SICOM INVESTMENTS & FINANCE LIMITED

SICOM INVESTMENTS & FINANCE LIMITED ( CIN No: U65922MH1996PLC096684 ) Company Information

SICOM INVESTMENTS & FINANCE LIMITED is a Public Company, Which CIN Number is U65922MH1996PLC096684 , was incorporated 28 Year(s) 9 Month(s) 18 Day(s) ago on dated 29-Jan-1996 . SICOM INVESTMENTS & FINANCE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of SICOM INVESTMENTS & FINANCE LIMITED Company its authorized share capital is Rs. 500000000 and its paid up capital is Rs. 398221280. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65922, Main Activity of the said Company SICOM INVESTMENTS & FINANCE LIMITED is : , Activities of housing finance companies. (Granting of credit for house purchase by specialised institutions that do not also take deposits is included here), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 096684 .Its Email address is cs.sifl@outlook.com and its registered address is where Company is actual registered : 421/422, Second floor, Solitare Corporate Park, Bldg No.4, Chakala, Andheri (East) Mumbai MH 400093 IN. For any Query You can reach this company by email address or Postal address.

SICOM INVESTMENTS & FINANCE LIMITED's Annual General Meeting (AGM) was last held on Dec 28, 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2018.

Directors of SICOM INVESTMENTS & FINANCE LIMITED are AJAY SHAMRAO UKALKAR , CHANDRASEKARAN VAIDYANATHASWAMY , GANESAN VENKATRAMAN , HARSH KAUL , KORAMEGOWDA HIRANYAGOWDA GOVINDARAJ , MANOJ DWARKANATH THAKUR , RAJENDRA SAMPAT BHOSALE , SANJAY PRALHAD KHARATMAL , SRINIVAS VENKATA RATNA SONTI ,.
Current status of SICOM INVESTMENTS & FINANCE LIMITED is - Active.

Company Details of SICOM INVESTMENTS & FINANCE LIMITED

  • Company Name :

    SICOM INVESTMENTS & FINANCE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    096684

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    28 Year(s) 9 Month(s) 18 Day(s)

  • Business Activity Code :

    65922

  • Main Business Activity Detail :

    Activities of housing finance companies. (Granting of credit for house purchase by specialised institutions that do not also take deposits is included here), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    355

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 500000000

  • Paid up capital :

    ₹ 398221280

  • Number of Employees in SICOM INVESTMENTS & FINANCE LIMITED :

    Login to Get information related to Number of employees in SICOM INVESTMENTS & FINANCE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Dec 28, 2018

  • Date of Latest Balance Sheet :

    Mar 31, 2018

Director Details :
DIN Director Name Designation Date Of Appointment
05011119 AJAY SHAMRAO UKALKAR Nominee Director 2016-12-22 View other directorships
01262266 CHANDRASEKARAN VAIDYANATHASWAMY Director 2015-09-30 View other directorships
00010063 GANESAN VENKATRAMAN Director 2007-06-20 View other directorships
02128947 HARSH KAUL Additional Director 2015-04-27 View other directorships
01898309 KORAMEGOWDA HIRANYAGOWDA GOVINDARAJ Director 2017-04-21 View other directorships
01372581 MANOJ DWARKANATH THAKUR Managing Director 2006-10-10 View other directorships
07387388 RAJENDRA SAMPAT BHOSALE Nominee Director 2018-05-14 View other directorships
07389955 SANJAY PRALHAD KHARATMAL Nominee Director 2018-05-14 View other directorships
02860903 SRINIVAS VENKATA RATNA SONTI Casual Vacancy Director 2016-04-28 View other directorships
Contact Details

Past Director Details of SICOM INVESTMENTS & FINANCE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SICOM INVESTMENTS & FINANCE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of SICOM INVESTMENTS & FINANCE LIMITED


Financial Report of SICOM INVESTMENTS & FINANCE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SICOM INVESTMENTS & FINANCE LIMITED Maharashtra 400093 421/422, Second floor, Solitare Corporate Park, Bldg No.4, Chakala, Andheri (East) Mumbai MH 400093 IN

Frequently Asked Questions of U65922MH1996PLC096684

Who is SICOM INVESTMENTS & FINANCE LIMITED ?

Company name is a SICOM INVESTMENTS & FINANCE LIMITED registered in Maharashtra.

What is CIN NUMBER of SICOM INVESTMENTS & FINANCE LIMITED ?

CIN NUMBER of SICOM INVESTMENTS & FINANCE LIMITED is : U65922MH1996PLC096684 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When SICOM INVESTMENTS & FINANCE LIMITED was incorporated?

The Company Was incorporated on Dated - 29-Jan-1996. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of SICOM INVESTMENTS & FINANCE LIMITED ?

As per Current Record With Us, SICOM INVESTMENTS & FINANCE LIMITED Authorised Capital (Rs): 500000000 & Paid up Capital(Rs) : 398221280.

Where is SICOM INVESTMENTS & FINANCE LIMITED Registered ?

SICOM INVESTMENTS & FINANCE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 421/422, Second floor, Solitare Corporate Park, Bldg No.4, Chakala, Andheri (East) Mumbai MH 400093 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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