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
SIBLEY INVESTMENT COMPANY
CIN: L65990MH1981PLC024089 As on: 2026-07-13
SIBLEY INVESTMENT COMPANY (CIN: L65990MH1981PLC024089) is a Public company incorporated on 19 Mar 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1400000.00 and its paid up capital is Rs. 800000.00.SIBLEY INVESTMENT COMPANY'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)].
SIBLEY INVESTMENT COMPANY's Corporate Identification Number (CIN) is L65990MH1981PLC024089 and its registration number is 24089. Users may contact SIBLEY INVESTMENT COMPANY on its Email address - . Registered address of SIBLEY INVESTMENT COMPANY is 53/57 LAKSHMI BLDGSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001.
Current status of SIBLEY INVESTMENT COMPANY is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SIBLEY INVESTMENT COMPANY 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SIBLEY INVESTMENT COMPANY
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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 SIBLEY INVESTMENT COMPANY 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SIBLEY INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SIBLEY INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1981PTC024078 | GANDHARI INVESTMENT COMPANY | 53/57 LAKSHMI BLDGSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1981PTC024082 | GREENSBORO INVESTMENT COMPANY | 53-57 LAKSHMI BLDGSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U29198MH1979PTC021361 | L P GAS EQUIPMENTS PRIVATE LIMITED | 53/57 LAXMI INSURANCE BLDGSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U24110MH1981PTC023884 | CORMIX CHEMICALS PRIVATE LIMITED | 53/57 LAXMI INSURANCE BLDGSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1981ULT023785 | EVANS INVESTMENTS AND TRADING COMPANY | 53/57 LAXMI INSURANCE BLDGSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U27300MH1960PLC011595 | KOSAN METAL PRODUCTS LIMITED | 53/57, LAXMI INSURANCE BLDG.,SIR P.M. ROAD MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1981ULT024090 | SYBRON INVESTMENT COMPANY (A PRIVATE COM PANY) | 53/57 LAXMI INSURANCE BLDGSIR P M ROAD , MUMBAI, Maharashtra, India - 400001 |
| U23201MH1970PTC014549 | L P GAS TRANSPORT AND BOTTLEING COMPANY PRIVATE LIMITED | 53-57 LAXMI INSBLDG SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U40200MH1993PTC074915 | AUTOGAS CONVERSION (INDIA) PRIVATE LIMITED | 53/57 `LAXMI INSURANCE BLDGSIIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1982PTC026518 | JASRAJ TRADING COMPANY PRIVATE LIMITED | 53/57 LAXMI INSURANCE BODGSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1946PTC005377 | ELLIOT WAUD AND HILL PRIVATE LIMITED | 1ST FLOOR LAKSHMI BLDGSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U40200MH2013PTC243112 | B S AND SERVICES GAS AGENCIES BHOPAL PRIVATE LIMITED | 53/57 LAXMI INSURANCE BUILDING, SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U40300MH2013PTC242992 | PHOENIX DISTRIBUTORS GAS AGENCIES BHOPAL PRIVATE LIMITED | 53/57 LAXMI INSURANCE BUILDING, SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1990PTC056450 | PRACTICAL FINANCIAL SERVICES PRIVATE LIMITED | UNITED INDIA BLDGSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U68100MH2024PTC423381 | MODERN ESTATES INDIA PRIVATE LIMITED | 3rd Floor, Mustafa bldg,,Sir P.M. Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U65990MH1994PTC079196 | GENESIS CAPITAL MARKETS LTD. | CO OP INSURANCE BLDG.,SIR P M ROAD,FORT,BOMBAY -1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U10100MH2000PTC129497 | HARI COKE PRIVATE LIMITED | 23 ONLOOKER BLDGSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U63090MH1994PTC076230 | ASTRAL FREIGHT FORWARDERS PRIVATE LIMITED | 18 ONLOOKER BLDGSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U70100MH1982PTC026171 | LALJIS THAKKER ESTATES PVT LTD | 35 ONLOOKER BLDGSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U24100MH1994PTC078102 | YUJI CHEMICALS P LTD | 44 LAXMI INSURANCE BLDGSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U17120MH1942PTC003649 | GOVEAS (INDIA) PVT LTD | 39 BOMBAY MUTUAL BLDGSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U51100MH1948PTC006525 | PHOENIX DISTRIBUTORS PRIVATE LIMITED | 53/57LAXMI INSURANCE BLDG P M ROAD , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1969PTC014455 | ELLIAT WARD AND HILL (EXPARTS) PRIVATE LIMITED | 2 LAKSHMI BLDG.,SIR P..MEHTA ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1986PTC040819 | VIVID EXPORTS PVT LTD | 1 D DHANUR BLDGSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1982PTC027801 | GULECHA INVESTMENTS AND TRADING CO PVT LTD | 71 LAXMI INSURANCE BLDGSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74120MH1976PTC019043 | NARICHANIA CONSULTANCY AND AGENCY PVT LTD | 59 LAXMI INSURANCE BLDGSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH1921PTC000865 | BELL AND COMPANY PRIVATE LIMITED | BELL & COMPANY'S BLDGSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U92419MH1946PTC004912 | B S AND SERVICE PRIVATE LIMITED | 53-57 LAXMI INSURANCE BLDGP M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1946PTC005048 | LAXMI CONSTRUCTION AND TRADING COMPANY PRIVATE LIMITED | 53/57, LAXMI INSURANCE BLDG.,P.M. ROAD, , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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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.