Siyaram Solvex Limited

Siyaram Solvex Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U65990MH1995PLC092489 Incorporated 08 September 1995 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Public Limited Company financial services
Data last updated
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Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
31 yrs
Est. 1995
Last financials
Mar 2015
Balance sheet date

About Siyaram Solvex Limited

Data last updated: 23 July 2025

Siyaram Solvex Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 08 September 1995.

Registered with ROC Mumbai under CIN U65990MH1995PLC092489.

Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Kamal Nandlal Mansingka and Shubham Kamal Mansingka.

Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: B – 1/12 Shri Navyuvak Chb Ltdbhandup East, Mumbai, Maharashtra, India – 400042.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Siyaram Solvex Limited
CIN U65990MH1995PLC092489
Registration Number 092489
Incorporation Date 08 September 1995
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Key People
Kamal Nandlal Mansingka Director Shubham Kamal Mansingka Director Anju Kamal Mansingka Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    B – 1/12 Shri Navyuvak Chb Ltdbhandup East, Mumbai, Maharashtra, India – 400042
  • Industry
    Financial Services, Other Financial Intermediation
Company report
Siyaram Solvex Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Siyaram Solvex Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Siyaram Solvex Limited

Siyaram Solvex Limited has one previous CIN (Corporate Identification Number): L65990MH1995PLC092489. The current CIN is U65990MH1995PLC092489, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U65990MH1995PLC092489 Current
L65990MH1995PLC092489 Previous

Board of Directors of Siyaram Solvex Limited

Siyaram Solvex Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Kamal Nandlal Mansingka Director 09 Feb 2005 21 Years 5 Months As last reported
Shubham Kamal Mansingka Director 27 Jun 2005 21 Years 0 Months As last reported
Anju Kamal Mansingka Director 30 Jun 2005 21 Years 0 Months As last reported
View all directors

Financials of Siyaram Solvex Limited FY 2015 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Siyaram Solvex Limited

Siyaram Solvex Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Siyaram Solvex Limited

View historical data on people associated with Siyaram Solvex Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Siyaram Solvex Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Siyaram Solvex Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Siyaram Solvex Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Siyaram Solvex Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Siyaram Solvex Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Siyaram Solvex Limited

MSME Payment Delays by Siyaram Solvex Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Siyaram Solvex Limited

Subsidiaries & Group Companies of Siyaram Solvex Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Siyaram Solvex Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Siyaram Solvex Limited

MCA Filings & Documents of Siyaram Solvex Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Siyaram Solvex Limited

Activity
30 Sep 2015
Siyaram Solvex Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Activity
31 Mar 2015
Siyaram Solvex Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Directors
30 Jun 2005
Anju Kamal Mansingka was appointed as a Director on 30 Jun 2005 & has been associated with this company since 21 years 9 days.
Directors
27 Jun 2005
Shubham Kamal Mansingka was appointed as a Director on 27 Jun 2005 & has been associated with this company since 21 years 12 days.
Directors
09 Feb 2005
Kamal Nandlal Mansingka was appointed as a Director on 09 Feb 2005 & has been associated with this company since 21 years 4 months.
Activity
08 Sep 1995
Siyaram Solvex Limited was registered on 08 Sep 1995 with Roc Mumbai & aged 30 years 10 months as per MCA records.

Frequently Asked Questions about Siyaram Solvex Limited

Siyaram Solvex Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Siyaram Solvex Limited is a struck-off public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 September 1995 and is registered under CIN U65990MH1995PLC092489. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Siyaram Solvex Limited are:

The CIN (Corporate Identification Number) of Siyaram Solvex Limited is U65990MH1995PLC092489. 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 Siyaram Solvex Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.

The company has its registered office at B – 112 Shri Navyuvak Chb Ltdbhandup East, Mumbai, Maharashtra, India – 400042.

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