Siya Infracon Private Limited
About Siya Infracon Private Limited
Data last updated:
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 operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 05 January 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2011PTC156738.
The company had 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.
Its last annual general meeting (AGM) was held on 25 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 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.
Company details
Contact details
Siya Infracon Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address54A Sarat Bose Road 5th Floor, Kolkata, West Bengal, India – 700025
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Siya Infracon Private Limited, buy the company report.
- 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 Siya Infracon Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Siya Infracon Private Limited, buy the company report.
Board of directors of Siya Infracon Private Limited
Siya Infracon has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| 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 9 Months | As last reported |
| Siddharth Poddar | Director | 06 Jan 2012 | 14 Years 9 Months | As last reported |
Auditor
Siya Infracon Private Limited is audited by DAMLE DHANDHANIA & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DAMLE DHANDHANIA & CO | FY 2023 | 325361E |
Shareholding
The shareholding of Siya Infracon Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Siya Infracon Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Apr 2018 | 100179840 | Others | ₹8 Cr | Satisfied | |
| 28 Aug 2015 | 10595838 | Axis Bank Limited | ₹8 Cr | Satisfied |
To see the full charge records of Siya Infracon Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Siya Infracon Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Siya Infracon Private 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 Siya Infracon Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Siya Infracon Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Harsh Kumar Jain ceased to be Additional Director on 13 Sep 2012.
3 earlier events are in the company report.
Frequently asked questions
Siya Infracon 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 05 January 2011 and is registered under CIN U70109WB2011PTC156738. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Siya Infracon was incorporated on 05 January 2011. It is registered with the Registrar of Companies, Kolkata.
Siya Infracon had 2 directors:
- Harsh Kumar Jain - Director
- Siddharth Poddar - Director
The CIN (Corporate Identification Number) of Siya Infracon is U70109WB2011PTC156738. 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 Siya Infracon is at 54A Sarat Bose Road 5th Floor, Kolkata, West Bengal, India – 700025.
The latest financial statements of Siya Infracon on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 25 September 2024. Year-wise statements from 2015 are in the company report.
Siya Infracon operated in the real estate and construction industry, in the real estate builders and developers segment.
Harsh Kumar Jain ceased to be Additional Director on 13 Sep 2012. Siddharth Poddar ceased to be Additional Director on 13 Sep 2012. Beni Gopal Mundhra ceased to be Director Appointed In Casual Vacancy on 09 Jan 2012. Siya Infracon has 8 board changes on record in total.
Siya Infracon has open charges of ₹30 Cr and satisfied charges of ₹16 Cr as per latest MCA filings.