Sidhgiri Holdings Private Limited
About Sidhgiri Holdings Private Limited
Data last updated: 01 January 2026
Sidhgiri Holdings Private Limited is a private limited company based in Chandauli, Uttar Pradesh, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 09 August 2004, the company has been in operation for over 22 years.
Registered with ROC Kanpur under CIN U67190UP2004PTC028927.
Capital: an authorised share capital of ₹4.35 Cr and a paid-up capital of ₹4.1 Cr. It is led by directors including Yogesh Kumar Garg and Subhash Chand Tulsian.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bp – 384 Ravi Nagar Mughal Sarai, Chandauli, Uttar Pradesh, India – 232101.
As per the financials filed for FY 2025, the company reported a revenue of ₹230.12 Cr, a decline of 10% compared to the previous year.
As per MCA filings, the company has open charges of ₹90 Cr and satisfied charges of ₹148.58 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBp – 384 Ravi Nagar Mughal Sarai, Chandauli, Uttar Pradesh, India – 232101
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sidhgiri Holdings Private Limited
Sidhgiri Holdings Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sidhgiri Holdings Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sidhgiri Holdings Private Limited
Sidhgiri Holdings Private Limited is audited by Dwivedi Gupta & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Dwivedi Gupta & Co. | Locked | Locked | Locked |
Complete auditor history for Sidhgiri Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sidhgiri Holdings Private Limited
Sidhgiri Holdings Private Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Yogesh Kumar Garg
Also directs:
Idea Sales Agencies Private Limited, Tulsi Steel & Power Private Limited, Jai Bhawani Coke Industries Private Limited and 5 more
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Additional Director | 11 Feb 2019 | 7 Years 5 Months | Current |
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Subhash Chand Tulsian
Also directs:
Aagam Minerals Private Limited, Ganga Fuels Private Limited, Rama Vinimay Coal Private Limited and 5 more
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Director | 11 Feb 2019 | 7 Years 5 Months | Current |
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Arun Kumar Rai
Also directs:
Tulsi Steel & Power Private Limited
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Director | 10 Aug 2009 | 16 Years 11 Months | Current |
Financials of Sidhgiri Holdings Private Limited FY 2025 filings available
Sidhgiri Holdings Private Limited reported revenue of ₹230.12 Cr (down 10.00% YoY) for FY 2025.
Ten-year financial statements for Sidhgiri Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sidhgiri Holdings Private Limited
Shareholding and ownership data for Sidhgiri Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Sidhgiri Holdings Private Limited
Sidhgiri Holdings Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Sidhgiri Holdings Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Sidhgiri Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jan 2025 | Others | ₹56 Cr | Open |
| 21 Nov 2024 | Hdfc Bank Limited | ₹34 Cr | Open |
| 21 Mar 2023 | Others | ₹44.33 Cr | Satisfied |
| 28 Oct 2022 | Hdfc Bank Limited | ₹36.48 Cr | Satisfied |
| 21 Dec 2021 | Others | ₹2 Cr | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Sidhgiri Holdings Private Limited
View historical data on people associated with Sidhgiri Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sidhgiri Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sidhgiri Holdings Private Limited
GST registrations and filing compliance for Sidhgiri Holdings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sidhgiri Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Sidhgiri Holdings Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sidhgiri Holdings Private Limited
MSME payment history for Sidhgiri Holdings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sidhgiri Holdings Private Limited
Corporate group structure for Sidhgiri Holdings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sidhgiri Holdings Private Limited
MCA filings and documents for Sidhgiri Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sidhgiri Holdings Private Limited
Frequently Asked Questions about Sidhgiri Holdings Private Limited
Sidhgiri Holdings Private Limited is an active private limited company in the metals and minerals sector based in Chandauli, Uttar Pradesh, India. It was incorporated on 09 August 2004 (22+ years old) and is registered under CIN U67190UP2004PTC028927.
Sidhgiri Holdings Private Limited reported revenue of ₹230.12 Cr for FY 2025 (down 10.00% YoY).
The current directors of Sidhgiri Holdings Private Limited are:
- Yogesh Kumar Garg - Additional Director
- Subhash Chand Tulsian - Director
- Arun Kumar Rai - Director
The primary industry of Sidhgiri Holdings Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Sidhgiri Holdings Private Limited can be reached at the registered office: Bp – 384 Ravi Nagar Mughal Sarai, Chandauli, Uttar Pradesh, India – 232101.
The authorised capital is ₹4.35 Cr, and the paid-up capital is ₹4.1 Cr.