Siya Infracon Private Limited
About Siya Infracon Private Limited
Data last updated: 18 September 2025
Siya Infracon Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 05 January 2011.
Registered with ROC Kolkata under CIN U70109WB2011PTC156738.
Capital: an authorised share capital of ₹31 Lakh and a paid-up capital of ₹1.46 Lakh. It was led by directors Harsh Kumar Jain and Siddharth Poddar.
Last AGM: 25 September 2024. Financial statements filed for year ended 31 March 2024. Office: 54A Sarat Bose Road 5Th Floor, Kolkata, West Bengal, India – 700025.
As per MCA filings, the company had open charges of ₹30 Cr and satisfied charges of ₹16 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address54A Sarat Bose Road 5Th Floor, Kolkata, West Bengal, India – 700025
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Siya Infracon Private Limited
Siya Infracon Private Limited operates primarily in the real estate 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 | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
Detailed business activity records for Siya Infracon Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Siya Infracon Private Limited
Siya Infracon Private Limited is audited by DAMLE DHANDHANIA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DAMLE DHANDHANIA & CO | Locked | Locked | Locked |
Complete auditor history for Siya Infracon Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Siya Infracon Private Limited
Siya Infracon Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
|
Harsh Kumar Jain
Also directs:
Elliot Developers Llp, Moonshine Financial Advisory Llp, Arrjavv Dankuni Infrastructure Llp and 5 more
|
Director | 06 Jan 2012 | 14 Years 6 Months | As last reported |
| Siddharth Poddar | Director | 06 Jan 2012 | 14 Years 6 Months | As last reported |
Financials of Siya Infracon Private Limited FY 2024 filings available
Ten-year financial statements for Siya Infracon Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Siya Infracon Private Limited
Shareholding and ownership data for Siya Infracon Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Siya Infracon Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Apr 2018 | Others | ₹8 Cr | Satisfied |
| 28 Aug 2015 | Axis Bank Limited | ₹8 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Siya Infracon Private Limited
View historical data on people associated with Siya Infracon Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Siya Infracon Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Siya Infracon Private Limited
GST registrations and filing compliance for Siya Infracon Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Siya Infracon Private Limited
Credit ratings, litigation, and regulatory alerts for Siya Infracon Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Siya Infracon Private Limited
MSME payment history for Siya Infracon Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Siya Infracon Private Limited
Corporate group structure for Siya Infracon Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Siya Infracon Private Limited
MCA filings and documents for Siya Infracon Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Siya Infracon Private Limited
Frequently Asked Questions about Siya Infracon Private Limited
Siya Infracon Private Limited 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.
Siya Infracon Private Limited is a amalgamated private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 05 January 2011 and is registered under CIN U70109WB2011PTC156738. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Siya Infracon Private Limited was incorporated on 05 January 2011. Registered with ROC Kolkata.
The current directors of Siya Infracon Private Limited are:
- Harsh Kumar Jain - Director
- Siddharth Poddar - Director
The CIN (Corporate Identification Number) of Siya Infracon Private Limited is U70109WB2011PTC156738. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Siya Infracon Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.