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
SICMA INDIA PRIVATE LIMITED
CIN: U74900HR2013PTC049797
SICMA INDIA PRIVATE LIMITED (CIN: U74900HR2013PTC049797) is a Private company incorporated on 11 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 218800000.00 and its paid up capital is Rs. 218800000.00.
SICMA INDIA 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.SICMA INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SICMA INDIA PRIVATE LIMITED are SUMAN ANAND, and VAIBHAV BHASIN.
SICMA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900HR2013PTC049797 and its registration number is 49797. Users may contact SICMA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SICMA INDIA PRIVATE LIMITED is 12/6, Golden Peakock Complex Main Mathura Road , Faridabad, Haryana, India - 121003.
Current status of SICMA INDIA PRIVATE LIMITED 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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Previous CINs
ZaubaCorp's company report for SICMA INDIA 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 SICMA INDIA
Purchase full report of SICMA INDIA
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 SICMA INDIA 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 SICMA INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07573667 | SUMAN ANAND | Director | 2016-09-30 |
| 07581047 | VAIBHAV BHASIN | Additional Director | 2019-02-01 |
Past Directors & Key Managerial Personnel of SICMA INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03629926 | MARTA NALETTO | Additional Director | - | 2015-09-30 |
| 03629926 | MARTA NALETTO | Director | - | 2019-02-20 |
| 06662037 | MARCELLO AURORA | Additional Director | - | 2014-09-30 |
| 06662037 | MARCELLO AURORA | Director | - | 2019-02-20 |
| 06669480 | JACOPO GASPERI | Additional Director | - | 2014-09-30 |
| 06669480 | JACOPO GASPERI | Director | - | 2018-05-24 |
| 07573667 | SUMAN ANAND | Additional Director | - | 2016-09-30 |
| 02254423 | GOVIND PRASAD GUPTA | Director | - | 2013-10-21 |
| 02263800 | MASSIMO CORTILI | Additional Director | - | 2014-09-30 |
| 02263800 | MASSIMO CORTILI | Director | - | 2019-02-20 |
| 03143574 | OM AGRAHARI PRAKASH | Additional Director | - | 2016-07-31 |
| 06662030 | STEFANO FORLANI | Additional Director | - | 2014-09-30 |
| 06662030 | STEFANO FORLANI | Director | - | 2015-02-06 |
| 01087985 | SUKANT CHAKRAVARTY | Additional Director | - | 2014-09-30 |
| 01087985 | SUKANT CHAKRAVARTY | Director | - | 2015-02-28 |
| 01537109 | PRADEEP KUMAR VERMA | Director | - | 2013-10-21 |
| 02928375 | SANJEEV BHANDARI | Additional Director | - | 2015-09-30 |
| 02928375 | SANJEEV BHANDARI | Director | - | 2016-02-29 |
Other Directorships of MARTA NALETTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WALLMAX INDIA ENTERPRISES PRIVATE LIMITED | U74999DL2011PTC225080 | Additional Director | - | 2012-12-04 |
| WALLMAX INDIA ENTERPRISES PRIVATE LIMITED | U74999DL2011PTC225080 | Director | - | 2020-09-29 |
Other Directorships of MARCELLO AURORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JACOPO GASPERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EUROBEARINGS INDIA PRIVATE LIMITED | U29253DL2014PTC270130 | Director | - | 2018-04-10 |
| POLIGOF - MICRO HYGIENE (INDIA) PRIVATE LIMITED | U36100MH2015PTC266245 | Additional Director | - | 2017-02-27 |
Other Directorships of SUMAN ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNOFAB ENGINEERING LIMITED | L74210DL1971PLC005712 | Company Secretary | - | 2007-10-18 |
| FAURECIA AUTOMOTIVE SEATING INDIA PRIVATE LIMITED | U28110PN1995PTC152740 | Company Secretary | - | 2013-03-29 |
| CAMFIL INDIA PRIVATE LIMITED | U45400HR2008PTC037677 | Company Secretary | - | 2012-10-01 |
| TRUEALLY SERVICES PRIVATE LIMITED | U74140HR2022PTC105878 | Director | 2022-08-19 | Ongoing |
| CLAAS INDIA PRIVATE LIMITED | U74999DL1990PTC042278 | Company Secretary | - | 2010-01-07 |
| WALLMAX INDIA ENTERPRISES PRIVATE LIMITED | U74999DL2011PTC225080 | Company Secretary | - | 2019-06-03 |
| ANVIA SERVICES INDIA PRIVATE LIMITED | U74999HR2013FTC051445 | Additional Director | 2016-08-12 | Ongoing |
| ALVEW TECHED PRIVATE LIMITED | U85500HR2023PTC114567 | Director | 2023-08-31 | Ongoing |
Other Directorships of GOVIND PRASAD GUPTA
Other Directorships of MASSIMO CORTILI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIMO INDIA MANUFACTURING PRIVATE LIMITED | U64200HR2008PTC085845 | Additional Director | - | 2009-12-11 |
| FIMO INDIA MANUFACTURING PRIVATE LIMITED | U64200HR2008PTC085845 | Director | - | 2010-12-13 |
| WALLMAX INDIA ENTERPRISES PRIVATE LIMITED | U74999DL2011PTC225080 | Additional Director | - | 2015-09-30 |
| WALLMAX INDIA ENTERPRISES PRIVATE LIMITED | U74999DL2011PTC225080 | Director | 2015-09-30 | Ongoing |
| WALLMAX INDIA ENTERPRISES PRIVATE LIMITED | U74999DL2011PTC225080 | Director | - | 2014-05-14 |
| ANVIA SERVICES INDIA PRIVATE LIMITED | U74999HR2013FTC051445 | Director | - | 2016-08-12 |
Other Directorships of OM AGRAHARI PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R & D E-MARKETING INDIA PRIVATE LIMITED | U74990MH2009FTC195442 | Additional Director | 2010-10-01 | Ongoing |
Other Directorships of STEFANO FORLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VAIBHAV BHASIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AV FARM FRESH MART LLP | AAH-3910 | Designated Partner | 2016-09-14 | Ongoing |
Other Directorships of SUKANT CHAKRAVARTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADIO FREQUENCY SYSTEMS GMBH | F01879 | Authorised Representative | - | 2008-08-19 |
| DEBTEK SYSTEMS PRIVATE LIMITED | U51909DL2021PTC427465 | Additional Director | - | 2023-09-29 |
| DEBTEK SYSTEMS PRIVATE LIMITED | U51909DL2021PTC427465 | Director | 2023-03-14 | Ongoing |
| WALLMAX INDIA ENTERPRISES PRIVATE LIMITED | U74999DL2011PTC225080 | Additional Director | - | 2012-12-04 |
| WALLMAX INDIA ENTERPRISES PRIVATE LIMITED | U74999DL2011PTC225080 | Director | 2012-12-04 | Ongoing |
| ANVIA SERVICES INDIA PRIVATE LIMITED | U74999HR2013FTC051445 | Director | 2013-12-30 | Ongoing |
Other Directorships of PRADEEP KUMAR VERMA
Other Directorships of SANJEEV BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIMARKETS MANAGEMENT SERVICES LIMITED L IABILITY PARTNERSHIP | AAF-7957 | Designated Partner | 2016-02-25 | Ongoing |
| IANGELS DH VENTURES LLP | AAZ-0236 | Designated Partner | 2021-10-14 | Ongoing |
| BLUEHOUSE COTTAGES PRIVATE LIMITED | U70101DL2012PTC238497 | Director | 2012-07-06 | Ongoing |
| TMG ADVISORY PRIVATE LIMITED | U74140DL2010PTC200198 | Director | 2010-03-15 | Ongoing |
| INELLI ITALIA HOLDINGS PRIVATE LIMITED | U74140DL2012PTC234234 | Director | 2012-04-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29253HR2014PTC053281 | HEAT & FRY EQUIPMENTS PRIVATE LIMITED | 12/6 Main Mathura Road Sarai Khwaja , Faridabad, Haryana, India - 121003 |
| U55101HR2013PTC050291 | HIROYAL HOTELS PRIVATE LIMITED | 12/6 MAIN MATHURA ROAD SARAI KHAWAJA , FARIDABAD, Haryana, India - 121003 |
| U74999HR2013FTC051445 | ANVIA SERVICES INDIA PRIVATE LIMITED | 12/4, Banga Complex, Main Mathura Road , Faridabad, Haryana, India - 121003 |
| U34102HR2011PTC042935 | UNIQUE AUTOMOTIVE COMPONENTS PRIVATE LIMITED | UNIT NO. 6-13, FIRST FLOOR, DESTINATION POINT, 12/2, MAIN MATHURA ROAD, SECTOR-27D , FARIDABAD, Haryana, India - 121003 |
| U34300HR2011PTC042953 | EMINENT TOOLINGS PRIVATE LIMITED | UNIT NO. 6-13, FIRST FLOOR, DESTINATION POINT, 12/2, MAIN MATHURA ROAD, SECTOR-27D , FARIDABAD, Haryana, India - 121003 |
| ACG-4642 | COSMOS REFLECTORS LLP | Plot No-12/6, Mathura Road, Near Toll Plaza,Sarai Khawaja Gurukul Road,Faridabad,Faridabad,Haryana,India-121003 |
| U56301HR2025PTC133764 | CURRY LEAF RESTAURANTS PRIVATE LIMITED | 12/7 main mathura road,sector 35 faridabad,Faridabad,Faridabad,Haryana,121003-India |
| U74899HR1989PTC132384 | GEE GEE FABRICS PRIVATE LIMITED | 12/6,Metro Pillar 480-481, Behind SBI Bank, Mathura Road, Faridabad,Faridabad,Faridabad,Haryana,121003-India |
| U74899HR1995PLC132383 | K.G. EMBROIDERY MILLS LIMITED | 12/6,,Metro Pillar 480-481, behind SBI Bank, Mathura Road, Faridabad,,Faridabad,Faridabad,Haryana,121003-India |
| ACX-6970 | AMARA AALAYA LLP | JAINCO COMPLEX 14 /5,,MAIN MATHURA ROAD,Faridabad,Faridabad,Haryana,India-121003 |
| U17299HR2021PTC095579 | DENIMACREATIONS PRIVATE LIMITED | 14/6 MAIN MATHURA ROAD FARIDABAD , FARIDABAD, Haryana, India - 121003 |
| U74999HR2018PTC072386 | ODVJH PRIVATE LIMITED | 11/6,MAIN MATHURA ROAD FARIDABAD , FARIDABAD, Haryana, India - 121003 |
| U52190HR2007PTC093519 | AGARWAL TRADEMART PRIVATE LIMITED | 12/4, Sector-37, Main Mathura Road, Faridabad , Faridabad, Haryana, India - 121003 |
| U51109HR2008PTC094251 | AADI MARKETING COMPANY PRIVATE LIMITED | 12/4, Sector-37, Main Mathura Road, Faridabad , Faridabad, Haryana, India - 121003 |
| U51909HR2006PTC094596 | MG MARKETING AND TRADING PRIVATE LIMITED | 12/4, Sector-37, Main Mathura Road, Faridabad , Faridabad, Haryana, India - 121003 |
| U65993HR1995PTC094169 | AGARWAL FINESTATE PRIVATE LIMITED | 12/4, Sector-37, Main Mathura Road, Faridabad , Faridabad, Haryana, India - 121003 |
| ACL-4261 | ROSE INFLUENCER MARKETING LLP | 12/6, First Floor,Cabinet-VI, Metro Pillar 480-81, behind SBI Bank, Mathura Road,Faridabad,Faridabad,Haryana,India-121003 |
| U46620HR2025PTC129618 | VAMI STEEL AND COMMODITIES PRIVATE LIMITED | T-05-319, RPS INFINIA, 12/6, Milestone,Mathura Road, Sarai khwaja, Sector-27C,Faridabad,Faridabad,Haryana,121003-India |
| U95110HR2025PTC131340 | ZEROLINE INNOVATIONS INDIA PRIVATE LIMITED | T-3 UNIT No 1016 RPS INFINIA 12/6,MILESTONE MATHURA ROAD SARAI SECTOR 27-C,Faridabad,Faridabad,Haryana,121003-India |
| U42909HR2024PTC125666 | ECOPEB INDUSTRIES PRIVATE LIMITED | UNIT NO. 308 SSR CORPORATE PARK,,13/6 SECTOR - 27B DELHI MATHURA ROAD FARIDABAD, HARYANA-121003.,Faridabad,Faridabad,Haryana,121003-India |
| U29220HR2011PTC042149 | ADROIT HEAVY MACHINERY PRIVATE LIMITED | 13/6 MAIN MATHURA ROAD, , FARIDABAD, Haryana, India - 121003 |
| U29220HR2011PTC042811 | GURUNANAK EQUIPMENTS PRIVATE LIMITED | 13/6, MAIN MATHURA ROAD , FARIDABAD, Haryana, India - 121003 |
| AAP-1731 | ODEV MARKETPLACE LLP | Plot No. 12/6 Mathura Road Faridabad, Haryana, India - 121003 |
| U34101HR2011PTC042088 | PEER EQUIPMENTS PRIVATE LIMITED | 13/6, MAIN MATHURA ROAD , FARIDABAD, Haryana, India - 121003 |
| U29253HR2011PTC042349 | KUNAL EQUIPMENTS PRIVATE LIMITED | 13/6, MAIN MATHURA ROAD , FARIDABAD, Haryana, India - 121003 |
| U70200HR2015PTC055770 | CDR DEVELOPERS PRIVATE LIMITED | 11/6, 1st Floor, Main Mathura Road , Faridabad, Haryana, India - 121003 |
| ABC-1587 | Touched Brands Innovation LLP | 12/6 main mathura roadsbi compound near crown interiorz mall Faridabad, Haryana, India - 121003 |
| AAX-6516 | RAMCHANDER BIG BAZZAR LLP | 11/6, Baisala Complex Delhi Mathura Road, Near Badapur Border Faridabad, Haryana, India - 121003 |
| U33110HR2015PTC055215 | ABS MEDICAL PRIVATE LIMITED | GROUND FLOOR, 14/5 MAHINDRA COMPLEX, MAIN MATHURA ROAD, , FARIDABAD, Haryana, India - 121003 |
| 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.
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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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.