Siddhi Shares Private Limited - Company Profile

It is a financial services private limited company based in Uttar Pradesh, Uttar Pradesh, India, established in 2000.
2000 Uttar Pradesh, Uttar Pradesh, India Under Liquidation
Last Updated:
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About Siddhi Shares Private Limited

Siddhi Shares Private Limited, a under liquidation private limited company, was established on 03 February 2000 in Uttar Pradesh, Uttar Pradesh, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67120UP2000PTC025103. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹3.00 Cr.

It upholds a compliant status. Its leadership includes Amit Gupta (Irp/Rp/Liquidator), Shiv Swaroop Gupta (Whole-Time Director), Narendra Kumar Gupta (Director). Past directors included Deoki Nandan Agarwal, Jasmeet Kaur. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 15/63M- Civil Lines Kanpur, Uttar Pradesh, Uttar Pradesh, 208001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120UP2000PTC025103

  • Registration Number

    025103

  • Incorporation Date

    03 February 2000

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹3.00 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 3.00 Cr
  • Company Age 26 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 3.43%
  • Profit Growth **** 71.46%
  • Ebitda **** 31.56%
  • Net Worth -0.00%
  • Total Assets -0.00%
Company report

Siddhi Shares Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Siddhi Shares Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Siddhi Shares Private Limited?
Current Directors
Name Designation Appointment Date Status
Amit Gupta Irp/Rp/Liquidator 06 Mar 2025 Current
Shiv Swaroop Gupta Whole-Time Director 03 Feb 2000 Current
Narendra Kumar Gupta Director 03 Feb 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 May 2011 Past
Pramod Abcsdd Secretary - Past

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Financial Performance of Siddhi Shares.

Siddhi Shares Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 3.43% increase. The company also saw a substantial improvement in profitability, with a 71.46% increase in profit. The company's net worth witnessed no change by increase of -0%.

Siddhi Shares revenue growth over time
Siddhi Shares profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 3.43%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.00%
*******
*******
*******
*******
Profit or Loss
*******
 71.46%
*******
*******
*******
*******
Net Worth
*******
 -0.00%
*******
*******
*******
*******
EBITDA
*******
 31.56%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Siddhi Shares?

In 2018, Siddhi Shares had a promoter holding of 51.17% and a public holding of 48.83%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Siddhi Shares?

Unlock and access historical data on people associated with Siddhi Shares, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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

Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Siddhi Shares
Recent Activity within the Organization
  • Director Appointment

    Amit Gupta was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 06 Mar 2025 & has been associated with this company since 1 year 3 months . was recorded as a recent event.

  • Annual General Meeting

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

  • Balance Sheet

    The activity Siddhi Shares Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.

  • Director Appointment

    The activity Shiv Swaroop Gupta was appointed as a Whole-time director was appointed as a Whole-time director on 03 Feb 2000 & has been associated with this company since 26 years 4 months . was completed.

  • Director Appointment

    Progress on Narendra Kumar Gupta was appointed as a Director was appointed as a Director on 03 Feb 2000 & has been associated with this company since 26 years 4 months . was documented.

  • Company Incorporation

    Siddhi Shares Private Limited was registered on 03 Feb 2000 with Roc Kanpur & aged 26 years 4 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Siddhi Shares Private Limited?

The CIN of Siddhi Shares Private Limited is U67120UP2000PTC025103.

Where is Siddhi Shares Private Limited headquartered?

Siddhi Shares Private Limited is headquartered at 15/63M- Civil Lines Kanpur, Uttar Pradesh, Uttar Pradesh, 208001.

When was Siddhi Shares Private Limited incorporated?

Siddhi Shares Private Limited was incorporated on 03 February 2000.

Who are the current directors of Siddhi Shares Private Limited?

The current directors of Siddhi Shares Private Limited are

What is the primary industry of Siddhi Shares Private Limited?

The primary industry of Siddhi Shares Private Limited is Financial Services.

Is Siddhi Shares Private Limited a listed company?

Siddhi Shares Private Limited is unlisted.

What is the capital structure of Siddhi Shares Private Limited?

The authorized capital of Siddhi Shares Private Limited is ₹3.00 Cr, and the paid-up capital is ₹3.00 Cr.

What is the compliance status of Siddhi Shares Private Limited?

The compliance status of Siddhi Shares Private Limited is Compliant.

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