Siddho Mal Trading Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1982.
1982 New Delhi, Delhi, India Converted to LLP
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About Siddho Mal Trading Private Limited

Siddho Mal Trading Private Limited, a converted to llp private limited company, was established on 21 May 1982 in New Delhi, Delhi, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U51109DL1982PTC013707. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.40 M.

Its leadership includes Devansh Jain (Director), Subodh Jain Kumar (Director), Devendra Kumar Jain (Director). Past directors included Devansh Jain, Kamla Devi. Its latest AGM occurred on 29 September 2014, with the balance sheet filed on 31 March 2014. It is based at Inox Group 612-618Narain Manzil 6Th Floor 23,Barakhamba Road, New Delhi, Delhi, 110001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109DL1982PTC013707

  • Registration Number

    013707

  • Incorporation Date

    21 May 1982

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.40 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.40 M
  • Company Age 43 Year, 8 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Siddho Mal Trading Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Siddho Mal Trading 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 Siddho Mal Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Devansh Jain Director 22 Oct 2007 Current
Subodh Jain Kumar Director 31 Mar 1987 Current
Devendra Kumar Jain Director 21 May 1982 Current
Nandita Jain Director 20 Feb 1995 Current
Vivek Kumar Jain Director 31 Mar 1987 Current
Pavan Kumar Jain Director 30 Jun 1982 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 31 May 2008 Past
Pramod Abcsdd Director 25 Jan 2012 Past

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Financial Performance of Siddho Mal Trading.

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Siddho Mal Trading revenue growth over time
Siddho Mal Trading 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
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What is the Ownership and Shareholding Structure of Siddho Mal Trading?

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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 Siddho Mal Trading?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Siddho Mal Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Siddho Mal Trading Private Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records. was completed.

  • Balance Sheet

    Siddho Mal Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Devansh Jain was appointed as a Director was appointed as a Director on 22 Oct 2007 & has been associated with this company since 18 years 3 months . was documented.

  • Director Appointment

    The activity Nandita Jain was appointed as a Director was appointed as a Director on 20 Feb 1995 & has been associated with this company since 30 years 11 months . was completed.

  • Director Appointment

    Progress on Subodh Jain Kumar was appointed as a Director was appointed as a Director on 31 Mar 1987 & has been associated with this company since 38 years 10 months . was documented.

  • Director Appointment

    The activity Vivek Kumar Jain was appointed as a Director was appointed as a Director on 31 Mar 1987 & has been associated with this company since 38 years 10 months . was completed.

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Frequently Asked Questions
What is the CIN of Siddho Mal Trading Private Limited?

The CIN of Siddho Mal Trading Private Limited is U51109DL1982PTC013707.

Where is Siddho Mal Trading Private Limited headquartered?

Siddho Mal Trading Private Limited is headquartered at Inox Group 612-618Narain Manzil 6Th Floor 23,Barakhamba Road, New Delhi, Delhi, 110001.

When was Siddho Mal Trading Private Limited incorporated?

Siddho Mal Trading Private Limited was incorporated on 21 May 1982.

Who are the current directors of Siddho Mal Trading Private Limited?

The current directors of Siddho Mal Trading Private Limited are

What is the primary industry of Siddho Mal Trading Private Limited?

The primary industry of Siddho Mal Trading Private Limited is Financial Services.

Is Siddho Mal Trading Private Limited a listed company?

Siddho Mal Trading Private Limited is unlisted.

What is the capital structure of Siddho Mal Trading Private Limited?

The authorized capital of Siddho Mal Trading Private Limited is ₹2.00 M, and the paid-up capital is ₹0.40 M.

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