About Siddhi Raj Housing Projects Private Limited
Data last updated:
Siddhi Raj Housing Projects Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 23 October 2010.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2010PTC209362. Its GSTIN is 27AAOCS9891C1ZP (Maharashtra).
The company has an authorised share capital of ₹1.17 Cr and a paid-up capital of ₹1.17 Cr. It is led by directors including Jagdish Bhagwandas Ahuja and Gautam Jagdish Ahuja.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Ground Floor Rajpipla Opp. Standard Chartered Bank Linking Road Santacruz (West), Mumbai, Maharashtra, India – 400054.
As per MCA filings, the company has open charges of ₹50 Cr on record. Court records list 14 cases involving the company, including 3 filed by the company and 11 filed against it; 5 cases are pending. The company has 7 deals on record (4 debt financings, 2 convertible or debt financings, 1 funding round), with disclosed funding of ₹109.69 Cr; the latest was in July 2019.
The last known website on record is ahujagroup.com.
Company details
Contact details
Siddhi Raj Housing Projects Private Limited's registered office is in Mumbai, Maharashtra. Its website is ahujagroup.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressGround Floor Rajpipla Opp. Standard Chartered Bank Linking Road Santacruz (West), Mumbai, Maharashtra, India – 400054
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Siddhi Raj Housing Projects 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
Business activity
The main business activity of Siddhi Raj Housing Projects is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Siddhi Raj Housing Projects Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Siddhi Raj Housing Projects Private Limited, buy the company report.
Board of directors of Siddhi Raj Housing Projects Private Limited
Siddhi Raj Housing Projects has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Bhagwandas Ahuja Also directs: Parkville Properties LLP, Valantine Constructions Private Limited, Jaigopal Consultancy Services Private Limited and 5 more | Director | 23 Oct 2010 | 16 Years 0 Months | As last reported |
| Gautam Jagdish Ahuja Also directs: Parkville Properties LLP, Jaigopal Consultancy Services Private Limited, Keepsade Properties Private Limited and 4 more | Director | 23 Oct 2010 | 16 Years 0 Months | As last reported |
| Amit Vijay Karia Also directs: Incorp Restructuring Services LLP, Organic Recycling Systems Limited, Solapur Bioenergy Systems Private Limited and 1 more | Irp/Rp/Liquidator | 22 May 2023 | 3 Years 5 Months | As last reported |
Auditor
Siddhi Raj Housing Projects Private Limited is audited by DELOITTE HASKINS & SELLS LLP for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DELOITTE HASKINS & SELLS LLP | FY 2018 | 117366W |
Shareholding
The shareholding of Siddhi Raj Housing Projects Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Siddhi Raj Housing Projects Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jun 2016 | 100039110 | Idbi Trusteeship Services Limited | ₹50 Cr | Open |
To see the full charge records of Siddhi Raj Housing Projects Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Siddhi Raj Housing Projects Private Limited has 7 deals on record (4 debt financings, 2 convertible or debt financings, 1 funding round), with disclosed funding of ₹109.69 Cr; the latest was in July 2019.
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2019 | Debt financing | ₹5.6 Cr | Investors: PIRAMAL CAPITAL & HOUSING FINANCE LIMITED |
| Jun 2018 | Debt financing | ₹4.1 Cr | Investors: PIRAMAL CAPITAL & HOUSING FINANCE LIMITED |
| Nov 2017 | Debt financing | ₹10 Cr | Investors: Piramal Structured Finance |
| Jun 2016 | Debt financing | ₹20 Cr | Investors: Piramal Structured Finance |
| Dec 2013 | Funding round | ₹8.58 Cr | Investors: Aditya Birla Real Estate Fund, 2 individuals |
To see the full deal history of Siddhi Raj Housing Projects Private 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
Siddhi Raj Housing Projects Private Limited has 14 court cases on record: 3 filed by Siddhi Raj Housing Projects, 11 filed against it. 5 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 14 | 11 | 5 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Idbi Trusteeship Services Limited | Pending |
| High Court, MAHARASHTRA | Commercial suit | Filed against the company by Idbi Trusteeship Services Limited | Pending |
| High Court, MAHARASHTRA | Commercial suit | Filed by the company against Four D Buildcon Private Limited | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed by the company against Four D Buildcon Private Limited | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Idbi Trusteeship Services Limited | Disposed |
To see the full case history of Siddhi Raj Housing Projects 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 Raj Housing Projects Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Siddhi Raj Housing Projects has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAOCS9891C1ZP | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Siddhi Raj Housing Projects Private Limited, buy the company report.
Recent activity
Siddhi Raj Housing Projects Private Limited has 6 board changes on record since 2010: 3 appointments and 3 cessations. The latest: Amit Vijay Karia was appointed as Irp/Rp/Liquidator on 22 May 2023.
Frequently asked questions
Siddhi Raj Housing Projects is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Siddhi Raj Housing Projects is a company under insolvency, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 23 October 2010 and is registered under CIN U70100MH2010PTC209362. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Siddhi Raj Housing Projects has 3 current directors:
- Jagdish Bhagwandas Ahuja - Director
- Gautam Jagdish Ahuja - Director
- Amit Vijay Karia - Irp/Rp/Liquidator
The latest financial statements of Siddhi Raj Housing Projects on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Siddhi Raj Housing Projects is U70100MH2010PTC209362. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siddhi Raj Housing Projects has open charges of ₹50 Cr and no satisfied charges on record as per latest MCA filings.
Siddhi Raj Housing Projects has 14 court cases on record: 3 filed by the company and 11 filed against it. 5 are pending.
Siddhi Raj Housing Projects was incorporated on 23 October 2010. It is registered with the Registrar of Companies, Mumbai.
Siddhi Raj Housing Projects has 7 deals on record (4 debt financings, 2 convertible or debt financings, 1 funding round), with disclosed funding of ₹109.69 Cr; the latest was in July 2019.
Amit Vijay Karia was appointed as Irp/Rp/Liquidator on 22 May 2023. Jagdish Bhagwandas Ahuja ceased to be Director on 10 Nov 2017. Apurva Sohanlal Muthalia ceased to be Director on 27 Oct 2015. Siddhi Raj Housing Projects has 6 board changes on record in total.
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