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      • Complaints
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      SIBM FINSERVE OPC PRIVATE LIMITED

      CIN: U67200MH2016OPC272929 As on: 2026-07-13
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      SIBM FINSERVE OPC PRIVATE LIMITED (CIN: U67200MH2016OPC272929) is a One Person Company company incorporated on 08 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SIBM FINSERVE OPC PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..

      DEEPAK MANOJ SINGH is the director of SIBM FINSERVE OPC PRIVATE LIMITED.

      SIBM FINSERVE OPC PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200MH2016OPC272929 and its registration number is 272929. Users may contact SIBM FINSERVE OPC PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIBM FINSERVE OPC PRIVATE LIMITED is 301 SHIVKRUPA COM CENTRE NAUPADA , THANA, Maharashtra, India - 400099.

      Current status of SIBM FINSERVE OPC 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 Names

      Previous CINs

      ZaubaCorp's company report for SIBM FINSERVE OPC 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.

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      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 SIBM FINSERVE OPC 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SIBM FINSERVE OPC
      DIN Director Name Designation Appointment Date
      07400166 DEEPAK MANOJ SINGH Director 2016-02-08
      Past Directors & Key Managerial Personnel of SIBM FINSERVE OPC
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DEEPAK MANOJ SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74120MH2013PTC249160 MUNIMWORK CONSULTANCY PRIVATE LIMITED 301, SHIVKRUPA COM CENTRE, NAUPADA , THANE, Maharashtra, India - 400099
      U74120MH2013PTC249307 K12 LEARNING SOLUTIONS PRIVATE LIMITED 301,SHIVKRUPA COM.CENTRE NAUPADA , THANE, Maharashtra, India - 400099
      U72900MH2004PTC130344 LEARNING TOOLS PRIVATE LIMITED 301, SHIVKRUPA COM CENTRE NAUPADA, THANE , THANE, Maharashtra, India - 400099
      ACV-9148 LOAN ON CAR SERVICES LLP Shivkrupa Comm centre,No 310 Naupada Thane,Mumbai,Mumbai,Maharashtra,India-400099
      U66000MH2022PTC394924 INITIO BIMAH INSURANCE MARKETING PRIVATE LIMITED 206, SHIVKRUPA COM CENTRENAUPADA , THANE, Maharashtra, India - 400099
      U74999MH2017PTC297338 VSP TEAM ENGINEERING PRIVATE LIMITED RANADE BANGLOW, BRAMIN SOC, NAUPADA, THANA , THANE, Maharashtra, India - 400099
      AAA-8740 INSPIRE TRAINING ACADEMY LLP 1 RAMANIVAS CO OP HSG SOC, NAUPADA, VISHNU NAGAR, THANA THANE, Maharashtra, India - 400099
      U67120MH1997PTC107698 SVC HOLDINGS PRIVATE LIMITED 301 SHUBHAM CENTRE 1491 CARDINAL GRACIAS ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
      U15549MH2018PTC304537 NANDVAN MEGA FOOD PARK PRIVATE LIMITED 301, Shubham Centre-1, 491 Cardinal Gracias Road, Andheri (East) , Mumbai, Maharashtra, India - 400099
      U74999MH2013PTC251419 GEETA SIGNAGES PRIVATE LIMITED 301, Swaroop Centre, VLG Sahar NR Om Nagar Andheri (East) , Mumbai, Maharashtra, India - 400099
      U74999MH2016PTC288619 A2B GIFTING SOLUTIONS PRIVATE LIMITED 301, Swaroop Centre, VLG Sahar NR Om Nagar Andheri (East) , Mumbai, Maharashtra, India - 400099
      U74900MH2008PTC179338 VEDANTS BUSINESS CORPORATION PRIVATE LIMITED 301/306, NEELKANT SHOPPING CENTRE 122-123, SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
      U74900MH2010PTC198636 VEDANT COLOURS PRIVATE LIMITED 301/306, NEELKANTH COMMERCIAL CENTRE 122-123, SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
      AAA-7281 NIRAJ KAKAD BUILDERS LLP Unit No. 301, Enterprise Centre Opposite Hotel Airlinks, Nehru Road, Vile Parle- E Mumbai, Maharashtra, India - 400099
      AAB-1924 NIRAJ KAKAD DEVELOPERS LLP Unit No. 301, Enterprise Centre, Opposite Hotel Airlinks, Nehru Road, Vile Parle- E Mumbai, Maharashtra, India - 400099
      AAB-3868 NIRAJ KAKAD HOUSING PROJECTS LLP Unit No. 301, Enterprise Centre, Opposite Hotel Airlinks, Nehru Road, Vile Parle- E Mumbai, Maharashtra, India - 400099
      AAB-3870 NIRAJ KAKAD UPSCALE HOUSING LLP Unit No. 301, Enterprise Centre, Opposite Hotel Airlinks, Nehru Road, Vile Parle- E Mumbai, Maharashtra, India - 400099
      AAB-3872 SAMARTH KAKAD HOUSING PROJECTS LLP Unit No. 301, Enterprise Centre, Opposite Hotel Airlinks, Nehru Road, Vile Parle- E Mumbai, Maharashtra, India - 400099
      AAB-3876 NIRAJ KAKAD FUTURE HOMES LLP Unit No. 301, Enterprise Centre Opposite Hotel Airlinks, Nehru Road, Vile Parle- E Mumbai, Maharashtra, India - 400099
      AAB-3880 SAHIL KAKAD FUTURE HOMES LLP Unit No. 301, Enterprise Centre Opposite Hotel Airlinks, Nehru Road, Vile Parle- E Mumbai, Maharashtra, India - 400099
      AAB-4182 SAHIL KAKAD HOUSING PROJECTS LLP Unit No. 301, Enterprise Centre Opposite Hotel Airlinks, Nehru Road, Vile Parle- E Mumbai, Maharashtra, India - 400099
      U74999MH2003PTC138529 AQUATRIUS BIOVENTURES PRIVATE LIMITED 301/306, NEELKANTH COMMERCIAL CENTRE, SAHAR ROAD, PLOT NO.122/123, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099
      U55209MH2022PTC386535 LANEMO STAYS INDIA PRIVATE LIMITED 701 landmark towerprachiti compound Ex Thana , Thana, Maharashtra, India - 400099
      U31900MH2022PTC395409 AI XEON NETWORKS PRIVATE LIMITED 701 Landmark tower Prachiti Compound EX Thana , Thana, Maharashtra, India - 400099
      U74900MH2012PTC265030 DMR HRM SOLUTIONS PRIVATE LIMITED Shop No. 3, Vardhaman Tower, Near Kopari Bridge, Thana , Thana, Maharashtra, India - 400099
      AAK-8529 MEKOCA INTERNATIONAL LLP A/88, SHREERANG C.H.S OPP. CASTLE MILL / THANA THANA, Maharashtra, India - 400099
      U74999MH2022PTC390009 SARVADIVAIDYO PRIVATE LIMITED BLK 801 KONARK APT,KHARKAR ALI T M ROAD THANA , THANA, Maharashtra, India - 400099
      F02072 RGA REINSURANCE COMPANY 312 ASCOT CENTRE SAHAR ROAD ANDHERI E MUMBAI , MAHARASHTRA, Maharashtra, India - 400099
      AAB-3879 NIRAJ KAKAD REALTY LLP Unit No. 301, Enterprise Centre, Opposite Hotel Airlinks, Nehru Road, Vile Parle- E Mumbai, Maharashtra, India - 400099
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Shares Held

      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

      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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