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SIDDHANT FINSERV (OPC) PRIVATE LIMITED

CIN : U74999DL2016OPC309392
|
ROC : RoC-Delhi
Active
Last Updated On : 24-08-2022
CINU74999DL2016OPC309392
Company NameSIDDHANT FINSERV (OPC) PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number309392
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate(One Person Company)
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-12-2016
Registered AddressPlot no 81 Block A , new vishnu garden new delhi West Delhi DL 110018 IN
Email Idsamkharbanda@gmail.com
Whether Listed or notUnlisted
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05292118SAMEER KHARBANDA19-12-2016
SIDDHANT FINSERV (OPC) 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-12-2016. Its Corporate Identification Number (CIN) is U74999DL2016OPC309392, and it carries the registration number 309392. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SIDDHANT FINSERV (OPC) PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 Plot no 81 Block A , new vishnu garden new delhi West Delhi DL 110018 IN. Correspondence or inquiries may be sent to the official email address, samkharbanda@gmail.com. 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 FINSERV (OPC) PRIVATE LIMITED?
    Plot no 81 Block A , new vishnu garden new delhi West Delhi DL 110018 IN
  • Who are the owners / directors of SIDDHANT FINSERV (OPC) PRIVATE LIMITED?
    • SAMEER KHARBANDA
  • How can I contact SIDDHANT FINSERV (OPC) PRIVATE LIMITED?
  • When was SIDDHANT FINSERV (OPC) PRIVATE LIMITED established?
    It was founded on 19-12-2016 as per MCA records.

Pending Filing

• As on 27 Mar 2026
FormPenalty
AOC-414,48,200
MGT-714,21,200
Total Penalty28,69,400
🎉90% WAIVER APPLIED
- ₹ 25,82,460
Amount Payable (10%)2,86,940

Full waiver breakdown available next page

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