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SIRIUS CAPITAL SERVICES LIMITED




Sirius Capital Services Limited is a Public incorporated on 17 May 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 3,034,000. 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].

Sirius Capital Services Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Sirius Capital Services Limited are Nihir Kishor Sheth, Kishor Gopalji Sheth, Chandresh Sheth and .

Sirius Capital Services Limited's Corporate Identification Number is (CIN) U67190MH1994PLC078432 and its registration number is 78432.Its Email address is accounts@siriuscapital.org and its registered address is 1, Devraj Niwas, 7th Road TPS III, Santacruz (East) Mumbai Mumbai City MH 400055 IN , - , .

Current status of Sirius Capital Services Limited is - Active.

Company Details

CIN

U67190MH1994PLC078432

Company Name

SIRIUS CAPITAL SERVICES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

78432

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

17 May 1994

Age of Company

26 years, 8 month, 10 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].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹3,034,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: accounts@siriuscapital.org

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Address:

1, Devraj Niwas, 7th Road TPS III, Santacruz (East) Mumbai Mumbai City MH 400055 IN

Director Details

DIN Director Name Designation Appointment Date

01771589

NIHIR KISHOR SHETH

Director

14 January 2010

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Other Companies Associated with

Company Designation Appointment Date

SHAILEE CAPITAL SERVICES PRIVATE LIMITED

Director

01 June 2011

ASIAN SIRIUS ENERGY LIMITED

Casual Vacancy Director

03 February 2014

SIRIUS BROKING PRIVATE LIMITED

Director

18 January 2008

SIRIUS RISK MANAGEMENT SERVICES PVT LTD

Director

10 March 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00414981

KISHOR GOPALJI SHETH

Director

17 May 1994

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Other Companies Associated with

Company Designation Appointment Date

SHAILEE CAPITAL SERVICES PRIVATE LIMITED

Director

16 December 1996

ASIAN SIRIUS ENERGY LIMITED

Director

05 November 2007

SIRIUS BROKING PRIVATE LIMITED

Director

18 January 2008

SIRIUS RISK MANAGEMENT SERVICES PVT LTD

Director

13 November 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00415115

CHANDRESH SHETH

Director

17 May 1994

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Other Companies Associated with

Company Designation Appointment Date

ASIAN SIRIUS ENERGY LIMITED

Director

05 November 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U67190MH1994PLC078432
SIRIUS CAPITAL SERVICES LIMITED 1, Devraj Niwas, 7th Road TPS III, Santacruz (East) Mumbai Mumbai City MH 400055 IN
U93090MH2006PTC165527
SIRIUS RISK MANAGEMENT SERVICES PVT LTD 1, Devraj Niwas, 7th Road TPS III Santacurz East Mumbai Mumbai City MH 400055 IN
U65993MH1996PTC104519
SHAILEE CAPITAL SERVICES PRIVATE LIMITED 1, Devraj Niwas, 7th Road TPS III Santacurz East Mumbai Mumbai City MH 400055 IN
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ASIAN SIRIUS ENERGY LIMITED 1-B, Devraj Niwas, 7th Road TPS III, Santacruz (East) Mumbai MH 400055 IN
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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

No charges found

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.

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