Siel Holdings Limited
About Siel Holdings Limited
Data last updated:
Siel Holdings Limited was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 28 January 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2003PLC118675.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹44.69 Lakh. It was led by directors including Krishna Shriram and Chhaya Shriram.
Its last annual general meeting (AGM) was held on 29 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 5th Floor Kirti Mahal 19 Rajendra Palce, New Delhi, Delhi, India – 110125.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Siel Holdings Limited's registered office is in New Delhi, Delhi.
- Registered Address5th Floor Kirti Mahal 19 Rajendra Palce, New Delhi, Delhi, India – 110125
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Siel Holdings Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Siel Holdings Limited, buy the company report.
Board of directors of Siel Holdings Limited
Siel Holdings has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Shriram Also directs: VV Servotech Private Limited, Serious Sailing Private Limited, Usha International Limited and 1 more | Director | 24 Apr 2007 | 19 Years 6 Months | As last reported |
| Chhaya Shriram | Director | 15 Feb 2008 | 18 Years 8 Months | As last reported |
| Pramod Kumar Bhalla Also directs: Usha International Limited | Director | 24 Apr 2007 | 19 Years 6 Months | As last reported |
Legal cases
Siel Holdings Limited has 3 court cases on record: 2 filed by Siel Holdings, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Tax appeal | Filed against the company by an individual | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed by the company | Disposed |
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed by the company against Usha International Limited | Disposed |
To see the full case history of Siel Holdings 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 Siel Holdings Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Siel Holdings Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Siel Holdings Limited has 9 board changes on record since 2007: 3 appointments and 6 cessations. The latest: Chhaya Shriram was appointed as Director on 15 Feb 2008.
Frequently asked questions
Siel Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Siel Holdings was a public limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 28 January 2003 and is registered under CIN U67120DL2003PLC118675. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Siel Holdings was incorporated on 28 January 2003. It is registered with the Registrar of Companies, Delhi.
Siel Holdings had 3 directors:
- Krishna Shriram - Director
- Chhaya Shriram - Director
- Pramod Kumar Bhalla - Director
The CIN (Corporate Identification Number) of Siel Holdings is U67120DL2003PLC118675. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Siel Holdings is at 5th Floor Kirti Mahal 19 Rajendra Palce, New Delhi, Delhi, India – 110125.
The latest financial statements of Siel Holdings on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 29 September 2009. Year-wise statements from 2015 are in the company report.
Siel Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Siel Holdings has 3 court cases on record: 2 filed by the company and 1 filed against it.
Chhaya Shriram was appointed as Director on 15 Feb 2008. Rajendra Khanna ceased to be Director on 15 Feb 2008. Krishna Shriram ceased to be Additional Director on 20 Aug 2007. Siel Holdings has 9 board changes on record in total.
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