SICOM LIMITED
CIN: U65990MH1966PLC013459
SICOM LIMITED (CIN: U65990MH1966PLC013459) is a Public company incorporated on 31 Mar 1966. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000000.00 and its paid up capital is Rs. 607687030.00.
SICOM LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SICOM 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 SICOM LIMITED are NITIN JAWALE, RAJIB SEKHAR SAHOO, SANDEEP MUKUND CHITNIS, ASHOK ANANT PARANJPE, HARSHADEEP SHRIRAM KAMBLE, VIPIN SHARMA, DEEPENDRA SINGH KUSHWAH, and RAHUL GUPTA.
SICOM LIMITED's Corporate Identification Number (CIN) is U65990MH1966PLC013459 and its registration number is 13459. Users may contact SICOM LIMITED on its Email address - [email protected]. Registered address of SICOM LIMITED is SOLITAIRE CORPORATE PARK, BUILDING NO. 4, GURU HARGOVINDJI ROAD, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400093.
Current status of SICOM 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 SICOM 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 SICOM
Purchase full report of SICOM
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 SICOM 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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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 SICOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03204116 | NITIN JAWALE | Managing Director | 2021-07-01 |
| 02708503 | RAJIB SEKHAR SAHOO | Director | 2021-11-29 |
| 02908667 | SANDEEP MUKUND CHITNIS | Director | 2023-08-09 |
| 07440788 | ASHOK ANANT PARANJPE | Director | 2023-07-22 |
| 07183938 | HARSHADEEP SHRIRAM KAMBLE | Nominee Director | 2020-10-01 |
| 07318439 | VIPIN SHARMA | Nominee Director | 2022-09-29 |
| 09793623 | DEEPENDRA SINGH KUSHWAH | Nominee Director | 2022-11-16 |
| 03068111 | RAHUL GUPTA | Nominee Director | 2010-07-20 |
Past Directors & Key Managerial Personnel of SICOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00204045 | BHUSHAN ASHOK GAGRANI | Nominee Director | - | 2016-07-12 |
| 00328942 | PREMKUMAR MENON RAMUNNI | Nominee Director | - | 2014-09-05 |
| 02531655 | APURVA CHANDRA | Nominee Director | - | 2017-06-08 |
| 03500367 | SUNIL PORWAL | Nominee Director | - | 2018-07-26 |
| 02241339 | VENKATESAN SRIDAR | Additional Director | - | 2012-06-28 |
| 02241339 | VENKATESAN SRIDAR | Director | - | 2014-03-28 |
| 02305641 | SURENDRAKUMAR KASHIRAM BAGDE | Nominee Director | - | 2016-08-22 |
| 03577274 | BALDEV HARPAL SINGH | Managing Director | - | 2014-11-14 |
| 03577274 | BALDEV HARPAL SINGH | Nominee Director | - | 2022-08-01 |
| 05117747 | ANBALAGAN PONNUSAMY | Nominee Director | - | 2022-09-29 |
| 09729055 | DURGESH MANOHAR KADAM | Company Secretary | - | 2021-01-23 |
| 00008451 | PRABHAKAR BHAGWANT KULKARNI | Director | - | 2011-05-26 |
| 00049269 | DEBA PRASAD ROY | Additional Director | - | 2018-12-28 |
| 00049269 | DEBA PRASAD ROY | Director | - | 2020-09-26 |
| 00152021 | RAJIV JALOTA | Nominee Director | - | 2009-03-24 |
| 00536905 | NARENDRA MAIRPADY | Additional Director | - | 2015-09-30 |
| 00536905 | NARENDRA MAIRPADY | Director | - | 2018-12-28 |
| 01182899 | VISHWANATH GIRIRAJ | Nominee Director | - | 2010-07-20 |
| 01185381 | SHIVAJI KSHATRAPATI | Nominee Director | - | 2012-12-27 |
| 02235406 | SANJAY JAGDISHCHANDRA SETHI | Nominee Director | - | 2019-04-11 |
| 05169675 | VIJAY JAGDISH PRASAD SINGHAL | Nominee Director | - | 2017-06-22 |
| 00010063 | GANESAN VENKATRAMAN | Director | - | 2012-05-24 |
| 00106902 | PRAMOD HARI LELE | Director | - | 2010-04-28 |
| 00295846 | PARRAG JAIIN NAINUTIA | Managing Director | - | 2021-04-27 |
| 00501029 | NEERA SAGGI . | Additional Director | - | 2012-06-28 |
| 00501029 | NEERA SAGGI . | Director | - | 2016-06-13 |
| 02708503 | RAJIB SEKHAR SAHOO | Additional Director | - | 2021-11-29 |
| 02751191 | ASHISH KUMAR SINGH | Managing Director | - | 2016-04-28 |
| 02860903 | SRINIVAS RATNA SONTI VENKATA | Managing Director | - | 2017-04-27 |
| 03570256 | URVINDER PAL SINGH MADAN . | Nominee Director | - | 2019-09-04 |
| 00109947 | PRAKASH BABURAO NIMBALKAR | Director | - | 2015-03-31 |
| 02908667 | SANDEEP MUKUND CHITNIS | Additional Director | - | 2023-09-28 |
| 03611800 | VENUGOPAL REDDY RAMA SUBBA REDDY BOLLAVARAM | Managing Director | - | 2021-06-03 |
| 03611800 | VENUGOPAL REDDY RAMA SUBBA REDDY BOLLAVARAM | Nominee Director | - | 2021-02-04 |
| 03626844 | CHARU SANDEEP DESAI | CFO(KMP) | - | 2016-11-28 |
| 05299550 | JAYANT KUMAR BANTHIA | Nominee Director | - | 2018-09-04 |
| 06543112 | ANAND BHIMSEN KULKARNI | Nominee Director | - | 2015-01-29 |
| 07106628 | SMITA CAWAS AFFINWALLA | Additional Director | - | 2018-10-30 |
| 07440788 | ASHOK ANANT PARANJPE | Additional Director | - | 2023-09-28 |
| 00169907 | SURINDER SINGH KOHLI | Additional Director | - | 2012-06-28 |
| 00169907 | SURINDER SINGH KOHLI | Director | - | 2015-03-31 |
| 01602529 | MALINI VIJAY SHANKAR | Nominee Director | - | 2010-04-28 |
| 01679108 | KAVITA GUPTA | Managing Director | - | 2020-09-30 |
| 07183938 | HARSHADEEP SHRIRAM KAMBLE | Managing Director | - | 2020-11-24 |
| 07183938 | HARSHADEEP SHRIRAM KAMBLE | Nominee Director | - | 2020-10-01 |
| 07726454 | BHAVANA ALANKAR SHINDE | Company Secretary | - | 2020-08-31 |
| 09793623 | DEEPENDRA SINGH KUSHWAH | Additional Director | - | 2023-09-28 |
| 00026726 | HARSH VARDHAN GOENKA | Director | - | 2012-05-24 |
| 00420952 | SUNEET SHRINIWAS MAHESHWARI | Additional Director | - | 2018-12-28 |
| 00420952 | SUNEET SHRINIWAS MAHESHWARI | Director | - | 2020-09-28 |
| 01559484 | SATISH MADHUKAR GAVAI | Nominee Director | - | 2020-06-12 |
| 01898309 | KORAMEGOWDA HIRANYAGOWDA GOVINDARAJ | Managing Director | - | 2018-09-19 |
| 08282332 | SWAGAT SUBHASH SAWANT | CFO(KMP) | - | 2022-01-05 |
| 00013565 | KRISHNAMURTHY PADMANABHAN | Additional Director | - | 2010-06-10 |
| 00013565 | KRISHNAMURTHY PADMANABHAN | Director | - | 2017-09-28 |
| 00135258 | YASHWANT SHANKARRAO PATIL THORAT | Additional Director | - | 2014-09-30 |
| 00135258 | YASHWANT SHANKARRAO PATIL THORAT | Director | - | 2015-01-30 |
| 00425793 | BABURAO BUSI | Nominee Director | - | 2008-04-28 |
| 03154468 | JAGDISH PRASAD GUPTA | Nominee Director | - | 2014-06-06 |
| 05302044 | SHRIKAR KESHAV PARDESHI | Managing Director | - | 2021-07-01 |
| 07387403 | PALLAVI VINAY JOSHI | CFO(KMP) | - | 2018-05-04 |
| 00195774 | VISHAL VITHAL KAMAT | Additional Director | - | 2021-11-29 |
| 00195774 | VISHAL VITHAL KAMAT | Director | - | 2023-05-23 |
Other Directorships of BHUSHAN ASHOK GAGRANI
Other Directorships of PREMKUMAR MENON RAMUNNI
Other Directorships of APURVA CHANDRA
Other Directorships of NITIN JAWALE
Other Directorships of SUNIL PORWAL
Other Directorships of VENKATESAN SRIDAR
Other Directorships of SURENDRAKUMAR KASHIRAM BAGDE
Other Directorships of BALDEV HARPAL SINGH
Other Directorships of ANBALAGAN PONNUSAMY
Other Directorships of DURGESH MANOHAR KADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABANS ENTERPRISES LIMITED | L74120MH1985PLC035243 | Company Secretary | - | 2019-02-05 |
| SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED | U65923MH1995PTC088811 | Company Secretary | - | 2017-11-30 |
| SICOM REALTY LIMITED | U70102MH2007PLC172215 | Company Secretary | - | 2021-01-22 |
| CHOCOLATE TECHNOLOGIES PRIVATE LIMITED | U72200DL2015PTC282526 | Company Secretary | - | 2022-04-05 |
| ABANS COMMODITIES (I) PRIVATE LIMITED | U74990MH2009PTC383841 | Company Secretary | - | 2018-10-15 |
| FUGRO GEOTECH (INDIA) PRIVATE LIMITED | U74999MH1996PTC309875 | Company Secretary | - | 2019-10-31 |
Other Directorships of PRABHAKAR BHAGWANT KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERSISTENT SYSTEMS LIMITED | L72300PN1990PLC056696 | Director | - | 2013-07-29 |
| CATALYST TRUSTEESHIP LIMITED | U74999PN1997PLC110262 | Director | - | 2019-12-27 |
Other Directorships of DEBA PRASAD ROY
Other Directorships of RAJIV JALOTA
Other Directorships of NARENDRA MAIRPADY
Other Directorships of VISHWANATH GIRIRAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANDREW YULE & CO LTD | L63090WB1919GOI003229 | Additional Director | - | 2020-11-25 |
| ANDREW YULE & CO LTD | L63090WB1919GOI003229 | Director | - | 2023-01-28 |
| MAHARASHTRA ELECTRONICS CORPORATION LIMITED | U32100MH1978SGC020075 | Managing Director | 2007-06-28 | Ongoing |
| MAHARASHTRA ELECTRONICS CORPORATION LIMITED | U32100MH1978SGC020075 | Managing Director | - | 2017-10-31 |
| IL&FS INFRA ASSET MANAGEMENT LIMITED | U65191MH2013PLC239438 | Additional Director | - | 2020-08-25 |
| IL&FS INFRA ASSET MANAGEMENT LIMITED | U65191MH2013PLC239438 | Director | 2020-08-25 | Ongoing |
| MAHARASHTRA VIKRIKAR ROKHE PRADHIKARAN LIMITED | U67190MH1996SGC099632 | Nominee Director | - | 2011-08-24 |
| MAHARASHTRA SMALL SCALE INDUSTRIES DEVELOPMENT CORPORATION LIMITED | U74999MH1962SGC012501 | Director | - | 2010-06-14 |
Other Directorships of SHIVAJI KSHATRAPATI
Other Directorships of SANJAY JAGDISHCHANDRA SETHI
Other Directorships of VIJAY JAGDISH PRASAD SINGHAL
Other Directorships of GANESAN VENKATRAMAN
Other Directorships of PRAMOD HARI LELE
Other Directorships of PARRAG JAIIN NAINUTIA
Other Directorships of NEERA SAGGI .
Other Directorships of RAJIB SEKHAR SAHOO
Other Directorships of ASHISH KUMAR SINGH
Other Directorships of SRINIVAS RATNA SONTI VENKATA
Other Directorships of URVINDER PAL SINGH MADAN .
Other Directorships of PRAKASH BABURAO NIMBALKAR
Other Directorships of SANDEEP MUKUND CHITNIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S C M K & CO LLP | AAT-2422 | Designated Partner | 2020-08-06 | Ongoing |
| PEOPLESCAPE CONSULTANCY LLP | ACE-0078 | Designated Partner | 2023-11-20 | Ongoing |
| ADELHARD PHARMACEUTICALS PRIVATE LIMITED | U51101MH2012PTC236145 | Director | 2012-09-25 | Ongoing |
| INNOVISION CORPORATE CONSULTANTS PRIVATE LIMITED | U65923MH2011PTC217664 | Director | 2019-04-01 | Ongoing |
| INNOVISION CORPORATE CONSULTANTS PRIVATE LIMITED | U65923MH2011PTC217664 | Managing Director | - | 2019-04-01 |
| SICOM REALTY LIMITED | U70102MH2007PLC172215 | Additional Director | - | 2017-09-28 |
| SICOM REALTY LIMITED | U70102MH2007PLC172215 | Director | 2017-09-28 | Ongoing |
| STEELROSE COMPLIANCE (INDIA) PRIVATE LIMITED | U70200MH2023PTC411671 | Director | 2023-10-09 | Ongoing |
| INNOVISION PEOPLE DEVELOPMENT CONSULTANTS PRIVATE LIMITED | U74900MH2011PTC219123 | Director | 2011-06-25 | Ongoing |
Other Directorships of VENUGOPAL REDDY RAMA SUBBA REDDY BOLLAVARAM
Other Directorships of CHARU SANDEEP DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RENOVO FINANCIAL ADVISORS LLP | AAO-7279 | Designated Partner | 2019-04-01 | Ongoing |
| MAHARASHTRA SCOOTERS LTD | L35912MH1975PLC018376 | Additional Director | - | 2016-07-25 |
| MAHARASHTRA SCOOTERS LTD | L35912MH1975PLC018376 | Director | - | 2016-10-27 |
| SICOM CAPITAL MANAGEMENT PRIVATE LIMITED | U15999PN1996PTC099021 | Nominee Director | - | 2017-03-31 |
| SICOM INVESTMENTS & FINANCE LIMITED | U65922MH1996PLC096684 | Nominee Director | - | 2016-12-22 |
| MAHARASHTRA VIKRIKAR ROKHE PRADHIKARAN LIMITED | U67190MH1996SGC099632 | Nominee Director | - | 2016-10-19 |
| SICOM REALTY LIMITED | U70102MH2007PLC172215 | Nominee Director | - | 2016-12-16 |
| SICOM ARC LIMITED | U74999MH2001PTC131469 | Nominee Director | - | 2016-12-22 |
Other Directorships of JAYANT KUMAR BANTHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJI LEASEPROP ESTATES LLP | AAR-3721 | Partner | 2021-01-25 | Ongoing |
| KONKAN RAILWAY CORPORATION LIMITED | U35201MH1990GOI223738 | Director | - | 2013-12-01 |
| DIGITAL INDIA CORPORATION | U72900DL2001NPL404220 | Director | - | 2013-11-30 |
| MAHAONLINE LIMITED | U72900MH2010PLC206026 | Additional Director | - | 2012-09-17 |
| MAHAONLINE LIMITED | U72900MH2010PLC206026 | Nominee Director | - | 2013-12-31 |
| NSE FOUNDATION | U74999MH2018NPL305854 | Additional Director | - | 2020-08-18 |
| NSE FOUNDATION | U74999MH2018NPL305854 | Director | - | 2024-06-08 |
Other Directorships of ANAND BHIMSEN KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPN LTD | U45200MH1974SGC017281 | Director | - | 2016-01-31 |
| MAHARASHTRA VIKRIKAR ROKHE PRADHIKARAN LIMITED | U67190MH1996SGC099632 | Nominee Director | - | 2015-01-02 |
| MAHARASHTRA SMALL SCALE INDUSTRIES DEVELOPMENT CORPORATION LIMITED | U74999MH1962SGC012501 | Nominee Director | - | 2016-01-31 |
| MAHARASHTRA FILM STAGE AND CULTURAL DEVELOPMENT CORPORATION LIMITED | U92100MH1977SGC019882 | Director | - | 2013-02-11 |
Other Directorships of SMITA CAWAS AFFINWALLA
Other Directorships of ASHOK ANANT PARANJPE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNDERWATER SERVICES COMPANY LIMITED | U45200MH2008PLC185622 | Additional Director | - | 2017-09-27 |
| UNDERWATER SERVICES COMPANY LIMITED | U45200MH2008PLC185622 | Director | - | 2022-08-01 |
| LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED | U65992MH2003PTC139955 | Additional Director | - | 2020-09-28 |
| LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED | U65992MH2003PTC139955 | Director | 2020-09-28 | Ongoing |
| STELIOS ASSET MANAGEMENT PRIVATE LIMITED | U67200MH2019PTC322469 | Director | - | 2024-02-19 |
| BOMBAY INCORPORATED LAW SOCIETY | U99999MH1895NPL000121 | Additional Director | - | 2015-12-21 |
| BOMBAY INCORPORATED LAW SOCIETY | U99999MH1895NPL000121 | Director | 2016-09-13 | Ongoing |
Other Directorships of SURINDER SINGH KOHLI
Other Directorships of MALINI VIJAY SHANKAR
Other Directorships of KAVITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED | U45203MH2002SGC136979 | Additional Director | - | 2019-09-18 |
| MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED | U45203MH2002SGC136979 | Director | - | 2020-09-30 |
| SICOM INVESTMENTS & FINANCE LIMITED | U65922MH1996PLC096684 | Director | - | 2020-09-30 |
| SICOM REALTY LIMITED | U70102MH2007PLC172215 | Nominee Director | - | 2020-09-30 |
| APPAREL EXPORT PROMOTION COUNCIL. | U74899DL1978NPL008877 | Nominee Director | - | 2018-08-31 |
| SICOM ARC LIMITED | U74999MH2001PTC131469 | Nominee Director | - | 2020-09-30 |
| GOOD ROCCK DIVINE CHARM FOUNDATION | U85300MH2022NPL376573 | Director | 2022-02-10 | Ongoing |
| THE COTTON TEXTILES EXPORT PROMOTION COUNCIL | U91110MH1954NPL009385 | Director | - | 2018-08-31 |
| MANMADE AND TECHNICAL TEXTILES EXPORT PROMOTION COUNCIL | U99100MH1954NPL009434 | Nominee Director | - | 2018-09-28 |
Other Directorships of HARSHADEEP SHRIRAM KAMBLE
Other Directorships of VIPIN SHARMA
Other Directorships of BHAVANA ALANKAR SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IL&FS CAPITAL ADVISORS LIMITED | U65191MH2012PLC226314 | Company Secretary | - | 2014-04-29 |
| SBM BANK (INDIA) LIMITED | U65999MH2017FLC293229 | Company Secretary | - | 2022-08-11 |
| SICOM REALTY LIMITED | U70102MH2007PLC172215 | Company Secretary | - | 2020-08-12 |
| SICOM REALTY LIMITED | U70102MH2007PLC172215 | Manager | - | 2018-09-30 |
| SICOM TRUSTEE COMPANY PRIVATE LIMITED | U74999PN1997PTC108991 | Nominee Director | - | 2020-02-18 |
Other Directorships of DEEPENDRA SINGH KUSHWAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHARASHTRA PETRO CHEMICALS CORPORATION LIMITED | U24200MH1981SGC024192 | Nominee Director | 2024-06-07 | Ongoing |
| MAHARASHTRA VIKRIKAR ROKHE PRADHIKARAN LIMITED | U67190MH1996SGC099632 | Nominee Director | 2024-01-15 | Ongoing |
| MAHARASHTRA SMALL SCALE INDUSTRIES DEVELOPMENT CORPORATION LIMITED | U74999MH1962SGC012501 | Nominee Director | 2023-04-27 | Ongoing |
Other Directorships of HARSH VARDHAN GOENKA
Other Directorships of SUNEET SHRINIWAS MAHESHWARI
Other Directorships of SATISH MADHUKAR GAVAI
Other Directorships of KORAMEGOWDA HIRANYAGOWDA GOVINDARAJ
Other Directorships of SWAGAT SUBHASH SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHARASHTRA VIKRIKAR ROKHE PRADHIKARAN LIMITED | U67190MH1996SGC099632 | Nominee Director | - | 2022-01-04 |
| SICOM REALTY LIMITED | U70102MH2007PLC172215 | Nominee Director | - | 2022-01-04 |
Other Directorships of KRISHNAMURTHY PADMANABHAN
Other Directorships of YASHWANT SHANKARRAO PATIL THORAT
Other Directorships of BABURAO BUSI
Other Directorships of RAHUL GUPTA
Other Directorships of JAGDISH PRASAD GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHARASHTRA VIKRIKAR ROKHE PRADHIKARAN LIMITED | U67190MH1996SGC099632 | Nominee Director | - | 2014-01-16 |
| SICOM REALTY LIMITED | U70102MH2007PLC172215 | Director | - | 2014-06-30 |
| MAHARASHTRA SMALL SCALE INDUSTRIES DEVELOPMENT CORPORATION LIMITED | U74999MH1962SGC012501 | Director | - | 2014-05-30 |
Other Directorships of SHRIKAR KESHAV PARDESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNE MAHANAGAR PARIVAHAN MAHAMANDAL LIMITED | U60210PN2007PLC130461 | Director | - | 2014-02-11 |
| PUNE MAHANAGAR PARIVAHAN MAHAMANDAL LIMITED | U60210PN2007PLC130461 | Managing Director | - | 2015-04-07 |
| PIMPRI CHINCHWAD SCIENCE PARK | U73100PN2007NPL129732 | Director | - | 2014-02-10 |
| PUNE INTERNATIONAL EXHIBITION AND CONVEN TION CENTRE MOSHI LIMITED | U74900PN2009PLC133732 | Nominee Director | 2012-05-23 | Ongoing |
| AUTO CLUSTER DEVELOPMENT AND RESEARCH INSTITUTE | U91110PN2004NPL019210 | Additional Director | - | 2012-09-25 |
| AUTO CLUSTER DEVELOPMENT AND RESEARCH INSTITUTE | U91110PN2004NPL019210 | Nominee Director | - | 2017-01-16 |
Other Directorships of PALLAVI VINAY JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SICOM INVESTMENTS & FINANCE LIMITED | U65922MH1996PLC096684 | Nominee Director | - | 2018-05-14 |
| MAHARASHTRA VIKRIKAR ROKHE PRADHIKARAN LIMITED | U67190MH1996SGC099632 | Nominee Director | - | 2018-02-16 |
| SICOM REALTY LIMITED | U70102MH2007PLC172215 | Nominee Director | - | 2018-02-16 |
Other Directorships of VISHAL VITHAL KAMAT
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-3454 | LRQA INSPECTION SERVICES INDIA LLP | Solitaire Corporate Park, Unit No 1241, Building No S-12, 4th floor,Guru Hargovindji Marg, Andheri- Ghatkopar Link Road, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| U74999MH2001PTC131469 | SICOM ARC LIMITED | SOLITAIRE CORPORATE PARK, BUILDING NO. 4, GURU HARGOVINDJI ROAD,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2009FTC198031 | BC EXPO INDIA PRIVATE LIMITED | Unit No. 1271, Solitaire Corporate Park, 7th Floor, Building No. 12 167, Guru Hargovindji Marg, Andheri Ghatkopar Link Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U92400MH2007PTC174081 | MESSE MUENCHEN INDIA PRIVATE LIMITED | Unit No. 1271, Solitaire Corporate Park, 7th Floor, Building No. 12 167, Guru Hargovindji Marg, Andheri Ghatkopar Link Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U15490MH1989PTC050880 | SANKET FOOD PRODUCTS PRIVATE LIMITED | 232, BUILDING NO. 2 SOLITAIRE CORPORATE PARK, GURU HARGOVINDJI MARG, ANDHERI-GHATKOPAR LINK ROAD, , ANDHERI MUMBAI, Maharashtra, India - 400093 |
| ACN-1405 | D'DECOR COMMERCIAL PROPERTIES LLP | 6th / 7th floor, Unit No 1461/1471, Building No. 14 Solitaire Corporate Park,167 Guru Hargovindji Marg, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400093 |
| U60232MH2020PTC336364 | CARGO MARKETING INTERNATIONAL PRIVATE LIMITED | 7TH Floor, Unit no 172, Building No.1 Solitaire Corporate Park, Andheri Kurla Road, Chakala, Andheri East, Mumbai- 400093 , Mumbai, Maharashtra, India - 400093 |
| U63040MH1972PTC015887 | HERMES TRAVEL AND CARGO PRIVATE LIMITED | Unit Nos. 961 & 962, 6th Floor, Solitaire Building no. 9, Solitaire Corporate Park, 167 Guru Hargovindji Marg, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U17299MH2021PTC372161 | D'DECOR UPHOLSTERY AND CURTAINS PRIVATE LIMITED | 6&7th Flr,Unit No.1461/1471,Bldg No14,Solitaire Corporate Park,167Guru Hargovindji Marg, Chakala , Andheri East Mumbai, Maharashtra, India - 400093 |
| U17120MH1999PTC118945 | D'DECOR HOME FABRICS PRIVATE LIMITED | 6&7th Flr,Unit No.1461/1471,Bldg No14,Solitaire Corporate Park,167Guru Hargovindji Marg, Chakala , Andheri East Mumbai, Maharashtra, India - 400093 |
| AAA-7945 | SYNERGY NEXGEN PRODUCTS LLP | Unit No 602, Ground Floor, Building No 6,Solitaire Corporate Park Andheri Kurla Road Andheri East Mumbai, Maharashtra, India - 400093 |
| U74999MH2021PTC366771 | ORIGA TECHNOLOGIES PRIVATE LIMITED | Office No. 212, 1st Floor, Building No. 2, Solitaire Corporate Park, Andheri Kurla Road, Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| AAF-1912 | ENVIRO VENTURES LLP | Office No. 1111, 1st Floor , Building No. 11, Solitaire Corporate ParkChakala, Andheri Ghatkopar Link Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAP-1280 | CLINFI SERVICES INDIA LLP | Office No. 1111, 1st Floor , Building No. 11, Solitaire Corporate ParkChakala, Andheri Ghatkopar Link Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| U74999MH2022PTC375213 | FOURIER KONNECT PRIVATE LIMITED | Office No. 1111, 1st Floor , Building No.11 Solitaire Corporate Park Chakala, Andheri Ghatkopar Link Road,Andheri East , Mumbai, Maharashtra, India - 400093 |
| F03594 | LRQA Limited | Solitaire Corporate Park,Unit No 1241,Bldg No S-12,4th floor Guru Hargovindji Marg,Andheri-Ghatkopar Link RD Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U72900MH2021PTC355434 | FYNDNA TECHCORP PRIVATE LIMITED | Solitaire Corporate Park, Building No. S14, 2nd Floor, Unit No. 10/11/12 North Wing, Andheri Kurla Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| AAH-9299 | DRIP CAPITAL SERVICES INDIA LLP | 1221 SOLITAIRE CORPORATE PARK BLDG NO 12 2ND FLOOR SURVEY131A/1/A-A/1/I GURU HARGOVINDJI MARG CHAKALA ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U74140MH2006PTC161482 | HOHENSTEIN INDIA PRIVATE LIMITED | 131, SOLITAIRE CORPORATE PARK, BL. NO. 1, ANDHERI- GHATKOPAR LINK ROAD, GURU HARGOVINDJI MA RG, , ANDHERI EAST, Maharashtra, India - 400093 |
| U82920MH2026PTC470821 | AROVA INTERNATIONAL PRIVATE LIMITED | Ground Floor, Unit No 1401A, Bldg No 14, Solitaire Corporate Park,167, Guru Hargovindji Marg, Chakala, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India |
| U18500MH1982PTC027996 | KANTI BEVERAGES PRIVATE LIMITED | 232, Solitaire Corporate Park, Building No. 2 Andheri, Kurla Link Road, Andheri EAST , MUMBAI, Maharashtra, India - 400093 |
| U15139MH1986PTC212232 | VENKATESH BEVERAGES PRIVATE LIMITED | 232, Solitaire Corporate Park, Building No. 2 Andheri, Kurla Link Road, Andheri EAST , MUMBAI, Maharashtra, India - 400093 |
| U15500MH1985PTC037082 | VISHAL BEVERAGES PVT LTD | 232, Solitaire Corporate Park, Building No. 2 Andheri, Kurla Link Road, Andheri EAST , MUMBAI, Maharashtra, India - 400093 |
| U14100MH2013PTC301538 | WELLFIN RESOURCES & LOGISTICS PRIVATE LIMITED | Office No.402, Grd Floor,Solitaire Corporate Park Building No.4, Chakala, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U55101MH2011PTC218487 | WHITESOUL ENTERPRISES PRIVATE LIMITED | BUILDING NO.11, UNIT NO.1102, SOLITAIRE CORPORATE PARK,167 GURU HARGOVINDJI MARG, CHAKALA ANDHERI E , MUMBAI, Maharashtra, India - 400093 |
| U67190MH1996SGC099632 | MAHARASHTRA VIKRIKAR ROKHE PRADHIKARAN LIMITED | 4TH FLR, BUILDING NO. 4, SOLITAIRE CORPORATE PARK, ANDHERI -GHATKOPAR LINK ROAD, CHAKALA, A NDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U65920MH1996SGC102273 | MAHARASHTRA PATBANDHARE VITTIYA COMPANY LIMITED | 4TH FLR, BUILDING NO. 4, SOLITAIRE CORPORATE PARK ANDHERI- GHATKOPAR LINK ROAD, CHAKALA, A NDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U77301MH2013PTC243849 | ORIGA MARKETS PRIVATE LIMITED | Office No. 212, 1st Floor, Building No. 2, Solitaire Corporate Park, Andheri Kurla Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U67190MH2014PTC254336 | CIPHER - PLEXUS CAPITAL ADVISORS PRIVATE LIMITED | Office No. 1111, 1st Floor , Building N0.11 Solitaire Corporate Park Chakala, Andheri Ghatkopar Link Road, Andheri-East , Mumbai, Maharashtra, India - 400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10038197 | 2007-01-16 | - | 2018-08-07 | 500,000,000.00 | CANARA BANK | |
| 10040031 | 2007-02-20 | - | - | 200,000,000.00 | THE BANK OF RAJASTHAN LIMITED | |
| 10058432 | 2007-06-29 | - | 2018-07-02 | 1,500,000,000.00 | CENTRAL BANK OF INDIA | |
| 10062820 | 2007-06-26 | - | 2018-07-04 | 500,000,000.00 | JAMMU AND KASHMIR BANK LIMITED | |
| 10065707 | 2007-07-30 | - | 2010-08-16 | 500,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10075293 | 2007-11-05 | - | 2019-07-09 | 600,000,000.00 | Punjab & Sind Bank | |
| 10079453 | 2007-11-06 | 2014-12-30 | 2019-06-20 | 6,000,000,000.00 | Bank of India | |
| 10082963 | 2007-12-19 | - | 2010-08-16 | 200,000,000.00 | THE BANK OF RAJASTHAN LIMITED | |
| 10091780 | 2008-01-18 | - | 2018-08-07 | 500,000,000.00 | CANARA BANK | |
| 10092208 | 2008-02-13 | - | 2010-08-16 | 250,000,000.00 | THE BANK OF RAJASTHAN LIMITED | |
| 10096227 | 2008-02-27 | - | 2010-08-16 | 190,000,000.00 | THE BANK OF RAJASTHAN LIMITED | |
| 10123429 | 2008-09-11 | - | 2018-07-04 | 1,000,000,000.00 | JAMMU AND KASHMIR BANK LIMITED | |
| 10125583 | 2008-09-29 | - | 2018-08-07 | 1,000,000,000.00 | CANARA BANK | |
| 10154382 | 2009-03-31 | - | 2010-08-16 | 1,000,000,000.00 | PUNJAB & SIND BANK | |
| 10154404 | 2009-03-31 | - | 2010-08-16 | 1,000,000,000.00 | PUNJAB & SIND BANK | |
| 10154603 | 2009-03-31 | 2015-03-25 | 2018-06-25 | 3,150,000,000.00 | DENA BANK | |
| 10161797 | 2009-05-21 | - | 2018-08-07 | 2,000,000,000.00 | CANARA BANK | |
| 10172037 | 2009-07-13 | - | 2018-08-30 | 1,000,000,000.00 | PUNJAB & SIND BANK | |
| 10185678 | 2009-10-21 | - | 2019-06-21 | 1,000,000,000.00 | UNION BANK OF INDIA | |
| 10193007 | 2009-12-23 | - | 2018-08-30 | 1,200,000,000.00 | Punjab & Sind Bank | |
| 10224195 | 2010-05-19 | - | 2019-07-09 | 1,000,000,000.00 | Punjab & Sind Bank | |
| 10238854 | 2010-08-25 | - | 2011-10-05 | 1,200,000,000.00 | Punjab & Sind Bank | |
| 10261328 | 2010-12-21 | - | 2019-06-21 | 2,000,000,000.00 | UNION BANK OF INDIA | |
| 10261576 | 2010-12-31 | - | 2018-08-30 | 1,600,000,000.00 | Punjab & Sind Bank | |
| 10264184 | 2010-12-27 | - | 2018-07-02 | 1,000,000,000.00 | CENTRAL BANK OF INDIA | |
| 10274298 | 2011-03-04 | - | 2018-08-30 | 500,000,000.00 | Punjab & Sind Bank | |
| 10276493 | 2011-03-15 | - | 2018-07-02 | 500,000,000.00 | CENTRAL BANK OF INDIA | |
| 10276562 | 2011-03-15 | - | 2018-07-02 | 300,000,000.00 | CENTRAL BANK OF INDIA | |
| 10290578 | 2011-06-03 | - | 2018-08-30 | 450,000,000.00 | Punjab & Sind Bank | |
| 10295568 | 2011-06-23 | - | 2018-07-02 | 4,000,000,000.00 | CENTRAL BANK OF INDIA | |
| 10296112 | 2011-06-08 | - | 2018-08-07 | 2,000,000,000.00 | Canara Bank | |
| 10298459 | 2011-06-06 | - | 2011-11-09 | 1,000,000,000.00 | JAMMU AND KASHMIR BANK LIMITED | |
| 10298563 | 2011-06-22 | - | 2019-12-20 | 500,000,000.00 | Bank of Maharashtra | |
| 10309164 | 2011-09-07 | - | 2018-08-30 | 1,200,000,000.00 | Punjab & Sind Bank | |
| 10313802 | 2011-09-28 | - | 2019-06-21 | 1,000,000,000.00 | UNION BANK OF INDIA | |
| 10329105 | 2011-12-29 | - | 2018-08-30 | 1,600,000,000.00 | Punjab & Sind Bank | |
| 10329257 | 2011-06-23 | - | 2018-07-24 | 2,000,000,000.00 | Bank of Maharashtra | |
| 10358259 | 2012-05-22 | - | 2019-07-09 | 1,150,000,000.00 | Punjab & Sind Bank | |
| 10358569 | 2012-04-30 | - | 2021-02-26 | 1,500,000,000.00 | Syndicate Bank | |
| 10366208 | 2012-06-27 | - | 2018-08-30 | 1,600,000,000.00 | Punjab and Sind Bank | |
| 10366210 | 2012-06-27 | - | 2018-08-30 | 400,000,000.00 | Punjab & Sind Bank | |
| 10380953 | 2012-08-29 | - | 2018-07-24 | 1,300,000,000.00 | BANK OF MAHARASHTRA | |
| 10381584 | 2012-09-28 | - | 2018-07-02 | 2,000,000,000.00 | CENTRAL BANK OF INDIA | |
| 10382124 | 2012-09-11 | - | 2018-07-04 | 1,000,000,000.00 | The Jammu & Kashmir Bank Ltd | |
| 10383553 | 2012-10-11 | - | 2018-08-30 | 1,200,000,000.00 | Punjab & Sind Bank | |
| 10398337 | 2012-12-28 | - | 2019-06-20 | 2,000,000,000.00 | Bank of India | |
| 10400061 | 2012-12-17 | - | 2018-07-04 | 1,000,000,000.00 | JAMMU AND KASHMIR BANK LIMITED | |
| 10416625 | 2013-03-22 | - | 2018-08-30 | 1,600,000,000.00 | Punjab & Sind Bank | |
| 10420462 | 2013-03-22 | - | 2022-12-20 | 1,000,000,000.00 | Vijaya Bank | |
| 10425553 | 2013-03-22 | - | 2018-07-02 | 3,000,000,000.00 | CENTRAL BANK OF INDIA | |
| 10439982 | 2013-06-24 | - | 2018-07-24 | 1,000,000,000.00 | Bank of Maharashtra | |
| 10449578 | 2013-09-03 | - | 2019-07-09 | 1,150,000,000.00 | Punjab & Sind Bank | |
| 10449600 | 2013-09-03 | - | 2018-08-30 | 1,500,000,000.00 | Punjab & Sind Bank | |
| 10464710 | 2013-11-28 | - | 2018-08-30 | 1,200,000,000.00 | Punjab & Sind Bank | |
| 10509889 | 2014-06-27 | - | 2018-08-30 | 1,600,000,000.00 | Punjab & Sind Bank | |
| 10541638 | 2014-09-26 | - | 2018-08-30 | 3,850,000,000.00 | Punjab & Sind Bank | |
| 10549500 | 2012-04-12 | - | 2019-06-21 | 1,000,000,000.00 | UNION BANK OF INDIA | |
| 10589321 | 2015-06-29 | - | 2019-06-20 | 1,000,000,000.00 | Bank of India | |
| 80012826 | 2004-03-19 | 2008-03-19 | 2019-08-01 | 400,000,000.00 | HDFC BANK LIMITED | |
| 90240974 | 2003-03-27 | 2005-05-16 | 2019-06-21 | 30,000,000.00 | UNIUON BANK OF INDIA | |
| 90241244 | 2004-12-01 | - | 2021-02-17 | 500,000,000.00 | SYNDICATE BANK | |
| 90241257 | 2004-12-10 | - | - | 250,000,000.00 | KAROR VYSYA BANK LTD | |
| 90241277 | 2004-12-30 | - | 2021-03-04 | 500,000,000.00 | BANK OF INDIA | |
| 90241504 | 2005-06-26 | - | 2018-07-24 | 50,000,000.00 | BANK OF MAHARASHATHRA | |
| 90242411 | 2003-02-20 | 2010-08-25 | - | 40,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 90242486 | 2004-01-09 | - | 2018-08-07 | 1,000,000,000.00 | CANARA BANK | |
| 90243955 | 2056-03-17 | - | - | 500,000,000.00 | CENTRAL BANK OF INDIA | |
| 100107576 | 2017-05-26 | - | - | 250,000,000.00 | LAKSHMI VILAS BANK LIMITED |
- 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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| 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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| Extraordinary Items |
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| Profit before Tax |
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| 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.