SIBL FINTECH LIMITED

Active    As on: 15 May, 2023    Update Info    Print    Share

OVERVIEW - SIBL FINTECH LIMITED

Sibl Fintech Limited is an unlisted public company incorporated on 13 April, 2022. It is classified as a public limited company and is located in Raigarh, Maharashtra. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Sibl Fintech Limited is - Active.

Details of the last annual general meeting of Sibl Fintech Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

Sibl Fintech Limited has three directors - Rakesh Kumar, Kamal Singh Panwar, and others.

The Corporate Identification Number (CIN) of Sibl Fintech Limited is U67190MH2022PLC380540. The registered office of Sibl Fintech Limited is at Flat No. 102 Plot No. 23 Sunder HSG Socy Sector 3E, Kalamboli, Raigarh, Maharashtra.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - SIBL FINTECH LIMITED


CIN

U67190MH2022PLC380540

Incorporation Date / Age

13 April, 2022 / 2 yrs

Last Reported AGM Date

Not Available


Authorized Capital

INR 1.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Flat No. 102 Plot No. 23
Sunder HSG Socy Sector 3E
Kalamboli
Raigarh - 410218
Maharashtra - India


How to download SIBL FINTECH LIMITED 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.

SIBL FINTECH LIMITED - Registration Details
CINU67190MH2022PLC380540
Incorporation Date / Age13 April, 2022 / 2 yrs
Last Reported AGM DateNot Available
Authorized CapitalINR 1.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressFlat No. 102 Plot No. 23 Sunder HSG Socy Sector 3E Kalamboli Raigarh - 410218 Maharashtra - India

Directors - SIBL FINTECH LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Rakesh Kumar, Kamal Singh Panwar and Sunil Kumar who were appointed on 13 April, 2022. They have been on the board for 2 years and 0 months.

Rakesh Kumar has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAKESH KUMAR Director 13 April, 2022 Other directorships - PANOPTIC INFOTECH PRIVATE LIMITED,  SHRI AHIMSA NATURALS LIMITED,  SQUARE INSURANCE BROKERS PRIVATE LIMITED, 
KAMAL SINGH PANWAR Director 13 April, 2022 Other directorships - SQUARE INSURANCE BROKERS PRIVATE LIMITED, 
SUNIL KUMAR Director 13 April, 2022 Other directorships - SQUARE INSURANCE BROKERS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RAKESH KUMAR Director 13 April, 2022 View other directorships
KAMAL SINGH PANWAR Director 13 April, 2022 View other directorships
SUNIL KUMAR Director 13 April, 2022 View other directorships
13 April, 2022

RAKESH KUMAR

Director

13 April, 2022
13 April, 2022

SUNIL KUMAR

Director

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
CANNANORE INVESTMENT COMPANY LIMITED It was formed in year 1980 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
1980 Maharashtra 1.00 lac Buy financial reports
DEEPAK KEJRIWAL TRADERS PRIVATE LIMITED It was formed in year 2023 in West Bengal . The company currently has a paid up capital of INR 1.00 lac.
2023 West Bengal 1.00 lac Buy financial reports
AKHIL WEALTH MANAGEMENT PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports
PVB FIN SOLUTIONS PRIVATE LIMITED It was formed in year 2017 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2017 Andhra Pradesh 1.00 lac Buy financial reports
VELPULA CHIT FUNDS PRIVATE LIMITED It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2018 Andhra Pradesh 1.00 lac Buy financial reports
MADDI ANJANEYA PODUPU CHIT FUND PRIVATE LIMITED It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2018 Andhra Pradesh 1.00 lac Buy financial reports
ARUNDHATI INDUSTRIAL INVESTMENTS AND HOLDINGS PRIVATE LIMITED It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2018 Andhra Pradesh 1.00 lac Buy financial reports
IFS RECOVERY SERVICES PRIVATE LIMITED It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2019 Andhra Pradesh 1.00 lac Buy financial reports
VMD RECOVERY CONSULTING SERVICES PRIVATE LIMITED It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2019 Andhra Pradesh 1.00 lac Buy financial reports
MONEYKONDA FINLABS PRIVATE LIMITED It was formed in year 2020 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2020 Andhra Pradesh 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SIBL FINTECH LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SIBL FINTECH 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 - SIBL FINTECH LIMITED

  • What is the Incorporation date of SIBL FINTECH LIMITED?

    The Incorporation Date of SIBL FINTECH LIMITED is 13 April, 2022.

  • What is authorized share capital of SIBL FINTECH LIMITED?

    The authorized share capital of SIBL FINTECH LIMITED is INR 1.0 Lacs.

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

    The paid up capital of the SIBL FINTECH LIMITED is INR 1.0 Lacs.

  • What is the registered address of SIBL FINTECH LIMITED?

    The registered address of SIBL FINTECH LIMITED is Flat No. 102 Plot No. 23
    Sunder HSG Socy Sector 3E
    Kalamboli
    Raigarh - 410218
    Maharashtra - India.

  • What is the CIN number of SIBL FINTECH LIMITED?

    The CIN number of SIBL FINTECH LIMITED is U67190MH2022PLC380540.

  • Who are the directors of SIBL FINTECH LIMITED?

    Sibl Fintech Limited has three directors - Rakesh Kumar, Kamal Singh Panwar, and others.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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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