Siddhi Fintech Private Limited

Founded in 2021 and headquartered in Delhi, India.

2021 | Delhi (India) | Active
Last Updated:

Siddhi Fintech Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 3 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024

About Siddhi Fintech

Siddhi Fintech Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 November 2021 (Three years and six months 28 days old ). Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Parveen Kumar and Poonam Bala serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67110DL2021PTC389421

  • Company No.

    389421

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Nov 2021

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Siddhi Fintech Private Limited

Explore comprehensive data for Siddhi Fintech Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Siddhi Fintech?

Board Members (2)

NameDesignationAppointment DateStatus
Parveen Kumar Country flag representing In Director 03-Nov-2021Current
Poonam Bala Country flag representing In Director 03-Feb-2024Current

Financial Performance of Siddhi Fintech.

Enhance accessibility to Siddhi Fintech's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Siddhi Fintech revenue growth over time
Siddhi Fintech profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Siddhi Fintech?

Unlock access to Siddhi Fintech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Siddhi Fintech?

Siddhi Fintech has a workforce of 0 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Siddhi Fintech Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Siddhi Fintech, 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 Siddhi Fintech's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Siddhi Fintech

Recent activity within the organization

  • Annual General Meeting

    Siddhi Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Siddhi Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Poonam Bala was appointed as a Director was appointed as a Director on 03 Feb 2024 & has been associated with this company since 1 year 3 months .

  • Director Appointment

    Parveen Kumar was appointed as a Director was appointed as a Director on 03 Nov 2021 & has been associated with this company since 3 years 6 months .

  • Company Incorporation

    Siddhi Fintech Private Limited was registered on 03 Nov 2021 with Roc Delhi & aged 3 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Siddhi Fintech Private Limited?

    Siddhi Fintech Private Limited was incorporated on 03 Nov 2021.

  • What is authorized share capital and paid-up capital of Siddhi Fintech Private Limited?

    The authorized share capital of Siddhi Fintech Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Siddhi Fintech Private Limited?

    Currently 2 directors are associated with Siddhi Fintech Private Limited.

    • Parveen Kumar
    • Poonam Bala

  • What is the registered address of Siddhi Fintech Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Siddhi Fintech Private Limited is House No 163 Ground Floor F-Block Pocket 24 Sector-3, Rohini India, Delhi, 110085.

  • What is the corporate identification number (CIN) and company number of Siddhi Fintech Private Limited?

    The corporate identification number (CIN) of Siddhi Fintech Private Limited is U67110DL2021PTC389421 and the company number is 389421 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Siddhi Fintech Private Limited filed with the ROC?

    The most recent Balance Sheet for Siddhi Fintech Private Limited was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Financial Market Administration