SITA INVESTMENT COMPANY LIMITED

Active    As on: 02 May, 2023    Update Info    Print    Share

OVERVIEW - SITA INVESTMENT COMPANY LIMITED

Sita Investment Company Limited is an unlisted public company incorporated on 13 March, 1974. It is classified as a public limited company and is located in Tiruchirappalli, Tamil Nadu. It's authorized share capital is INR 4.97 cr and the total paid-up capital is INR 61.24 lac.

The current status of Sita Investment Company Limited is - Active.

The last reported AGM (Annual General Meeting) of Sita Investment Company Limited, per our records, was held on 30 September, 2022.

Sita Investment Company Limited has four directors - Gautam Dalmia, Rakesh Kumar Agrawal, and others.

The Corporate Identification Number (CIN) of Sita Investment Company Limited is U65993TN1974PLC113557. The registered office of Sita Investment Company Limited is at Dalmiapuram Lalgudi, Tiruchirappalli, Tiruchirappalli, Tamil Nadu.

The Modern SME TOFLER
Branding strategies every entrepreneur should be familiar with!

Discover the incredible journey and experiences of Mr. Aashish Batra, the Co-founder of myPAPERCLIP, as he shares insights into creating his own premium brand of notebooks, notepads, and journals. We encourage you to watch the video and gain valuable lessons from his experiences.

Watch full video
  • 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:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more

REGISTERED DETAILS - SITA INVESTMENT COMPANY LIMITED


CIN

U65993TN1974PLC113557

Incorporation Date / Age

13 March, 1974 / 50 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 496.55 Lacs

Paidup Capital

INR 61.243 Lacs

industry*

Finance


type

Unlisted Public 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

Dalmiapuram
Lalgudi
Tiruchirappalli
Tiruchirappalli - 621651
Tamil Nadu - India


How to download SITA INVESTMENT COMPANY 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.

SITA INVESTMENT COMPANY LIMITED - Registration Details
CINU65993TN1974PLC113557
Incorporation Date / Age13 March, 1974 / 50 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 496.55 Lacs
Paidup CapitalINR 61.243 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressDalmiapuram Lalgudi Tiruchirappalli Tiruchirappalli - 621651 Tamil Nadu - India

FINANCIAL HIGHLIGHTS - SITA INVESTMENT COMPANY 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, 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 SITA INVESTMENT COMPANY 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 - SITA INVESTMENT COMPANY LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving director currently on board is Gautam Dalmia who was appointed on 28 October, 2000. Gautam Dalmia has been on the board for more than 23 years. The most recently appointed director is Rakesh Kumar Agrawal, who was appointed on 05 January, 2023.


Chandra Narain Maheshwari has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 39 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
GAUTAM DALMIA Director 28 October, 2000 Other directorships - KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED,  DALMIA CEMENT VENTURES LIMITED,  KANODIA COMMERCIAL LTD,  MOBIUS365 DATA SERVICES PRIVATE LIMITED,  INDIAN GAS EXCHANGE LIMITED,  OCL INDIA LIMITED,  DALMIA BHARAT LIMITED,  DALMIA BHARAT LIMITED,  INDIAN ENERGY EXCHANGE LIMITED,  RAMA INVESTMENT CO PRIVATE LTD,  MOBIUS KNOWLEDGE SERVICES PRIVATE LIMITED,  DALMIA CEMENT (BHARAT) LIMITED,  DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED, 
RAKESH KUMAR AGRAWAL Director 05 January, 2023 Other directorships - PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED,  KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED,  MADHUKAR INVESTMENTS LIMITED,  KAJAL (INDIA) LTD,  KONARK INVESTMENTS LTD,  GRANDEUR TRAVELS AND TOURS PVT LTD,  DALMIA GROUP UDYOG LIMITED,  ZIPAHEAD.COM PRIVATE LIMITED, 
ANUPAMA DALMIA . Director 02 August, 2021 Other directorships - KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED,  SEEKHO SIKHAO FOUNDATION, 
CHANDRA NARAIN MAHESHWARI Director 31 March, 2022 Other directorships - KESHAV POWER LIMITED,  DALMIA BHARAT DEVELOPERS LIMITED,  DALMIA BHARAT HOMES PRIVATE LIMITED,  MAHARSHI COMMERCE LIMITED,  CONTINENTAL PROJECTS LIMITED,  ADHIRATH POWER AND HOLDINGS PRIVATE LIMITED,  KAJAL (INDIA) LTD,  EDUWIZARDS INFOSOLUTIONS PRIVATE LIMITED,  VANIKA COMMERCIAL AND HOLDINGS PRIVATE LIMITED,  SOLSTIUM SOLUTIONS PRIVATE LIMITED,  GLOW HOMES TECHNOLOGIES PRIVATE LIMITED,  GARVITA SOLUTION SERVICES AND HOLDINGS PRIVATE LIMITED,  SHREE NIRMAN LTD,  ANKITA PRATISTHAN LIMITED,  GSB REFRACTORIES INDIA PRIVATE LIMITED,  DALMIA MINING AND SERVICES PRIVATE LIMITED,  MAYUKA INVESTMENT LIMITED,  ALIROX ABRASIVES LIMITED,  ARJUNA BROKERS & MINERALS LIMITED,  RAMA INVESTMENT CO PRIVATE LTD,  ZIPAHEAD.COM PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
GAUTAM DALMIA Director 28 October, 2000 View other directorships
RAKESH KUMAR AGRAWAL Director 05 January, 2023 View other directorships
ANUPAMA DALMIA . Director 02 August, 2021 View other directorships
CHANDRA NARAIN MAHESHWARI Director 31 March, 2022 View other directorships
28 October, 2000

GAUTAM DALMIA

Director

02 August, 2021

ANUPAMA DALMIA .

Director

31 March, 2022
05 January, 2023

Previous Names

No previous names were found for this company.

Previous CINs

U65993DL1974PLC007130

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
STRATEGIC FINVEST PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 61.25 lac.
1996 Delhi 61.25 lac Buy financial reports
WELFARE NIDHI LIMITED It was formed in year 2015 in Kerala . The company currently has a paid up capital of INR 61.25 lac.
2015 Kerala 61.25 lac Buy financial reports
HIMALAYA FINLEASE PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 61.28 lac.
1996 Delhi 61.28 lac Buy financial reports
ULKARSHA CHITS PRIVATE LIMITED It was formed in year 1994 in Kerala . The company currently has a paid up capital of INR 61.17 lac.
1994 Kerala 61.17 lac Buy financial reports
ACM FINVESTS PRIVATE LIMITED It was formed in year 1988 in West Bengal . The company currently has a paid up capital of INR 61.17 lac.
1988 West Bengal 61.17 lac Buy financial reports
KALPATARU KATARIYA BENEFIT FUND NIDHI LIMITED It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 61.32 lac.
1995 Tamil Nadu 61.32 lac Buy financial reports
SHREE MANAMA FINANCE PRIVATE LIMITED It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 61.16 lac.
1996 West Bengal 61.16 lac Buy financial reports
SPUTNIK FINLEASE AND PORTFOLIO PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 61.14 lac.
1996 Delhi 61.14 lac Buy financial reports
ANUSUYA BLENDERS PRIVATE LIMITED It was formed in year 1999 in Bihar . The company currently has a paid up capital of INR 61.35 lac.
1999 Bihar 61.35 lac Buy financial reports
LOCUS INDIA FINANCIAL ADVISORS PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 61.36 lac.
2007 Delhi 61.36 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SITA INVESTMENT COMPANY LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SITA INVESTMENT COMPANY 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.

About - SITA INVESTMENT COMPANY LIMITED Edit

Add Company Info • Tofler Business Research Platform

FAQ - SITA INVESTMENT COMPANY LIMITED

  • What is the Incorporation date of SITA INVESTMENT COMPANY LIMITED?

    The Incorporation Date of SITA INVESTMENT COMPANY LIMITED is 13 March, 1974.

  • What is authorized share capital of SITA INVESTMENT COMPANY LIMITED?

    The authorized share capital of SITA INVESTMENT COMPANY LIMITED is INR 496.55 Lacs.

  • What is the paid-up capital of SITA INVESTMENT COMPANY LIMITED?

    The paid up capital of the SITA INVESTMENT COMPANY LIMITED is INR 61.243 Lacs.

  • What is the registered address of SITA INVESTMENT COMPANY LIMITED?

    The registered address of SITA INVESTMENT COMPANY LIMITED is Dalmiapuram
    Lalgudi
    Tiruchirappalli
    Tiruchirappalli - 621651
    Tamil Nadu - India.

  • What is the CIN number of SITA INVESTMENT COMPANY LIMITED?

    The CIN number of SITA INVESTMENT COMPANY LIMITED is U65993TN1974PLC113557.

  • Who are the directors of SITA INVESTMENT COMPANY LIMITED?

    Sita Investment Company Limited has four directors - Gautam Dalmia, Rakesh Kumar Agrawal, and others.

  • 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:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

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