Siwan Tractors Private Limited - Company overview

Siwan is an active private limited company registered with ROC Patna on 16 November 2005, about 20 years ago.

2005-11-16 Siwan, Bihar Active Unlisted Active 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
₹100–500 Cr
▼ -2.0%
FY 2025
PROFIT / LOSS
₹1–5 Cr
▲ 95.5%
FY 2025
EBITDA
₹5–10 Cr
▲ 25.4%
FY 2025
NET WORTH
₹10–25 Cr
▲ 11.1%
FY 2025
TOTAL ASSETS
₹50–100 Cr
▲ 1.9%
FY 2025
EMPLOYEE COUNT
21–30
OPEN CHARGES
1
16.31 cr
PAID-UP CAPITAL
4.50 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
20 Years 11 Months
since 2005-11-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-07-17 03:54:21
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
2
13.50 cr

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

Health scores for Siwan 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (75), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 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 Siwan Company identity, industry, contact, and registration details from MCA and company records.

Siwan is an active private limited company registered with ROC Patna on 16 November 2005, about 20 years ago. The registered office is at Babunia Road, Siwan, Bihar.

In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.

Ali Asghar, Saghir Alam, Masroor Alam and 2 others are its five directors, all appointed when the company was incorporated. Saghir Alam is the managing director. No director has left so far.

₹4.5 crore of its ₹5 crore authorised capital is paid up (about 90%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. One charge (secured loan) is still open, with State Bank Of India among the lenders, and two more have been paid off.

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Legal NameSiwan Tractors Private Limited
CIN / LLPINU50300BR2005PTC011741
Company No.011741
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-11-16
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Patna
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Siwan (5) Current board members from MCA filings, including designation and appointment details.

A
Ali Asghar
Director | Since 2005-11-16 | DIN: 01144831
S
Saghir Alam
Managing Director | Since 2005-11-16 | DIN: 01144931
M
Masroor Alam
Director | Since 2005-11-16 | DIN: 01079009
B
Badrun Nisha
Whole-time director | Since 2005-11-16 | DIN: 01078988
M
Masood Alam
Director | Since 2005-11-16 | DIN: 01078884

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

Estimated bands · FY 2025
Revenue ₹100–500 Cr ▼ -2.0%
P&L ₹1–5 Cr ▲ 95.5%
EBITDA ₹5–10 Cr ▲ 25.4%
Net worth ₹10–25 Cr ▲ 11.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

State Bank Of India : 29.81 cr
Central Bank Of India : 10.50 cr
Hdfc Bank Limited : 3.00 cr
Open Charges: 1 Satisfied Charges: 2
Open 16.31 cr
Satisfied 13.50 cr
LenderAmountStatus
State Bank Of India
Creation Date: 18 Mar 2013
 29.81 cr Open
Hdfc Bank Limited
Creation Date: 07 Jun 2012
 3.00 cr Closed
Central Bank Of India
Creation Date: 12 Nov 2007
 10.50 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

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

11 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

10 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Siwan 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

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GST Compliance of Siwan 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

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MSME Payment Delays by Siwan 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

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MCA Filings & Documents of Siwan 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

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Frequently Asked Questions about Siwan Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Siwan?
MCA does not publish an "owner" field. Siwan is run by its directors, Ali Asghar, Saghir Alam, Masroor Alam and two others, with Saghir Alam as managing director. 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 Siwan?
Siwan has five current directors: Ali Asghar (since November 2005), Saghir Alam (since November 2005), Masroor Alam (since November 2005), Badrun Nisha (since November 2005) and Masood Alam (since November 2005). Saghir Alam is the managing director.
What is CIN of Siwan?
The CIN of Siwan is U50300BR2005PTC011741. Reading it left to right: U means it is not listed, 50300 is the industry code it registered under, BR is Bihar, 2005 is the year it was registered, PTC is the company type and 011741 is its registration number.
When was Siwan incorporated?
Siwan was incorporated on 16 November 2005 with ROC Patna. That makes it about 20 years old.
What is the registered address of Siwan?
The registered office on MCA records is Babunia Road, Siwan, Bihar - 841226.
What is the current status of Siwan?
MCA shows Siwan as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Siwan?
You can post to its registered office at Babunia Road, Siwan, Bihar - 841226 and use its website, https://siwantractors.com.
What industry or business activity is Siwan associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Siwan?
Paid-up capital is ₹4.5 crore and authorised capital is ₹5 crore, so about 90% of the authorised amount has been issued.
When did Siwan last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Siwan?
One charge against Siwan is still open and two have been satisfied. Lenders named in the filings include State Bank Of India, Hdfc Bank Limited and Central Bank Of India.
Have any directors left Siwan?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Siwan?
Based on filed financial statements, the revenue of Siwan for FY 2025 was in the ₹100–500 Cr range. That is down 2.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Siwan?
For FY 2025, the net worth of Siwan was in the ₹10–25 Cr range.
How can I get the financial details of Siwan?
The latest accounts on record are for FY 2025. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Siwan?
The website on record for Siwan is https://siwantractors.com.
Which company owns siwantractors.com?
siwantractors.com is the website listed for Siwan Tractors Private Limited in its company records.
Siwan - is it listed or unlisted?
Siwan 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 Siwan?
Siwan is registered with ROC Patna.
What is the company classification of Siwan?
MCA classifies Siwan as: Private Limited Indian Non-Government Company.
Does Siwan have GST registrations on file?
Yes, one active GST registration is linked to Siwan.

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.