Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SI FINTECH PRIVATE LIMITED
CIN: U65993WB1996PTC082268 As on: 2026-07-13
SI FINTECH PRIVATE LIMITED (CIN: U65993WB1996PTC082268) is a Private company incorporated on 13 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 490000.00 and its paid up capital is Rs. 101000.00.
SI FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SI FINTECH PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SI FINTECH PRIVATE LIMITED are AMI CHAND DUGAR, and ALOK DUGAR.
SI FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993WB1996PTC082268 and its registration number is 82268. Users may contact SI FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SI FINTECH PRIVATE LIMITED is Ground Floor, 7 Ganesh Chatterjee Lane, Shibpur , Howrah, West Bengal, India - 711102.
Current status of SI FINTECH PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SI FINTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SI FINTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SI FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02266791 | AMI CHAND DUGAR | Director | 1996-12-13 |
| 02482008 | ALOK DUGAR | Director | 1996-12-13 |
Past Directors & Key Managerial Personnel of SI FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMI CHAND DUGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALOK DUGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46497WB2024PTC273659 | J S B MEDI-CARE PRIVATE LIMITED | 25 Ganesh Chatterjee Lane,Ground Floor, Shibpur,Uluberia - II,Howrah,West Bengal,711102-India |
| U51909WB2020PTC237637 | SRR MEDICAL & SURGICAL PRIVATE LIMITED | 7/1/1, OLABIBITALA LANE, SHIBPUR GROUND FLOOR, 1ST FLOOR, 2ND FLOOR AND 3 RD FLOOR , HOWRAH, West Bengal, India - 711102 |
| U72900WB2022PTC253207 | BRITAM TECHNOLOGIES PRIVATE LIMITED | Gr.Floor, 65/2/1, Kashinath Chatterjee Lane, Shibpur,Howrah,Howrah,West Bengal,711102-India |
| U45400WB2009PTC132627 | SUNCITY APARTMENTS PRIVATE LIMITED | 17, GANESH CHATTERJEE LANE SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U74999WB2018PTC224315 | CUPS SOLUTION PRIVATE LIMITED | 4, SHYAMACHARAN MUKHERJEE LANE GROUND FLOOR, SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U28113WB2007PTC119316 | I.K.M. INDUSTRIES PRIVATE LIMITED | 14/3/1, LOKENATH CHATTERJEE LANE, GROUND FLOOR, , HOWRAH, West Bengal, India - 711102 |
| U74999WB2017PTC219565 | RSP GREEN DEVELOPMENT AND LABORATORIES PRIVATE LIMITED | 1ST FLOOR, FLAT - A-56/9, RAM MOHAN MUKHERJEE LANE, , SHIBPUR HOWRAH, West Bengal, India - 711102 |
| U51909WB2008PTC129062 | P. L. CHATTERJEE COMMERCIAL PRIVATE LIMITED | 7/3/2, PRAN KRISHNA TARKALANKAR LANE SHIBPUR, HOWRAH , SHIBPUR, West Bengal, India - 711102 |
| U70109WB1997PTC084848 | A.G BUSINESS PRIVATE LIMITED | 73 DHARMATALA LANE GROUND FLOOR , HOWRAH, West Bengal, India - 711102 |
| U28113WB2009PTC138855 | ANMOL IRON & ALLOYS PRIVATE LIMITED | 9, ATINDRA MUKHERJEE LANE GROUND FLOOR , HOWRAH, West Bengal, India - 711102 |
| U28113WB2009PTC138857 | MAYANK CONCAST PRIVATE LIMITED | 70, BAJE SHIBPUR ROAD GROUND FLOOR , HOWRAH, West Bengal, India - 711102 |
| AAL-1131 | SPRUCEX CARE LLP | 61/7, MOLLAPARA LANE P.S. SHIBPUR HOWRAH, West Bengal, India - 711102 |
| U52603WB2018PTC229511 | AMK COMMERCIAL PRIVATE LIMITED | 61/7 MOLLA PARA LANE SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U45400WB2012PTC173863 | RAILTRACK INFRADEVELOPER PRIVATE LIMITED | 23 BAJE SHIBPUR ROAD GROUND FLOOR , HOWRAH, West Bengal, India - 711102 |
| U63030WB2019PTC231801 | LAVISH TOURS & TRAVELS PRIVATE LIMITED | GROUND FLOOR 289, SARAT CHATTERJEE ROAD , HOWRAH, West Bengal, India - 711102 |
| U74999WB2019PTC233789 | ONFINIO TECHNOLOGY PRIVATE LIMITED | 12/1 HARINATH CHATTERJEE LANE SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U74999WB2022PTC257084 | INFRAWELD ENGINEERS (INDIA) PRIVATE LIMITED | 7, RASIK LAL BANERJEE LANE SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U74999WB2016PTC217888 | BAJE SHIBPUR ART & CULTURE PRIVATE LIMITED | 4 SARAT CHANDRA CHATTERJEE LANE SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U21002WB2023PTC265958 | MOHUA ROY DISTRIBUTORS PRIVATE LIMITED | 7,HARADEV BHATTACHARJEE,LANE, P.S.-SHIBPUR,Bally Jagachha,Howrah,West Bengal,711102-India |
| U15122WB2013PTC191472 | BELDA AGRO OILS PRIVATE LIMITED | 82 RAMKRISHNAPUR LANE BLOCK A, GROUND FLOOR , HOWRAH, West Bengal, India - 711102 |
| U27104WB1995PTC072926 | ANKUR TRADING COMPANY PVT LTD | 47 Umacharan Bose Lane, Ground Floor Ramkrishnapur , Howrah, West Bengal, India - 711102 |
| U66190WB2008PTC126521 | SUMANGALAM FINANCIAL CONSULTANCY PRIVATE LIMITED | 68, SHIBPUR ROAD ASHA MANSION , GROUND FLOOR, MANDIRTOLLA,HOWRAH,West Bengal,711102-India |
| U74140WB2012PTC182192 | FLUKE CONSULTANCY PRIVATE LIMITED | 7, ATINDRA MUKHERJEE LANE 3RD FLOOR , HOWRAH, West Bengal, India - 711102 |
| U29253WB2010PTC151713 | ARABINDA PACKAGING & MACHINERY PRIVATE LIMITED | 108/3/1, KASHINATH CHATTERJEE LANE SHIBPUR MANDIRTALA , HOWRAH, West Bengal, India - 711102 |
| U45201WB2000PTC092361 | MAA VINDHYACHAL DEVELOPERS PRIVATE LIMITED | 169 G T ROAD (SOUTH) GROUND FLOOR SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U51909WB2004PTC100903 | SUMERU SUPPLIERS & TRADERS PRIVATE LIMITED | 68, SHIBPUR ROAD, ASHA MANSION, GROUND FLOOR, MANDIRTALA , HOWRAH, West Bengal, India - 711102 |
| U47912WR2026PTC293245 | ARYVEX SOLUTION PRIVATE LIMITED | GROUND FLOOR, 33/1,A K ROYCHOWDHURY LANE,Bally Jagachha,Howrah,West Bengal,711102-India |
| U74999WB2021PTC247299 | SMK TAX TALES PRIVATE LIMITED | GROUND FLOOR 5/1 RAJ KUMAR KUNDU LANE , HOWRAH, West Bengal, India - 711102 |
| U01100WB2018PTC227072 | MOINU AGRO PRIVATE LIMITED | 11/4, HEM GHOSH LANE 3RD FLOOR, SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100292124 | 2019-09-18 | 2020-05-08 | - | 4,400,000.00 | Bank of India | |
| 100359913 | 2020-07-29 | - | - | 455,000.00 | Bank of India |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.