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
3SIGMA FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67190DL2012PTC242553 As on: 2026-07-13
3SIGMA FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67190DL2012PTC242553) is a Private company incorporated on 20 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
3SIGMA FINANCIAL SERVICES 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 2023-03-31.3SIGMA FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of 3SIGMA FINANCIAL SERVICES PRIVATE LIMITED are BELLANI SUNIL, SHREYANS BHANDARI, and VIVEK AGARWAL.
3SIGMA FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2012PTC242553 and its registration number is 242553. Users may contact 3SIGMA FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of 3SIGMA FINANCIAL SERVICES PRIVATE LIMITED is 270, MASJID MOTH, NEW DELHI, , NEW DELHI, Delhi, India - 110049.
Current status of 3SIGMA FINANCIAL SERVICES 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 CINs
ZaubaCorp's company report for 3SIGMA FINANCIAL SERVICES 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of 3SIGMA FINANCIAL SERVICES
Purchase full report of 3SIGMA FINANCIAL SERVICES
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 3SIGMA FINANCIAL SERVICES 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 3SIGMA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00012314 | BELLANI SUNIL | Director | 2012-09-20 |
| 06373008 | SHREYANS BHANDARI | Director | 2012-09-20 |
| 06373017 | VIVEK AGARWAL | Director | 2012-09-20 |
Past Directors & Key Managerial Personnel of 3SIGMA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BELLANI SUNIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MISTER POLICY INSURANCE MARKETING PRIVATE LIMITED | U66030DL2017PTC311483 | Director | 2017-02-06 | Ongoing |
| CONSORTIUM SECURITIES PRIVATE LIMITED | U74899DL1994PTC058772 | Whole-time director | - | 2006-12-11 |
Other Directorships of SHREYANS BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MISTER POLICY INSURANCE MARKETING PRIVATE LIMITED | U66030DL2017PTC311483 | Director | 2017-02-06 | Ongoing |
Other Directorships of VIVEK AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MISTER POLICY INSURANCE MARKETING PRIVATE LIMITED | U66030DL2017PTC311483 | Director | 2017-02-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL2022OPC408604 | STANLEE DIGITAL MARKETING (OPC) PRIVATE LIMITED | MCD NO. 389, PVT NO. 309, THIRD FLOOR SOUTH EXTENSION PLAZA, VILLAGE-MASJID MOTH, NEW DELHI-110049, INDIA , New Delhi, Delhi, India - 110049 |
| ABB-9416 | SHREE SAI SIMRAN ASSOCIATES LLP | 269 A, Office No. 1, Ground Floor,Rama House, Masjid Moth, New Delhi - 110049 New Delhi, Delhi, India - 110049 |
| U67100DL2012PTC231632 | SRD FINANCIALS PRIVATE LIMITED | KH. NO-264 F/F,ON SHOP NO-409,410,411,412, 429&430 LEELA RAM MARKET, MASJID MOTH NEW DELHI 110049 , NEW DELHI, Delhi, India - 110049 |
| U74900DL2012PTC233258 | VYAHRITI CONSULTANCY PRIVATE LIMITED | KH. NO-264 F/F,ON SHOP NO-409,410,411,412, 429&430 LEELA RAM MARKET, MASJID MOTH NEW DELHI 110049 , NEW DELHI, Delhi, India - 110049 |
| AAO-9878 | NAHATA LLP | 231 Masjid Moth New Delhi New Delhi, Delhi, India - 110049 |
| U17100DL1998PTC097306 | KULEENA TEXTILES PRIVATE LIMITED | 254 MASJID MOTH NEW DELHI , NEW DELHI, Delhi, India - 110049 |
| U63000DL2013PTC254749 | SRT TRAVISTA PRIVATE LIMITED | 205,MASJID MOTH,NEW DELHI , NEW DELHI, Delhi, India - 110049 |
| AAO-0117 | NABAKO PROPERTIES DELHI LLP | 230 G/F Masjid Moth New Delhi New Delhi, Delhi, India - 110049 |
| AAO-0735 | NAHATA GROUP OF BUILDERS AND FINANCERS L LP | 230 G/F Masjid Moth New Delhi New Delhi, Delhi, India - 110049 |
| AAL-4355 | AUGMENT SOFT SKILLS LLP | H. No.-132, Masjid Moth, Uday Park New Delhi New Delhi, Delhi, India - 110049 |
| AAG-4426 | TIGER VENTURES GROUP LLP | 1-A, F/F VILLAGE MASJID MOTH NEAR NEW DELHI NEW DELHI, Delhi, India - 110049 |
| AAH-1364 | PH MEDICARE LLP | 1-A, First FloorMasjid Moth, opposite Niti Bagh, New Delhi New Delhi, Delhi, India - 110049 |
| U80301DL2020PTC370360 | SCHICKSAL INDIA PRIVATE LIMITED | 209,ff,near park,masjid Moth South Ex 2 New delhi, , New Delhi, Delhi, India - 110049 |
| U64201DL2010PTC207980 | TOP TELECOM PRIVATE LIMITED | 274,BASEMENT,MASJID MOTH SOUTH EXTENSION PART-II, NEW DELHI-11004 9 , NEW DELHI, Delhi, India - 110049 |
| U74110DL2008PTC172227 | DOCTOR.E HEALTH SERVICES (SITAPUR) PRIVATE LIMITED | 209-C, 1st Floor, Masjid Moth South Extension Part-2, New Delhi 1100 49 , New Delhi, Delhi, India - 110049 |
| U74110DL2008PTC175587 | DOCTOR.E HEALTH TECHNOLOGIES PRIVATE LIMITED | 209-C, 1st Floor, Masjid Moth South Extension Part-2, New Delhi 1100 49 , New Delhi, Delhi, India - 110049 |
| U74110DL2009PTC190308 | DOCTOR.E HEALTH SERVICES (HARDOI) PRIVATE LIMITED | 209-C, 1st Floor, Masjid Moth South Extension Part-2, New Delhi 1100 49 , New Delhi, Delhi, India - 110049 |
| U85300DL2020NPL361520 | PARIVARTAN SOCIAL WELFARE FOUNDATION | Plot No- 209/113 & 114 F/F N.D.S.II Masjid Moth, New Delhi , NEW DELHI, Delhi, India - 110049 |
| U29309DL2017PTC326441 | ANGADD ENGITECH PRIVATE LIMITED | PLOT NO.389, PVT NO.G-22, G/F SOUTH EX PLAZA-1 1 RAM LEELA MARKET VILLAGE MASJID MOTH, NEW DELHI , NEW DELHI, Delhi, India - 110049 |
| U18209DL2018PTC336731 | RENVINCO APPAREL PRIVATE LIMITED | 61 UDAY PARK NEW DELHI-110049 61 UDAY PARK NEW DELHI-110049 , NEW DELHI, Delhi, India - 110049 |
| U78300DL2024PTC430043 | INNOVEXA GLOBAL PRIVATE LIMITED | W/O Denio Datt 136,G/F B L Gautam Nagar,Gautam Nagar,New Delhi,South Delhi,Delhi,India,110049.,New Delhi,South Delhi,Delhi,110049-India |
| U66030DL2017PTC311483 | MISTER POLICY INSURANCE MARKETING PRIVATE LIMITED | HOUSE NO. 270/2ND FLOOR VILLAGE MASJID MOTH , New Delhi, Delhi, India - 110049 |
| U80211DL2005PTC141274 | D.K. OVERSEAS EDUCATION SERVICES PRIVATE LIMITED | 209A MASJID MOTHNEW DELHI-49 NEW DELHI-49 , NEW DELHI, Delhi, India - 110049 |
| U85500DL2025NPL459928 | PUCL DELHI FOUNDATION | Front Portion, 270,3rd Floor, Masjid Moth,New Delhi,South Delhi,Delhi,110049-India |
| U74140DL2002PTC114923 | ERC INFRATECH PRIVATE LIMITED | P-94, , NEW DELHI-110049 SOUTH EXTENTION PART II NEW DELHI , NEW DELHI, Delhi, India - 110049 |
| U72501DL2002PTC115316 | INSTA GROW NETWORKS PRIVATE LIMITED | H-58,59, , NEW DELHI-110049 SOUTH EXT. , PART I NEW DELHI , NEW DELHI, Delhi, India - 110049 |
| U74300DL1997PTC085952 | VISTA MULTIMEDIA PVT.LTD. | 129-A,MASJID MOTH,BEHING SOUTHEXT.PART-II,N.DELHI. , NEW DELHI, Delhi, India - 110049 |
| U74999DL2015PTC284586 | SFT PRODUCTS & SERVICES INDIA PRIVATE LIMITED | Shop No-305/7 Mashjid Moth New Delhi-110049 , New Delhi, Delhi, India - 110049 |
| U45400DL2008PTC173345 | ARIHANT AIR-HOSTESS ACADEMY PRIVATE LIMITED | TYPE-II/23, MASJID MOTH NEAR NEW NURSE HOSTEL, AIIMS , NEW DELHI, Delhi, India - 110049 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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