Sie Infrastructure Association - Company overview

Sie Infrastructure Association was incorporated on 10 January 2022 and is registered with ROC Ahmedabad.

2022-01-10 Vadodara, Gujarat Active Unlisted
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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
20,000.00
AUTHORISED CAPITAL
3.00 Lakh
COMPANY AGE
4 Years 9 Months
since 2022-01-10
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-12-30
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 Sie Infrastructure Association 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 Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Sie Infrastructure Association Company identity, industry, contact, and registration details from MCA and company records.

Sie Infrastructure Association was incorporated on 10 January 2022 and is registered with ROC Ahmedabad. It is an active not-for-profit (Section 8) company, now about 4 years old. Its registered office is at 9 Swastik Ceramic Compound Est Sankarda, Vadodara, Gujarat.

Infyner groups it under Non-Profit Organizations, in the Social Work segment.

It has four directors - Rajesh Ashokkumar Thakkar, Ashit Mansukhlal Sheth, Kamalbhai Ranchhodbhai Patel and Vishesh Rameshchandra Shah - and all four have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including A C T Agro-Chem Private Limited and Ag. Green LLP.

Paid-up capital is ₹20,000 against an authorised ₹3 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 December 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Non-Profit Organizations ••••••••
  • Location 9 Swastik Ceramic Compound Est Sankarda, Vadodara, Gujarat - 391350
Legal NameSie Infrastructure Association
CIN / LLPINU85300GJ2022NPL128528
Company No.128528
ClassificationPrivate Not For Profit Company
Incorporation Date2022-01-10
Date of AGM2023-12-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Directors of Sie Infrastructure Association (4) Current board members from MCA filings, including designation and appointment details.

R
Rajesh Ashokkumar Thakkar
Director | Since 2022-01-10 | DIN: 01749898
A
Ashit Mansukhlal Sheth
Director | Since 2022-01-10 | DIN: 09462298
K
Kamalbhai Ranchhodbhai Patel
Director | Since 2022-01-10 | DIN: 09462299
V
Vishesh Rameshchandra Shah
Director | Since 2022-01-10 | DIN: 02739809

Companies With Common Directors Of Sie Infrastructure Association Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

A C T Agro-Chem Private Limited 1 Shared Director
Ag. Green Llp 1 Shared Director

Employees and EPFO Compliance at Sie Infrastructure Association EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sie Infrastructure Association 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sie Infrastructure Association 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 Sie Infrastructure Association Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sie Infrastructure Association?
MCA does not publish an "owner" field. Sie Infrastructure Association is run by its directors, Rajesh Ashokkumar Thakkar, Ashit Mansukhlal Sheth, Kamalbhai Ranchhodbhai Patel and one other. 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 Sie Infrastructure Association?
Sie Infrastructure Association has four current directors: Rajesh Ashokkumar Thakkar (since January 2022), Ashit Mansukhlal Sheth (since January 2022), Kamalbhai Ranchhodbhai Patel (since January 2022) and Vishesh Rameshchandra Shah (since January 2022).
What is CIN of Sie Infrastructure Association?
The CIN of Sie Infrastructure Association is U85300GJ2022NPL128528. Reading it left to right: U means it is not listed, 85300 is the industry code it registered under, GJ is Gujarat, 2022 is the year it was registered, NPL is the company type and 128528 is its registration number.
When was Sie Infrastructure Association incorporated?
Sie Infrastructure Association was incorporated on 10 January 2022 with ROC Ahmedabad. That makes it about 4 years old.
What is the registered address of Sie Infrastructure Association?
The registered office on MCA records is 9 Swastik Ceramic Compound Est Sankarda, Vadodara, Gujarat - 391350.
What is the current status of Sie Infrastructure Association?
MCA shows Sie Infrastructure Association as Active, and its last AGM on record was in December 2023.
What is the contact number or email for Sie Infrastructure Association?
You can post to its registered office at 9 Swastik Ceramic Compound Est Sankarda, Vadodara, Gujarat - 391350.
What industry or business activity is Sie Infrastructure Association associated with?
It is grouped under Non-Profit Organizations, in the Social Work segment.
What is paid-up capital and authorised share capital of Sie Infrastructure Association?
Paid-up capital is ₹20,000 and authorised capital is ₹3 lakh, so about 7% of the authorised amount has been issued.
When did Sie Infrastructure Association last file accounts and hold an AGM?
The last AGM on record was on 30 December 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sie Infrastructure Association?
MCA shows no charges registered against Sie Infrastructure Association, so no assets are pledged for a registered secured loan.
Have any directors left Sie Infrastructure Association?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Sie Infrastructure Association?
2 companies share directors with Sie Infrastructure Association: A C T Agro-Chem Private Limited and Ag. Green LLP.
How can I get the financial details of Sie Infrastructure Association?
No financial statements for Sie Infrastructure Association are on record with us yet.
Sie Infrastructure Association - is it listed or unlisted?
Sie Infrastructure Association 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 Sie Infrastructure Association?
Sie Infrastructure Association is registered with ROC Ahmedabad.
What is the company classification of Sie Infrastructure Association?
MCA classifies Sie Infrastructure Association as: Private Not For Profit 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.