SICORP FINLEASE LIMITED
CIN: U65900MH1995PLC089832 As on: 2026-07-13
SICORP FINLEASE LIMITED (CIN: U65900MH1995PLC089832) is a Public company incorporated on 21 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 7007000.00.
SICORP FINLEASE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SICORP FINLEASE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of SICORP FINLEASE LIMITED are SHILA BABURAO SURYAVANSHI, RAVINDRAKANT SAKHARAM SURVE, and LAXMAN GHOSALKAR.
SICORP FINLEASE LIMITED's Corporate Identification Number (CIN) is U65900MH1995PLC089832 and its registration number is 89832. Users may contact SICORP FINLEASE LIMITED on its Email address - [email protected]. Registered address of SICORP FINLEASE LIMITED is 11, Anand Mangal Shanti Nagar CHS Ltd, Jain Mandir Road, Sector-3, Mira Road (E ) , Thane, Maharashtra, India - 401107.
Current status of SICORP FINLEASE 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 SICORP FINLEASE 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.
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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 SICORP FINLEASE 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 SICORP FINLEASE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02534667 | SHILA BABURAO SURYAVANSHI | Director | 2009-02-16 |
| 03326431 | RAVINDRAKANT SAKHARAM SURVE | Additional Director | 2011-04-01 |
| 06808997 | LAXMAN GHOSALKAR | Additional Director | 2013-11-15 |
Past Directors & Key Managerial Personnel of SICORP FINLEASE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01398106 | HITESHKUMAR HARKISHANDAS SHAH | Director | - | 2014-04-02 |
| 01398113 | KETAN NAVINCHANDRA SHAH | Director | - | 2014-04-02 |
| 01638327 | DINESH RAMESH SAWANT | Director | - | 2009-02-16 |
Other Directorships of SHILA BABURAO SURYAVANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEELAMBAR SHARE BROKING PRIVATE LIMITED | U67120MH2005PTC156533 | Director | 2009-02-16 | Ongoing |
| AANSAL SECURITIES SERVICES PRIVATE LIMITED | U67120MH2005PTC156567 | Director | - | 2016-08-11 |
Other Directorships of RAVINDRAKANT SAKHARAM SURVE
Other Directorships of LAXMAN GHOSALKAR
Other Directorships of HITESHKUMAR HARKISHANDAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KETAN NAVINCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAST TRACK ENTERTAINMENT LIMITED | L92199GJ1993PLC019949 | Director | - | 2008-01-20 |
Other Directorships of DINESH RAMESH SAWANT
| CIN | Company Name | Company Address |
|---|---|---|
| U52100MH1994PTC082420 | AMRITABHAGWATI TRADEWING PRIVATE LIMITED | 11, Anand Mangal Shanti Ngr CHS Ltd jain mandir rd Sector-3 Nr Jain Mandir Temple Mira road (east) , thane, Maharashtra, India - 401107 |
| AAG-1955 | NOBLE FACILITY MANAGEMENT SERVICES LLP | 402 A/56 Anand Mangal CHS, Sector 3 Shanti Nagar Near Jain Mandir Mira Road East Thane, Maharashtra, India - 401107 |
| U88900MH2023NPL399809 | OCEANOWE FOUNDATION | FLAT NO-B-47/304, CHANDRALEKHA SHANTI NAGAR CHS LTD SECTOR NO -3, SHANTI NAGAR,NEAR ANAND BAKERY, MIRA ROAD (E),Vasai,Thane,Maharashtra,401107-India |
| U45400MH2014PTC258838 | ANANTNATH REALTORS PRIVATE LIMITED | 101, BLDG NO C-62, ASHRAY SHANTI NAGAR CHS LTD, SECTOR 5, SHANTI NAGAR, NEAR JAIN MANDIR , , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74120MH2013PTC244014 | FASTTRACK MULTI SERVICES PRIVATE LIMITED | SHOP. NO. 07, ARCHANA JYOTI SHANTI NGR CHS LTD, SECTOR 11, SHANTI NAGAR, MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| U72900MH2017PTC297372 | ATOM E-NNOVATIVE SERVICES PRIVATE LIMITED | C-3- 203, SHANTI VIHAR CHS LTD, SHANTI VIHAR,OPP SECTOR-2, MIRA ROAD(E) , MIRA ROAD, Maharashtra, India - 401107 |
| U74120MH2011PTC217407 | VELINGTON EXPO PRIVATE LIMITED | Shop No. 7, Bldg. No. 7&8, B wing, Archana Jyoti Shanti Nagar CHS Ltd, Shanti Nagar, Sec. 11, , Mira Road East Thane, Maharashtra, India - 401107 |
| U74999MH2011PTC218962 | GITANO EXPORTS PRIVATE LIMITED | Shop No. 7, Bldg. No. 7&8, B wing, Archana Jyoti Shanti Nagar CHS Ltd, Shanti Nagar, Sec. 11, , Mira Road East Thane, Maharashtra, India - 401107 |
| U52599MH2021PTC358192 | 1ST CARE PHARMACY PRIVATE LIMITED | A-11/402 Paras Shantinagar Chs Ltd Sector-4 ,Opp Jain Mandir, Mira Road (E) , Thane, Maharashtra, India - 401107 |
| U55209MH2021PTC369731 | CENTURION HOSPITALITY PRIVATE LIMITED | 301/B/25-5, NAVIN SHANTINGR CHS LTD, SHANTI NAGAR NR JAIN MANDIR MIRA ROAD E , THANE, Maharashtra, India - 401107 |
| ACK-4992 | AMPHIBIAN ENTERTAINMENT STUDIOS LLP | B/33, MIRA SRISHTI CHS LTD. SECTOR-3, SRISHTI COMPLEX,MIRA ROAD EAST OPP SIL, MIRA ROAD (E) MUMBAI,Thane,Thane,Maharashtra,India-401107 |
| U63000MH2020PTC339457 | VIYUG LOGISTICS PRIVATE LIMITED | C-3 Flat No.004,Pushendra Shanti Nagar CHS Ltd. Shanti Nagar,Sector 4,Mira Road, , Thane, Maharashtra, India - 401107 |
| U74999MH2017PTC293436 | ARISTO SOLAR PROJECTS PRIVATE LIMITED | 204, D-33, DEV DEEP CHS LTD SHANTI NAGAR, SECTOR-3,BHD JAIN TEMPLE , MIRA ROAD, Maharashtra, India - 401107 |
| U74120MH2013PTC249523 | ORIGIN HR PRIVATE LIMITED | B/13,FLAT NO :102,MOXA SHANTI NAGAR CHS LTD SECTOR-11,SHANTI NAGAR,MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| U63090MH2014PTC256816 | FIRST FLIGHT HOLIDAYS TRAVELS & TOURS PRIVATE LIMITED | B-70/103, NITIN SHANTI NAGAR C.H.S. LTD SECTOR NO- 1, SHANTI NAGAR, MIRA ROAD (E ) , THANE, Maharashtra, India - 401107 |
| U72900MH2006PTC159405 | SAARTHI SOFTWARE TECHNOLOGIES PRIVATE LIMITED | B - 29, 304, DREAMLAND SHANTI NAGAR C.H.S., SHANTI NAGAR, SECTOR - 11, MIRA ROAD (E) , , THANE, Maharashtra, India - 401107 |
| U74999MH2011PTC216275 | EDGEWATER GLOBAL SERVICES PRIVATE LIMITED | B-70/103, NITIN SHANTI NAGAR C.H.S. LTD SECTOR NO- 1, SHANTI NAGAR, MIRA ROAD (E ) , THANE, Maharashtra, India - 401107 |
| U64200MH2009PTC191327 | UT STAR CELLULAR PRIVATE LIMITED | 102, B-14, Moxa Shantinagar CHS Ltd., Sector-11, Shanti Nagar, Mira Road East , Mira Road East, Maharashtra, India - 401107 |
| U36100MH2013PTC242369 | INNOVATIVE WINDOWS PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U31009MH2007PTC176281 | FAIRMONT VENTURE PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U31009MH2010PTC327985 | BLUEROSE MARKETING PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U51909MH2006PTC166100 | JOLLY MULTI TRADE PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U51909MH2006PTC166379 | INNOVATORS ENGINEERING WORKS PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2013PTC240193 | PARTH FACADE SOLUTIONS PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2013PTC241458 | INNOVATORS CONTRACTING WORKS PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2013PTC243796 | INNOVATORS FACADE SOLUTIONS (MUMBAI) PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U31009MH2010PTC328987 | PROVISION DISTRIBUTORS PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD -,EAST Thane,MIRA ROAD,Thane,Maharashtra,401107-India |
| ACI-6319 | APS WORLD IX LLP | FLT NO - B25/202, AKSHASAGAR SHANTI NAGAR CHS LTD,,SHANTI NAGAR SEC XI, OPP NEW INDIA CO OP BANK, MIRA ROAD (E),Thane,Thane,Maharashtra,India-401107 |
| U78100MH2024PTC434550 | IVORY LIGHTHOUSE RECRUITMENT SERVICES PRIVATE LIMITED | B-70/103, Nitin Shantinagar CHS LTD,,Sector 1, Shanti Nagar, Mira Road (E),Thane,Thane,Maharashtra,401107-India |
| 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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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.