Siroya FM Constructions Private Limited

Siroya FM Constructions Private Limited - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U45200MH2005PTC152161 Incorporated 23 March 2005 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company real estate and construction
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
₹37.02 Cr
Secured borrowings
Company age
21 yrs
Est. 2005
Directors on board
3
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2012
Balance sheet date
Last AGM
29 Sep 2012
Annual general meeting

About Siroya FM Constructions Private Limited

Data last updated:

Siroya FM Constructions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 23 March 2005 and has been in existence for over 21 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2005PTC152161. Its GSTIN is 27AAKCS0396L2ZR (Maharashtra). The company holds 2 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Shrenik Dheerajmal Siroya and Fatesh Kishanchand Mirchandani.

Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Mumbai, Maharashtra.

As per MCA filings, the company has open charges of ₹37.02 Cr on record. Court records list 137 cases involving the company, including 34 filed by the company and 98 filed against it; 48 cases are pending. The company has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹99 Lakh; the latest was in February 2010.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Siroya FM Constructions Private Limited
CIN U45200MH2005PTC152161
Registration Number 152161
Incorporation Date 23 March 2005
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2012
Date of Balance Sheet 31 March 2012
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    102 – 103 Mangalik Chs Ltd Vidya Niketan Marg Goregaon (W) Siddha, Rth Nagar, Mumbai, Maharashtra, India – 400062
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Siroya FM Constructions Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Siroya FM Constructions Private Limited report

Financials, compliance, directors, charges, ownership and filings for Siroya FM Constructions Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Siroya FM Constructions Private Limited FY 2012 filings available

Financial Statement Summary of Siroya FM Constructions Private Limited

MetricsFY 2011-12
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
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 Siroya FM Constructions Private Limited

MetricsFY 2011-12
Profitability
EBITDA Margin••••
Net Profit Margin••••
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 Siroya FM Constructions are in the company report.

Premium access

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.

Board of Directors of Siroya FM Constructions Private Limited

Siroya FM Constructions has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Shrenik Dheerajmal SiroyaDirector23 Mar 200521 Years 6 MonthsCurrent
Fatesh Kishanchand MirchandaniDirector23 Mar 200521 Years 6 MonthsCurrent
Sambhaji Mahadu MangaleDirector14 Feb 20260 Years 7 MonthsCurrent

Charges & Borrowings of Siroya FM Constructions Private Limited

Open charges
₹37.02 Cr
Satisfied charges
None
Breakdown by lending institutions
Abhyudaya Co-Operative Bank Limited₹27.00 Cr
Others₹6.77 Cr
Union Bank of India₹3.25 Cr
Latest charge details
DateLenderAmountStatus
09 Jul 2012Union Bank of India₹3.25 CrOpen
22 Sep 2011Abhyudaya Co-Operative Bank Limited₹27 CrOpen
12 Nov 2010Others₹5.23 CrOpen
15 May 2010Others₹1.54 CrOpen

Total charge records: 4 View all charges

Deals & Funding of Siroya FM Constructions Private Limited

Siroya FM Constructions Private Limited has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹99 Lakh; the latest was in February 2010.

Total deals
3
Secondary share transfers
2
Funding round
1
Disclosed funding
₹99 Lakh

Deals on record (3 of 3)

WhenDealAmountParties
Feb 2010Funding round₹99 LakhInvestors: 2 individuals
Mar 2008Secondary share transferUndisclosedBuyer: an individual
Seller: an individual
Mar 2006Secondary share transferUndisclosedBuyer: an individual
Seller: an individual
Premium access

Full deal history

All 3 deals with amounts, valuations, instruments and every party are in the company report.

  • Every funding round and share transfer
  • Amounts and valuations
  • Investors, buyers and sellers
  • Instruments and deal dates

Verified entity values are shown only after access is granted.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

Employees and EPFO Compliance at Siroya FM Constructions Private Limited

Employment history and EPFO contributions of people linked to Siroya FM Constructions.

Premium access

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 Siroya FM Constructions Private Limited

Siroya FM Constructions Private Limited has 4 board changes on record since 2005: 3 appointments and 1 cessation. The latest: Sambhaji Mahadu Mangale was appointed as Director on 14 Feb 2026.

Appointed
Sambhaji Mahadu Mangale was appointed as Director.
Charges
A charge with Others of Rs. 5.23 Cr registered on 12 Nov 2010 with Charge ID 10254977 was modified on 07 Sep 2017.
Charges
A charge with Others of Rs. 1.54 Cr registered on 15 May 2010 with Charge ID 10221954 was modified on 07 Sep 2017.
Charges
A charge with Abhyudaya Co-Operative Bank Limited of Rs. 27.00 Cr registered on 22 Sep 2011 with Charge ID 10432004 was modified on 01 Nov 2013.
AGM
Siroya Fm Constructions Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Charges
A charge with Union Bank Of India amounted to Rs. 3.25 Cr with Charge ID 10428534 was registered on 09 Jul 2012.
Filing
Siroya Fm Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai I.
Charges
A charge with Abhyudaya Co-Operative Bank Limited amounted to Rs. 27.00 Cr with Charge ID 10432004 was registered on 22 Sep 2011.
Ceased
Ashoak Dalichand Shah ceased to be Director.
Charges
A charge with Others amounted to Rs. 5.23 Cr with Charge ID 10254977 was registered on 12 Nov 2010.
Charges
A charge with Others amounted to Rs. 1.54 Cr with Charge ID 10221954 was registered on 15 May 2010.
Appointed
Fatesh Kishanchand Mirchandani was appointed as Director.

2 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Siroya FM Constructions Private Limited

Premium access

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 Siroya FM Constructions Private Limited

Premium access

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 Siroya FM Constructions Private Limited

Premium access

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 Siroya FM Constructions Private Limited

Siroya FM Constructions has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
27AAKCS0396L2ZRMaharashtraActive13 Jul 2017
Premium access

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 Siroya FM Constructions Private Limited

Premium access

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 Siroya FM Constructions Private Limited

Siroya FM Constructions is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 23 March 2005 (21+ years old) and is registered under CIN U45200MH2005PTC152161.

Siroya FM Constructions has 3 current directors:

The GSTIN of Siroya FM Constructions is 27AAKCS0396L2ZR, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The CIN (Corporate Identification Number) of Siroya FM Constructions is U45200MH2005PTC152161. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Siroya FM Constructions has 137 court cases on record: 34 filed by the company and 98 filed against it. 48 are pending. Most are in the district courts.

Siroya FM Constructions was incorporated on 23 March 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.

Siroya FM Constructions has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹99 Lakh; the latest was in February 2010.

Sambhaji Mahadu Mangale was appointed as Director on 14 Feb 2026. Ashoak Dalichand Shah ceased to be Director on 17 Aug 2011. Fatesh Kishanchand Mirchandani was appointed as Director on 23 Mar 2005. Siroya FM Constructions has 4 board changes on record in total.

The registered office of Siroya FM Constructions is at 102 – 103 Mangalik Chs Ltd Vidya Niketan Marg Goregaon W Siddha, Rth Nagar, Mumbai, Maharashtra, India – 400062.

Siroya FM Constructions has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available