Siddhi Shares Private Limited
About Siddhi Shares Private Limited
Data last updated:
Siddhi Shares Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 03 February 2000.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U67120UP2000PTC025103. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Shiv Swaroop Gupta (Whole-Time Director) and Amit Gupta (Irp/Rp/Liquidator).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 15/63M – Civil Lines Kanpur, Uttar Pradesh, India – 208001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.54 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹11.74 Lakh (net margin 7.6%) and EBITDA of ₹15.77 Lakh (EBITDA margin 10.2%). Revenue has grown at a compounded annual rate (CAGR) of 603% over three years and 135% over five years.
Company details
Contact details
Siddhi Shares Private Limited's registered office is in Kanpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address15/63M – Civil Lines Kanpur, Uttar Pradesh, India – 208001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Siddhi Shares 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 Shares is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Siddhi Shares Private Limited, buy the company report.
Financials of Siddhi Shares Private Limited
FY 2024 filings availableSiddhi Shares Private Limited reported revenue of ₹1.54 Cr (up 15879% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 135% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹15.77 Lakh | ||||
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| Net Profit (PAT) | ₹11.74 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 10.2% | ||||
| Net Profit Margin | 7.6% | ||||
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To see the full financial statements and ratios of Siddhi Shares Private Limited, buy the company report.
Board of directors of Siddhi Shares Private Limited
Siddhi Shares has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Gupta Also directs: Corporate Professionals Restructuring LLP, Angc & Co. LLP, Chandan Healthcare Limited and 1 more | Irp/Rp/Liquidator | 06 Mar 2025 | 1 Years 7 Months | As last reported |
| Shiv Swaroop Gupta | Whole-Time Director | 03 Feb 2000 | 26 Years 8 Months | As last reported |
| Narendra Kumar Gupta | Director | 03 Feb 2000 | 26 Years 8 Months | As last reported |
Auditor
Siddhi Shares Private Limited is audited by K K BAJAJ & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K K BAJAJ & CO | FY 2018 | 000816C |
Shareholding
The shareholding of Siddhi Shares Private Limited is on record for 4 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 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Siddhi Shares Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Siddhi Shares Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Siddhi Shares Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Siddhi Shares has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Siddhi Shares Private Limited, buy the company report.
Recent activity
Siddhi Shares Private Limited has 4 board changes on record since 2000: 3 appointments and 1 cessation. The latest: Amit Gupta was appointed as Irp/Rp/Liquidator on 06 Mar 2025.
Frequently asked questions
Siddhi Shares is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Siddhi Shares is a company under liquidation, formerly operating as a private limited company based in Kanpur, Uttar Pradesh, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 03 February 2000 and is registered under CIN U67120UP2000PTC025103. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Siddhi Shares has 3 current directors:
- Shiv Swaroop Gupta - Whole-Time Director
- Narendra Kumar Gupta - Director
- Amit Gupta - Irp/Rp/Liquidator
The latest financial statements of Siddhi Shares on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Siddhi Shares is U67120UP2000PTC025103. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siddhi Shares was incorporated on 03 February 2000. It is registered with the Registrar of Companies, Kanpur.
Amit Gupta was appointed as Irp/Rp/Liquidator on 06 Mar 2025. Deoki Nandan Agarwal ceased to be Director on 21 May 2011. Narendra Kumar Gupta was appointed as Director on 03 Feb 2000. Siddhi Shares has 4 board changes on record in total.
The registered office of Siddhi Shares is at 1563M – Civil Lines Kanpur, Uttar Pradesh, India – 208001.
No. Siddhi Shares has 1 GST registration on record and it is cancelled or inactive.
Siddhi Shares operates in the financial services industry, in the brokerage and trading services segment.
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