Siddhi Polychem Pvt Ltd
About Siddhi Polychem Pvt Ltd
Data last updated:
Siddhi Polychem Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 12 March 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1991PTC060710.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹19.7 Lakh. It is led by directors Sanjay Mutha (Managing Director) and Padma Mutha Pukharaj.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 42 Cris Adel Vakola Bridgesantacruz East Bombay 55, Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹73.5 Lakh on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Siddhi Polychem has one previous CIN (Corporate Identification Number): U24110MH1991PTC060710. The current CIN is U99999MH1991PTC060710, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1991PTC060710 | Current |
| U24110MH1991PTC060710 | Previous |
Contact details
Siddhi Polychem Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address42 Cris Adel Vakola Bridgesantacruz East Bombay 55, Mumbai, Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
- 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 Polychem Pvt Ltd
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Siddhi Polychem Pvt Ltd, buy the company report.
Board of directors of Siddhi Polychem Pvt Ltd
Siddhi Polychem has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Mutha | Managing Director | 12 Mar 1991 | 35 Years 7 Months | Current |
| Padma Mutha Pukharaj | Director | 12 Mar 1991 | 35 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Mar 1996 | 80065419 | Central Bank of India | ₹17.5 Lakh | Open | |
| 04 Jul 1994 | 80065418 | Central Bank of India | ₹10 Lakh | Open | |
| 19 Apr 1993 | 80065420 | The Maharashtra State Financial Corporation | ₹46 Lakh | Open |
To see the full charge records of Siddhi Polychem Pvt Ltd, buy the company report.
Total charge records: 3 View all charges
Legal cases
Siddhi Polychem Pvt Ltd has 5 court cases on record: 2 filed by Siddhi Polychem, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Dhule, Maharashtra | Civil suit | Filed against the company by Maharashtra State Electricity Distribution Co.Ltd | Disposed |
| District court, Dhule, Maharashtra | Civil suit | Filed against the company by Maharashtra State Electricity Districbution C. Ltd | Disposed |
| Bombay High Court | Writ petition | Filed by the company against an individual | Disposed |
| Bombay High Court | Writ petition | Filed by the company against an individual | Disposed |
| District court, Dhule, Maharashtra | Civil suit | Filed against the company by Rolex Engineering Industries Dhule | Disposed |
To see the full case history of Siddhi Polychem Pvt Ltd, 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 Polychem Pvt Ltd; 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 Polychem Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Siddhi Polychem Pvt Ltd has 2 board changes on record since 1991: 2 appointments. The latest: Padma Mutha Pukharaj was appointed as Director on 12 Mar 1991.
Frequently asked questions
Siddhi Polychem is an active private limited company based in Mumbai, Maharashtra, India. The company works in extra territorial organizations, within the public administration industry. It was incorporated on 12 March 1991 (35+ years old) and is registered under CIN U99999MH1991PTC060710.
Siddhi Polychem has 2 current directors:
- Sanjay Mutha - Managing Director
- Padma Mutha Pukharaj - Director
The latest financial statements of Siddhi Polychem on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Siddhi Polychem is U99999MH1991PTC060710. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siddhi Polychem has 5 court cases on record: 2 filed by the company and 3 filed against it. Most are in the district courts.
Siddhi Polychem was incorporated on 12 March 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.
Padma Mutha Pukharaj was appointed as Director on 12 Mar 1991. Sanjay Mutha was appointed as Managing Director on 12 Mar 1991.
The registered office of Siddhi Polychem is at 42 Cris Adel Vakola Bridgesantacruz East Bombay 55, Mumbai, Maharashtra, India.
Siddhi Polychem operates in the public administration industry, in the extra territorial organizations segment.
Siddhi Polychem has open charges of ₹73.5 Lakh and no satisfied charges on record as per latest MCA filings.
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