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SIDDHANT CAPFIN PRIVATE LIMITED

CIN : U67120UP1996PTC020471
|
ROC : RoC-Kanpur
Amalgamated
Last Updated On : 29-04-2023
CINU67120UP1996PTC020471
Company NameSIDDHANT CAPFIN PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number020471
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)65,00,000
Paid up Capital (Rs)64,52,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-08-1996
Registered AddressSukhdham Flat No. E-2, 717(9-10) Tilak Nagar Kanpur UP 208002 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM03-07-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00189852SUDHIR SINGH04-03-2008
00214813ANUPAM AGARWAL22-08-2000
00284017VIJAY LOHIA31-05-2014
SIDDHANT CAPFIN PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 12-08-1996. Its Corporate Identification Number (CIN) is U67120UP1996PTC020471, and it carries the registration number 020471. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SIDDHANT CAPFIN PRIVATE LIMITED has an authorised share capital of ₹65,00,000 and paid-up capital of ₹64,52,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Sukhdham Flat No. E-2, 717(9-10) Tilak Nagar Kanpur UP 208002 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SIDDHANT CAPFIN PRIVATE LIMITED?
    Sukhdham Flat No. E-2, 717(9-10) Tilak Nagar Kanpur UP 208002 IN
  • Who are the owners / directors of SIDDHANT CAPFIN PRIVATE LIMITED?
    • SUDHIR SINGH
    • ANUPAM AGARWAL
    • VIJAY LOHIA
  • How can I contact SIDDHANT CAPFIN PRIVATE LIMITED?
    [email protected]
  • When was SIDDHANT CAPFIN PRIVATE LIMITED established?
    It was founded on 12-08-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,16,900
MGT-7₹ 6,01,900
Total Penalty₹ 12,18,800
🎉90% WAIVER APPLIED
- ₹ 10,96,920
Amount Payable (10%)₹ 1,21,880
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.