Indian Company Master Data Made Simple
Sicom Limited
Sicom Limited, formed in 1966, has been in existence for 5. The company’s Corporate Identification Number is U65990MH1966PLC013459; registration no. 13459. The organization is recorded as company limited by shares under Indian company law. The declared authorized capital is ₹250.00 crore. Its paid up capital is ₹60.77 crore.
The company’s main operations are related to financial intermediation; except insurance and pension funding. Its registered office is located in Mumbai. Its official registered office is situated at Solitaire Corporate Park, Building No. 4, Guru Hargovindji Road, Andheri (east), Mumbai, Maharashtra, India, 400093. Currently, the company’s operational status is active. Sicom Limited is registered with the PAN code AAACS5524J. As per official records, the company’s LEI is 335800LEAG9GDLGPFI66. For inquiries or official matters, please email [email protected]. Key executives of the company are: Nitin Pralhad Mahajan (CFO) and Nitin Pralhad Mahajan (CFO).
Company Overview
- CIN
- Date of Incorporation
- 31/03/1966
- 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
- ₹2,50,00,00,000.00
- Paid up Capital
- ₹60,76,87,030.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAACS5524J1ZC | Active |
| Maharashtra | 27AAACS5524J1ZA | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 20/07/2010 | Rahul Gupta | 03068111 | Nominee Director | View other directorships |
| 21/06/2021 | Chetna Mehul Vasani | *****1624L | Company Secretary | |
| 26/04/2022 | Nitin Pralhad Mahajan | *****4216B | CFO | |
| 16/11/2022 | Deependra Singh Kushwah | 09793623 | Nominee Director | View other directorships |
| 14/06/2023 | Sandeep Mukund Chitnis | 02908667 | Director | View other directorships |
| 22/06/2023 | Ashok Anant Paranjpe | 07440788 | Director | View other directorships |
| 30/08/2024 | Velrasu Periyasamy | 07839013 | Nominee Director | View other directorships |
| 24/12/2024 | Anbalagan Ponnusamy | 05117747 | Nominee Director | View other directorships |
| 30/06/2025 | Harold Lawrence Dcosta | 00516467 | Director | View other directorships |
| 01/07/2025 | Vivek Laxmikant Bhimanwar | 07823519 | Managing Director | View other directorships |
| 30/07/2025 | Siddharth Saumil Mehta | 03072352 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 03/12/2024 | Form MGT-7-03122024 | - |
| 03/12/2024 | Form MGT-7-03122024_signed | - |
| 12/11/2024 | Form AOC-4 NBFC(IND AS)-29102024 | - |
| 12/11/2024 | Form AOC-4 CFS NBFC(Ind AS)-04112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| Y10351592 | 17/03/2056 | ₹50,00,00,000.00 | Central Bank Of India |
| AB2708328 | 26/05/2017 | ₹25,00,00,000.00 | Lakshmi Vilas Bank Limited |
| H77470532 | 29/06/2015 | ₹1,00,00,00,000.00 | Bank Of India |
| H14730840 | 26/09/2014 | ₹3,85,00,00,000.00 | Punjab & Sind Bank |
| H15036338 | 27/06/2014 | ₹1,60,00,00,000.00 | Punjab & Sind Bank |
| H14778203 | 28/11/2013 | ₹1,20,00,00,000.00 | Punjab & Sind Bank |
| H78187291 | 03/09/2013 | ₹1,15,00,00,000.00 | Punjab & Sind Bank |
| H14712202 | 03/09/2013 | ₹1,50,00,00,000.00 | Punjab & Sind Bank |
| G95230702 | 24/06/2013 | ₹1,00,00,00,000.00 | Bank Of Maharashtra |
| H14680961 | 22/03/2013 | ₹1,60,00,00,000.00 | Punjab & Sind Bank |
| AA1202881 | 22/03/2013 | ₹1,00,00,00,000.00 | Vijaya Bank |
| G92276500 | 22/03/2013 | ₹3,00,00,00,000.00 | Central Bank Of India |
| H77469575 | 28/12/2012 | ₹2,00,00,00,000.00 | Bank Of India |
| G94750551 | 17/12/2012 | ₹1,00,00,00,000.00 | Jammu And Kashmir Bank Limited |
| H14721179 | 11/10/2012 | ₹1,20,00,00,000.00 | Punjab & Sind Bank |
| G92276120 | 28/09/2012 | ₹2,00,00,00,000.00 | Central Bank Of India |
| G94752219 | 11/09/2012 | ₹1,00,00,00,000.00 | The Jammu & Kashmir Bank Ltd |
| G95230579 | 29/08/2012 | ₹1,30,00,00,000.00 | Bank Of Maharashtra |
| H14702716 | 27/06/2012 | ₹1,60,00,00,000.00 | Punjab And Sind Bank |
| H14695605 | 27/06/2012 | ₹40,00,00,000.00 | Punjab & Sind Bank |
| H78186863 | 22/05/2012 | ₹1,15,00,00,000.00 | Punjab & Sind Bank |
| T09543927 | 30/04/2012 | ₹1,50,00,00,000.00 | Syndicate Bank |
| H77468320 | 12/04/2012 | ₹1,00,00,00,000.00 | Union Bank Of India |
| H15034903 | 29/12/2011 | ₹1,60,00,00,000.00 | Punjab & Sind Bank |
| H77468890 | 28/09/2011 | ₹1,00,00,00,000.00 | Union Bank Of India |
| H14700025 | 07/09/2011 | ₹1,20,00,00,000.00 | Punjab & Sind Bank |
| G92463710 | 23/06/2011 | ₹4,00,00,00,000.00 | Central Bank Of India |
| G95220323 | 23/06/2011 | ₹2,00,00,00,000.00 | Bank Of Maharashtra |
| R29149051 | 22/06/2011 | ₹50,00,00,000.00 | Bank Of Maharashtra |
| H00006700 | 08/06/2011 | ₹2,00,00,00,000.00 | Canara Bank |
| B26078873 | 06/06/2011 | ₹1,00,00,00,000.00 | Jammu And Kashmir Bank Limited |
| H14684849 | 03/06/2011 | ₹45,00,00,000.00 | Punjab & Sind Bank |
| G92275080 | 15/03/2011 | ₹50,00,00,000.00 | Central Bank Of India |
| G92275403 | 15/03/2011 | ₹30,00,00,000.00 | Central Bank Of India |
| H14690317 | 04/03/2011 | ₹50,00,00,000.00 | Punjab & Sind Bank |
| H15833262 | 31/12/2010 | ₹1,60,00,00,000.00 | Punjab & Sind Bank |
| G92273663 | 27/12/2010 | ₹1,00,00,00,000.00 | Central Bank Of India |
| H77466217 | 21/12/2010 | ₹2,00,00,00,000.00 | Union Bank Of India |
| B23154990 | 25/08/2010 | ₹1,20,00,00,000.00 | Punjab & Sind Bank |
| H80113624 | 19/05/2010 | ₹1,00,00,00,000.00 | Punjab & Sind Bank |
| H15041155 | 23/12/2009 | ₹1,20,00,00,000.00 | Punjab & Sind Bank |
| H77466787 | 21/10/2009 | ₹1,00,00,00,000.00 | Union Bank Of India |
| H15047954 | 13/07/2009 | ₹1,00,00,00,000.00 | Punjab & Sind Bank |
| H00012229 | 21/05/2009 | ₹2,00,00,00,000.00 | Canara Bank |
| A93174829 | 31/03/2009 | ₹1,00,00,00,000.00 | Punjab & Sind Bank |
| A93175339 | 31/03/2009 | ₹1,00,00,00,000.00 | Punjab & Sind Bank |
| G93772739 | 31/03/2009 | ₹3,15,00,00,000.00 | Dena Bank |
| H00012252 | 29/09/2008 | ₹1,00,00,00,000.00 | Canara Bank |
| G94753670 | 11/09/2008 | ₹1,00,00,00,000.00 | Jammu And Kashmir Bank Limited |
| A93615706 | 27/02/2008 | ₹19,00,00,000.00 | The Bank Of Rajasthan Limited |
| A93615342 | 13/02/2008 | ₹25,00,00,000.00 | The Bank Of Rajasthan Limited |
| H00009100 | 18/01/2008 | ₹50,00,00,000.00 | Canara Bank |
| A93616043 | 19/12/2007 | ₹20,00,00,000.00 | The Bank Of Rajasthan Limited |
| H77469757 | 06/11/2007 | ₹6,00,00,00,000.00 | Bank Of India |
| H78185253 | 05/11/2007 | ₹60,00,00,000.00 | Punjab & Sind Bank |
| A93173904 | 30/07/2007 | ₹50,00,00,000.00 | The South Indian Bank Limited |
| G92273317 | 29/06/2007 | ₹1,50,00,00,000.00 | Central Bank Of India |
| G94758141 | 26/06/2007 | ₹50,00,00,000.00 | Jammu And Kashmir Bank Limited |
| A11787793 | 20/02/2007 | ₹20,00,00,000.00 | The Bank Of Rajasthan Limited |
| H00008763 | 16/01/2007 | ₹50,00,00,000.00 | Canara Bank |
| G95221024 | 26/06/2005 | ₹5,00,00,000.00 | Bank Of Maharashathra |
| T11565488 | 30/12/2004 | ₹50,00,00,000.00 | Bank Of India |
| AA9847087 | 10/12/2004 | ₹25,00,00,000.00 | Karor Vysya Bank Ltd |
| T02412336 | 01/12/2004 | ₹50,00,00,000.00 | Syndicate Bank |
| H84630847 | 19/03/2004 | ₹40,00,00,000.00 | Hdfc Bank Limited |
| H00007237 | 09/01/2004 | ₹1,00,00,00,000.00 | Canara Bank |
| H77465607 | 27/03/2003 | ₹3,00,00,000.00 | Uniuon Bank Of India |
| A95887246 | 20/02/2003 | ₹40,00,00,00,000.00 | Idbi Trusteeship Services Limited |
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Address
Frequently Asked Questions
The current board member of Sicom Limited are:
- Rahul Gupta
- Chetna Mehul Vasani
- Anbalagan Ponnusamy
- Nitin Pralhad Mahajan
- Deependra Singh Kushwah
- Siddharth Saumil Mehta
- Vivek Laxmikant Bhimanwar
- Harold Lawrence Dcosta
- Velrasu Periyasamy
- Ashok Anant Paranjpe
- Sandeep Mukund Chitnis