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
SIAL AND COMPANY SECURITIES PRIVATE LIMITED
CIN: U74992DL1997PTC089390 As on: 2026-07-13
SIAL AND COMPANY SECURITIES PRIVATE LIMITED (CIN: U74992DL1997PTC089390) is a Private company incorporated on 02 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
SIAL AND COMPANY SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIAL AND COMPANY SECURITIES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SIAL AND COMPANY SECURITIES PRIVATE LIMITED are HARISH KUMAR, and SURINDER SINGH.
SIAL AND COMPANY SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74992DL1997PTC089390 and its registration number is 89390. Users may contact SIAL AND COMPANY SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIAL AND COMPANY SECURITIES PRIVATE LIMITED is RZ-347/36 GALI NO-7 , MOHAN NAGAR, Delhi, India - 110046.
Current status of SIAL AND COMPANY SECURITIES 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 SIAL AND COMPANY SECURITIES 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 SIAL AND COMPANY SECURITIES
Purchase full report of SIAL AND COMPANY SECURITIES
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 SIAL AND COMPANY SECURITIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIAL AND COMPANY SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03322351 | HARISH KUMAR | Director | 2022-04-05 |
| 07426873 | SURINDER SINGH | Director | 2022-05-18 |
Past Directors & Key Managerial Personnel of SIAL AND COMPANY SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01229573 | AJIT SINGH SIAL | Director | - | 2022-06-20 |
| 01229667 | GURSHARAN SINGH SIAL | Additional Director | - | 2019-09-24 |
| 01229706 | BALJEET KAUR SIAL | Additional Director | - | 2022-06-20 |
Other Directorships of AJIT SINGH SIAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GURSHARAN SINGH SIAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BALJEET KAUR SIAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIGNESHWARA EDUCARE LLP | AAR-0690 | Designated Partner | 2019-11-19 | Ongoing |
| UKC FOODS PRIVATE LIMITED | U15400UP2008PTC036005 | Director | 2021-04-01 | Ongoing |
| PREM VARSHA INFRATECH PRIVATE LIMITED | U45204DL2010PTC211289 | Director | 2010-12-10 | Ongoing |
| LASAK SOFTECH PRIVATE LIMITED | U72900DL2017PTC314954 | Director | 2021-05-26 | Ongoing |
| VAIBHAV COMPONENTS PRIVATE LIMITED | U74899DL2004PTC129139 | Director | 2020-12-09 | Ongoing |
| BEAUTYSPOT CLUB AND RESORTS PRIVATE LIMITED | U74999UP2016PTC088537 | Director | 2020-07-10 | Ongoing |
Other Directorships of SURINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSW INDIA PRIVATE LIMITED | U29253DL2016PTC304864 | Director | 2016-03-07 | Ongoing |
| VAIBHAV COMPONENTS PRIVATE LIMITED | U74899DL2004PTC129139 | Director | 2020-12-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL2004PTC129139 | VAIBHAV COMPONENTS PRIVATE LIMITED | RZ-347/36 GALI NO-7 MOHAN NAGAR , DELHI, Delhi, India - 110046 |
| U62099DL2023PTC411985 | KONNECTIONS SIMPLIFIED EVENTS SOLUTIONS PRIVATE LIMITED | R/O H.NO.RZ.18A F/F, B SIDE KHNO.388/2 NHNO. RZ.430 GALI NO. 3 MAIN SAGARPUR, NEW DELHI , 110046,RZ. 430 GALI NO 3 MAIN SAGARPUR NEW DELHI 110046,New Delhi,South West Delhi,Delhi,110046-India |
| U72900DL2009PTC189974 | RADHAKRISHNA COMMUNICATION NETWORK PRIVATE LIMITED | RZ-72/5A, GALI NO. 2, MOHAN NAGAR DELHI - 110046 , DELHI, Delhi, India - 110046 |
| U61900DL2023PTC410823 | INCISORS SERVICES PRIVATE LIMITED | WZ-101/44A, Gali No.-7, Pankha Road,,Mohan Nagar South West Delhi,New Delhi,South West Delhi,Delhi,110046-India |
| U18109DL2022PTC399844 | SALLYY FASHIONS PRIVATE LIMITED | RZ 72/5A, 3rd Floor, Middle Side, Gali No. 2 Mohan Nagar, Pankha Road,Delhi,South West Delhi,Delhi,110046-India |
| U29253DL2016PTC304864 | KSW INDIA PRIVATE LIMITED | RZ-347/36 MOHAN NAGAR , NEW DELHI, Delhi, India - 110046 |
| U63000DL2014PTC273007 | HIGHWAYS RUN TOUR & TRAVELS PRIVATE LIMITED | RZ-78/345 Gali No.-12, Mohan Nagar , Delhi, Delhi, India - 110046 |
| U75302DL2016PTC299598 | MANGALAM SECURITY SERVICES PRIVATE LIMITED | RZ-101/46, GALI NO. 13 MOHAN NAGAR, PANKHA ROAD , NEW DELHI, Delhi, India - 110046 |
| U15131DL2019PTC353467 | GOMAZON MEDIA PRIVATE LIMITED | RZ-60/345/2 S/P GALI NO-10 Mohan Nagar , NEW DELHI, Delhi, India - 110046 |
| U50500DL2017PTC315750 | YADAV TOWING SERVICE PRIVATE LIMITED | RZ-101/45-D, Gali No.-6 Mohan Nagar, Pankha Road , New Delhi, Delhi, India - 110046 |
| U70109DL2006PLC154858 | CATSEYE REAL ESTATES INDIA LIMITED | RZ-101/51, MOHAN NAGAR, GALI NO. 8, OPPOSITE T-D BLOCK, JANAKPURI , NEW DELHI, Delhi, India - 110046 |
| U27900DL2023PTC420784 | TRUEGUARDS ELECTRICALS PRIVATE LIMITED | PLOT NO 99 MOHAN BLOCK, KH NO-24/17 GALI NO. 7,,New Delhi,South West Delhi,Delhi,110046-India |
| U21001DL2025PTC442480 | AARVIKA PHARMATRADE PRIVATE LIMITED | RZ-1081 OLD PLAZA NO-9,,S/F KH NO.17 GALI NO.5/7,New Delhi,South West Delhi,Delhi,110046-India |
| U62011DL2025PTC448434 | ORYGIN AI SYSTEMS PRIVATE LIMITED | P.No-2A,G/F, RZ 395/315 B,Kh No. 315, Gali No- 7,New Delhi,South West Delhi,Delhi,110046-India |
| ACD-5669 | RAMBLER ADDA TRIP LLP | RZ-7L/13/1 New No 858, KH,No-11, T/F, GALI NO 5/10,New Delhi,South West Delhi,Delhi,India-110046 |
| U86909DL2023PTC411186 | EZIT HEALTHCARE PRIVATE LIMITED | RZ-1081, OLD PLOT NO-9, GROUND FLOOR,KH NO-17, GALI NO-5/7, MAIN SAGAR PUR,New Delhi,South West Delhi,Delhi,110046-India |
| U72500DL2019PTC349702 | WEBCLOX EVONUS TECHNOLOGIES PRIVATE LIMITED | RZ-21A F/F, MOHAN BLK PLOT NO 21 GALI NO-3 WEST SAGARPUR NEAR MOHAN MANDIR , DELHI, Delhi, India - 110046 |
| U17120DL2015PTC281564 | AMY AND JERRY LIFESTYLE PRIVATE LIMITED | RZ-1267 WEST SAGARPUR GALI NO-5 S/F, KHNO 36 OLD NO RZ-20H/6A , NEW DELHI, Delhi, India - 110046 |
| AAF-3470 | MAURYA FARMERS GREENFIELD PRODUCTS LLP | SHOP NO. 3, SIZE 14'X28', PROPERTY NO. RZ 35& 36 GALI NO. 22, VASHISHT PARK NEW DELHI, Delhi, India - 110046 |
| U51900DL2011PTC217353 | DADADEV TELEMART PRIVATE LIMITED | RZ-G-831, PLOT NO. 8, KH. NO. 50/1/1 GALI NO. 17, RAJ NAGAR, PALAM , NEW DELHI, Delhi, India - 110046 |
| U27100DL2012PTC238712 | ANTEX (INDIA) IRON WORKS PRIVATE LIMITED | RZ-77,F/F PLOT NO-12,KH. NO.25, GALI NO-02,VEER NAGAR,WEST SAGAR PUR , NEW DELHI, Delhi, India - 110046 |
| U93000DL2013PTC249055 | EGEEKS TECHNICAL SERVICES PRIVATE LIMITED | RZ7, H-3 New No 818 B, 3rd Floor Plot No 41/42, Gali No 5, , New Delhi, Delhi, India - 110046 |
| U63090DL2017PTC322151 | FLYRAGON INDIA PRIVATE LIMITED | Plot No.- 40, Second Floor, Gali No. 6 Mohan Nagar, Pankha Road,New Delhi,West Delhi,Delhi,110046-India |
| U46497DC2026PTC468783 | INNOVATSIYA PRIVATE LIMITED | RZ-31-A/322 KHASRA NO 322,GALI NO 7 GEETANJALI PARK,New Delhi,South West Delhi,Delhi,110046-India |
| U90009DL2023PTC422373 | MAHI MOVIES PRIVATE LIMITED | RZ-36 (NEW NO. -814), GALI NO.-05,MAIN SAGARPUR, NANGAL RAYA,New Delhi,South West Delhi,Delhi,110046-India |
| U46301DL2024PTC433692 | SEED POLYAGRO FARMS PRIVATE LIMITED | RZ-46, S.F, KH NO. 24/24,,GALI NO. 4, MOHAN BLOCK,,New Delhi,South West Delhi,Delhi,110046-India |
| U56290DL2024PTC437093 | MINATOMO INTERNATIONAL PRIVATE LIMITED | RZ-94/16/2 F/F, KH NO.324,GALI NO 7 MADAN PURI,New Delhi,South West Delhi,Delhi,110046-India |
| U70200DL2024PTC437847 | MINATOMO CONSULTANCY PRIVATE LIMITED | RZ-94/16/2 F/F, KH NO.324,GALI NO 7 MADAN PURI,New Delhi,South West Delhi,Delhi,110046-India |
| AAJ-1628 | BIHARKA SALES LLP | RZ 41-A, GALI NO.4, MOHAN BLOCK WEST SAGARPUR SOUTH WEST DELHI, DL-110046 NEW DELHI, Delhi, India - 110046 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.