pattern filed with BSE for the quarter ended Mar 2026, promoters hold 5.76%, domestic institutional investors hold 0.19%, retail and other public shareholders hold 94.05% of Siddha Ventures Limited. The company had 27,194 shareholders on record.

Promoters: 5.76%DII (Domestic Institutional): 0.19%Retail & Others: 94.05%
Mar 2026
QUARTER
5.76% Promoters
0.19% DII (Domestic Institutional)
94.05% Retail & Others
Promoter holding - history
Now 5.76% · Mar 2026High 5.76% · Jun 2023Low 5.76% · Jun 2023
4%4.8%5.5%6.3%7%Jun 2023Dec 2023Jun 2024Dec 2024Jun 2025Dec 2025Jun 2023: 5.76%Sep 2023: 5.76%Dec 2023: 5.76%Mar 2024: 5.76%Jun 2024: 5.76%Sep 2024: 5.76%Dec 2024: 5.76%Mar 2025: 5.76%Jun 2025: 5.76%Sep 2025: 5.76%Dec 2025: 5.76%Mar 2026: 5.76%5.76%5.76%
Shareholding trend - last 6 quarters
Mar 2026Dec 2025Sep 2025Jun 2025Mar 2025Dec 2024
Promoters5.76%5.76%5.76%5.76%5.76%5.76%
Public94.24%94.24%94.24%94.24%94.24%94.24%
Shareholding history - year on year (as at 31 March)
Mar 2026Mar 2025Mar 2024
Promoters5.76%5.76%5.76%
Public94.24%94.24%94.24%
Promoter change (YoY, %pts)+0.00+0.00-

Group Structure of Siddha Ventures Limited

Siddha Ventures Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Siddha Ventures Limited's business expansion strategy and organizational complexity.

1
Subsidiary companies
Key Subsidiaries
Company Name CIN Shares Held
Siddha Midcity Private Limited U70102WB2015PTC205646 -

Showing major subsidiaries. Total: 1.

Charges & Borrowings Siddha Ventures Limited

Siddha Ventures Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Siddha Ventures Limited

View historical data on people associated with Siddha Ventures Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Siddha Ventures Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Siddha Ventures Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Siddha Ventures Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Siddha Ventures Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Siddha Ventures Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Siddha Ventures Limited

MSME Payment Delays by Siddha Ventures Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Siddha Ventures Limited

Subsidiaries & Group Companies of Siddha Ventures Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Siddha Ventures Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Siddha Ventures Limited

MCA Filings & Documents of Siddha Ventures Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Siddha Ventures Limited

Activity
12 Sep 2025
Siddha Ventures Limited last Annual general meeting of members was held on 12 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Siddha Ventures Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Directors
19 Sep 2023
Sunil Kumar Pandey was appointed as a Director on 19 Sep 2023 & has been associated with this company since 2 years 9 months.
Directors
19 Sep 2023
Rana Pratap Singh was appointed as a Director on 19 Sep 2023 & has been associated with this company since 2 years 9 months.
Directors
27 Sep 2021
Pradeep Sethia was appointed as a Director on 27 Sep 2021 & has been associated with this company since 4 years 9 months.
Directors
12 Feb 2021
Nikita Agarwal was appointed as a Company Secretary on 12 Feb 2021 & has been associated with this company since 5 years 4 months.

Frequently Asked Questions about Siddha Ventures Limited

Siddha Ventures Limited is an active public limited company in the financial services sector based in Kol, West Bengal, India. It was incorporated on 26 November 1991 (35+ years old) and is registered under CIN L67120WB1991PLC053646. Listed on BSE: 530439.

Siddha Ventures Limited reported revenue of ₹3.66 Cr for FY 2025 (up 1179.00% YoY).

The current directors of Siddha Ventures Limited are:

The primary industry of Siddha Ventures Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.

Yes. Siddha Ventures Limited is listed on BSE with code 530439.

Siddha Ventures Limited can be reached at the registered office: Sethia House 1St Floor2324 Radha Bazar Street Ps Hare Street, Kol, West Bengal, India – 700001, or through the website siddhaventures.com.

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

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