About Siddique Infrastructure Projects Private Limited
Data last updated:
Siddique Infrastructure Projects Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the building construction segment of the construction sector. It was incorporated on 27 April 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U70200TN2007PTC063308. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Cr. It is led by directors Abdul Khaliq and Abdul Mohamad Faisi.
Its last annual general meeting (AGM) was held on 20 July 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Chennai, Tamil Nadu.
As per the financials filed for FY 2016, the company reported a revenue of ₹42.52 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹8.2 Lakh (net margin 19.3%) and EBITDA of ₹12.05 Lakh (EBITDA margin 28.3%).
As per MCA filings, the company has open charges of ₹23 Cr and satisfied charges of ₹61.95 Cr on record. Court records list 5 cases involving the company, including 3 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website siddiquegroup.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressB1 1st Floor A Block Parsan Paradise Apartments, No. 109 G.N. Chetty Road T Nagar, Chennai, Tamil Nadu, India – 600017
- IndustryConstruction, Buildings
- 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
- One PDF report, delivered after checkout
Business Activity of Siddique Infrastructure Projects Private Limited
The main business activity of Siddique Infrastructure Projects is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Siddique Infrastructure Projects Private Limited FY 2024 filings available
Siddique Infrastructure Projects Private Limited reported revenue of ₹42.52 Lakh (up 585% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Siddique Infrastructure Projects Private Limited
Revenue rose 585% in the latest year. EBITDA rose 286% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Siddique Infrastructure Projects Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹42.52 Lakh | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹12.05 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹8.2 Lakh | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Siddique Infrastructure Projects Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 28.3% | •••• |
| Net Profit Margin | 19.3% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Siddique Infrastructure Projects are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Siddique Infrastructure Projects Private Limited
Siddique Infrastructure Projects Private Limited is audited by R P S V & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R P S V & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Siddique Infrastructure Projects Private Limited
Siddique Infrastructure Projects has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Khaliq Also directs: Mahas Steels and Technologies Limited | Director | 21 Dec 2020 | 5 Years 9 Months | Current |
| Abdul Mohamad Faisi | Additional Director | 08 Aug 2024 | 2 Years 2 Months | Current |
Ownership and Shareholding of Siddique Infrastructure Projects Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Siddique Infrastructure Projects Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jan 2017 | State Bank of India | ₹23 Cr | Open |
| 19 Nov 2014 | Indian Overseas Bank | ₹5.95 Cr | Satisfied |
| 21 Jul 2010 | State Bank of India | ₹56 Cr | Satisfied |
Total charge records: 3 View all charges
Legal Cases of Siddique Infrastructure Projects Private Limited
Siddique Infrastructure Projects Private Limited has 5 court cases on record: 3 filed against it, 2 where it is another party. 4 cases are pending and 1 is disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 3 | 4 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Court case (EOCC) | Filed against the company by Assistant Registrar of Companies, Chennai | Pending |
| District court, Kancheepuram, Tamil Nadu | Civil suit | Company is another party | Pending |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Viluppuram, Tamil Nadu | Civil suit | Company is another party | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Siddique Infrastructure Projects Private Limited
Employment history and EPFO contributions of people linked to Siddique Infrastructure Projects.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Siddique Infrastructure Projects Private Limited
Siddique Infrastructure Projects Private Limited has 5 board changes on record since 2018: 2 appointments and 3 cessations. The latest: Abdul Mohamad Faisi was appointed as Additional Director on 08 Aug 2024.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Siddique Infrastructure Projects Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Siddique Infrastructure Projects Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Siddique Infrastructure Projects Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Siddique Infrastructure Projects Private Limited
Siddique Infrastructure Projects has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Siddique Infrastructure Projects Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Siddique Infrastructure Projects Private Limited
Siddique Infrastructure Projects is an active private limited company based in Chennai, Tamil Nadu, India. The company works in buildings, within the construction industry. It was incorporated on 27 April 2007 (19+ years old) and is registered under CIN U70200TN2007PTC063308.
Siddique Infrastructure Projects reported revenue of ₹42.52 Lakh for FY 2016 (up 585% YoY).
Siddique Infrastructure Projects has 2 current directors:
- Abdul Khaliq - Director
- Abdul Mohamad Faisi - Additional Director
Siddique Infrastructure Projects reported a net profit of ₹8.2 Lakh (net margin 19.3%) and EBITDA of ₹12.05 Lakh (EBITDA margin 28.3%) for FY 2016, as per its filed financial statements.
No. Siddique Infrastructure Projects has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Siddique Infrastructure Projects is U70200TN2007PTC063308. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siddique Infrastructure Projects has 5 court cases on record: 3 filed against it. 4 are pending.
Siddique Infrastructure Projects was incorporated on 27 April 2007, making it 19+ years old. It is registered with the Registrar of Companies, Chennai.
Abdul Mohamad Faisi was appointed as Additional Director on 08 Aug 2024. Ghulam Mansoor Siddique ceased to be Director on 08 Aug 2024. Abdul Khaliq was appointed as Director on 21 Dec 2020. Siddique Infrastructure Projects has 5 board changes on record in total.
Siddique Infrastructure Projects can be reached through the website siddiquegroup.com. Its registered office is in Chennai, Tamil Nadu, India.