Siyaram Development and Construction Limited
About Siyaram Development and Construction Limited
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Siyaram Development and Construction Limited is a public limited company based in Bangalore, Karnataka, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 21 November 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U45201KA2006PLC040995. The company has 4 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹90 Lakh. It is led by directors including Prabir Middey and Prasanta Bera.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 2 – D Sudaamini Residency Flat No – 18 5th Floor Chelekere Kalyannagar Post P.S – Hennur, Bangalore, Karnataka, India – 560043.
As per MCA filings, the company has open charges of ₹50 Cr on record. Court records list 7 cases involving the company, including 7 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Siyaram Development and Construction Limited's registered office is in Bangalore, Karnataka.
- Registered Address2 – D Sudaamini Residency Flat No – 18 5th Floor Chelekere Kalyannagar Post P.S – Hennur, Bangalore, Karnataka, India – 560043
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Siyaram Development and Construction Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Siyaram Development and Construction Limited, buy the company report.
Board of directors of Siyaram Development and Construction Limited
Siyaram Development and Construction has 8 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prabir Middey Also directs: Gitanjali Udyog Limited, Neo Heights Private Limited | Director | 18 Mar 2016 | 10 Years 7 Months | Current |
| Prasanta Bera | Director | 21 Nov 2006 | 19 Years 11 Months | Current |
| Biraja Bera | Director | 21 Nov 2006 | 19 Years 11 Months | Current |
| Aravinda Mondal | Director | 01 Jan 2014 | 12 Years 9 Months | Current |
| Biswajit Roy | Director | 01 Jan 2014 | 12 Years 9 Months | Current |
| Sridhar Mukherjee | Director | 18 Jan 2014 | 12 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Nov 2010 | 10262618 | Kalpana Guha | ₹50 Cr | Open |
To see the full charge records of Siyaram Development and Construction Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Siyaram Development and Construction Limited has 7 court cases on record: 7 filed against it. 3 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 3 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Arbitration matter | Filed against the company by HDFC Bank | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by an individual | Pending |
| District court, Malda, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
| District court, North Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, North Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Siyaram Development and Construction Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Siyaram Development and Construction Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Siyaram Development and Construction has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Siyaram Development and Construction Limited, buy the company report.
Recent activity
Siyaram Development and Construction Limited has 14 board changes on record since 2006: 8 appointments and 6 cessations. The latest: Arun Sardar ceased to be Director on 19 Mar 2016.
7 earlier events are in the company report.
Frequently asked questions
Siyaram Development and Construction is an active public limited company based in Bangalore, Karnataka, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 21 November 2006 (20+ years old) and is registered under CIN U45201KA2006PLC040995.
Siyaram Development and Construction has 8 current directors:
- Prabir Middey - Director
- Prasanta Bera - Director
- Biraja Bera - Director
- Aravinda Mondal - Director
- Biswajit Roy - Director
- Sridhar Mukherjee - Director
- Abdul Mandal - Director
- Paromita Dey - Director
The latest financial statements of Siyaram Development and Construction on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
No. Siyaram Development and Construction has 4 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Siyaram Development and Construction is U45201KA2006PLC040995. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siyaram Development and Construction has 7 court cases on record: 7 filed against it. 3 are pending.
Siyaram Development and Construction was incorporated on 21 November 2006, making it 20+ years old. It is registered with the Registrar of Companies, Bangalore.
Arun Sardar ceased to be Director on 19 Mar 2016. Prabir Middey was appointed as Director on 18 Mar 2016. Abdul Mandal was appointed as Director on 01 Feb 2014. Siyaram Development and Construction has 14 board changes on record in total.
The registered office of Siyaram Development and Construction is at 2 – D Sudaamini Residency Flat No – 18 5th Floor Chelekere Kalyannagar Post P.S – Hennur, Bangalore, Karnataka, India – 560043.
Siyaram Development and Construction operates in the real estate and construction industry, in the real estate builders and developers segment.