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
SIRIUS FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67190MH2005PTC157235
SIRIUS FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67190MH2005PTC157235) is a Private company incorporated on 10 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25500000.00 and its paid up capital is Rs. 10972770.00.
SIRIUS FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIRIUS 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 SIRIUS FINANCIAL SERVICES PRIVATE LIMITED are PAWAN KUMAR MURARKA, and MAHENDRA GUMANMALJI LODHA.
SIRIUS FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2005PTC157235 and its registration number is 157235. Users may contact SIRIUS FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIRIUS FINANCIAL SERVICES PRIVATE LIMITED is 702, 7th floor, Samudra Setu , Nr Parsi Agiary, Opp Anand Bhavan, Opp B . D. Desai , MUMBAI, Maharashtra, India - 400026.
Current status of SIRIUS FINANCIAL SERVICES PRIVATE LIMITED is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SIRIUS 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 SIRIUS FINANCIAL SERVICES
Purchase full report of SIRIUS 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 SIRIUS 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 SIRIUS FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00123602 | PAWAN KUMAR MURARKA | Director | 2009-09-26 |
| 00012920 | MAHENDRA GUMANMALJI LODHA | Director | 2009-09-26 |
Past Directors & Key Managerial Personnel of SIRIUS FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00123602 | PAWAN KUMAR MURARKA | Additional Director | - | 2009-09-26 |
| 00171207 | RATHINAM GANAPATI | Director | - | 2008-08-18 |
| 01480303 | NAGARAJAN SRINIVASAN | Director | - | 2008-08-18 |
| 00012920 | MAHENDRA GUMANMALJI LODHA | Additional Director | - | 2009-09-26 |
Other Directorships of PAWAN KUMAR MURARKA
Other Directorships of RATHINAM GANAPATI
Other Directorships of NAGARAJAN SRINIVASAN
Other Directorships of MAHENDRA GUMANMALJI LODHA
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH1992PTC068093 | DISHA INFIN CONSULTANTS PVT LTD | 702, 7TH FLOOR, SAMUDRA SETU, NR PARSI AGIARY, OPP ANAND BHAVAN, OPP B D DESAI , MUMBAI, Maharashtra, India - 400026 |
| U02000MH1978PLC020238 | AMUL EXIM LIMITED | 702, 7th Floor, Samudra Setu, Near Parsi Agiary Opp Anand Bhavan, Opp B D Desai , MUMBAI, Maharashtra, India - 400026 |
| U65993MH2002PTC138233 | ELATE INVESTMENT AND HOLDINGS PRIVATE LIMITED | 702, 7th FLOOR, SAMUNDRA SETU, NR PARSI AGIARY OPP. ANAND BHAVAN, B. D. DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U17119MH1998PTC345208 | RAJDHANI TEXTILES PRIVATE LIMITED | 702, 7th FLOOR, SAMUDRA SETU, BHULABHAI DESAI ROAD, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026 |
| U15400MH2022PTC379033 | INSTANTLAND PRIVATE LIMITED | 16B, AKASH GANGA, 89 BHULABAI DESAI ROAD 16TH FLOOR, OPP TATA GARDEN CUMBALA HILL,MUMBAI,Mumbai City,Maharashtra,400026-India |
| U25199MH2020PTC346640 | GENERAL POLYFILMS PRIVATE LIMITED | 13B, 13 Floor, Sambhav Tirth Building Bhulabhai Desai Road, Opp. Hira Panna, H aji Ali , MUMBAI, Maharashtra, India - 400026 |
| U74999MH2015PLC266810 | MONOWORLD ENVIRO PACKAGING LIMITED | 73-B, 7TH FLOOR, B WING, HEERA PANNA, BHULABHAI DESAI ROAD, HAJI ALI, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026 |
| U74999MH2016PTC271723 | SIGNATURE INTACT ADVISORY PRIVATE LIMITED | B/28, 3rd Flr, Geeta Bhavan,Opp. Tata Garden, Warden Road, Breach Candy, Mumbai , Mumbai, Maharashtra, India - 400026 |
| ACI-0232 | RISHIVEDA PUBLICATIONS LLP | B-207, Floor-2, Plot 222/225, The Swatantra Bhavan CHS,,Vasant Rao Naik Marg, Anand Nagar, Forjett Street,,Mumbai,Mumbai,Maharashtra,India-400026 |
| U51900MH1993PTC070967 | COLLARD TRADING PRIVATE LIMITED | 402, SAMUDRA SETU, 15-D, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U70100MH2003PTC142887 | SOHAM ENCLAVES PRIVATE LIMITED | 402 SAMUDRA SETU51-D BHULABHAI DESAI ROAD , MUMBAI-, Maharashtra, India - 400026 |
| U24295MH1982PTC026623 | PRECISION CAPSULES PVT LTD | 302, Samudra Setu, Saher Agiary Lane Off. BHula Bhai Desai Road, , Mumbai, Maharashtra, India - 400026 |
| U93000MH2013PTC240754 | RANBAX MULTITRADE PRIVATE LIMITED | A-1203, SURYA APTS., OPP. BREACH CANDY HOSPITAL, B.D.ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U93030MH2013PTC240827 | RIDI SIDI MULTITRADE PRIVATE LIMITED | A-1203, SURYA APTS., OPP. BRAECH CANDY HOSPITAL, B.D.ROAD, , MUMBAI, Maharashtra, India - 400026 |
| AAJ-6539 | GALLERY RETAIL LLP | 301, Floor-3, Plot -1/756, Samudra Setu, Bhulabhai Desai Road, Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| U36941MH2019PTC325062 | JACKINTHEBOX TOYS PRIVATE LIMITED | B 101, Tirupati Apartments, Bhulabhai Desai Rd Opp. Mahalaxmi Temple, Cumballa Hills , Mumbai, Maharashtra, India - 400026 |
| U72200MH2000PTC124379 | CLUB GREETINGS COM INTERNATIONAL PRIVATE LIMITED | INDRAYANI VIVEK SINGH LANE3RD FLOOR 61-D B-DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U15122MH2011PTC223421 | ROYAL CHOCOLATES PRIVATE LIMITED | 101, ACKRUTI CITY EMERALD, 1ST FLOOR, BHULABHAI DESAI ROAD, OPP. GAMADIA ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U15430MH2011PTC219445 | DIVINE CHOCOLATES INDIA PRIVATE LIMITED | 101, ACKRUTI CITY EMERALD, 1ST FLOOR, BHULABHAI DESAI ROAD, OPP. GAMADIA ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U72200MH2000PTC125218 | CLUB GREETINGS COM (INDIA) PRIVATE LIMIT ED | INDRAYANI APARTMENTS3RD FLOOR VIVEK SINGH LANE 61-D B DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U74999MH2018PTC316141 | COMMON MAN WORKS PRIVATE LIMITED | 69-A, 2nd Floor, Anand-Vihar, Warden Road, Opp. Old American Consulate , Mumbai, Maharashtra, India - 400026 |
| U63013MH2006PTC164461 | AMIT CLEARING AND LOGISTIC PVT. LTD. | UNIT NO. 1, GR. FLOOR, VASUNDHARA BLDG., BHULABHAI DESAI ROAD, OPP MAHALAXMI TEMP LE, , MUMBAI, Maharashtra, India - 400026 |
| AAI-2771 | KOHINOOR TECHNO BUSINESS SOLUTIONS LLP | Flat No. 503, 5th Floor, Surya Apartment, A- Wing, Bhulabhai Desai Road, Opp. Breach CandyHospital, Mumbai, Maharashtra, India - 400026 |
| AAF-9953 | M M ENGINEERING COMPANY LLP | B-801,Floor-8,Plot -4/755,Tirupati Apartment Anand Bhulabhai Desai Rd, Mahalaxmi Mandir,Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U32509MH2024PTC429989 | INNOVATIVE WELLNESS SCULPTORS PRIVATE LIMITED | G-49, GROUND FLOOR, PLOT-442/444, D WING,,SIMLA HOUSE, OFF L D RUPAREL MARG, PARSI PANCHAYAT, SIMLA NAGAR,,Mumbai,Mumbai,Maharashtra,400026-India |
| U72900MH2000PTC126689 | FRONTLINE LOGIN SYSTEM PRIVATE LIMITED | FLAT NO.802B,TIRUPATI MAHALAXMI CO-OP HSG SOC LTD B WING, ANAND,25, BHULABHAI DESAI ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400026 |
| U92419MH2019NPL326983 | SAMUEL FOOTBALL ACADEMY FOUNDATION | B/B, 607, JAI HARI CHS, FORJETTE STREET, OPP BHATIA HOSPITAL, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026 |
| AAE-7414 | 1SMALLSTEP EXIM LLP | B-53, Floor 10, Plot -13,B, Anand Darshan Dr. Gopalrao Deshmukh Marg, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAQ-4872 | GARGI MERCANTILE LLP | B 10 Floor 4 Plot 50 B Sea Face Park Bhulabhai Desai Road Cumballa hill Mumbai, Maharashtra, India - 400026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100361039 | 2020-08-25 | - | - | 150,000,000.00 | Standard Chartered Bank |
- 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.
| 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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.