Siwan - Company overview

Siwan (legal name: Siwan Tractors Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN…

2005-11-16 Siwan, Bihar Active Unlisted Active Compliant
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SI Siwan

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 10 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (75), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 (legal name: Siwan Tractors Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U50300BR2005PTC011741). Business overview includes Automotive (Auto Dealership & Trading), incorporated on November 16, 2005 (21+ years old), based in Siwan. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Automotive ••••••••
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
Director | Since 2005-11-16 | DIN: 01144831
S
Managing Director | Since 2005-11-16 | DIN: 01144931
M
Director | Since 2005-11-16 | DIN: 01079009
B
Whole-time director | Since 2005-11-16 | DIN: 01078988
M
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%

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

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

Net profit margin Debt / Equity Current ratio ROE

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

10 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 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

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

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

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
Frequently Asked Questions about Siwan Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Siwan?
The Corporate Identification Number (CIN) for Siwan is U50300BR2005PTC011741. 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 011741 as per MCA.
When was Siwan incorporated?
Siwan was incorporated 20 years 10 months ago on 16 Nov 2005.
Who are the current board members and directors of Siwan?
Siwan shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Siwan?
Siwan is registered in Siwan, Bihar as per MCA records. Full street address is available after unlock.
What is the official website of Siwan?
The official website of Siwan is https://siwantractors.com.
What is the ROC code of Siwan?
Siwan ROC code is Roc Patna.
What is the company classification of Siwan?
Siwan is classified as Private Limited Indian Non-Government Company.
Siwan - is it listed or unlisted?
Siwan is a Unlisted company.
What is the current status of Siwan?
Siwan is currently Active and registered in Siwan, Bihar, India.
What industry or business activity is Siwan associated with?
Siwan lists activity aligned with: Automotive - Auto Dealership & Trading - Retail Trading. See the Overview and Competition sections for fuller industry context.
Does Siwan have GST registrations on file?
Siwan 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 Siwan?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Siwan.
How do I contact Siwan?
Use the official website at https://siwantractors.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 Siwan?
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 Siwan?
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.