About Siddhi Infradevelopers Private Limited
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Siddhi Infradevelopers Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 12 July 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U45201TN2006PTC060529.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashok Ganapathi Kumar and Desinng Kumar Rajendran.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Sri Sai Subhodhaya Apartments No.57/2B East Coast Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041.
As per MCA filings, the company has open charges of ₹41.13 Cr on record. Court records list 8 cases involving the company, including 8 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website margconstruction.com.
Company details
Contact details
Siddhi Infradevelopers Private Limited's registered office is in Chennai, Tamil Nadu. Its website is margconstruction.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressSri Sai Subhodhaya Apartments No.57/2B East Coast Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041
- IndustryInfrastructure and Utilities, General Infrastructure Services
To see the full contact details of Siddhi Infradevelopers 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
Financials of Siddhi Infradevelopers Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Siddhi Infradevelopers Private Limited, buy the company report.
Board of directors of Siddhi Infradevelopers Private Limited
Siddhi Infradevelopers has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Ganapathi Kumar Also directs: Arogya Constructions Private Limited, Singar Constructions Private Limited, Nishant Agriculture Private Limited and 5 more | Director | 05 Mar 2019 | 7 Years 7 Months | Current |
| Desinng Kumar Rajendran Also directs: Yuva Constructions Private Limited, Dolphin Infradevelopers Private Limited, Archana Infradevelopers Private Limited and 5 more | Director | 20 Mar 2019 | 7 Years 7 Months | Current |
Auditor
Siddhi Infradevelopers Private Limited is audited by B PANNEER & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B PANNEER & CO | FY 2018 | 011335S |
Shareholding
The shareholding of Siddhi Infradevelopers Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Siddhi Infradevelopers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Apr 2009 | 10154567 | Edelweiss Asset Reconstruction Company Limited | ₹41.13 Cr | Open |
To see the full charge records of Siddhi Infradevelopers Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Siddhi Infradevelopers Private Limited has 8 court cases on record: 8 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 6 | 0 |
| District courts | 1 | 1 | 0 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case | Filed against the company by Deputy Commissioner of Income Tax (Benami Prohibition) | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by Deputy Commissioner of Income Tax and 1 other | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by Deputy Commissioner of Income Tax and 1 other | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by The Adjudicating Authority and 1 other | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by The Adjudicating Authority and 1 other | Disposed |
To see the full case history of Siddhi Infradevelopers Private 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 Siddhi Infradevelopers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Siddhi Infradevelopers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Siddhi Infradevelopers Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Desinng Kumar Rajendran was appointed as Director on 20 Mar 2019.
Frequently asked questions
Siddhi Infradevelopers is an active private limited company based in Chennai, Tamil Nadu, India. The company works in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 12 July 2006 (20+ years old) and is registered under CIN U45201TN2006PTC060529.
Siddhi Infradevelopers has 2 current directors:
- Ashok Ganapathi Kumar - Director
- Desinng Kumar Rajendran - Director
The latest financial statements of Siddhi Infradevelopers on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Siddhi Infradevelopers is U45201TN2006PTC060529. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siddhi Infradevelopers has 8 court cases on record: 8 filed against it. 1 is pending. Most are in the high courts.
Siddhi Infradevelopers was incorporated on 12 July 2006, making it 20+ years old. It is registered with the Registrar of Companies, Chennai.
Desinng Kumar Rajendran was appointed as Director on 20 Mar 2019. Prem Kumar Balaraman ceased to be Director on 20 Mar 2019. Ashok Ganapathi Kumar was appointed as Director on 05 Mar 2019. Siddhi Infradevelopers has 7 board changes on record in total.
Siddhi Infradevelopers can be reached through the website margconstruction.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Siddhi Infradevelopers is at Sri Sai Subhodhaya Apartments No.572B East Coast Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041.
Siddhi Infradevelopers operates in the infrastructure and utilities industry, in the general infrastructure services segment.