Sicom Investments & Finance Limited

Financials

Updated 4 months ago

Directors

Nitin Bhanudas Jawale
Nitin Bhanudas Jawale
Director/Designated Partner
Kavita Gupta
Kavita Gupta
Individual Promoter
Nitin Pralhad Mahajan
Nitin Pralhad Mahajan
Director/Designated Partner
Omkar Vedak
Omkar Vedak
Director/Designated Partner

Company Information

CIN U65922MH1996PLC096684
Company Status Active
Registration Number 096684
Date of Incorporation 29 January 1996
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 500,000,000
Paid Up Capital 398,221,280
Date of Last Annual General Meeting 20 September 2023
Date of Latest Balance Sheet 31 March 2023

Charges

125 CR PENDING
Name Status Amount
Central Bank Of India
08 May 2012
25 CR
Canara Bank
23 November 2010
45 CR
United Bank Of India
02 September 2009
30 CR
Lakshmi Vilas Bank Limited
29 July 2008
25 CR
The Kalyan Janta Sahakari Bank Ltd.
22 March 2002
3 CR
Bank Of India
03 June 1997
9 CR
The Ganesh Bank Of Kuruandwad Ltd.
28 October 1998
30 LAC
Central Bank Of India
08 May 2012
0
The Kalyan Janta Sahakari Bank Ltd.
22 March 2002
0
Canara Bank
23 November 2010
0
United Bank Of India
02 September 2009
0
Bank Of India
03 June 1997
0
The Ganesh Bank Of Kuruandwad Ltd.
28 October 1998
0
Lakshmi Vilas Bank Limited
29 July 2008
0
Central Bank Of India
08 May 2012
0
The Kalyan Janta Sahakari Bank Ltd.
22 March 2002
0
Canara Bank
23 November 2010
0
United Bank Of India
02 September 2009
0
Bank Of India
03 June 1997
0
The Ganesh Bank Of Kuruandwad Ltd.
28 October 1998
0
Lakshmi Vilas Bank Limited
29 July 2008
0
Central Bank Of India
08 May 2012
0
The Kalyan Janta Sahakari Bank Ltd.
22 March 2002
0
Canara Bank
23 November 2010
0
United Bank Of India
02 September 2009
0
Bank Of India
03 June 1997
0
The Ganesh Bank Of Kuruandwad Ltd.
28 October 1998
0
Lakshmi Vilas Bank Limited
29 July 2008
0
Central Bank Of India
08 May 2012
0
The Kalyan Janta Sahakari Bank Ltd.
22 March 2002
0
Canara Bank
23 November 2010
0
United Bank Of India
02 September 2009
0
Bank Of India
03 June 1997
0
The Ganesh Bank Of Kuruandwad Ltd.
28 October 1998
0
Lakshmi Vilas Bank Limited
29 July 2008
0
Central Bank Of India
08 May 2012
0
The Kalyan Janta Sahakari Bank Ltd.
22 March 2002
0
Canara Bank
23 November 2010
0
United Bank Of India
02 September 2009
0
Bank Of India
03 June 1997
0
The Ganesh Bank Of Kuruandwad Ltd.
28 October 1998
0
Lakshmi Vilas Bank Limited
29 July 2008
0

Frequently Asked Questions

What is the date of Sicom investments & finance limited incorporation?

Incorporation date of the company is 29 January 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 24.

Sicom investments & finance limited has appointed how many directors?

The appointed directors in the company are:

  • Ganesan venkatraman
  • Vijay madhav paradkar
  • Mahesh bhaskar gosavi
  • Ashish kumar singh
  • Harsh kaul
  • Manoj dwarkanath thakur
  • Prakash guraldas panjabi
  • Charu sandeep desai
  • Rajendra sampat bhosale
  • Nitin bhanudas jawale
  • Gautam suresh nayak
  • Koramegowda hiranyagowda govindaraj
  • Kavita gupta
  • Chandrasekaran vaidyanathaswamy
  • Jayant anant udar
  • Pallavi vinay joshi
  • Sanjay pralhad kharatmal
  • Srinivas venkata ratna sonti
  • Ajay shamrao ukalkar
  • Gopal jayaraman
  • Manisha rushikesh wakchaure
  • Baldev harpal singh
  • Nitin pralhad mahajan
  • Omkar vedak

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