Siddhant Capfin Private Limited - Company Profile

It is a financial services private limited company based in Tilak Nagar, Uttar Pradesh, India, established in 1996.
1996 Tilak Nagar, Uttar Pradesh, India Amalgamated
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About Siddhant Capfin Private Limited

Siddhant Capfin Private Limited, a amalgamated private limited company, was established on 12 August 1996 in Tilak Nagar, Uttar Pradesh, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67120UP1996PTC020471. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹6.50 M and a paid-up capital of ₹6.45 M.

It upholds a compliant status. Its leadership includes Sudhir Singh (Director), Anupam Agarwal (Director), Vijay Lohia (Director). Past directors included Shalini Lohia, Vijay Lohia, Rajni Lohia. Its latest AGM occurred on 03 July 2019, with the balance sheet filed on 31 March 2019. It is based at Sukhdham Flat No. E-2, 7/17(9-10), Tilak Nagar, Uttar Pradesh, 208002.

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

    U67120UP1996PTC020471

  • Registration Number

    020471

  • Incorporation Date

    12 August 1996

  • Authorized Capital

    ₹6.50 M

  • Paid-Up Capital

    ₹6.45 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 6.50 M
  • Paid Up Capital ₹ 6.45 M
  • Company Age 29 Year, 6 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Siddhant Capfin Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Siddhant Capfin 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 Siddhant Capfin Private Limited?
Current Directors
Name Designation Appointment Date Status
Sudhir Singh Director 04 Mar 2008 Current
Anupam Agarwal Director 22 Aug 2000 Current
Vijay Lohia Director 31 May 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Mar 2008 Past
Pramod Abcsdd Additional Director 26 Sep 2014 Past
Pramod Abcsdd Director 12 Jan 2007 Past

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Financial Performance of Siddhant Capfin.

Siddhant Capfin 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%.

Siddhant Capfin revenue growth over time
Siddhant Capfin 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 Siddhant Capfin?

In 2017, Siddhant Capfin had a promoter holding of 100.00%. The company had 1 Associate company. 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 Siddhant Capfin?

Unlock and access historical data on people associated with Siddhant Capfin, 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

Gain comprehensive insights into the Deals and Valuation data of Siddhant Capfin, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Siddhant Capfin's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Siddhant Capfin
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Siddhant Capfin Private Limited last Annual general meeting of members was held on 03 Jul 2019 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Siddhant Capfin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kanpur. was documented.

  • Director Appointment

    Vijay Lohia was appointed as a Director was appointed as a Director on 31 May 2014 & has been associated with this company since 11 years 8 months . was recorded as a recent event.

  • Director Appointment

    Progress on Sudhir Singh was appointed as a Director was appointed as a Director on 04 Mar 2008 & has been associated with this company since 17 years 11 months . was documented.

  • Director Appointment

    Anupam Agarwal was appointed as a Director was appointed as a Director on 22 Aug 2000 & has been associated with this company since 25 years 5 months . was recorded as a recent event.

  • Company Incorporation

    Siddhant Capfin Private Limited was registered on 12 Aug 1996 with Roc Kanpur & aged 29 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Siddhant Capfin Private Limited?

The CIN of Siddhant Capfin Private Limited is U67120UP1996PTC020471.

Where is Siddhant Capfin Private Limited headquartered?

Siddhant Capfin Private Limited is headquartered at Sukhdham Flat No. E-2, 7/17(9-10), Tilak Nagar, Uttar Pradesh, 208002.

When was Siddhant Capfin Private Limited incorporated?

Siddhant Capfin Private Limited was incorporated on 12 August 1996.

Who are the current directors of Siddhant Capfin Private Limited?

The current directors of Siddhant Capfin Private Limited are

What is the primary industry of Siddhant Capfin Private Limited?

The primary industry of Siddhant Capfin Private Limited is Financial And Insurance Service.

Is Siddhant Capfin Private Limited a listed company?

Siddhant Capfin Private Limited is unlisted.

What is the capital structure of Siddhant Capfin Private Limited?

The authorized capital of Siddhant Capfin Private Limited is ₹6.50 M, and the paid-up capital is ₹6.45 M.

What is the compliance status of Siddhant Capfin Private Limited?

The compliance status of Siddhant Capfin Private Limited is Compliant.

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