Siestaindia - Company overview

Siestaindia (legal name: Siesta Logistics Corporation Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government C…

2007-10-24 Bangalore, Karnataka Active Unlisted Active Compliant
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SI Siestaindia

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 99.9%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▲ 99.9%
FY 2020
NET WORTH
₹1–5 Cr
▼ 0.0%
FY 2020
TOTAL ASSETS
₹5–10 Cr
▼ -0.5%
FY 2020
EMPLOYEE COUNT
1–10
OPEN CHARGES
2
-17.80 cr
PAID-UP CAPITAL
45.82 Lakh
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
18 Years 11 Months
since 2007-10-24
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
-
Updated: 2023-02-25 02:55:37
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
2
17.80 cr

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

Health scores for Siestaindia 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
55/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (31), financial health (35), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
31/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Siestaindia Company identity, industry, contact, and registration details from MCA and company records.

Siestaindia (legal name: Siesta Logistics Corporation Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U63030KA2007PLC044195). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on October 24, 2007 (19+ years old), based in Bangalore. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location 17/7, Ali Asker Road, Off. Cunningham Road, Bangalore, Karnataka - 560052
  • Website siestaindia.com
Name History
Legal NameSiesta Logistics Corporation Limited
CIN / LLPINU63030KA2007PLC044195
Company No.044195
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2007-10-24
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Siestaindia (3) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2007-10-24 | DIN: 00505064
A
Managing Director | Since 2007-10-24 | DIN: 00505081
K
Director | Since 2007-10-24 | DIN: 01557616

Financial Performance of Siestaindia Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue Under ₹1 Lakh
P&L Loss · Under ₹1 Lakh ▲ 99.9%
EBITDA Loss · Under ₹1 Lakh ▲ 99.9%
Net worth ₹1–5 Cr ▼ 0.0%

Charges of Siestaindia Open and satisfied charges registered against the company with MCA.

3I Infotech Trusteeship Services Limited : 12.80 cr
Axis Bank Limited : 5.00 cr
Open Charges: 2 Satisfied Charges: 2
Open -17.80 cr
Satisfied 17.80 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 14 Jun 2012
5.00 cr Closed
3I Infotech Trusteeship Services Limited
Creation Date: 05 Mar 2010
12.80 cr Closed

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

Financial Ratios of Siestaindia Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Siestaindia Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Siestaindia 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

Credit Ratings, Litigation & Regulatory Alerts for Siestaindia Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Siestaindia 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

MCA Filings & Documents of Siestaindia 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
Frequently Asked Questions about Siestaindia Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Siestaindia?
The Corporate Identification Number (CIN) for Siestaindia is U63030KA2007PLC044195. 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 044195 as per MCA.
When was Siestaindia incorporated?
Siestaindia was incorporated 18 years 11 months ago on 24 Oct 2007.
Who are the current board members and directors of Siestaindia?
Siestaindia shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Siestaindia?
Siestaindia is registered in Bangalore, Karnataka as per MCA records. Full street address is available after unlock.
What is the official website of Siestaindia?
The official website of Siestaindia is https://siestaindia.com.
What is the ROC code of Siestaindia?
Siestaindia ROC code is Roc Bangalore.
What is the company classification of Siestaindia?
Siestaindia is classified as Public Limited Indian Non-Government Company.
Siestaindia - is it listed or unlisted?
Siestaindia is a Unlisted company.
What is the current status of Siestaindia?
Siestaindia is currently Active and registered in Bangalore, Karnataka, India.
What industry or business activity is Siestaindia associated with?
Siestaindia lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Siestaindia?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Siestaindia.
How do I contact Siestaindia?
Use the official website at https://siestaindia.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 Siestaindia?
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 Siestaindia?
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.