Siddhant Capfin Private Limited
About Siddhant Capfin Private Limited
Data last updated:
Siddhant Capfin Private Limited was a private limited company based in Tilak Nagar, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 12 August 1996.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U67120UP1996PTC020471.
The company had an authorised share capital of ₹65 Lakh and a paid-up capital of ₹64.52 Lakh. It was led by directors including Sudhir Singh and Anupam Agarwal.
Its last annual general meeting (AGM) was held on 03 July 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Sukhdham Flat No. E – 2 7/17(9 – 10), Tilak Nagar, Uttar Pradesh, India – 208002.
Company details
Contact details
Siddhant Capfin Private Limited's registered office is in Tilak Nagar, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSukhdham Flat No. E – 2 7/17(9 – 10), Tilak Nagar, Uttar Pradesh, India – 208002
- IndustryFinancial Services, Financial Activities
To see the full contact details of Siddhant Capfin 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
Business activity
The main business activity of Siddhant Capfin is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Siddhant Capfin Private Limited, buy the company report.
Financials of Siddhant Capfin Private Limited
FY 2019 filings availableSiddhant Capfin Private Limited reported revenue of ₹7,820 (down 4% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 4% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 7%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Siddhant Capfin Private Limited, buy the company report.
Board of directors of Siddhant Capfin Private Limited
Siddhant Capfin has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Singh | Director | 04 Mar 2008 | 18 Years 7 Months | As last reported |
| Anupam Agarwal Also directs: Sparetex Private Limited, Blackwatermelon Private Limited, Leesona Machinery Private Limited and 5 more | Director | 22 Aug 2000 | 26 Years 2 Months | As last reported |
| Vijay Lohia Also directs: Sparetex Private Limited, Vijay Infosys Private Limited | Director | 31 May 2014 | 12 Years 4 Months | As last reported |
Peer comparison
Siddhant Capfin Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ashirwad Investments Private Limited | ₹8,000 (FY 2025) | -100.0% | Panaji, Goa, India | |||
| Coimbatore Premier Chits Private Limited | ₹7,904 (FY 2016) | -73.0% | Coimbatore, Tamil Nadu, India | |||
| Ghansawangi Urban Nidhi Limited | ₹7,903 (FY 2021) | Jalna, Maharashtra, India | ||||
| Karpaha Kamini Nidhi Limited | ₹7,894 (FY 2025) | -98.0% | Tirunelveli, Tamil Nadu, India | |||
| Ezhuparayil Chits Private Limited | ₹7,890 (FY 2024) | -99.0% | M L Road, Kerala, India | |||
| Siddhant Capfin Private Limitedthis company | ₹7,820 (FY 2019) | -4.0% | Tilak Nagar, Uttar Pradesh, India | |||
| Cute Dealers Private Limited | ₹7,800 (FY 2017) | 5.0% | Kolkata, West Bengal, India | |||
| Surana Mercantiles Private Limited | ₹7,800 (FY 2021) | -100.0% | Kolkata, West Bengal, India | |||
| Ashar Tori Nidhi Limited | ₹7,800 (FY 2022) | -74.0% | Nadia, West Bengal, India | |||
| Archit Securities Private Limited | ₹7,773 (FY 2025) | -10.0% | Jaipur, Rajasthan, India | |||
| Relied India Nidhi Limited | ₹7,768 (FY 2024) | -87.0% | Rudrapur, Uttarakhand, India |
To see the full peer comparison of Siddhant Capfin Private Limited, buy the company report.
Auditor
Siddhant Capfin Private Limited is audited by ANILPARIEKANDGARG for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANILPARIEKANDGARG | FY 2017 | 01676C |
Shareholding
The shareholding of Siddhant Capfin 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 |
|---|---|---|
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To see the full shareholding pattern of Siddhant Capfin Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Siddhant Capfin 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 Siddhant Capfin Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Siddhant Capfin has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Siddhant Capfin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Siddhant Capfin Private Limited has 6 board changes on record since 2000: 3 appointments and 3 cessations. The latest: Vijay Lohia ceased to be Additional Director on 26 Sep 2014.
Frequently asked questions
Siddhant Capfin has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Siddhant Capfin was a private limited company based in Tilak Nagar, Uttar Pradesh, India. The company worked in financial activities, within the financial services industry. It was incorporated on 12 August 1996 and is registered under CIN U67120UP1996PTC020471. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Siddhant Capfin was incorporated on 12 August 1996. It is registered with the Registrar of Companies, Kanpur.
Siddhant Capfin had 3 directors:
- Sudhir Singh - Director
- Anupam Agarwal - Director
- Vijay Lohia - Director
The CIN (Corporate Identification Number) of Siddhant Capfin is U67120UP1996PTC020471. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Siddhant Capfin is at Sukhdham Flat No. E – 2 7179 – 10, Tilak Nagar, Uttar Pradesh, India – 208002.
The latest financial statements of Siddhant Capfin on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 03 July 2019. Year-wise statements from 2015 are in the company report.
Siddhant Capfin operated in the financial services industry, in the financial activities segment.
The peers of Siddhant Capfin by revenue are Ashirwad Investments Private Limited, Coimbatore Premier Chits Private Limited, Ghansawangi Urban Nidhi Limited, Karpaha Kamini Nidhi Limited, Ezhuparayil Chits Private Limited and 5 more, all in the same principal business activity (other financial activities).
Vijay Lohia ceased to be Additional Director on 26 Sep 2014. Vijay Lohia was appointed as Director on 31 May 2014. Shalini Lohia ceased to be Director on 04 Mar 2008. Siddhant Capfin has 6 board changes on record in total.
The compliance status of Siddhant Capfin is compliant as of 04 July 2026.