Siroya Fm Constructions Private Limited - Company overview

Siroya Fm Constructions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH20…

2005-03-23 Mumbai, 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
4
37.02 cr
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
21 Years 6 Months
since 2005-03-23
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
ACTIVE GST
1
Updated: 2023-02-27 09:04:15
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

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

Health scores for Siroya Fm Constructions 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
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
5/100
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 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 Siroya Fm Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Siroya Fm Constructions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH2005PTC152161). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on March 23, 2005 (21+ years old), based in Mumbai. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 102-103, Mangalik Chs Ltd Vidya Niketan Marg, Goregaon (W), Siddha, Mumbai, Maharashtra - 400062
Legal NameSiroya Fm Constructions Private Limited
CIN / LLPINU45200MH2005PTC152161
Company No.152161
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-03-23
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Siroya Fm Constructions Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Shrenik Dheerajmal Siroya
Director | Since 2005-03-23 | DIN: 00078892
F
Fatesh Kishanchand Mirchandani
Director | Since 2005-03-23 | DIN: 01821982
S
Sambhaji Mahadu Mangale
Director | Since 2026-02-14 | DIN: 11136233

Charges of Siroya Fm Constructions Private Limited Open and satisfied charges registered against the company with MCA.

Abhyudaya Co-Operative Bank Limited : 27.00 cr
Others : 6.77 cr
Union Bank Of India : 3.25 cr
Open Charges: 4 Satisfied Charges: 0
Open 37.02 cr
Satisfied 0
LenderAmountStatus
Union Bank Of India
Creation Date: 09 Jul 2012
 3.25 cr Open
Abhyudaya Co-Operative Bank Limited
Creation Date: 22 Sep 2011
 27.00 cr Open
Others
Creation Date: 12 Nov 2010
 5.23 cr Open

Companies With Common Directors Of Siroya Fm Constructions Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Siroya Fm Countryside Private Limited 2 Shared Directors
Siroya Fm Infrastructure Private Limited 2 Shared Directors
Basav Chem Limited 1 Shared Director
Blue Pearl Infrastructures Private Limited 1 Shared Director
Fm India Solutions Private Limited 1 Shared Director
Goan Lifestyle & Hospitality Llp 1 Shared Director
Kamal Siroya Homes Private Limited 1 Shared Director
Legend Siroya Infrastructure Private Limited 1 Shared Director
Pinnacle Homes Llp 1 Shared Director
Royalty Breweries& Hospitality Llp 1 Shared Director
Sarabjit Construction Company Private Limited 1 Shared Director
Shattaf Developers Llp 1 Shared Director
Siroya Developers Private Limited 1 Shared Director
Siroya Exports Private Limited 1 Shared Director
Siroya Modern Homespaces Llp 1 Shared Director
Siroya Nahar Housing Private Limited 1 Shared Director
Siroyafm Productions Llp 1 Shared Director
Vista Buildcon Llp 1 Shared Director
Warden Estates Private Limited 1 Shared Director
Zeppino Constructions Private Limited 1 Shared Director

Employees and EPFO Compliance at Siroya Fm Constructions Private Limited 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

GST Compliance of Siroya Fm Constructions Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Siroya Fm Constructions Private Limited 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 Siroya Fm Constructions 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

MCA Filings & Documents of Siroya Fm Constructions 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
Frequently Asked Questions about Siroya Fm Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Siroya Fm Constructions Private Limited?
The Corporate Identification Number (CIN) for Siroya Fm Constructions Private Limited is U45200MH2005PTC152161. 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 152161 as per MCA.
When was Siroya Fm Constructions Private Limited incorporated?
Siroya Fm Constructions Private Limited was incorporated 21 years 6 months ago on 23 Mar 2005.
Who are the current board members and directors of Siroya Fm Constructions Private Limited?
Siroya Fm Constructions Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Siroya Fm Constructions Private Limited?
Siroya Fm Constructions Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Siroya Fm Constructions Private Limited?
Siroya Fm Constructions Private Limited ROC code is Roc Mumbai I.
What is the company classification of Siroya Fm Constructions Private Limited?
Siroya Fm Constructions Private Limited is classified as Private Limited Indian Non-Government Company.
Siroya Fm Constructions Private Limited - is it listed or unlisted?
Siroya Fm Constructions Private Limited is a Unlisted company.
What is the current status of Siroya Fm Constructions Private Limited?
Siroya Fm Constructions Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Siroya Fm Constructions Private Limited associated with?
Siroya Fm Constructions Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Does Siroya Fm Constructions Private Limited have GST registrations on file?
Siroya Fm Constructions Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Siroya Fm Constructions Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Siroya Fm Constructions Private Limited.
What is the turnover or revenue of Siroya Fm Constructions Private Limited?
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 Siroya Fm Constructions Private Limited?
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.