You are here

SIGMA INVESTMENT AND FINANCE PRIVATE LIMITED




Sigma Investment And Finance Private Limited is a Private incorporated on 30 August 1975. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 1,250,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Sigma Investment And Finance Private Limited's Annual General Meeting (AGM) was last held on 28 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Sigma Investment And Finance Private Limited are Mohit Chaturvedi, Brijmohan Chaturvedi and Bina Chaturvedi.

Sigma Investment And Finance Private Limited's Corporate Identification Number is (CIN) U67120MH1975PTC018523 and its registration number is 18523.Its Email address is mohitbmcoffice@gmail.com and its registered address is 32 JOLLY MAKER CHAMBER IINARIMAN POINT MUMBAI MH 400021 IN , - , .

Current status of Sigma Investment And Finance Private Limited is - Active.

Company Details

CIN

U67120MH1975PTC018523

Company Name

SIGMA INVESTMENT AND FINANCE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

18523

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 August 1975

Age of Company

46 years, 2 month, 29 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹1,250,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 December 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Unlock complete report with historical financials and view all 60 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 60 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: mohitbmcoffice@gmail.com

Website: Click here to add.

Address:

32 JOLLY MAKER CHAMBER IINARIMAN POINT MUMBAI MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

00140369

MOHIT CHATURVEDI

Director

28 June 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GARWARE CLUB HOUSE

Director

25 October 2016

MORISH TECHNOLOGIES LLP

Designated Partner

15 April 2015

MORISH BUSINESS MANAGEMENT CORP LLP

Designated Partner

21 September 2015

MORISH TECHNOLOGIES PRIVATE LIMITED

Director

10 March 2000

B M CHATURVEDI FINANCIAL AND STRATEGICSERVICES PVT LTD

Director

25 March 2009

COMPETENT FINANCIAL SERVICES PVT LTD

Director

05 February 1999

GANGES LEASING AND FINANCE COMPANYPRIVATE LIMITED

Director

25 August 2008

MORISH INTERACTIVE PRIVATE LIMITED

Director

03 May 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00140217

BRIJMOHAN CHATURVEDI

Director

15 June 1988

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MORISH TECHNOLOGIES LLP

Designated Partner

15 April 2015

GANGES LEASING AND FINANCE COMPANYPRIVATE LIMITED

Director

22 December 1984

COMPETENT FINANCIAL SERVICES PVT LTD

Director

09 July 1992

B M CHATURVEDI FINANCIAL AND STRATEGICSERVICES PVT LTD

Director

29 January 1993

MORISH TECHNOLOGIES PRIVATE LIMITED

Director

07 August 2000

MORISH INTERACTIVE PRIVATE LIMITED

Director

03 May 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00140313

BINA CHATURVEDI

Director

15 June 1986

View other directorships

Other Companies Associated with

Company Designation Appointment Date

COMPETENT FINANCIAL SERVICES PVT LTD

Director

09 July 1992

MORISH BUSINESS MANAGEMENT CORP LLP

Designated Partner

21 September 2015

B M CHATURVEDI FINANCIAL AND STRATEGICSERVICES PVT LTD

Director

29 January 1993

GANGES LEASING AND FINANCE COMPANYPRIVATE LIMITED

Director

12 August 1989

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U65990MH1993PTC070581
B M CHATURVEDI FINANCIAL AND STRATEGIC SERVICES PVT LTD 32 JOLLY MAKER CHAMBER IINARIMAN POINT MUMBAI MH 400021 IN
U74300MH1994PTC081422
THY PRESENCE ADVERTISING PRIVATE LIMITED 32 JOLLY MAKER CHAMBER II,.NARIMAN POINT BOMBAY -21. MUMBAI-400021 MH 000000 IN
AAE-7855
MORISH BUSINESS MANAGEMENT CORP LLP 32, Jolly Maker Chamber II Nariman Point Mumbai Mumbai City MH 400021 IN
AAD-7632
MORISH TECHNOLOGIES LLP 32, Jolly Maker Chamber II Nariman Point Mumbai Mumbai City MH 400021 IN
U29294MH1974PLC017652
STORMAC INDIA LIMITED 27, JOLLY MAKER CHAMBER NO.I,NARIMAN POINT, MUMBAI MUMBAI MH 400021 IN
AAD-5584
CORAL OVERSEAS LLP 127, JOLLY MAKER CHAMBER II, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
U63012MH1976PTC018987
DELTA SHIPPING COMPANY PRIVATE LIMITED 88A, JOLLY MAKER CHAMBER II, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
U17120MH1994PTC156054
D D COTTON PRIVATE LIMITED 156 JOLLY MAKER CHAMBER 2, 225 NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
U63040MH1985PTC037678
INTERNATIONAL(MARINE) AND AIR FREIGHT SE RVICES PVT LTD 88A, JOLLY MAKER CHAMBER II, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
View all 9,196 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

90185573

1990-03-26

1990-03-26

-

300,000

MOHIT CORPORTION LTD.

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page