Siddhant Earthmovers Private Limited - Company overview

Siddhant Earthmovers Private Limited is an active private limited company registered with ROC Guwahati on 26 October 1995, more than 31 year…

1995-10-26 Guwahati, Assam 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
Under ₹1 Lakh
▼ -90.3%
FY 2019
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 36.9%
FY 2019
EBITDA
Loss · Under ₹1 Lakh
▼ -192.0%
FY 2019
NET WORTH
₹50 Lakh–1 Cr
▼ -0.2%
FY 2019
TOTAL ASSETS
₹1–5 Cr
▼ -1.7%
FY 2019
OPEN CHARGES
2
2.09 cr
PAID-UP CAPITAL
11.47 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
31 Years 0 Months
since 1995-10-26
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
Updated: 2023-02-23 23:34:46
SATISFIED CHARGES
-
-

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

Health scores for Siddhant Earthmovers 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
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (50), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SANJAY KUMAR JAIN 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 Siddhant Earthmovers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Siddhant Earthmovers Private Limited is an active private limited company registered with ROC Guwahati on 26 October 1995, more than 31 years ago. The registered office is at Ganpati Enclave, 1St Floor Above Kotak Mahindra Bank, G S Road, Guwahati, Assam. It was earlier known as Flagship Securities Pvt Ltd.

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

It has three directors: Sanjay Kumar Jain, Shalini Jain and Sangeet Jain. The longest-serving is Sanjay Kumar Jain, on the board since 2009; the most recent to join is Sangeet Jain, appointed in June 2012. Two former directors are on record; the most recent to leave was Punam Agarwal in March 2010.

₹11.47 lakh of its ₹25 lakh authorised capital is paid up (about 46%). Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 30 September 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Tata Capital Financial Services Limited and L & T Finance Limited among the lenders.

Machinery and Equipment ••••••••
  • Location Ganpati Enclave, 1St Floor Above Kotak Mahindra Bank, G S Road, Guwahati, Assam - 781007
Name History
Legal NameSiddhant Earthmovers Private Limited
CIN / LLPINU51909AS1995PTC004599
Company No.004599
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-10-26
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Director | Since 2009-08-22 | DIN: 02673744
S
Director | Since 2009-08-22 | DIN: 02673966
S
Director | Since 2012-06-19 | DIN: 05294356

Financial Performance of Siddhant Earthmovers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue Under ₹1 Lakh ▼ -90.3%
P&L Loss · Under ₹1 Lakh ▲ 36.9%
EBITDA Loss · Under ₹1 Lakh ▼ -192.0%
Net worth ₹50 Lakh–1 Cr ▼ -0.2%

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Charges of Siddhant Earthmovers Private Limited Open and satisfied charges registered against the company with MCA.

Tata Capital Financial Services Limited : 2.00 cr
L & T Finance Limited : 8.84 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 2.09 cr
Satisfied 0
LenderAmountStatus
Tata Capital Financial Services Limited
Creation Date: 27 Dec 2012
2.00 cr Open
L & T Finance Limited
Creation Date: 30 Mar 2012
8.84 Lakh Open

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of Siddhant Earthmovers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Siddhant Earthmovers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 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 Siddhant Earthmovers Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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

1 regulatory flag on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Siddhant Earthmovers 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

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MCA Filings & Documents of Siddhant Earthmovers 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

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Frequently Asked Questions about Siddhant Earthmovers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Siddhant Earthmovers Private Limited?
MCA does not publish an "owner" field. Siddhant Earthmovers Private Limited is run by its directors, Sanjay Kumar Jain, Shalini Jain and Sangeet Jain. 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 Siddhant Earthmovers Private Limited?
Siddhant Earthmovers Private Limited has three current directors: Sanjay Kumar Jain (since August 2009), Shalini Jain (since August 2009) and Sangeet Jain (since June 2012).
What is CIN of Siddhant Earthmovers Private Limited?
The CIN of Siddhant Earthmovers Private Limited is U51909AS1995PTC004599. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, AS is Assam, 1995 is the year it was registered, PTC is the company type and 004599 is its registration number.
When was Siddhant Earthmovers Private Limited incorporated?
Siddhant Earthmovers Private Limited was incorporated on 26 October 1995 with ROC Guwahati. That makes it more than 31 years old.
What is the registered address of Siddhant Earthmovers Private Limited?
The registered office on MCA records is Ganpati Enclave, 1St Floor Above Kotak Mahindra Bank, G S Road, Guwahati, Assam - 781007.
What is the current status of Siddhant Earthmovers Private Limited?
MCA shows Siddhant Earthmovers Private Limited as Active, and its last AGM on record was in September 2019.
What is the contact number or email for Siddhant Earthmovers Private Limited?
You can post to its registered office at Ganpati Enclave, 1St Floor Above Kotak Mahindra Bank, G S Road, Guwahati, Assam - 781007.
What industry or business activity is Siddhant Earthmovers Private Limited 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 Siddhant Earthmovers Private Limited?
Paid-up capital is ₹11.47 lakh and authorised capital is ₹25 lakh, so about 46% of the authorised amount has been issued.
When did Siddhant Earthmovers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Siddhant Earthmovers Private Limited?
Two charges against Siddhant Earthmovers Private Limited are still open. Lenders named in the filings include Tata Capital Financial Services Limited and L & T Finance Limited.
Have any directors left Siddhant Earthmovers Private Limited?
Yes, two former directors are on record. The most recent to leave were Punam Agarwal (March 2010) and Arun Kumar Kanoi (August 2009).
What is the turnover or revenue of Siddhant Earthmovers Private Limited?
Based on filed financial statements, the revenue of Siddhant Earthmovers Private Limited for FY 2019 was in the Under ₹1 Lakh range. That is down 90.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Siddhant Earthmovers Private Limited?
For FY 2019, the net worth of Siddhant Earthmovers Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Siddhant Earthmovers Private Limited?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Siddhant Earthmovers Private Limited - is it listed or unlisted?
Siddhant Earthmovers 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 Siddhant Earthmovers Private Limited?
Siddhant Earthmovers Private Limited is registered with ROC Guwahati.
What is the company classification of Siddhant Earthmovers Private Limited?
MCA classifies Siddhant Earthmovers 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.