Siyaram Development And Construction Limited - Company overview

Registered with ROC Bangalore on 21 November 2006, Siyaram Development And Construction Limited is an active public limited company that has…

2006-11-21 Bangalore, Karnataka 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
1
50.00 cr
PAID-UP CAPITAL
90.00 Lakh
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
19 Years 11 Months
since 2006-11-21
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-28
ACTIVE GST
-
Updated: 2023-12-31 11:43:24
SATISFIED CHARGES
-
-

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

Health scores for Siyaram Development And Construction 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 High risk
48/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
18/100
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.
  • 8 directors on the board.
  • Director PRABIR MIDDEY 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 Siyaram Development And Construction Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Bangalore on 21 November 2006, Siyaram Development And Construction Limited is an active public limited company that has been around for about 19 years. The registered office is in Bangalore, Karnataka.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has eight directors: Prabir Middey, Prasanta Bera, Biraja Bera and 5 others. The longest-serving is Prasanta Bera, on the board since 2006; the most recent to join is Prabir Middey, appointed in March 2016. Seven former directors are on record; the most recent to leave was Arun Sardar in March 2016. Between them, the directors also sit on the boards of 20 other companies, including Bratindra Packaging Industries Private Limited and Sdcl Advisory Services Private Limited.

Paid-up capital is ₹90 lakh against an authorised ₹10 crore, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2012, and the last AGM was on 28 September 2012. Nothing newer than 2012 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Kalpana Guha among the lenders.

Real Estate and Construction ••••••••
  • Location 2-D, Sudaamini Residency ,Flat No-18, 5Th Floor Chelekere, Kalyannagar Post, P.S- Hennur, Bangalore, Karnataka - 560043
Legal NameSiyaram Development And Construction Limited
CIN / LLPINU45201KA2006PLC040995
Company No.040995
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2006-11-21
Date of AGM2012-09-28
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Siyaram Development And Construction Limited (8) Current board members from MCA filings, including designation and appointment details.

P
Prabir Middey
Director | Since 2016-03-18 | DIN: 06583618
P
Prasanta Bera
Director | Since 2006-11-21 | DIN: 02264907
B
Biraja Bera
Director | Since 2006-11-21 | DIN: 03032589
A
Aravinda Mondal
Director | Since 2014-01-01 | DIN: 06799473
B
Biswajit Roy
Director | Since 2014-01-01 | DIN: 05358111
S
Sridhar Mukherjee
Director | Since 2014-01-18 | DIN: 06817533

Charges of Siyaram Development And Construction Limited Open and satisfied charges registered against the company with MCA.

Kalpana Guha : 50.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 50.00 cr
Satisfied 0
LenderAmountStatus
Kalpana Guha
Creation Date: 18 Nov 2010
 50.00 cr Open

Companies With Common Directors Of Siyaram Development And Construction Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bratindra Packaging Industries Private Limited 2 Shared Directors
Sdcl Advisory Services Private Limited 2 Shared Directors
Sdcl Bazar Private Limited 2 Shared Directors
Sdcl Tobacco Private Limited 2 Shared Directors
Siyaram Resorts And Entertainment Park Limited 2 Shared Directors
Aadidev Motion Pictures Private Limited 1 Shared Director
Core Commodities Private Limited 1 Shared Director
Devine Suppliers Private Limited 1 Shared Director
Devpujan Housing Private Limited 1 Shared Director
Dhara Suppliers Private Limited 1 Shared Director
Gitanjali Udyog Limited 1 Shared Director
Green Con Steel Private Limited 1 Shared Director
Green Concretex Rmc Blocks Private Limited 1 Shared Director
Green Jyoti Enterprise Private Limited 1 Shared Director
Green Kalpa Heights Private Limited 1 Shared Director
Neo Heights Private Limited 1 Shared Director
Sdcl Electronics Private Limited 1 Shared Director
Stratti Projects Private Limited 1 Shared Director
Suman Phosphates And Chemicals Limited 1 Shared Director
Woodstick Agro Private Limited 1 Shared Director

Employees and EPFO Compliance at Siyaram Development And Construction 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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Siyaram Development And Construction Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags 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

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 Siyaram Development And Construction 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 Siyaram Development And Construction 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 Siyaram Development And Construction Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Siyaram Development And Construction Limited?
MCA does not publish an "owner" field. Siyaram Development And Construction Limited is run by its directors, Prabir Middey, Prasanta Bera, Biraja Bera and five others. 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 Siyaram Development And Construction Limited?
Siyaram Development And Construction Limited has eight current directors: Prabir Middey (since March 2016), Prasanta Bera (since November 2006), Biraja Bera (since November 2006), Aravinda Mondal (since January 2014), Biswajit Roy (since January 2014) and Sridhar Mukherjee (since January 2014), plus 2 more.
What is CIN of Siyaram Development And Construction Limited?
The CIN of Siyaram Development And Construction Limited is U45201KA2006PLC040995. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, KA is Karnataka, 2006 is the year it was registered, PLC is the company type and 040995 is its registration number.
When was Siyaram Development And Construction Limited incorporated?
Siyaram Development And Construction Limited was incorporated on 21 November 2006 with ROC Bangalore. That makes it about 19 years old.
What is the registered address of Siyaram Development And Construction Limited?
The registered office on MCA records is 2-D, Sudaamini Residency, Flat No-18, 5Th Floor Chelekere, Kalyannagar Post, P.S- Hennur, Bangalore, Karnataka - 560043.
What is the current status of Siyaram Development And Construction Limited?
MCA shows Siyaram Development And Construction Limited as Active, and its last AGM on record was in September 2012.
What is the contact number or email for Siyaram Development And Construction Limited?
You can post to its registered office at 2-D, Sudaamini Residency, Flat No-18, 5Th Floor Chelekere, Kalyannagar Post, P.S- Hennur, Bangalore, Karnataka - 560043.
What industry or business activity is Siyaram Development And Construction Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of Siyaram Development And Construction Limited?
Paid-up capital is ₹90 lakh and authorised capital is ₹10 crore, so about 9% of the authorised amount has been issued.
When did Siyaram Development And Construction Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2012, and the latest balance sheet is for the year ending 31 March 2012. Nothing newer than 2012 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Siyaram Development And Construction Limited?
One charge against Siyaram Development And Construction Limited is still open. Lenders named in the filings include Kalpana Guha.
Have any directors left Siyaram Development And Construction Limited?
Yes, seven former directors are on record. The most recent to leave were Arun Sardar (March 2016), Jitesh Bansal (April 2013) and Prasanta Mukherjee (October 2011).
Which companies share directors with Siyaram Development And Construction Limited?
20 companies share directors with Siyaram Development And Construction Limited. Among them are Bratindra Packaging Industries Private Limited, Sdcl Advisory Services Private Limited, Sdcl Bazar Private Limited and 17 more.
How can I get the financial details of Siyaram Development And Construction Limited?
No financial statements for Siyaram Development And Construction Limited are on record with us yet.
Siyaram Development And Construction Limited - is it listed or unlisted?
Siyaram Development And Construction 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 Siyaram Development And Construction Limited?
Siyaram Development And Construction Limited is registered with ROC Bangalore.
What is the company classification of Siyaram Development And Construction Limited?
MCA classifies Siyaram Development And Construction Limited as: Public 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.