Sikka Finvest Private Limited
About Sikka Finvest Private Limited
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Sikka Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 26 August 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65900MH1996PTC102155.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Purushottam Balkrishna Thanvi and Satyanarayan Shyamsunder Khetan.
Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 13 Rajmahal 1st Floor Bhuleshwar Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sikka Finvest Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address13 Rajmahal 1st Floor Bhuleshwar Kalbadevi Road, Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, Financial Activities
To see the full contact details of Sikka Finvest Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sikka Finvest is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Sikka Finvest Private Limited, buy the company report.
Financials of Sikka Finvest Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sikka Finvest Private Limited, buy the company report.
Board of directors of Sikka Finvest Private Limited
Sikka Finvest has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Purushottam Balkrishna Thanvi Also directs: PPL Pink Harvest Limited, PPL Floriculture Limited, Parasrampuria Estate Developers Pvt Ltd and 5 more | Director | 11 Jan 2011 | 15 Years 10 Months | Current |
| Satyanarayan Shyamsunder Khetan Also directs: PPL Floriculture Limited, Splendid Global Expo Limited, Benfast Investments and Finance Private Limited and 5 more | Director | 11 Jan 2011 | 15 Years 10 Months | Current |
Auditor
Sikka Finvest Private Limited is audited by JAIN ANIL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN ANIL & ASSOCIATES | FY 2017 | 115987W |
Shareholding
The shareholding of Sikka Finvest Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sikka Finvest Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sikka Finvest Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sikka Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sikka Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sikka Finvest Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Sanjiv Shankarlal Rathi ceased to be Director on 01 Feb 2011.
Frequently asked questions
Sikka Finvest is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 26 August 1996 (30+ years old) and is registered under CIN U65900MH1996PTC102155.
Sikka Finvest has 2 current directors:
- Purushottam Balkrishna Thanvi - Director
- Satyanarayan Shyamsunder Khetan - Director
The latest financial statements of Sikka Finvest on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sikka Finvest is U65900MH1996PTC102155. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sikka Finvest was incorporated on 26 August 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Sanjiv Shankarlal Rathi ceased to be Director on 01 Feb 2011. Vijaya Sandeep Rathi ceased to be Director on 01 Feb 2011. Purushottam Balkrishna Thanvi was appointed as Director on 11 Jan 2011. Sikka Finvest has 4 board changes on record in total.
The registered office of Sikka Finvest is at 13 Rajmahal 1st Floor Bhuleshwar Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
Sikka Finvest operates in the financial services industry, in the financial activities segment.
The compliance status of Sikka Finvest is compliant as of 21 September 2026. The company is actively filing with the Registrar of Companies.
Sikka Finvest can be reached at its registered office: 13 Rajmahal 1st Floor Bhuleshwar Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
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