Siddiqui Infrastructures & Developers Private Limited - Company overview

Siddiqui Infrastructures & Developers Private Limited was incorporated on 12 May 2015 and is registered with ROC Mumbai.

2015-05-12 Thane, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 5 Months
since 2015-05-12
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Siddiqui Infrastructures & Developers Private Limited 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director AATIF RAFIQUE SIDDIQUE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Siddiqui Infrastructures & Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Siddiqui Infrastructures & Developers Private Limited was incorporated on 12 May 2015 and is registered with ROC Mumbai. It is an active private limited company, now about 11 years old. The registered office is at 202, Chand Nagar, Umera Garden, Kausa Mumbra, Thane, Maharashtra.

Infyner groups it under Professional Services, in the Taxation segment.

Aatif Rafique Siddique and Manzar Mahfooz Siddiqui are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Professional Services •••••••• •••••••• ••••••••
  • Location 202, Chand Nagar, Umera Garden, Kausa Mumbra,, Thane, Maharashtra - 400612
Legal NameSiddiqui Infrastructures & Developers Private Limited
CIN / LLPINU74120MH2015PTC264398
Company No.264398
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-05-12
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Siddiqui Infrastructures & Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Aatif Rafique Siddique
Director | Since 2015-05-12 | DIN: 06955928
M
Manzar Mahfooz Siddiqui
Director | Since 2015-05-12 | DIN: 06828545

MSME Payment Delays by Siddiqui Infrastructures & Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Siddiqui Infrastructures & Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Siddiqui Infrastructures & Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Siddiqui Infrastructures & Developers Private Limited?
MCA does not publish an "owner" field. Siddiqui Infrastructures & Developers Private Limited is run by its directors, Aatif Rafique Siddique and Manzar Mahfooz Siddiqui. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Siddiqui Infrastructures & Developers Private Limited?
Siddiqui Infrastructures & Developers Private Limited has two current directors: Aatif Rafique Siddique (since May 2015) and Manzar Mahfooz Siddiqui (since May 2015).
What is CIN of Siddiqui Infrastructures & Developers Private Limited?
The CIN of Siddiqui Infrastructures & Developers Private Limited is U74120MH2015PTC264398. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, MH is Maharashtra, 2015 is the year it was registered, PTC is the company type and 264398 is its registration number.
When was Siddiqui Infrastructures & Developers Private Limited incorporated?
Siddiqui Infrastructures & Developers Private Limited was incorporated on 12 May 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Siddiqui Infrastructures & Developers Private Limited?
The registered office on MCA records is 202, Chand Nagar, Umera Garden, Kausa Mumbra, Thane, Maharashtra - 400612.
What is the current status of Siddiqui Infrastructures & Developers Private Limited?
MCA shows Siddiqui Infrastructures & Developers Private Limited as Active.
What is the contact number or email for Siddiqui Infrastructures & Developers Private Limited?
You can post to its registered office at 202, Chand Nagar, Umera Garden, Kausa Mumbra, Thane, Maharashtra - 400612.
What industry or business activity is Siddiqui Infrastructures & Developers Private Limited associated with?
It is grouped under Professional Services, in the Taxation segment.
What is paid-up capital and authorised share capital of Siddiqui Infrastructures & Developers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Siddiqui Infrastructures & Developers Private Limited?
MCA shows no charges registered against Siddiqui Infrastructures & Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Siddiqui Infrastructures & Developers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Siddiqui Infrastructures & Developers Private Limited?
No financial statements for Siddiqui Infrastructures & Developers Private Limited are on record with us yet.
Siddiqui Infrastructures & Developers Private Limited - is it listed or unlisted?
Siddiqui Infrastructures & Developers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Siddiqui Infrastructures & Developers Private Limited?
Siddiqui Infrastructures & Developers Private Limited is registered with ROC Mumbai.
What is the company classification of Siddiqui Infrastructures & Developers Private Limited?
MCA classifies Siddiqui Infrastructures & Developers Private Limited as: Private Limited Indian Non-Government Company.

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.