SIYA FINVEST PRIVATE LIMITED

Active    As on: 15 August, 2019    Update Info    Print    Share

OVERVIEW - SIYA FINVEST PRIVATE LIMITED

Siya Finvest Private Limited is an unlisted private company incorporated on 02 June, 1988. It is classified as a private limited company and is located in Delhi, Delhi. It's authorized share capital is INR 3.25 cr and the total paid-up capital is INR 1.23 cr.

The current status of Siya Finvest Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Siya Finvest Private Limited, per our records, was held on 03 September, 2018.

Siya Finvest Private Limited has two directors - Kiran Aggarwal and Jagdish Chander Aggarwal.

The Corporate Identification Number (CIN) of Siya Finvest Private Limited is U65922DL1988PTC031929. The registered office of Siya Finvest Private Limited is at S-2 VIKAS APARTMENT34/1 EAST PUNJABI BAGH, , DELHI, Delhi.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SIYA FINVEST PRIVATE LIMITED


CIN

U65922DL1988PTC031929

Incorporation Date / Age

02 June, 1988 / 36 yrs

Last Reported AGM Date

03 September, 2018

Authorized Capital

INR 325.0 Lacs

Paidup Capital

INR 123.155 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

S-2 VIKAS APARTMENT34/1 EAST PUNJABI BAGH

DELHI - 110026
Delhi - India

How to download SIYA FINVEST PRIVATE LIMITED report

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SIYA FINVEST PRIVATE LIMITED - Registration Details
CINU65922DL1988PTC031929
Incorporation Date / Age02 June, 1988 / 36 yrs
Last Reported AGM Date03 September, 2018
Authorized CapitalINR 325.0 Lacs
Paidup CapitalINR 123.155 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressS-2 VIKAS APARTMENT34/1 EAST PUNJABI BAGH  DELHI - 110026 Delhi - India

FINANCIAL HIGHLIGHTS - SIYA FINVEST PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of SIYA FINVEST PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SIYA FINVEST PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Jagdish Chander Aggarwal who was appointed on 02 June, 1988. Jagdish Chander Aggarwal has been on the board for more than 35 years. The most recently appointed director is Kiran Aggarwal, who was appointed on 10 August, 2001.


Jagdish Chander Aggarwal has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KIRAN AGGARWAL Director 10 August, 2001 No other directorships
JAGDISH CHANDER AGGARWAL Director 02 June, 1988 Other directorships - MAGNIPHI ELECTRONICS LLP,  MAGNIPHI ELECTRONICS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
KIRAN AGGARWAL Director 10 August, 2001 No other directorships
JAGDISH CHANDER AGGARWAL Director 02 June, 1988 View other directorships
02 June, 1988

JAGDISH CHANDER AGGARWAL

Director

10 August, 2001

KIRAN AGGARWAL

Director

Previous Names

MOHIT ESTATES PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
BAFNA INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 1.23 cr.
1995 Maharashtra 1.23 cr Buy financial reports
SETH CAPITAL SERVICES LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 1.23 cr.
2008 Delhi 1.23 cr Buy financial reports
UTTAM RESOURCES PVT LTD It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 1.23 cr.
1993 West Bengal 1.23 cr Buy financial reports
UTTAM FINALEASE PVT LTD It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 1.23 cr.
1993 West Bengal 1.23 cr Buy financial reports
UMEED LEASING AND FINANCE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 1.23 cr.
1994 Delhi 1.23 cr Buy financial reports
N.B.I.INDUSTRIAL FINANCE COMPANY LTD. It was formed in year 1936 in West Bengal . The company currently has a paid up capital of INR 1.23 cr.
1936 West Bengal 1.23 cr Buy financial reports
SHARATH INVESTMENTS PRIVATE LIMITED It was formed in year 1983 in Karnataka . The company currently has a paid up capital of INR 1.24 cr.
1983 Karnataka 1.24 cr Buy financial reports
CHIRAG LEASE AND FINANCE LIMITED It was formed in year 1990 in Gujarat . The company currently has a paid up capital of INR 1.24 cr.
1990 Gujarat 1.24 cr Buy financial reports
NAWAL INVESTMENT PVT. LTD. It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 1.23 cr.
1993 West Bengal 1.23 cr Buy financial reports
SOLEMN FINANCE AND LEASING PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 1.23 cr.
1996 Delhi 1.23 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SIYA FINVEST PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SIYA FINVEST PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SIYA FINVEST PRIVATE LIMITED

  • What is the Incorporation date of SIYA FINVEST PRIVATE LIMITED?

    The Incorporation Date of SIYA FINVEST PRIVATE LIMITED is 02 June, 1988.

  • What is authorized share capital of SIYA FINVEST PRIVATE LIMITED?

    The authorized share capital of SIYA FINVEST PRIVATE LIMITED is INR 325.0 Lacs.

  • What is the paid-up capital of SIYA FINVEST PRIVATE LIMITED?

    The paid up capital of the SIYA FINVEST PRIVATE LIMITED is INR 123.155 Lacs.

  • What is the registered address of SIYA FINVEST PRIVATE LIMITED?

    The registered address of SIYA FINVEST PRIVATE LIMITED is S-2 VIKAS APARTMENT34/1 EAST PUNJABI BAGH

    DELHI - 110026
    Delhi - India.

  • What is the CIN number of SIYA FINVEST PRIVATE LIMITED?

    The CIN number of SIYA FINVEST PRIVATE LIMITED is U65922DL1988PTC031929.

  • Who are the directors of SIYA FINVEST PRIVATE LIMITED?

    Siya Finvest Private Limited has two directors - Kiran Aggarwal and Jagdish Chander Aggarwal.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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