• 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

SIFF VENTURES PRIVATE LIMITED

CIN: U90009KA2019PTC131095 As on: 2026-07-13

SIFF VENTURES PRIVATE LIMITED (CIN: U90009KA2019PTC131095) is a Private company incorporated on 27 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

SIFF VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIFF VENTURES PRIVATE LIMITED's NIC code is 9000 (which is part of its CIN). As per the NIC code, it is inolved in Sewage and refuse disposal, sanitation and similar activities.

Directors of SIFF VENTURES PRIVATE LIMITED are KAVITA IYER, and SANJAY AGGARWAL.

SIFF VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U90009KA2019PTC131095 and its registration number is 131095. Users may contact SIFF VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIFF VENTURES PRIVATE LIMITED is Indiqube-Alpha,Ground Floor,wing ‘A’, Plot No.19/4 & 27 Kadubeesanahalli Village, Varthur H obli, , Bangalore, Karnataka, India - 560103.

Current status of SIFF VENTURES 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 Names

Previous CINs

ZaubaCorp's company report for SIFF VENTURES 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.

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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 SIFF VENTURES 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SIFF VENTURES
DIN Director Name Designation Appointment Date
00929509 KAVITA IYER Managing Director 2019-12-27
00931994 SANJAY AGGARWAL Director 2019-12-27
Past Directors & Key Managerial Personnel of SIFF VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KAVITA IYER
Company Name CIN Designation Appointment Date Cessation
WHIZDM FINANCE PRIVATE LIMITED U65929KA2017PTC101703 Additional Director 2024-05-16 Ongoing
MINGLEBOX COMMUNICATIONS PRIVATE LIMITED U72900TN2006PTC095670 Managing Director - 2012-12-11
MOUNTAIN MANAGERS PRIVATE LIMITED U74999KA2017PTC108794 Director - 2018-03-08
Other Directorships of SANJAY AGGARWAL
Company Name CIN Designation Appointment Date Cessation
WHIZDM FINTECH PRIVATE LIMITED U62099KA2023PTC174525 Director 2023-06-05 Ongoing
WHIZDM FINANCE PRIVATE LIMITED U65929KA2017PTC101703 Director - 2024-04-23
WHIZDM FINANCE PRIVATE LIMITED U65929KA2017PTC101703 Whole-time director 2024-05-16 Ongoing
ZEO FIN CAPITAL PRIVATE LIMITED U65999MH2023PTC398014 Additional Director - 2024-09-29
ZEO FIN CAPITAL PRIVATE LIMITED U65999MH2023PTC398014 Director 2024-09-28 Ongoing
MONEYVIEW LIMITED U72200KA2014PLC075775 Director 2014-08-11 Ongoing
MINGLEBOX COMMUNICATIONS PRIVATE LIMITED U72900TN2006PTC095670 Director - 2012-05-25
MINGLEBOX COMMUNICATIONS PRIVATE LIMITED U72900TN2006PTC095670 Whole-time director - 2012-05-25
MONEYVIEW SOLUTIONS PRIVATE LIMITED U74900KA2015PTC083727 Director 2015-10-28 Ongoing
ZEO FIN TECHNOLOGY PRIVATE LIMITED U74999MH2021PTC363899 Additional Director - 2024-09-29
ZEO FIN TECHNOLOGY PRIVATE LIMITED U74999MH2021PTC363899 Director 2024-09-28 Ongoing
FINTECH ASSOCIATION FOR CONSUMER EMPOWERMENT U91990MH2020NPL346315 Additional Director 2025-06-02 Ongoing

CIN Company Name Company Address
U74999KA2021PTC143594 TRUCKBOOK TECHNOLOGIES PRIVATE LIMITED INDIQUBE ALPHA, GROUND FLOOR, B4 WING PLOT NO 19/4 & 27, KADUBEESANAHALLI VILLAGE, VARTHUR HOBLI, , BANGALORE, Karnataka, India - 560103
AAI-3626 PHASEZERO INDIA LLP 3RD FLOOR, WING B1, INDIQUBE ALPHA, PLOT NO.19/4 AND 27OUTER RING ROAD, KADUBEESANAHALLI VILLAGE, VARTHUR HOBLI Bangalore South, Karnataka, India - 560103
U72900KA2019FTC128045 ASPER.AI TECHNOLOGIES PRIVATE LIMITED IndiQube Alpha, 3rd Floor, Wing-B4 (B), Plot 19/4 & 27 Kadubeesanahalli Village, Varthur Hobli NA , Bangalore South, Karnataka, India - 560103
AAR-2322 ENSCONCE CONSULTING LLP Indiqube Alpha, 1st Floor, Plot No. 19 4 and 27Kadubeesanahalli Village, Varthur Hobli Bangalore South, Karnataka, India - 560103
U72200KA2010PTC056429 ATOPTECH DESIGN AUTOMATION PRIVATE LIMITED Indiqube Alpha, Unit B3, 5th Floor, Plot No.19/4 & 27, Kadubeesanahalli Village, Varthur Ho bli , Bangalore, Karnataka, India - 560103
U72200KA2008PTC199669 ONE2MANY PRIVATE LIMITED IndiQube - Alpha, 1st Floor,, Plot No. 19/4 & 27 Kadubisanahalli Village, Varthur Hobli,Bangalore South,Bangalore,Karnataka,560103-India
U72200KA2012FTC064891 EVERBRIDGE TECHNOLOGIES INDIA PRIVATE LIMITED IndiQube - Alpha, 5th Floor, Plot No. 19/4 & 27 Kadubisanahalli Village, Varthur Hobli , Bangalore, Karnataka, India - 560103
U73100KA2006PTC041102 CACHEMATRIX INTEGRATIONS PRIVATE LIMITED INDIQUBE Alpha, Plot No 19/4 & 27, 4th Floor,Wing-A, Kadubisanahalli, Outer Ring Road , Bangalore, Karnataka, India - 560103
U80300KA2024PTC183542 SCREENINGSTAR SOLUTIONS PRIVATE LIMITED Indiqube Alpha, Plot No 19/4 & 27,Kadubeesanahalli Village, Varthur Hobli,Bangalore South,Bangalore,Karnataka,560103-India
ABC-6593 TEAPOD SERVICES LLP INDIQUBE APLHA, 3RD FLOOR, PLOT NO 19/4&27,KADUBEESANAHALLI VILLAGE, VARTHUR HOBLI,Bangalore South,Bangalore,Karnataka,India-560103
ACN-5388 AVG CONSULTING LLP 1st Floor, Indiqube Alpha, Plot No. 19/4 and 27,Kadubisanahalli Village, Varthur Hobli,Bangalore South,Bangalore,Karnataka,India-560103
U62090KA2025PTC196937 SCMCORE SOLUTIONS PRIVATE LIMITED Indiqube Alpha, Plot No. 19/4 & 27,,1st Floor, Kadubisanahalli Village, VarthurHobli,,Bangalore South,Bangalore,Karnataka,560103-India
U72900KA2019FTC124308 XTIUM INDIA PRIVATE LIMITED Indiqube Alpha, No.19/4 and 27, 5th Floor, Kadubeesanahalli Village, Varthur Hobli, , Bangalore South, Karnataka, India - 560103
U72900KA2019FTC125142 ODT INDIA CENTER OF EXCELLENCE PRIVATE LIMITED Indiqube Alpha, 3rd Floor, B-Wing Sy 19/4 & 27 in Kadubeesanahalli Village, Varthur, Hobli , Bangalore South, Karnataka, India - 560103
U72900KA2021OPC155423 PICOTECH SOLUTIONS (OPC) PRIVATE LIMITED 1st floor B4 AL-O-012 Plot No 19/4&27 Kadubeesanahalli village, Varthur Hobli , Bangalore, Karnataka, India - 560103
F06520 PINGPONG GLOBAL SOLUTIONS INC 3rd Floor, IndiQube Alpha, Marathahalli Panathur Junction, Plot No 19/4 27 Dr Puneeth Rajkumar Rd, Kadubeesanahalli Panathur , Bangalore South, Karnataka, India - 560103
U72900KA2019FTC121244 LOV CASH INDIA PRIVATE LIMITED Sy No 19/4 and 27, IndiQube - Alpha, 3rd Floor, Kadubisanahalli, Varthur Hobli, Outer Ring Road , Bangalore, Karnataka, India - 560103
U62099KA2023FTC182562 STRONGHOLD MANAGEMENT INDIA PRIVATE LIMITED IndiQube Elevate, Syno.55/3 and 55/4, Shilpitha Tech Park,10th floor A wing Outer ring road, Devarabisanahalli village, Varthur Hobli,Bangalore South,Bangalore,Karnataka,560103-India
U63030KA2020PTC139370 JP AND JAI LOGISTICS PRIVATE LIMITED PLOT NO.19/4 & 27, KADUBEESANAHALLI VILLAGE VARTHUR HOBLI , Bangalore South, Karnataka, India - 560103
U74900KA2014FTC123857 OLR INDIA CONSULTING PRIVATE LIMITED Indiqube Alpha, Plot No 19/4 & 27 Kadubisanahalli Varthur Hobli, Outer Ring Road , Bangalore, Karnataka, India - 560103
U72200KA2015PTC081770 TECHALLY SOFTGIGS PRIVATE LIMITED Plot No. 19/4 & 27, B5, Ground Floor, IndiQube, Kadubisanahalli, Varthur Hobli, Outer Ri ng Road, , Bengaluru, Karnataka, India - 560103
U80903KA2019PTC127523 PIGEON EDUCATION TECHNOLOGY INDIA PRIVATE LIMITED Fourth Floor, Wing B1 & B3, Indiqube Alpha Survey No. 19/4 & 27, Kadubisanahalli Vilage , Bangalore South, Karnataka, India - 560103
U27900KA2024FTC196029 AMERICAN ENERGY STORAGE INNOVATIONS INDIA PRIVATE LIMITED Ground Floor, Signet Block Wing A, CESSNA Business Park,Kadubeesanahalli Village, Varthur Hobli,Bangalore South,Bangalore,Karnataka,560103-India
U68200KA2024PTC193193 SUMADHURA WORKSHIP PRIVATE LIMITED Sy. No. 13/1, Embassy Signet Building,4th Floor, Wing A, Kadubeesanahalli Village,Bangalore South,Bangalore,Karnataka,560103-India
U62099KA2025FTC208273 GOKARYA TECH INDIA PRIVATE LIMITED Indiqube Edge 4th Floor, Khatha No. 571/630,Sy No. 6/4, Ambalipura Village, Outer ring road, Varthur Hobli,,Bangalore South,Bangalore,Karnataka,560103-India
U62099KA2024PTC194775 LACSAPIA TECHNOLOGIES PRIVATE LIMITED Indiqube Edge,2nd floor, Khatha No. 571/630/6/4, (Sy No.6/4),Ambalipura Village, Outer Ring Road, Varthur Hobli,Bangalore South,Bangalore,Karnataka,560103-India
U72900KA2018PTC114723 SGP R&D INDIA PRIVATE LIMITED ALPHA 27 & 19/4, Outer Ring Road, Kadubeesanahalli Village, Varthur Habli, , PANTHUR POST, BANGALORE, Karnataka, India - 560103
U74140KA2003PTC032693 LEISURE AND LIFESTYLE INFORMATION SERVICES PRIVATE LIMITED 1ST FLR, B WING, C/O INNOVENT SPACES PVT LTD, PLOT NO.19/4&27,KADUBISANAHALLI VLG, VARTHUR HOBLI, ORR , BANGALORE, Karnataka, India - 560103
U62020KA2026FTC213565 INTELLIGRATED TECHNOLOGY SERVICES INDIA PRIVATE LIMITED Block 9A, 4th Floor, Sy No 96 and 97, Boganahalli Village,Survey 72/2&72/5, Doddakannahalli Village, Varthur Hobli,Bangalore South,Bangalore,Karnataka,560103-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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