Siya Impex Private Limited

Siya Impex Private Limited - tourism and accommodation in Delhi, India. FY 2026 financials & compliance.
CIN U00063DL2005PTC135412 Incorporated 26 April 2005 ROC Delhi HQ Delhi, India
Active Private Limited Company tourism and accommodation
Data last updated
Revenue · FY 2023
₹3.83 Lakh
▲ 1223% YoY
Net profit · FY 2023
₹3,451
Net margin 0.9%
EBITDA · FY 2023
₹4,523
EBITDA margin 1.2%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
4
As per MCA filings
Active GSTINs
1
GST registered

About Siya Impex Private Limited

Data last updated:

Siya Impex Private Limited is a private limited company based in Delhi, India. It operates in the travel and tourism segment of the tourism and accommodation sector. It was incorporated on 26 April 2005 and has been in existence for over 21 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U00063DL2005PTC135412. Its GSTIN is 09AAICS9512N1ZO (Uttar Pradesh).

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Neha Arora and Amit Arora.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Flat No 99A 2nd Floor Blk – C – 8 Keshavpuram, Delhi, India – 110035.

As per the financials filed for FY 2023, the company reported a revenue of ₹3.83 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹3,451 (net margin 0.9%) and EBITDA of ₹4,523 (EBITDA margin 1.2%). Revenue has declined at a compounded annual rate (CAGR) of 63% over three years and 43% over five years.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website destinationfactory.com.

Company Details of Siya Impex Private Limited
CIN U00063DL2005PTC135412
Registration Number 135412
Incorporation Date 26 April 2005
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Key People
Neha Arora Director Amit Arora Director Nitin Srivastava Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    destinationfactory.com
  • Social Media
    Locked
  • Registered Address
    Flat No 99A 2nd Floor Blk – C – 8 Keshavpuram, Delhi, India – 110035
  • Industry
    Tourism And Accommodation, Travel & Tourism
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Financials, compliance, directors, charges, ownership and filings for Siya Impex Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Siya Impex Private Limited

The main business activity of Siya Impex is support service to organizations. In detail, this covers travel agency and tour operators.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
NSupport service to OrganizationsN3Travel agency and tour operatorsLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

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Financials of Siya Impex Private Limited FY 2023 filings available

Siya Impex Private Limited reported revenue of ₹3.83 Lakh (up 1223% YoY) for FY 2023.

Revenue · FY 2023
₹3.83 Lakh ▲ 1223%
Net profit · FY 2023
₹3,451 margin 0.9%
EBITDA · FY 2023
₹4,523 margin 1.2%

Compounded Annual Growth Rate (CAGR) of Siya Impex Private Limited

Revenue CAGR growth
3 years · compounded
▼ 63%
5 years · compounded
▼ 43%
EBITDA CAGR growth
1 year
▲ 230%
3 years · compounded
▼ 44%
5 years · compounded
▼ 41%

Revenue has declined at a compounded annual rate (CAGR) of 43% over five years. EBITDA rose 230% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary of Siya Impex Private Limited

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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₹4,523••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)₹3,451••••••••••••••••
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 Siya Impex Private Limited

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin1.2%••••••••••••••••
Net Profit Margin0.9%••••••••••••••••
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 Siya Impex are in the company report.

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Financial statements from 2015

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Board of Directors of Siya Impex Private Limited

Siya Impex has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Neha AroraDirector12 Nov 201312 Years 11 MonthsCurrent
Amit AroraDirector12 Nov 201312 Years 11 MonthsCurrent
Nitin Srivastava
Also directs: Klyde Hotels and Resorts Private Limited, Klyde Hospitality Private Limited, Roswell Expedition Private Limited
Director02 May 20224 Years 5 MonthsCurrent
SunitaDirector02 May 20224 Years 5 MonthsCurrent
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Peer Comparison of Siya Impex Private Limited

Siya Impex Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Travel agency and tour operators). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Hop On Business Services Private Limited₹3.85 Lakh (FY 2025)••••••••381.0%••••Chennai, Tamil Nadu, India
SLC Himalayas Private Limited₹3.85 Lakh (FY 2024)••••••••-72.0%••••Jaipur, Rajasthan, India
Maxjoy Travel & Merchandise Private Limited₹3.85 Lakh (FY 2025)••••••••-12.0%••••Varanasi, Uttar Pradesh, India
Assure Trips Private Limited₹3.85 Lakh (FY 2019)••••••••••••Delhi, India
Legacy Immigration Consultants Private Limited₹3.84 Lakh (FY 2025)••••••••-74.0%••••Faridkot, Punjab, India
Siya Impex Private Limited this company₹3.83 Lakh (FY 2023)••••••••1223.0%••••Delhi, India
Tripnotision Private Limited₹3.82 Lakh (FY 2021)••••••••••••Delhi, India
Extramiles Immigration Services Private Limited₹3.82 Lakh (FY 2025)••••••••-47.0%••••New Delhi, Delhi, India
Aquila Celestials Private Limited₹3.81 Lakh (FY 2024)••••••••-91.0%••••Bengaluru, Karnataka, India
Experitage Ventures India Private Limited₹3.81 Lakh (FY 2021)••••••••-95.0%••••Chennai, Tamil Nadu, India
Hariland Holiday Consultancy Services Private Limited₹3.8 Lakh (FY 2025)••••••••1.0%••••Mahadevikad, Kerala, India

Peers are the five companies nearest above and the five nearest below Siya Impex by revenue in the same principal business activity (Travel agency and tour operators), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Ownership and Shareholding of Siya Impex Private Limited

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Charges & Borrowings of Siya Impex Private Limited

Siya Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Siya Impex Private Limited

Employment history and EPFO contributions of people linked to Siya Impex.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Siya Impex Private Limited

Siya Impex Private Limited has 8 board changes on record since 2013: 4 appointments and 4 cessations. The latest: Nitin Srivastava was appointed as Director on 02 May 2022.

AGM
Siya Impex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Siya Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi Ii.
Appointed
Nitin Srivastava was appointed as Director.
Appointed
Sunita was appointed as Director.
Ceased
Abhishek Tyagi ceased to be Director.
Ceased
Bharti Agarwal ceased to be Director.
Ceased
Rahul Rawal ceased to be Director.
Ceased
Vineeta Agarwal ceased to be Director.
Appointed
Amit Arora was appointed as Director.
Appointed
Neha Arora was appointed as Director.
Incorporation
26 Apr 2005
Siya Impex Private Limited was registered on 26 Apr 2005 with Roc Delhi Ii & aged 21 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Siya Impex Private Limited

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MSME Payment Delays by Siya Impex Private Limited

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Subsidiaries & Group Companies of Siya Impex Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Siya Impex Private Limited

Siya Impex has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
09AAICS9512N1ZOUttar PradeshActive01 Jul 2017
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MCA Filings & Documents of Siya Impex Private Limited

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Frequently Asked Questions about Siya Impex Private Limited

Siya Impex is an active private limited company based in Delhi, India. The company works in travel and tourism, within the tourism and accommodation industry. It was incorporated on 26 April 2005 (21+ years old) and is registered under CIN U00063DL2005PTC135412.

Siya Impex reported revenue of ₹3.83 Lakh for FY 2023 (up 1223% YoY).

Siya Impex has 4 current directors:

Siya Impex reported a net profit of ₹3,451 (net margin 0.9%) and EBITDA of ₹4,523 (EBITDA margin 1.2%) for FY 2023, as per its filed financial statements.

The compounded annual growth rate (CAGR) of the revenue of Siya Impex is -63% over three years and -43% over five years. CAGR is the steady yearly rate that links the first and the last year.

The GSTIN of Siya Impex is 09AAICS9512N1ZO, registered in Uttar Pradesh.

The CIN (Corporate Identification Number) of Siya Impex is U00063DL2005PTC135412. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Siya Impex was incorporated on 26 April 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.

The peers of Siya Impex by revenue are Hop On Business Services Private Limited, SLC Himalayas Private Limited, Maxjoy Travel & Merchandise Private Limited, Assure Trips Private Limited, Legacy Immigration Consultants Private Limited and 5 more, all in the same principal business activity (Travel agency and tour operators).

Nitin Srivastava was appointed as Director on 02 May 2022. Sunita was appointed as Director on 02 May 2022. Abhishek Tyagi ceased to be Director on 15 Nov 2013. Siya Impex has 8 board changes on record in total.

Siya Impex can be reached through the website destinationfactory.com. Its registered office is in Delhi, India.

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