SIBCO INVESTMENTS PVT. LTD.

Active    As on: 13 January, 2023    Update Info    Print    Share

OVERVIEW - SIBCO INVESTMENTS PVT. LTD.

Sibco Investments Pvt. Ltd. is an unlisted private company incorporated on 03 June, 1992. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 25.00 lac and the total paid-up capital is INR 24.67 lac.

The current status of Sibco Investments Pvt. Ltd. is - Active.

The last reported AGM (Annual General Meeting) of Sibco Investments Pvt. Ltd., per our records, was held on 30 September, 2022.

Sibco Investments Pvt. Ltd. has two directors - Rajkumar Diwan and Sarita Diwan.

The Corporate Identification Number (CIN) of Sibco Investments Pvt. Ltd. is U67120WB1992PTC055622. The registered office of Sibco Investments Pvt. Ltd. is at P 3 NEW C I T ROAD, , KOLKATA, West Bengal.

  • 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, 2022. 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

REGISTERED DETAILS - SIBCO INVESTMENTS PVT. LTD.


CIN

U67120WB1992PTC055622

Incorporation Date / Age

03 June, 1992 / 32 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 25.0 Lacs

Paidup Capital

INR 24.67 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

P 3 NEW C I T ROAD

KOLKATA - 700073
West Bengal - India


How to download SIBCO INVESTMENTS PVT. LTD. report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SIBCO INVESTMENTS PVT. LTD. - Registration Details
CINU67120WB1992PTC055622
Incorporation Date / Age03 June, 1992 / 32 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 25.0 Lacs
Paidup CapitalINR 24.67 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressP 3 NEW C I T ROAD  KOLKATA - 700073 West Bengal - India

FINANCIAL HIGHLIGHTS - SIBCO INVESTMENTS PVT. LTD.

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, 2022. 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 SIBCO INVESTMENTS PVT. LTD.

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 - SIBCO INVESTMENTS PVT. LTD.

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


The longest serving directors currently on board are Rajkumar Diwan and Sarita Diwan who were appointed on 27 August, 2018. They have been on the board for more than 5 years.

Rajkumar Diwan 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
RAJKUMAR DIWAN Director 27 August, 2018 No other directorships
SARITA DIWAN Director 27 August, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
RAJKUMAR DIWAN Director 27 August, 2018 No other directorships
SARITA DIWAN Director 27 August, 2018 No other directorships
27 August, 2018

RAJKUMAR DIWAN

Director

27 August, 2018

SARITA DIWAN

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
AQSA TEXTILES AND MARKETING PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 24.67 lac.
1996 Maharashtra 24.67 lac Buy financial reports
ASHMIN HOLDING AND LEASING PVT LTD It was formed in year 1984 in Maharashtra . The company currently has a paid up capital of INR 24.65 lac.
1984 Maharashtra 24.65 lac Buy financial reports
SAI KRIPA TRADE AND INVESTMENT PVT LTD It was formed in year 1995 in Madhya Pradesh . The company currently has a paid up capital of INR 24.65 lac.
1995 Madhya Pradesh 24.65 lac Buy financial reports
BSR COMPUTER SERVICES PRIVATE LIMITED It was formed in year 1994 in Punjab . The company currently has a paid up capital of INR 24.70 lac.
1994 Punjab 24.70 lac Buy financial reports
CHAMANDAYA INVESTMENTS LIMITED It was formed in year 1983 in Delhi . The company currently has a paid up capital of INR 24.72 lac.
1983 Delhi 24.72 lac Buy financial reports
TAKKAR FINANCIAL CONSULTANTS PVT LTD It was formed in year 1995 in Punjab . The company currently has a paid up capital of INR 24.62 lac.
1995 Punjab 24.62 lac Buy financial reports
TANUSHREE INVESTMENTS & PROPERTIES PVT.LTD. It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 24.61 lac.
1991 West Bengal 24.61 lac Buy financial reports
VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 24.73 lac.
2008 West Bengal 24.73 lac Buy financial reports
DEISM ENTERPRISES PRIVATE LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 24.60 lac.
1992 Maharashtra 24.60 lac Buy financial reports
KHAN HOLDINGS PRIVATE LIMITED It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 24.60 lac.
1991 Maharashtra 24.60 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SIBCO INVESTMENTS PVT. LTD.

Company Network • Tofler Business Research Platform
How to use company network of SIBCO INVESTMENTS PVT. LTD.

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 - SIBCO INVESTMENTS PVT. LTD.

  • What is the Incorporation date of SIBCO INVESTMENTS PVT. LTD.?

    The Incorporation Date of SIBCO INVESTMENTS PVT. LTD. is 03 June, 1992.

  • What is authorized share capital of SIBCO INVESTMENTS PVT. LTD.?

    The authorized share capital of SIBCO INVESTMENTS PVT. LTD. is INR 25.0 Lacs.

  • What is the paid-up capital of SIBCO INVESTMENTS PVT. LTD.?

    The paid up capital of the SIBCO INVESTMENTS PVT. LTD. is INR 24.67 Lacs.

  • What is the registered address of SIBCO INVESTMENTS PVT. LTD.?

    The registered address of SIBCO INVESTMENTS PVT. LTD. is P 3 NEW C I T ROAD

    KOLKATA - 700073
    West Bengal - India.

  • What is the CIN number of SIBCO INVESTMENTS PVT. LTD.?

    The CIN number of SIBCO INVESTMENTS PVT. LTD. is U67120WB1992PTC055622.

  • Who are the directors of SIBCO INVESTMENTS PVT. LTD.?

    Sibco Investments Pvt. Ltd. has two directors - Rajkumar Diwan and Sarita Diwan.

  • 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, 2022. 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



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More