Siddhi Fincon Private Limited
About Siddhi Fincon Private Limited
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Siddhi Fincon Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the management consultancy activity segment of the professional services sector. It was incorporated on 01 July 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2003PTC121130.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Praveen Kumar Gupta.
The registered office was at C – 8/8582 Sector 8 Pocket C Vasant Kunj, New Delhi, Delhi, India – 110070.
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- Registered AddressC – 8/8582 Sector 8 Pocket C Vasant Kunj, New Delhi, Delhi, India – 110070
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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
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Financials of Siddhi Fincon Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Siddhi Fincon Private Limited
Siddhi Fincon has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Kumar Gupta Also directs: Dairy Junction LLP | Director | 01 Jul 2003 | 23 Years 3 Months | As last reported |
Charges & Borrowings of Siddhi Fincon Private Limited
Siddhi Fincon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siddhi Fincon Private Limited
Employment history and EPFO contributions of people linked to Siddhi Fincon.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Siddhi Fincon Private Limited
Siddhi Fincon Private Limited has 1 board change on record since 2003: 1 appointment. The latest: Praveen Kumar Gupta was appointed as Director on 01 Jul 2003.
Credit Ratings, Litigation & Regulatory Alerts for Siddhi Fincon Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Siddhi Fincon Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Siddhi Fincon Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Siddhi Fincon Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Siddhi Fincon Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Siddhi Fincon Private Limited
Siddhi Fincon has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Siddhi Fincon was a private limited company based in New Delhi, Delhi, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 01 July 2003 and is registered under CIN U74140DL2003PTC121130. The company has been struck off by the Registrar of Companies and is no longer operational.
Siddhi Fincon had 1 director:
- Praveen Kumar Gupta - Director
The CIN (Corporate Identification Number) of Siddhi Fincon is U74140DL2003PTC121130. 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 Siddhi Fincon is at C – 88582 Sector 8 Pocket C Vasant Kunj, New Delhi, Delhi, India – 110070.
Siddhi Fincon was incorporated on 01 July 2003. It is registered with the Registrar of Companies, Delhi.
Siddhi Fincon has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Siddhi Fincon operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
No. Siddhi Fincon is not listed on any stock exchange. It is an unlisted company.
Praveen Kumar Gupta was appointed as Director on 01 Jul 2003.