SI FINTECH PRIVATE LIMITED

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OVERVIEW - SI FINTECH PRIVATE LIMITED

Si Fintech Private Limited is an unlisted private company incorporated on 13 December, 1996. It is classified as a private limited company and is located in Howrah, West Bengal. It's authorized share capital is INR 4.90 lac and the total paid-up capital is INR 1.01 lac.

The current status of Si Fintech Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Si Fintech Private Limited, per our records, was held on 29 September, 2018.

Si Fintech Private Limited has two directors - Ami Chand Dugar and Alok Dugar.

The Corporate Identification Number (CIN) of Si Fintech Private Limited is U65993WB1996PTC082268. The registered office of Si Fintech Private Limited is at Ground Floor, 7 Ganesh Chatterjee Lane, Shibpur, Howrah, Howrah, West Bengal.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SI FINTECH PRIVATE LIMITED


CIN

U65993WB1996PTC082268

Incorporation Date / Age

13 December, 1996 / 28 yrs

Last Reported AGM Date

29 September, 2018


Authorized Capital

INR 4.9 Lacs

Paidup Capital

INR 1.01 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

Ground Floor, 7 Ganesh Chatterjee Lane, Shibpur
Howrah
Howrah - 711102
West Bengal - India


How to download SI FINTECH PRIVATE LIMITED report

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SI FINTECH PRIVATE LIMITED - Registration Details
CINU65993WB1996PTC082268
Incorporation Date / Age13 December, 1996 / 28 yrs
Last Reported AGM Date29 September, 2018
Authorized CapitalINR 4.9 Lacs
Paidup CapitalINR 1.01 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressGround Floor, 7 Ganesh Chatterjee Lane, Shibpur Howrah Howrah - 711102 West Bengal - India

FINANCIAL HIGHLIGHTS - SI FINTECH PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SI FINTECH PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SI FINTECH PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Ami Chand Dugar and Alok Dugar who were appointed on 13 December, 1996. They have been on the board for more than 27 years.

Ami Chand Dugar has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
AMI CHAND DUGAR Director 13 December, 1996 No other directorships
ALOK DUGAR Director 13 December, 1996 No other directorships
NAME DESIGNATION APPOINTMENT DATE
AMI CHAND DUGAR Director 13 December, 1996 No other directorships
ALOK DUGAR Director 13 December, 1996 No other directorships
13 December, 1996

AMI CHAND DUGAR

Director

13 December, 1996

ALOK DUGAR

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SWADHAN INVESTMENTS P LTD It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 1.01 lac.
1993 Maharashtra 1.01 lac Buy financial reports
REAL VALUE MUTUAL BENEFITS PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 1.01 lac.
1996 Delhi 1.01 lac Buy financial reports
CHEERFUL COMMERCIAL PRIVATE LIMITED It was formed in year 1990 in Maharashtra . The company currently has a paid up capital of INR 1.01 lac.
1990 Maharashtra 1.01 lac Buy financial reports
ARCOT VARASIDHI VINAYAGAR CHIT FUND PRIVATE LIMITED It was formed in year 1962 in Tamil Nadu . The company currently has a paid up capital of INR 1.01 lac.
1962 Tamil Nadu 1.01 lac Buy financial reports
PANDIYAN MEENA INVESTMENTS PRIVATE LIMITED It was formed in year 1992 in Tamil Nadu . The company currently has a paid up capital of INR 1.01 lac.
1992 Tamil Nadu 1.01 lac Buy financial reports
GOLCHA HOLDINGS PRIVATE LIMITED It was formed in year 1987 in Rajasthan . The company currently has a paid up capital of INR 1.01 lac.
1987 Rajasthan 1.01 lac Buy financial reports
SOVEREIGN LEASING PRIVATE LIMITED It was formed in year 1984 in Maharashtra . The company currently has a paid up capital of INR 1.01 lac.
1984 Maharashtra 1.01 lac Buy financial reports
ANUGRAHA INVESTMENTS PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 1.01 lac.
1996 Delhi 1.01 lac Buy financial reports
ADEZA CAPITAL PRIVATE LIMITED It was formed in year 2009 in Karnataka . The company currently has a paid up capital of INR 1.01 lac.
2009 Karnataka 1.01 lac Buy financial reports
PRIME INVESTMENTS PRIVATE LIMITED It was formed in year 1989 in Maharashtra . The company currently has a paid up capital of INR 1.01 lac.
1989 Maharashtra 1.01 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SI FINTECH PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SI FINTECH PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SI FINTECH PRIVATE LIMITED

  • What is the Incorporation date of SI FINTECH PRIVATE LIMITED?

    The Incorporation Date of SI FINTECH PRIVATE LIMITED is 13 December, 1996.

  • What is authorized share capital of SI FINTECH PRIVATE LIMITED?

    The authorized share capital of SI FINTECH PRIVATE LIMITED is INR 4.9 Lacs.

  • What is the paid-up capital of SI FINTECH PRIVATE LIMITED?

    The paid up capital of the SI FINTECH PRIVATE LIMITED is INR 1.01 Lacs.

  • What is the registered address of SI FINTECH PRIVATE LIMITED?

    The registered address of SI FINTECH PRIVATE LIMITED is Ground Floor, 7 Ganesh Chatterjee Lane, Shibpur
    Howrah
    Howrah - 711102
    West Bengal - India.

  • What is the CIN number of SI FINTECH PRIVATE LIMITED?

    The CIN number of SI FINTECH PRIVATE LIMITED is U65993WB1996PTC082268.

  • Who are the directors of SI FINTECH PRIVATE LIMITED?

    Si Fintech Private Limited has two directors - Ami Chand Dugar and Alok Dugar.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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