Shri Siddhi Kumar Infrastructure Private Limited

Financials

Updated 8 months ago

Directors

Ashok Anoopchand Jaswani
Ashok Anoopchand Jaswani
 Managing Director
Apurva Ashok Jaswani
Apurva Ashok Jaswani
 Director/Designated Partner
Pushpa Ashok Jaswani
Pushpa Ashok Jaswani
 Whole Time Director

Company Information

CIN U45200MH2000PTC127973
Company Status Active
Registration Number 127973
Date of Incorporation 28 July 2000
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 15,000,000
Paid Up Capital 10,642,000
Date of Last Annual General Meeting 29 September 2022
Date of Latest Balance Sheet

Past Directors

Charges

65 CR PENDING
Name Status Amount
Bharat Co-operative Bank (mumbai) Ltd
10 October 2019 		27 LAC
Yes Bank Limited
22 April 2019 		1 CR
Citi Bank N.a.
07 August 2017 		71 LAC
Citi Bank N.a.
18 July 2017 		30 LAC
Citi Bank N.a.
19 May 2017 		20 LAC
Citi Bank N.a.
23 March 2017 		63 LAC
Citi Bank N.a.
23 March 2017 		58 LAC
Citi Bank N.a.
23 March 2017 		63 LAC
Citi Bank N.a.
22 March 2017 		58 LAC
Citi Bank N.a.
27 February 2017 		18 LAC
Citi Bank N.a.
27 February 2017 		21 LAC
Citi Bank N.a.
27 February 2017 		13 LAC
Citi Bank N.a.
27 February 2017 		21 LAC
Citi Bank N.a.
02 January 2017 		63 LAC
Citi Bank N.a.
16 August 2016 		21 LAC
Citi Bank N.a.
16 August 2016 		21 LAC
Hdfc Bank Limited
08 February 2016 		1 CR
Abn Amro Bank N.v.
31 August 2009 		22 LAC
Indian Overaseas Bank
13 March 2009 		15 CR
Indian Overseas Bank
01 October 2008 		22 CR
Citi Corporation Finance India Ltd.
31 July 2004 		30 LAC
Citi Corporation Finance India Ltd.
15 June 2004 		30 LAC
Hdfc Bank Limited
16 October 2009 		1 CR
Hdfc Bank Limited
02 December 2013 		24 LAC
Hdfc Bank Limited
01 July 2013 		16 LAC
Hdfc Bank Limited
01 March 2013 		50 LAC
Hdfc Bank Limited
19 September 2009 		1 CR
Hdfc Bank Limited
19 September 2009 		1 CR
Tata Capital Limited
26 December 2009 		1 CR
Tata Capital Limited
29 December 2009 		39 LAC
Punjab National Bank
31 December 2011 		40 LAC
Pnb Housing Finance Limited
26 February 2021 		5 CR
Citicorp Finance (india) Ltd
24 February 2021 		1 CR
Citicorp Finance (india) Ltd
14 October 2020 		30 LAC
Citicorp Finance (i) Limited
28 February 2020 		31 LAC
Citi Bank N.a.
09 January 2020 		31 LAC
Deutsche Bank Ag
31 October 2019 		9 CR
Yes Bank Limited
08 July 2021 		2 CR
Others
16 March 2023 		0
Axis Bank Limited
28 December 2022 		0
Axis Bank Limited
16 December 2022 		0
Citi Bank N.a.
27 February 2017 		0
Citi Corporation Finance India Ltd.
15 June 2004 		0
Citi Corporation Finance India Ltd.
31 July 2004 		0
Citi Bank N.a.
22 March 2017 		0
Citi Bank N.a.
16 August 2016 		0
Citi Bank N.a.
16 August 2016 		0
Citi Bank N.a.
07 August 2017 		0
Citi Bank N.a.
02 January 2017 		0
Citi Bank N.a.
27 February 2017 		0
Citi Bank N.a.
19 May 2017 		0
Indian Overseas Bank
01 October 2008 		0
Citi Bank N.a.
18 July 2017 		0
Others
10 October 2019 		0
Yes Bank Limited
22 April 2019 		0
Citi Bank N.a.
23 March 2017 		0
Citi Bank N.a.
23 March 2017 		0
Citi Bank N.a.
23 March 2017 		0
Hdfc Bank Limited
08 February 2016 		0
Citi Bank N.a.
27 February 2017 		0
Citi Bank N.a.
27 February 2017 		0
Axis Bank Limited
30 October 2021 		0
Yes Bank Limited
08 July 2021 		0
Axis Bank Limited
14 October 2020 		0
Others
24 February 2021 		0
Hdfc Bank Limited
01 March 2013 		0
Hdfc Bank Limited
19 September 2009 		0
Citi Bank N.a.
09 January 2020 		0
Others
31 October 2019 		0
Others
28 February 2020 		0
Hdfc Bank Limited
01 July 2013 		0
Tata Capital Limited
29 December 2009 		0
Punjab National Bank
31 December 2011 		0
Hdfc Bank Limited
19 September 2009 		0
Tata Capital Limited
26 December 2009 		0
Abn Amro Bank N.v.
31 August 2009 		0
Hdfc Bank Limited
02 December 2013 		0
Indian Overaseas Bank
13 March 2009 		0
Others
26 February 2021 		0
Hdfc Bank Limited
16 October 2009 		0
Others
16 March 2023 		0
Axis Bank Limited
28 December 2022 		0
Axis Bank Limited
16 December 2022 		0
Citi Bank N.a.
27 February 2017 		0
Citi Corporation Finance India Ltd.
15 June 2004 		0
Citi Corporation Finance India Ltd.
31 July 2004 		0
Citi Bank N.a.
22 March 2017 		0
Citi Bank N.a.
16 August 2016 		0
Citi Bank N.a.
16 August 2016 		0
Citi Bank N.a.
07 August 2017 		0
Citi Bank N.a.
02 January 2017 		0
Citi Bank N.a.
27 February 2017 		0
Citi Bank N.a.
19 May 2017 		0
Indian Overseas Bank
01 October 2008 		0
Citi Bank N.a.
18 July 2017 		0
Others
10 October 2019 		0
Yes Bank Limited
22 April 2019 		0
Citi Bank N.a.
23 March 2017 		0
Citi Bank N.a.
23 March 2017 		0
Citi Bank N.a.
23 March 2017 		0
Hdfc Bank Limited
08 February 2016 		0
Citi Bank N.a.
27 February 2017 		0
Citi Bank N.a.
27 February 2017 		0
Axis Bank Limited
30 October 2021 		0
Yes Bank Limited
08 July 2021 		0
Axis Bank Limited
14 October 2020 		0
Others
24 February 2021 		0
Hdfc Bank Limited
01 March 2013 		0
Hdfc Bank Limited
19 September 2009 		0
Citi Bank N.a.
09 January 2020 		0
Others
31 October 2019 		0
Others
28 February 2020 		0
Hdfc Bank Limited
01 July 2013 		0
Tata Capital Limited
29 December 2009 		0
Punjab National Bank
31 December 2011 		0
Hdfc Bank Limited
19 September 2009 		0
Tata Capital Limited
26 December 2009 		0
Abn Amro Bank N.v.
31 August 2009 		0
Hdfc Bank Limited
02 December 2013 		0
Indian Overaseas Bank
13 March 2009 		0
Others
26 February 2021 		0
Hdfc Bank Limited
16 October 2009 		0
Others
16 March 2023 		0
Axis Bank Limited
28 December 2022 		0
Axis Bank Limited
16 December 2022 		0
Citi Bank N.a.
27 February 2017 		0
Citi Corporation Finance India Ltd.
15 June 2004 		0
Citi Corporation Finance India Ltd.
31 July 2004 		0
Citi Bank N.a.
22 March 2017 		0
Citi Bank N.a.
16 August 2016 		0
Citi Bank N.a.
16 August 2016 		0
Citi Bank N.a.
07 August 2017 		0
Citi Bank N.a.
02 January 2017 		0
Citi Bank N.a.
27 February 2017 		0
Citi Bank N.a.
19 May 2017 		0
Indian Overseas Bank
01 October 2008 		0
Citi Bank N.a.
18 July 2017 		0
Others
10 October 2019 		0
Yes Bank Limited
22 April 2019 		0
Citi Bank N.a.
23 March 2017 		0
Citi Bank N.a.
23 March 2017 		0
Citi Bank N.a.
23 March 2017 		0
Hdfc Bank Limited
08 February 2016 		0
Citi Bank N.a.
27 February 2017 		0
Citi Bank N.a.
27 February 2017 		0
Axis Bank Limited
30 October 2021 		0
Yes Bank Limited
08 July 2021 		0
Axis Bank Limited
14 October 2020 		0
Others
24 February 2021 		0
Hdfc Bank Limited
01 March 2013 		0
Hdfc Bank Limited
19 September 2009 		0
Citi Bank N.a.
09 January 2020 		0
Others
31 October 2019 		0
Others
28 February 2020 		0
Hdfc Bank Limited
01 July 2013 		0
Tata Capital Limited
29 December 2009 		0
Punjab National Bank
31 December 2011 		0
Hdfc Bank Limited
19 September 2009 		0
Tata Capital Limited
26 December 2009 		0
Abn Amro Bank N.v.
31 August 2009 		0
Hdfc Bank Limited
02 December 2013 		0
Indian Overaseas Bank
13 March 2009 		0
Others
26 February 2021 		0
Hdfc Bank Limited
16 October 2009 		0

Frequently Asked Questions

What is the date on which the Shri siddhi kumar infrastructure private limited incorporated?

Shri siddhi kumar infrastructure private limited was incorporated on 28 July 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shri siddhi kumar infrastructure private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shri siddhi kumar infrastructure private limited?

3 of directors are associated with the company.

What is the number of directors associated with Shri siddhi kumar infrastructure private limited?

3 of directors are associated with the company.

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