About Siemens Factoring Private Limited
Data last updated: 23 December 2025
Siemens Factoring Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Siemens Financial Services Private Limited. It specialises in factoring nbfc, a part of the broader financial services sector. Incorporated on 18 May 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U67200MH2017PTC295013.
Capital: an authorised share capital of ₹65 Cr and a paid-up capital of ₹60 Cr. It is led by directors Prashant Shankar Shetty and Sunil Kapoor.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹40.9 Cr, a growth of 37.26% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data. It operates as a subsidiary of Siemens Financial Services Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website siemens.com.
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Registered AddressBirla Aurora Level 21, Plot No. 1080 Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400030
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IndustryFinancial Services, Factoring NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Siemens Factoring Private Limited
Siemens Factoring Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial and Credit leasing activities | Locked |
Detailed business activity records for Siemens Factoring Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Siemens Factoring Private Limited
Siemens Factoring Private Limited is audited by S.R. BATLIBOI & CO. LLP for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| S.R. BATLIBOI & CO. LLP | Locked | Locked | Locked |
Complete auditor history for Siemens Factoring Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Siemens Factoring Private Limited
Siemens Factoring Private Limited is currently managed by 2 directors, with 4 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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Prashant Shankar Shetty
Also directs:
Siemens Financial Services Private Limited
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Director | 31 Oct 2022 | 3 Years 8 Months | Current |
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Sunil Kapoor
Also directs:
Siemens Financial Services Private Limited
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Director | 18 May 2017 | 9 Years 2 Months | Current |
Financials of Siemens Factoring Private Limited FY 2024 filings available
Siemens Factoring Private Limited reported revenue of ₹40.9 Cr (up 37.26% YoY) for FY 2023.
Ten-year financial statements for Siemens Factoring Private Limited
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Ownership and Shareholding of Siemens Factoring Private Limited
Shareholding and ownership data for Siemens Factoring Private Limited
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Charges & Borrowings Siemens Factoring Private Limited
Siemens Factoring Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siemens Factoring Private Limited
Siemens Factoring Private Limited has a workforce of 2 employees as of Apr 04, 2024.
Employee and EPFO history for Siemens Factoring Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Siemens Factoring Private Limited
GST registrations and filing compliance for Siemens Factoring Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Siemens Factoring Private Limited
Credit ratings, litigation, and regulatory alerts for Siemens Factoring Private Limited
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MSME Payment Delays by Siemens Factoring Private Limited
MSME payment history for Siemens Factoring Private Limited
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Subsidiaries & Group Companies of Siemens Factoring Private Limited
Corporate group structure for Siemens Factoring Private Limited
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MCA Filings & Documents of Siemens Factoring Private Limited
MCA filings and documents for Siemens Factoring Private Limited
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- Annual returns and statements
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Recent Activity on Siemens Factoring Private Limited
Recent News on Siemens Factoring Private Limited
Frequently Asked Questions about Siemens Factoring Private Limited
Siemens Factoring Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 May 2017 (9+ years old) and is registered under CIN U67200MH2017PTC295013. The company has 2 employees.
Siemens Factoring Private Limited reported revenue of ₹40.9 Cr for FY 2023 (up 37.26% YoY).
The current directors of Siemens Factoring Private Limited are:
- Prashant Shankar Shetty - Director
- Sunil Kapoor - Director
The primary industry of Siemens Factoring Private Limited is financial services. The company specifically operates in factoring nbfc. The company is currently active in this sector.
Siemens Factoring Private Limited can be reached at the registered office: Birla Aurora Level 21, Plot No. 1080 Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400030, or through the website siemens.com.
The authorised capital is ₹65 Cr, and the paid-up capital is ₹60 Cr.