Siwach Infrastructure Private Limited - Company overview

Siwach Infrastructure Private Limited was incorporated on 27 May 2016 and is registered with ROC Delhi.

2016-05-27 New Delhi, Delhi Active Unlisted Active Non-Compliant
Connect MCP

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
10 Years 4 Months
since 2016-05-27
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 Siwach Infrastructure 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (56), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
56/100
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 AJAY SIWACH 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 Siwach Infrastructure Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Siwach Infrastructure Private Limited was incorporated on 27 May 2016 and is registered with ROC Delhi. It is an active private limited company, now about 10 years old. Its registered office is at B-1/8, Second Floor Pusa Road, Karol Bagh, New Delhi, Delhi.

Infyner groups it under Construction, in the Building Installation segment.

It has two directors - Ajay Siwach and Jyoti Siwach - and both have been on the board since the day it was set up. 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.

Construction •••••••• ••••••••
  • Location B-1/8, Second Floor Pusa Road, Karol Bagh, New Delhi, Delhi - 110060
Legal NameSiwach Infrastructure Private Limited
CIN / LLPINU45309DL2016PTC300540
Company No.300540
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-05-27
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Siwach Infrastructure Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Ajay Siwach
Director | Since 2016-05-27 | DIN: 07513142
J
Jyoti Siwach
Director | Since 2016-05-27 | DIN: 07513150

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

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Siwach Infrastructure 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Siwach Infrastructure 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 Siwach Infrastructure Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Siwach Infrastructure Private Limited?
MCA does not publish an "owner" field. Siwach Infrastructure Private Limited is run by its directors, Ajay Siwach and Jyoti Siwach. 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 Siwach Infrastructure Private Limited?
Siwach Infrastructure Private Limited has two current directors: Ajay Siwach (since May 2016) and Jyoti Siwach (since May 2016).
What is CIN of Siwach Infrastructure Private Limited?
The CIN of Siwach Infrastructure Private Limited is U45309DL2016PTC300540. Reading it left to right: U means it is not listed, 45309 is the industry code it registered under, DL is Delhi, 2016 is the year it was registered, PTC is the company type and 300540 is its registration number.
When was Siwach Infrastructure Private Limited incorporated?
Siwach Infrastructure Private Limited was incorporated on 27 May 2016 with ROC Delhi. That makes it about 10 years old.
What is the registered address of Siwach Infrastructure Private Limited?
The registered office on MCA records is B-1/8, Second Floor Pusa Road, Karol Bagh, New Delhi, Delhi - 110060.
What is the current status of Siwach Infrastructure Private Limited?
MCA shows Siwach Infrastructure Private Limited as Active.
What is the contact number or email for Siwach Infrastructure Private Limited?
You can post to its registered office at B-1/8, Second Floor Pusa Road, Karol Bagh, New Delhi, Delhi - 110060.
What industry or business activity is Siwach Infrastructure Private Limited associated with?
It is grouped under Construction, in the Building Installation segment.
What is paid-up capital and authorised share capital of Siwach Infrastructure Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Siwach Infrastructure Private Limited?
MCA shows no charges registered against Siwach Infrastructure Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Siwach Infrastructure 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 Siwach Infrastructure Private Limited?
No financial statements for Siwach Infrastructure Private Limited are on record with us yet.
Siwach Infrastructure Private Limited - is it listed or unlisted?
Siwach Infrastructure 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 Siwach Infrastructure Private Limited?
Siwach Infrastructure Private Limited is registered with ROC Delhi.
What is the company classification of Siwach Infrastructure Private Limited?
MCA classifies Siwach Infrastructure 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.