Indian Company Master Data Made Simple
Sicom Investments & Finance Limited
Sicom Investments & Finance Limited, founded in 1996, carries 30 years of experience in its sector. The company is identified by CIN U65922MH1996PLC096684 and reg. no. 96684. The company operates as company limited by shares. Its authorized capital has been set at ₹50.00 crore. Paid-up capital currently stands at ₹39.82 crore.
The main line of business is financial intermediation; except insurance and pension funding. Its registered office is located in Mumbai. The registered address is listed as Sixth Floor, Solitare Corporate Park, Bldg No. 4, Chakala,, Andheri (east), Mumai Maharashtra 400093, Chakala Midc, Mumbai, Mumbai, Maharashtra, India, 400093. The entity is active and conducting operations. Its primary communication email is [email protected]. The company’s top executive team comprises Ajitkumar Harshadray Vora (CFO) and Ajitkumar Harshadray Vora (CFO).
Company Overview
- CIN
- Date of Incorporation
- 29/01/1996
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹50,00,00,000.00
- Paid up Capital
- ₹39,82,21,280.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 20/10/2021 | Omkar Vedak | 09364127 | Nominee Director | View other directorships |
| 01/11/2021 | Ajitkumar Harshadray Vora | *****5728M | CFO | |
| 15/03/2022 | Nitin Pralhad Mahajan | 05243814 | Nominee Director | View other directorships |
| 08/12/2022 | Manisha Rushikesh Wakchaure | *****9997N | Company Secretary | |
| 21/03/2023 | Nitin Pralhad Mahajan | *****4216B | Manager | |
| 01/07/2025 | Vivek Laxmikant Bhimanwar | 07823519 | Nominee Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 26/11/2024 | Form MGT-7-25112024 | - |
| 07/11/2024 | Form AOC-4 NBFC(IND AS)-25102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| B38826574 | 08/05/2012 | ₹25,00,00,000.00 | Central Bank Of India |
| B75200790 | 23/11/2010 | ₹45,00,00,000.00 | Canara Bank |
| A70582010 | 02/09/2009 | ₹30,00,00,000.00 | United Bank Of India |
| AB2937098 | 29/07/2008 | ₹25,00,00,000.00 | Lakshmi Vilas Bank Limited |
| B11692910 | 22/03/2002 | ₹3,00,00,000.00 | The Kalyan Janta Sahakari Bank Ltd. |
| B25051525 | 28/10/1998 | ₹30,00,000.00 | The Ganesh Bank Of Kuruandwad Ltd. |
| A96870852 | 03/06/1997 | ₹9,00,00,000.00 | Bank Of India |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Ashok Commercial Finance Enterprises Pvt Ltd | U65920AP1969PTC001289 | Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india |
| Kalyan Finance Pvt Ltd | U65920AP1988PTC008356 | Ap In |
| Siri Finance And Investments Pvt Ltd | U65920AP1988PTC008437 | Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india |
| Sridhar Trading Company Pvt.ltd. | U65920AP1990PTC012058 | Gudavalu Vari Street,governorpet, Vijayawada.,na,andhra Pradesh,000000-india |
| Vempati Finance Company Pvt Ltd | U65920AP1989PTC010492 | 6-9-27, Sivakantha Reddy Complex, 9/2, Arundelpet Guntur - 522 002.r,na,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Sicom Investments & Finance Limited are:
- Ajitkumar Harshadray Vora
- Manisha Rushikesh Wakchaure
- Omkar Vedak
- Vivek Laxmikant Bhimanwar
- Nitin Pralhad Mahajan
- Nitin Pralhad Mahajan