About Siddharth Education Services Limited
Data last updated:
Siddharth Education Services Limited is a public limited company based in Thane, Maharashtra, India. It operates in the corporate training and development segment of the education sector. It was incorporated on 20 December 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L80902MH2005PLC158161. The company has 1 GST registration on record, which is no longer active. It is recorded as listed by MCA, but its shares were delisted from BSE on 18 Nov 2024 · compulsory delisting, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹12.5 Cr and a paid-up capital of ₹11.6 Cr. It is led by directors including Reena Vinay Bhagwat (Managing Director) and Santoshkumar Madanmohan Ojha.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 101 1st Floor Chirag Arcade Behind Nagrik Stores E.R.Road, Thane, Maharashtra, India – 400601.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹3.6 Cr and satisfied charges of ₹17.94 Cr on record. Court records list 14 cases involving the company, including 14 filed against it; 4 cases are pending. The company has 45 deals on record (44 market trades, 1 ipo); the latest was in November 2019.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website siddharthacademy.com.
Company details
CIN history
Siddharth Education Services has one previous CIN (Corporate Identification Number): U80902MH2005PLC158161. The current CIN is L80902MH2005PLC158161, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L80902MH2005PLC158161 | Current |
| U80902MH2005PLC158161 | Previous |
Contact details
Siddharth Education Services Limited's registered office is in Thane, Maharashtra. Its website is siddharthacademy.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address101 1st Floor Chirag Arcade Behind Nagrik Stores E.R.Road, Thane, Maharashtra, India – 400601
- IndustryEducation, Corporate Training & Development
To see the full contact details of Siddharth Education Services 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
Financials of Siddharth Education Services Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Siddharth Education Services Limited, buy the company report.
Board of directors of Siddharth Education Services Limited
Siddharth Education Services has 4 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reena Vinay Bhagwat | Managing Director | 31 Jul 2017 | 9 Years 2 Months | Current |
| Santoshkumar Madanmohan Ojha | Director | 07 Feb 2020 | 6 Years 8 Months | Current |
| Manisha Prashant Tole | Director | 25 Feb 2020 | 6 Years 7 Months | Current |
| Ajit Kamal Sharma | Additional Director | 09 Sep 2017 | 9 Years 1 Months | Current |
Auditor
Siddharth Education Services Limited is audited by S AGARWAL & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S AGARWAL & CO | FY 2020 | 000808N |
Shareholding
The shareholding of Siddharth Education Services Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Siddharth Education Services Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Mar 2017 | 100105410 | Others | ₹1.6 Cr | Open | |
| 15 Mar 2017 | 100105411 | Others | ₹2 Cr | Open | |
| 02 Aug 2018 | 100286183 | Others | ₹29.36 Lakh | Satisfied | |
| 15 Mar 2017 | 100105412 | Others | ₹3.36 Cr | Satisfied | |
| 21 May 2015 | 10578717 | Pnb Housing Finance Limited | ₹5 Cr | Satisfied |
To see the full charge records of Siddharth Education Services Limited, buy the company report.
Total charge records: 11 View all charges
Deals & funding
Siddharth Education Services Limited has 45 deals on record (44 market trades, 1 ipo); the latest was in November 2019.
Deals on record (5 of 45)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2018 | Market trade | ₹20.2 Lakh | Seller: Gretex Share Broking Limited |
| Mar 2018 | Market trade | ₹67.3 Lakh | Buyer: Gretex Share Broking Limited , an individual Seller: Gretex Share Broking Limited , an individual |
| Mar 2018 | Market trade | ₹22.8 Lakh | Buyer: Gretex Share Broking Limited |
| Feb 2018 | Market trade | ₹1.27 Cr | Buyer: Gretex Share Broking Limited , 2 individuals Seller: Gretex Share Broking Limited |
| Feb 2018 | Market trade | ₹78.7 Lakh | Seller: Jackpot Vintrade Private Limited |
To see the full deal history of Siddharth Education Services Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Siddharth Education Services Limited has 14 court cases on record: 14 filed against it. 4 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 14 | 4 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (CNS) | Filed against the company by Shriram Finance Ltd | Pending |
| District court, Thane, Maharashtra | Court case (Reg Dkst) | Filed against the company by Shriram City Union Finance Limited | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Shriram City Union Finance Ltd - Mr. Hitesh G. Joshi | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed against the company by HDFC Bank Ltd Through Board Resolution Vaishnavi Sushil Sharma | Disposed |
| District court, Thane, Maharashtra | Court case (Reg Dkst) | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
To see the full case history of Siddharth Education Services 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 Siddharth Education Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Siddharth Education Services has 1 subsidiary company. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Kumjai Farms Limited | U01100MH2018PLC306902 |
To see the full group structure of Siddharth Education Services Limited, buy the company report.
GST
Siddharth Education Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Siddharth Education Services Limited, buy the company report.
Recent activity
Siddharth Education Services Limited has 26 board changes on record since 2005: 15 appointments and 11 cessations. The latest: Priti Sachin Rane ceased to be Director on 28 Jun 2022.
38 earlier events are in the company report.
Frequently asked questions
Siddharth Education Services is an active public limited company based in Thane, Maharashtra, India. The company works in corporate training and development, within the education industry. It was incorporated on 20 December 2005 (21+ years old) and is registered under CIN L80902MH2005PLC158161.
Siddharth Education Services has 4 current directors:
- Reena Vinay Bhagwat - Managing Director
- Santoshkumar Madanmohan Ojha - Director
- Manisha Prashant Tole - Director
- Ajit Kamal Sharma - Additional Director
The latest financial statements of Siddharth Education Services on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Siddharth Education Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Siddharth Education Services is L80902MH2005PLC158161. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siddharth Education Services is recorded as a listed company by MCA, but its shares were delisted from BSE on 18 Nov 2024 · compulsory delisting, and no longer trade on a stock exchange.
Siddharth Education Services has 14 court cases on record: 14 filed against it. 4 are pending.
Siddharth Education Services was incorporated on 20 December 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Siddharth Education Services has 45 deals on record (44 market trades, 1 ipo); the latest was in November 2019.
Priti Sachin Rane ceased to be Director on 28 Jun 2022. Mahesh Kumar Bohra ceased to be Company Secretary on 23 Jun 2021. Priti Sachin Rane was appointed as Director on 01 Jan 2021. Siddharth Education Services has 26 board changes on record in total.