CIN |
|
|
Company Name |
SICOM LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
13459 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
31 March 1966 |
|
Age of Company |
58 years, 0 month, 30 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹2,500,000,000 |
|
Paid up capital |
₹607,687,030 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SICOM LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SOLITAIRE CORPORATE PARK, BUILDING NO. 4, GURU HARGOVINDJI ROAD, ANDHERI (EAST) Mumbai MH 400093 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
02708503 |
Director |
29 November 2021 |
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02908667 |
Additional Director |
14 June 2023 |
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03068111 |
Nominee Director |
20 July 2010 |
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03204116 |
Managing Director |
01 July 2021 |
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07183938 |
Nominee Director |
01 October 2020 |
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07318439 |
Nominee Director |
29 September 2022 |
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07440788 |
Additional Director |
22 June 2023 |
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09793623 |
Additional Director |
16 November 2022 |
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ACNPJ2393L |
CFO(KMP) |
21 December 2016 |
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ACRPM4216B |
CFO(KMP) |
26 April 2022 |
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ADIPD0499B |
CFO(KMP) |
31 March 2015 |
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AJCPK9476B |
Company Secretary |
03 September 2020 |
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AJNPC1711A |
Company Secretary |
26 March 2019 |
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BCXPS1624L |
Company Secretary |
21 June 2021 |
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CTYPS0890K |
CFO(KMP) |
31 October 2018 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65990MH1966PLC013459 |
SICOM LIMITED | SOLITAIRE CORPORATE PARK, BUILDING NO. 4, GURU HARGOVINDJI ROAD, ANDHERI (EAST) Mumbai MH 400093 IN |
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) Chakala Midc Mumbai Mumbai Maharashtra 400093 |
U15490MH1989PTC050880 |
SANKET FOOD PRODUCTS PRIVATE LIMITED | 232, BUILDING NO. 2 SOLITAIRE CORPORATE PARK, GURU HARGOVINDJI MARG, ANDHERI-GHATKOPAR LINK ROAD, ANDHERI MUMBAI Mumbai City MH 400093 IN |
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 MH 400093 IN |
U74140MH2006PTC161482 |
HOHENSTEIN INDIA PRIVATE LIMITED | 131, SOLITAIRE CORPORATE PARK, BL. NO. 1, ANDHERI- GHATKOPAR LINK ROAD, GURU HARGOVINDJI MARG, ANDHERI EAST Mumbai City MH 400093 IN |
U29120MH2001PTC130309 |
IDEX INDIA PRIVATE LIMITED | Unit no. 3&4,1st Flr,S14,Solitaire Corporate Park, 167 Guru Hargovindji Marg, Chakala, Andheri East, Mumbai Mumbai City MH 400093 IN |
U65920MH1996SGC102273 |
MAHARASHTRA PATBANDHARE VITTIYA COMPANY LIMITED | 4TH FLR, BUILDING NO. 4, SOLITAIRE CORPORATE PARK ANDHERI- GHATKOPAR LINK ROAD, CHAKALA, ANDHERI (E) MUMBAI Mumbai City MH 400093 IN |
U67190MH1996SGC099632 |
MAHARASHTRA VIKRIKAR ROKHE PRADHIKARAN LIMITED | 4TH FLR, BUILDING NO. 4, SOLITAIRE CORPORATE PARK, ANDHERI -GHATKOPAR LINK ROAD, CHAKALA, ANDHERI (E) MUMBAI MH 400093 IN |
U14100MH2013PTC301538 |
WELLFIN RESOURCES & LOGISTICS PRIVATE LIMITED | Office No.402, Grd Floor,Solitaire Corporate Park Building No.4, Chakala, Andheri East Mumbai Mumbai City MH 400093 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10038197 |
2007-01-16 |
- |
2018-08-07 |
Book debts |
500,000,000 |
CANARA BANK |
10040031 |
2007-02-20 |
- |
- |
Book debts |
200,000,000 |
THE BANK OF RAJASTHAN LIMITED |
10058432 |
2007-06-29 |
- |
2018-07-02 |
Book debts |
1,500,000,000 |
CENTRAL BANK OF INDIA |
10062820 |
2007-06-26 |
- |
2018-07-04 |
Book debts |
500,000,000 |
JAMMU AND KASHMIR BANK LIMITED |
10065707 |
2007-07-30 |
- |
2010-08-16 |
Book debts |
500,000,000 |
THE SOUTH INDIAN BANK LIMITED |
10075293 |
2007-11-05 |
- |
2019-07-09 |
Book debts |
600,000,000 |
Punjab & Sind Bank |
10079453 |
2007-11-06 |
2014-12-30 |
2019-06-20 |
6,000,000,000 |
Bank of India |
|
10082963 |
2007-12-19 |
- |
2010-08-16 |
Book debts; Movable property (not being pledge) |
200,000,000 |
THE BANK OF RAJASTHAN LIMITED |
10091780 |
2008-01-18 |
- |
2018-08-07 |
Book debts |
500,000,000 |
CANARA BANK |
10092208 |
2008-02-13 |
- |
2010-08-16 |
Book debts; Movable property (not being pledge) |
250,000,000 |
THE BANK OF RAJASTHAN LIMITED |
10096227 |
2008-02-27 |
- |
2010-08-16 |
Book debts; Movable property (not being pledge) |
190,000,000 |
THE BANK OF RAJASTHAN LIMITED |
10123429 |
2008-09-11 |
- |
2018-07-04 |
Book debts |
1,000,000,000 |
JAMMU AND KASHMIR BANK LIMITED |
10125583 |
2008-09-29 |
- |
2018-08-07 |
Book debts |
1,000,000,000 |
CANARA BANK |
10154382 |
2009-03-31 |
- |
2010-08-16 |
Book debts |
1,000,000,000 |
PUNJAB & SIND BANK |
10154404 |
2009-03-31 |
- |
2010-08-16 |
Book debts |
1,000,000,000 |
PUNJAB & SIND BANK |
10154603 |
2009-03-31 |
2015-03-25 |
2018-06-25 |
3,150,000,000 |
DENA BANK |
|
10161797 |
2009-05-21 |
- |
2018-08-07 |
Book debts |
2,000,000,000 |
CANARA BANK |
10172037 |
2009-07-13 |
- |
2018-08-30 |
Book debts |
1,000,000,000 |
PUNJAB & SIND BANK |
10185678 |
2009-10-21 |
- |
2019-06-21 |
Book debts |
1,000,000,000 |
UNION BANK OF INDIA |
10193007 |
2009-12-23 |
- |
2018-08-30 |
Book debts |
1,200,000,000 |
Punjab & Sind Bank |
10224195 |
2010-05-19 |
- |
2019-07-09 |
Book debts |
1,000,000,000 |
Punjab & Sind Bank |
10238854 |
2010-08-25 |
- |
2011-10-05 |
Book debts |
1,200,000,000 |
Punjab & Sind Bank |
10261328 |
2010-12-21 |
- |
2019-06-21 |
Book debts |
2,000,000,000 |
UNION BANK OF INDIA |
10261576 |
2010-12-31 |
- |
2018-08-30 |
Book debts |
1,600,000,000 |
Punjab & Sind Bank |
10264184 |
2010-12-27 |
- |
2018-07-02 |
Book debts |
1,000,000,000 |
CENTRAL BANK OF INDIA |
10274298 |
2011-03-04 |
- |
2018-08-30 |
Book debts |
500,000,000 |
Punjab & Sind Bank |
10276493 |
2011-03-15 |
- |
2018-07-02 |
Book debts |
500,000,000 |
CENTRAL BANK OF INDIA |
10276562 |
2011-03-15 |
- |
2018-07-02 |
Book debts |
300,000,000 |
CENTRAL BANK OF INDIA |
10290578 |
2011-06-03 |
- |
2018-08-30 |
Book debts |
450,000,000 |
Punjab & Sind Bank |
10295568 |
2011-06-23 |
- |
2018-07-02 |
Book debts |
4,000,000,000 |
CENTRAL BANK OF INDIA |
10296112 |
2011-06-08 |
- |
2018-08-07 |
Book debts |
2,000,000,000 |
Canara Bank |
10298459 |
2011-06-06 |
- |
2011-11-09 |
Book debts; Movable property (not being pledge) |
1,000,000,000 |
JAMMU AND KASHMIR BANK LIMITED |
10298563 |
2011-06-22 |
- |
2019-12-20 |
Book debts |
500,000,000 |
Bank of Maharashtra |
10309164 |
2011-09-07 |
- |
2018-08-30 |
Book debts |
1,200,000,000 |
Punjab & Sind Bank |
10313802 |
2011-09-28 |
- |
2019-06-21 |
Book debts |
1,000,000,000 |
UNION BANK OF INDIA |
10329105 |
2011-12-29 |
- |
2018-08-30 |
Book debts |
1,600,000,000 |
Punjab & Sind Bank |
10329257 |
2011-06-23 |
- |
2018-07-24 |
Book debts; Movable property (not being pledge) |
2,000,000,000 |
Bank of Maharashtra |
10358259 |
2012-05-22 |
- |
2019-07-09 |
Book debts |
1,150,000,000 |
Punjab & Sind Bank |
10358569 |
2012-04-30 |
- |
2021-02-26 |
Book debts |
1,500,000,000 |
Syndicate Bank |
10366208 |
2012-06-27 |
- |
2018-08-30 |
Book debts |
1,600,000,000 |
Punjab and Sind Bank |
10366210 |
2012-06-27 |
- |
2018-08-30 |
Book debts |
400,000,000 |
Punjab & Sind Bank |
10380953 |
2012-08-29 |
- |
2018-07-24 |
Book debts |
1,300,000,000 |
BANK OF MAHARASHTRA |
10381584 |
2012-09-28 |
- |
2018-07-02 |
Book debts |
2,000,000,000 |
CENTRAL BANK OF INDIA |
10382124 |
2012-09-11 |
- |
2018-07-04 |
Book debts |
1,000,000,000 |
The Jammu & Kashmir Bank Ltd |
10383553 |
2012-10-11 |
- |
2018-08-30 |
Book debts |
1,200,000,000 |
Punjab & Sind Bank |
10398337 |
2012-12-28 |
- |
2019-06-20 |
Book debts |
2,000,000,000 |
Bank of India |
10400061 |
2012-12-17 |
- |
2018-07-04 |
Book debts; Movable property (not being pledge) |
1,000,000,000 |
JAMMU AND KASHMIR BANK LIMITED |
10416625 |
2013-03-22 |
- |
2018-08-30 |
Book debts |
1,600,000,000 |
Punjab & Sind Bank |
10420462 |
2013-03-22 |
- |
2022-12-20 |
1,000,000,000 |
Vijaya Bank |
|
10425553 |
2013-03-22 |
- |
2018-07-02 |
Book debts |
3,000,000,000 |
CENTRAL BANK OF INDIA |
10439982 |
2013-06-24 |
- |
2018-07-24 |
Book debts |
1,000,000,000 |
Bank of Maharashtra |
10449578 |
2013-09-03 |
- |
2019-07-09 |
Book debts |
1,150,000,000 |
Punjab & Sind Bank |
10449600 |
2013-09-03 |
- |
2018-08-30 |
Book debts |
1,500,000,000 |
Punjab & Sind Bank |
10464710 |
2013-11-28 |
- |
2018-08-30 |
Book debts |
1,200,000,000 |
Punjab & Sind Bank |
10509889 |
2014-06-27 |
- |
2018-08-30 |
Book debts |
1,600,000,000 |
Punjab & Sind Bank |
10541638 |
2014-09-26 |
- |
2018-08-30 |
Book debts |
3,850,000,000 |
Punjab & Sind Bank |
10549500 |
2012-04-12 |
- |
2019-06-21 |
Book debts |
1,000,000,000 |
UNION BANK OF INDIA |
10589321 |
2015-06-29 |
- |
2019-06-20 |
Book debts |
1,000,000,000 |
Bank of India |
80012826 |
2004-03-19 |
2008-03-19 |
- |
Book debts |
400,000,000 |
HDFC BANK LIMITED |
90240974 |
2003-03-27 |
2005-05-16 |
2019-06-21 |
Book debts |
30,000,000 |
UNIUON BANK OF INDIA |
90241244 |
2004-12-01 |
- |
2021-02-17 |
Book debts |
500,000,000 |
SYNDICATE BANK |
90241257 |
2004-12-10 |
- |
- |
Book debts |
250,000,000 |
KAROR VYSYA BANK LTD |
90241277 |
2004-12-30 |
- |
2021-03-04 |
Book debts |
500,000,000 |
BANK OF INDIA |
90241504 |
2005-06-26 |
- |
2018-07-24 |
Book debts |
50,000,000 |
BANK OF MAHARASHATHRA |
90242411 |
2003-02-20 |
2010-08-25 |
- |
40,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
90242486 |
2004-01-09 |
- |
2018-08-07 |
Book debts |
1,000,000,000 |
CANARA BANK |
90243955 |
2056-03-17 |
- |
- |
Book debts |
500,000,000 |
CENTRAL BANK OF INDIA |
100107576 |
2017-05-26 |
- |
- |
Book debts |
250,000,000 |
LAKSHMI VILAS BANK LIMITED |
| Establishment Name | City | Pincode | Address |
SICOM LTD |
BANDRAMUMBAI-I |
400093 |
SOLITAIRE CORPORATE PARK, BLDG. NO.4, GURU HARGOVINDASJI RD., CHAKALAANDHERI (E)598MH |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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