Siawa Intelligence Software Private Limited - Company overview

Siawa Intelligence is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72200KA2015PTC083000). Busines…

2015-09-24 Bangalore, Karnataka Strike Off Unlisted Active Compliant
SI Siawa Intelligence Software Private Limited
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
3.25 Lakh
COMPANY AGE
10 Years 9 Months
since 2015-09-24
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-23 01:02:33

Company Health Scores

Health scores for Siawa Intelligence covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (75), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Siawa Intelligence

Siawa Intelligence is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72200KA2015PTC083000). Business overview includes Information Technology (Computer Programming), incorporated on September 24, 2015 (11+ years old), headquartered in Bangalore, Karnataka, India. The company is currently Strike Off with Active Compliant compliance status.

Computer Programming Consultancy
  • Location No 27, First Cross, Bhuvaneshwari Nagar C V Raman Nagar, Bangalore, Karnataka - 560093
  • Website siawai.com
CIN / LLPINU72200KA2015PTC083000
Company No.083000
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-09-24
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Siawa Intelligence

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Siawa Intelligence (2)

A
Director | Since 2015-09-24 | DIN: 07205555
P
Director | Since 2015-09-24 | DIN: 07205597

Business Activity

Activity GroupDescriptionTurnover %
Information and communication-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Siawa Intelligence
What is CIN of Siawa Intelligence?
The Corporate Identification Number (CIN) for Siawa Intelligence is U72200KA2015PTC083000. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 083000 as per MCA.
When was Siawa Intelligence incorporated?
Siawa Intelligence was incorporated 10 years 9 months ago on 24 Sep 2015.
What is paid-up capital and authorised share capital of Siawa Intelligence?
The paid-up capital of Siawa Intelligence is ₹ 325,000.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Siawa Intelligence?
Siawa Intelligence shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Siawa Intelligence?
As per Ministry of Corporate Affairs (MCA), the registered address of Siawa Intelligence is No 27, First Cross, Bhuvaneshwari Nagar C V Raman Nagar, Bangalore, Karnataka, 560093, India.
What is the official website of Siawa Intelligence?
The official website of Siawa Intelligence is https://siawai.com.
What is the ROC code of Siawa Intelligence?
Siawa Intelligence ROC code is Roc Bangalore.
What is the company classification of Siawa Intelligence?
Siawa Intelligence is classified as Private Limited Indian Non-Government Company.
Siawa Intelligence - is it listed or unlisted?
Siawa Intelligence is a Unlisted company.
What is the current status of Siawa Intelligence?
Siawa Intelligence is currently Strike Off and registered in Bangalore, Karnataka, India.
What industry or business activity is Siawa Intelligence associated with?
Siawa Intelligence lists activity aligned with: Information Technology - Computer Programming - Information and communication. See the Overview and Competition sections for fuller industry context.
How do I contact Siawa Intelligence?
Use the official website at https://siawai.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Siawa Intelligence?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Siawa Intelligence?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.