Company Information

CIN
Status
Date of Incorporation
31 March 1966
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
607,687,030
Authorised Capital
2,500,000,000

Directors

Ashok Anant Paranjpe
Ashok Anant Paranjpe
Director/Designated Partner
for over 1 year
Sandeep Mukund Chitnis
Sandeep Mukund Chitnis
Director/Designated Partner
for over 1 year
Deependra Singh Kushwah
Deependra Singh Kushwah
Director/Designated Partner
for over 1 year
Nitin Pralhad Mahajan
Nitin Pralhad Mahajan
Director/Designated Partner
for over 1 year
Anbalagan Ponnusamy
Anbalagan Ponnusamy
Director/Designated Partner
for about 6 years
Vipin Sharma
Vipin Sharma
Director/Designated Partner
for about 2 years
Harshadeep Shriram Kamble
Harshadeep Shriram Kamble
Director/Designated Partner
for about 4 years
Harsh Vardhan Goenka
Harsh Vardhan Goenka
Director
for about 30 years
Pramod Hari Lele
Pramod Hari Lele
Director
for almost 21 years
Rajiv Jalota
Rajiv Jalota
Nominee Director
for almost 19 years
Surinder Singh Kohli
Surinder Singh Kohli
Director
for over 12 years
Premkumar Menon Ramunni
Premkumar Menon Ramunni
Nominee Director
for over 18 years
Neera Saggi .
Neera Saggi .
Director
for over 12 years
Narendra Mairpady
Narendra Mairpady
Director
for about 9 years
Malini Vijay Shankar
Malini Vijay Shankar
Nominee Director
for over 17 years
Surendrakumar Kashiram Bagde
Surendrakumar Kashiram Bagde
Nominee Director
for about 10 years
Nitin Bhanudas Jawale
Nitin Bhanudas Jawale
Director/Designated Partner
for almost 2 years
Rajib Sekhar Sahoo
Rajib Sekhar Sahoo
Director/Designated Partner
for about 3 years
Rahul Gupta
Rahul Gupta
Director/Designated Partner
for about 2 years

Past Directors

Vishal Vithal Kamat
Vishal Vithal Kamat
Additional Director
over 3 years ago
Shrikar Keshav Pardeshi
Shrikar Keshav Pardeshi
Managing Director
over 3 years ago
Baldev Harpal Singh
Baldev Harpal Singh
Nominee Director
almost 4 years ago
Durgesh Manohar Kadam
Durgesh Manohar Kadam
Company Secretary
over 4 years ago
Venugopal Reddy Rama Subba Reddy Bollavaram
Venugopal Reddy Rama Subba Reddy Bollavaram
Nominee Director
over 4 years ago
Urvinder Pal Singh Madan .
Urvinder Pal Singh Madan .
Nominee Director
over 5 years ago
Bhavana Shinde
Bhavana Shinde
Company Secretary
over 5 years ago
Deba Prasad Roy
Deba Prasad Roy
Additional Director
about 6 years ago
Swagat Subhash Sawant
Swagat Subhash Sawant
Cfo(kmp)
about 6 years ago
Satish Madhukar Gavai
Satish Madhukar Gavai
Nominee Director
over 6 years ago
Sunil Porwal
Sunil Porwal
Nominee Director
over 7 years ago
Koramegowda Hiranyagowda Govindaraj
Koramegowda Hiranyagowda Govindaraj
Managing Director
over 7 years ago
Pallavi Vinay Joshi
Pallavi Vinay Joshi
Cfo(kmp)
about 8 years ago
Vijay Jagdish Prasad Singhal
Vijay Jagdish Prasad Singhal
Nominee Director
over 8 years ago
Srinivas Venkata Ratna Sonti
Srinivas Venkata Ratna Sonti
Managing Director
over 8 years ago
Charu Sandeep Desai
Charu Sandeep Desai
Cfo(kmp)
over 9 years ago
Apurva Chandra
Apurva Chandra
Nominee Director
almost 10 years ago
Ashish Kumar Singh
Ashish Kumar Singh
Managing Director
about 10 years ago
Jayant Kumar Banthia
Jayant Kumar Banthia
Nominee Director
over 10 years ago
Yashwant Shankarrao Patil Thorat
Yashwant Shankarrao Patil Thorat
Additional Director
over 10 years ago
Anand Bhimsen Kulkarni
Anand Bhimsen Kulkarni
Nominee Director
over 10 years ago
Bhushan Ashok Gagrani
Bhushan Ashok Gagrani
Nominee Director
almost 12 years ago
Venkatesan Sridar
Venkatesan Sridar
Director
over 12 years ago
Jagdish Prasad Ramnath Gupta
Jagdish Prasad Ramnath Gupta
Nominee Director
over 14 years ago
Krishnamurthy Padmanabhan
Krishnamurthy Padmanabhan
Director
over 14 years ago
Shivaji Kshatrapati
Shivaji Kshatrapati
Nominee Director
over 15 years ago
Ravi Shankar Sinha
Ravi Shankar Sinha
Director
over 16 years ago
Vishwanath Giriraj
Vishwanath Giriraj
Nominee Director
over 17 years ago
Prabhakar Bhagwant Kulkarni
Prabhakar Bhagwant Kulkarni
Director
about 21 years ago
Prakash Baburao Nimbalkar
Prakash Baburao Nimbalkar
Director
over 21 years ago
Ganesan Venkatraman
Ganesan Venkatraman
Director
almost 23 years ago

Charges

4,220 Crore
17 March 2056
Central Bank Of India
50 Crore
26 May 2017
Lakshmi Vilas Bank Limited
25 Crore
22 March 2013
Vijaya Bank
100 Crore
30 April 2012
Syndicate Bank
150 Crore
22 June 2011
Bank Of Maharashtra
50 Crore
20 February 2007
The Bank Of Rajasthan Limited
20 Crore
30 December 2004
Bank Of India
50 Crore
10 December 2004
Karor Vysya Bank Ltd
25 Crore
01 December 2004
Syndicate Bank
50 Crore
20 February 2003
Idbi Trusteeship Services Limited
4,000 Crore
19 March 2004
Hdfc Bank Limited
40 Crore
19 May 2010
Punjab & Sind Bank
100 Crore
22 May 2012
Punjab & Sind Bank
115 Crore
03 September 2013
Punjab & Sind Bank
115 Crore
05 November 2007
Punjab & Sind Bank
60 Crore
28 September 2011
Union Bank Of India
100 Crore
21 December 2010
Union Bank Of India
200 Crore
21 October 2009
Union Bank Of India
100 Crore
12 April 2012
Union Bank Of India
100 Crore
27 March 2003
Uniuon Bank Of India
3 Crore
28 December 2012
Bank Of India
200 Crore
29 June 2015
Bank Of India
100 Crore
06 November 2007
Bank Of India
600 Crore
13 July 2009
Punjab & Sind Bank
100 Crore
27 June 2014
Punjab & Sind Bank
160 Crore
28 November 2013
Punjab & Sind Bank
120 Crore
26 September 2014
Punjab & Sind Bank
385 Crore
04 March 2011
Punjab & Sind Bank
50 Crore
03 June 2011
Punjab & Sind Bank
45 Crore
23 December 2009
Punjab & Sind Bank
120 Crore
03 September 2013
Punjab & Sind Bank
150 Crore
29 December 2011
Punjab & Sind Bank
160 Crore
22 March 2013
Punjab & Sind Bank
160 Crore
07 September 2011
Punjab & Sind Bank
120 Crore
31 December 2010
Punjab & Sind Bank
160 Crore
11 October 2012
Punjab & Sind Bank
120 Crore
27 June 2012
Punjab And Sind Bank
160 Crore
27 June 2012
Punjab & Sind Bank
40 Crore
29 September 2008
Canara Bank
100 Crore
09 January 2004
Canara Bank
100 Crore
16 January 2007
Canara Bank
50 Crore
08 June 2011
Canara Bank
200 Crore
18 January 2008
Canara Bank
50 Crore
21 May 2009
Canara Bank
200 Crore
23 June 2011
Bank Of Maharashtra
200 Crore
29 August 2012
Bank Of Maharashtra
130 Crore
24 June 2013
Bank Of Maharashtra
100 Crore
26 June 2005
Bank Of Maharashathra
5 Crore
11 September 2012
The Jammu & Kashmir Bank Ltd
100 Crore
26 June 2007
Jammu And Kashmir Bank Limited
50 Crore
17 December 2012
Jammu And Kashmir Bank Limited
100 Crore
11 September 2008
Jammu And Kashmir Bank Limited
100 Crore
15 March 2011
Central Bank Of India
50 Crore
28 September 2012
Central Bank Of India
200 Crore
23 June 2011
Central Bank Of India
400 Crore
22 March 2013
Central Bank Of India
300 Crore
15 March 2011
Central Bank Of India
30 Crore
27 December 2010
Central Bank Of India
100 Crore
29 June 2007
Central Bank Of India
150 Crore
31 March 2009
Dena Bank
315 Crore
06 June 2011
Jammu And Kashmir Bank Limited
100 Crore
25 August 2010
Punjab & Sind Bank
120 Crore
19 December 2007
The Bank Of Rajasthan Limited
20 Crore
31 March 2009
Punjab & Sind Bank
100 Crore
27 February 2008
The Bank Of Rajasthan Limited
19 Crore
13 February 2008
The Bank Of Rajasthan Limited
25 Crore
31 March 2009
Punjab & Sind Bank
100 Crore
30 July 2007
The South Indian Bank Limited
50 Crore
26 June 2005
Bank Of Maharashathra
0
06 June 2011
Jammu And Kashmir Bank Limited
0
26 May 2017
Lakshmi Vilas Bank Limited
0
16 January 2007
Canara Bank
0
29 June 2007
Central Bank Of India
0
30 July 2007
The South Indian Bank Limited
0
18 January 2008
Canara Bank
0
11 September 2008
Jammu And Kashmir Bank Limited
0
31 March 2009
Punjab & Sind Bank
0
31 March 2009
Dena Bank
0
21 May 2009
Canara Bank
0
25 August 2010
Punjab & Sind Bank
0
31 December 2010
Punjab & Sind Bank
0
27 December 2010
Central Bank Of India
0
08 June 2011
Canara Bank
0
07 September 2011
Punjab & Sind Bank
0
29 December 2011
Punjab & Sind Bank
0
27 June 2012
Punjab And Sind Bank
0
27 June 2012
Punjab & Sind Bank
0
29 August 2012
Bank Of Maharashtra
0
11 October 2012
Punjab & Sind Bank
0
17 December 2012
Jammu And Kashmir Bank Limited
0
22 March 2013
Punjab & Sind Bank
0
22 March 2013
Vijaya Bank
0
24 June 2013
Bank Of Maharashtra
0
27 March 2003
Uniuon Bank Of India
0
30 December 2004
Bank Of India
0
20 February 2007
The Bank Of Rajasthan Limited
0
17 March 2056
Central Bank Of India
0
05 November 2007
Punjab & Sind Bank
0
06 November 2007
Bank Of India
0
19 December 2007
The Bank Of Rajasthan Limited
0
13 February 2008
The Bank Of Rajasthan Limited
0
27 February 2008
The Bank Of Rajasthan Limited
0
29 September 2008
Canara Bank
0
31 March 2009
Punjab & Sind Bank
0
13 July 2009
Punjab & Sind Bank
0
21 October 2009
Union Bank Of India
0
23 December 2009
Punjab & Sind Bank
0
19 May 2010
Punjab & Sind Bank
0
21 December 2010
Union Bank Of India
0
04 March 2011
Punjab & Sind Bank
0
15 March 2011
Central Bank Of India
0
15 March 2011
Central Bank Of India
0
03 June 2011
Punjab & Sind Bank
0
23 June 2011
Central Bank Of India
0
22 June 2011
Bank Of Maharashtra
0
28 September 2011
Union Bank Of India
0
23 June 2011
Bank Of Maharashtra
0
22 May 2012
Punjab & Sind Bank
0
30 April 2012
Syndicate Bank
0
28 September 2012
Central Bank Of India
0
11 September 2012
The Jammu & Kashmir Bank Ltd
0
28 December 2012
Bank Of India
0
22 March 2013
Central Bank Of India
0
03 September 2013
Punjab & Sind Bank
0
03 September 2013
Punjab & Sind Bank
0
28 November 2013
Punjab & Sind Bank
0
27 June 2014
Punjab & Sind Bank
0
26 September 2014
Punjab & Sind Bank
0
12 April 2012
Union Bank Of India
0
29 June 2015
Bank Of India
0
19 March 2004
Hdfc Bank Limited
0
01 December 2004
Syndicate Bank
0
10 December 2004
Karor Vysya Bank Ltd
0
20 February 2003
Idbi Trusteeship Services Limited
0
09 January 2004
Canara Bank
0
26 June 2007
Jammu And Kashmir Bank Limited
0
26 June 2005
Bank Of Maharashathra
0
06 June 2011
Jammu And Kashmir Bank Limited
0
26 May 2017
Lakshmi Vilas Bank Limited
0
16 January 2007
Canara Bank
0
29 June 2007
Central Bank Of India
0
30 July 2007
The South Indian Bank Limited
0
18 January 2008
Canara Bank
0
11 September 2008
Jammu And Kashmir Bank Limited
0
31 March 2009
Punjab & Sind Bank
0
31 March 2009
Dena Bank
0
21 May 2009
Canara Bank
0
25 August 2010
Punjab & Sind Bank
0
31 December 2010
Punjab & Sind Bank
0
27 December 2010
Central Bank Of India
0
08 June 2011
Canara Bank
0
07 September 2011
Punjab & Sind Bank
0
29 December 2011
Punjab & Sind Bank
0
27 June 2012
Punjab And Sind Bank
0
27 June 2012
Punjab & Sind Bank
0
29 August 2012
Bank Of Maharashtra
0
11 October 2012
Punjab & Sind Bank
0
17 December 2012
Jammu And Kashmir Bank Limited
0
22 March 2013
Punjab & Sind Bank
0
22 March 2013
Vijaya Bank
0
24 June 2013
Bank Of Maharashtra
0
27 March 2003
Uniuon Bank Of India
0
30 December 2004
Bank Of India
0
20 February 2007
The Bank Of Rajasthan Limited
0
17 March 2056
Central Bank Of India
0
05 November 2007
Punjab & Sind Bank
0
06 November 2007
Bank Of India
0
19 December 2007
The Bank Of Rajasthan Limited
0
13 February 2008
The Bank Of Rajasthan Limited
0
27 February 2008
The Bank Of Rajasthan Limited
0
29 September 2008
Canara Bank
0
31 March 2009
Punjab & Sind Bank
0
13 July 2009
Punjab & Sind Bank
0
21 October 2009
Union Bank Of India
0
23 December 2009
Punjab & Sind Bank
0
19 May 2010
Punjab & Sind Bank
0
21 December 2010
Union Bank Of India
0
04 March 2011
Punjab & Sind Bank
0
15 March 2011
Central Bank Of India
0
15 March 2011
Central Bank Of India
0
03 June 2011
Punjab & Sind Bank
0
23 June 2011
Central Bank Of India
0
22 June 2011
Bank Of Maharashtra
0
28 September 2011
Union Bank Of India
0
23 June 2011
Bank Of Maharashtra
0
22 May 2012
Punjab & Sind Bank
0
30 April 2012
Syndicate Bank
0
28 September 2012
Central Bank Of India
0
11 September 2012
The Jammu & Kashmir Bank Ltd
0
28 December 2012
Bank Of India
0
22 March 2013
Central Bank Of India
0
03 September 2013
Punjab & Sind Bank
0
03 September 2013
Punjab & Sind Bank
0
28 November 2013
Punjab & Sind Bank
0
27 June 2014
Punjab & Sind Bank
0
26 September 2014
Punjab & Sind Bank
0
12 April 2012
Union Bank Of India
0
29 June 2015
Bank Of India
0
19 March 2004
Hdfc Bank Limited
0
01 December 2004
Syndicate Bank
0
10 December 2004
Karor Vysya Bank Ltd
0
20 February 2003
Idbi Trusteeship Services Limited
0
09 January 2004
Canara Bank
0
26 June 2007
Jammu And Kashmir Bank Limited
0

Documents

Form MGT-7-29012024_signed
List of share holders, debenture holders;-28112023
Optional Attachment-(1)-28112023
Optional Attachment-(2)-28112023
Copy of MGT-8-28112023
Form MGT-7-28112023
Form AOC-4 NBFC(IND AS)-07112023_signed
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-28102023
Optional Attachment-(1)-28102023
Supplementary or Test audit report under section 143-28102023
Secretarial Audit Report-28102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form AOC-4 CFS NBFC(Ind AS)-28102023
Directors report as per section 134(3)-27102023
Secretarial Audit Report-27102023
Statement of Subsidiaries as per section 129 - Form AOC-1-27102023
Optional Attachment-(1)-27102023
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form PAS-6-17102023_signed
Form PAS-6-18102023_signed

Frequently Asked Questions

What is the incorporation date of the Sicom limited?

Incorporation date of the company is 31 March 1966 .

What is the state of the Sicom limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sicom limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sicom limited?

Sicom limited has appointed 50 of directors.

Who are the appointed Directors in Sicom limited?

The appointed directors in the company are:

  • Rahul gupta
  • Premkumar menon ramunni
  • Ganesan venkatraman
  • Krishnamurthy padmanabhan
  • Neera saggi .
  • Urvinder pal singh madan .
  • Prakash baburao nimbalkar
  • Ashish kumar singh
  • Vishal vithal kamat
  • Vishwanath giriraj
  • Bhushan ashok gagrani
  • Apurva chandra
  • Surinder singh kohli
  • Venugopal reddy rama subba reddy bollavaram
  • Harsh vardhan goenka
  • Venkatesan sridar
  • Deba prasad roy
  • Anbalagan ponnusamy
  • Sandeep mukund chitnis
  • Shrikar keshav pardeshi
  • Rajib sekhar sahoo
  • Rajiv jalota
  • Pramod hari lele
  • Jagdish prasad ramnath gupta
  • Charu sandeep desai
  • Narendra mairpady
  • Ravi shankar sinha
  • Surendrakumar kashiram bagde
  • Jayant kumar banthia
  • Nitin bhanudas jawale
  • Shivaji kshatrapati
  • Koramegowda hiranyagowda govindaraj
  • Prabhakar bhagwant kulkarni
  • Anand bhimsen kulkarni
  • Pallavi vinay joshi
  • Vipin sharma
  • Srinivas venkata ratna sonti
  • Malini vijay shankar
  • Vijay jagdish prasad singhal
  • Satish madhukar gavai
  • Sunil porwal
  • Ashok anant paranjpe
  • Harshadeep shriram kamble
  • Bhavana shinde
  • Yashwant shankarrao patil thorat
  • Baldev harpal singh
  • Swagat subhash sawant
  • Nitin pralhad mahajan
  • Durgesh manohar kadam
  • Deependra singh kushwah