About Sidhi Infoways Private Limited
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Sidhi Infoways Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the office equipment repair segment of the electronics sector. It was incorporated on 30 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72502DL2012PTC235023. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹7 Lakh and a paid-up capital of ₹7 Lakh. It is led by directors Deepak Batra and Pawan Sharma.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 304 – A Pal Mohan Plaza 11/56 D.B. Gupta Road Karol Bagh, New Delhi, Delhi, India – 110005.
As per MCA filings, the company has open charges of ₹31.76 Lakh on record. Court records list 8 cases involving the company, including 8 filed against it; 1 case is 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 sidhiinfotech.com.
Company details
Contact details
Sidhi Infoways Private Limited's registered office is in New Delhi, Delhi.
- Registered Address304 – A Pal Mohan Plaza 11/56 D.B. Gupta Road Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryElectrnoics, Office Equipment Repair, Maintenance And Repair Of Computing Machinery
- 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
Financials of Sidhi Infoways Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sidhi Infoways Private Limited, buy the company report.
Board of directors of Sidhi Infoways Private Limited
Sidhi Infoways has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Batra | Director | 30 Apr 2012 | 14 Years 6 Months | Current |
| Pawan Sharma | Director | 30 Apr 2012 | 14 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Oct 2014 | 10530192 | The Karur Vysya Bank Ltd. | ₹6.76 Lakh | Open | |
| 28 May 2013 | 10433826 | The Karur Vysya Bank Ltd. | ₹25 Lakh | Open |
To see the full charge records of Sidhi Infoways Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sidhi Infoways Private Limited has 8 court cases on record: 8 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Spark Technologies Pvt Ltd | Pending |
| District court, Central, Delhi | Execution petition | Filed against the company by Netsys Network P. Ltd and Ors | Disposed |
| District court, South East, Delhi | Execution petition | Filed against the company by M/S Netsys Network P. Ltd | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by Ms Megahertz Infotech Pvt. Ltd | Disposed |
| District court, South East, Delhi | Civil suit | Filed against the company by Ms Netsys Network P Ltd Another | Disposed |
To see the full case history of Sidhi Infoways Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sidhi Infoways Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sidhi Infoways has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sidhi Infoways Private Limited, buy the company report.
Recent activity
Sidhi Infoways Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Raman Chugh ceased to be Additional Director on 14 Jul 2015.
Frequently asked questions
Sidhi Infoways is an active private limited company based in New Delhi, Delhi, India. The company works in office equipment repair, within the electronics industry. It was incorporated on 30 April 2012 (14+ years old) and is registered under CIN U72502DL2012PTC235023.
Sidhi Infoways has 2 current directors:
- Deepak Batra - Director
- Pawan Sharma - Director
The latest financial statements of Sidhi Infoways on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Sidhi Infoways has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Sidhi Infoways is U72502DL2012PTC235023. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sidhi Infoways has 8 court cases on record: 8 filed against it. 1 is pending.
Sidhi Infoways was incorporated on 30 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Raman Chugh ceased to be Additional Director on 14 Jul 2015. Deepak Batra was appointed as Director on 30 Apr 2012. Pawan Sharma was appointed as Director on 30 Apr 2012.
Sidhi Infoways can be reached through the website sidhiinfotech.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Sidhi Infoways is at 304 – A Pal Mohan Plaza 1156 D.B. Gupta Road Karol Bagh, New Delhi, Delhi, India – 110005.
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