Siddham Fincap Services Private Limited
About Siddham Fincap Services Private Limited
Data last updated: 13 March 2026
Siddham Fincap Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 17 March 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U67190MH2011PTC214923.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Sai Bhakti Fineserve Private Limited. It is led by directors Sandeep Kumar Tiwari and Vipin Sanghi.
Last AGM: 21 September 2022. Financial statements filed for year ended 31 March 2022. Office: Office No.111 Tirupati Udyog Premises Co – Op. Soc. I.B. Patel Road Goregaon (East), Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2020, the company reported a revenue of ₹13.04 Lakh, a decline of 15.87% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No.111 Tirupati Udyog Premises Co – Op. Soc. I.B. Patel Road Goregaon (East), Mumbai, Maharashtra, India – 400063
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Siddham Fincap Services Private Limited
Siddham Fincap Services Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Siddham Fincap Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Siddham Fincap Services Private Limited
Siddham Fincap Services Private Limited is audited by AgarwalDesai&Shah for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AgarwalDesai&Shah | Locked | Locked | Locked |
Complete auditor history for Siddham Fincap Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Siddham Fincap Services Private Limited
Siddham Fincap Services Private Limited is currently managed by 2 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sandeep Kumar Tiwari
Also directs:
Lakshya Complete Solutions Private Limited
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Director | 05 Jan 2017 | 9 Years 6 Months | Current |
| Vipin Sanghi | Director | 24 Jun 2022 | 4 Years 1 Months | Current |
Financials of Siddham Fincap Services Private Limited FY 2022 filings available
Siddham Fincap Services Private Limited reported revenue of ₹13.04 Lakh (down 15.87% YoY) for FY 2020.
Ten-year financial statements for Siddham Fincap Services Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Siddham Fincap Services Private Limited
Shareholding and ownership data for Siddham Fincap Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Siddham Fincap Services Private Limited
Siddham Fincap Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siddham Fincap Services Private Limited
View historical data on people associated with Siddham Fincap Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Siddham Fincap Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Siddham Fincap Services Private Limited
GST registrations and filing compliance for Siddham Fincap Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Siddham Fincap Services Private Limited
Credit ratings, litigation, and regulatory alerts for Siddham Fincap Services Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Siddham Fincap Services Private Limited
MSME payment history for Siddham Fincap Services Private Limited
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Subsidiaries & Group Companies of Siddham Fincap Services Private Limited
Corporate group structure for Siddham Fincap Services Private Limited
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MCA Filings & Documents of Siddham Fincap Services Private Limited
MCA filings and documents for Siddham Fincap Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Siddham Fincap Services Private Limited
Frequently Asked Questions about Siddham Fincap Services Private Limited
Siddham Fincap Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 March 2011 (15+ years old) and is registered under CIN U67190MH2011PTC214923.
Siddham Fincap Services Private Limited reported revenue of ₹13.04 Lakh for FY 2020 (down 15.87% YoY).
The current directors of Siddham Fincap Services Private Limited are:
- Sandeep Kumar Tiwari - Director
- Vipin Sanghi - Director
The primary industry of Siddham Fincap Services Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Siddham Fincap Services Private Limited can be reached at the registered office: Office No.111 Tirupati Udyog Premises Co – Op. Soc. I.B. Patel Road Goregaon East, Mumbai, Maharashtra, India – 400063.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.