Sib Financial Private Limited
About Sib Financial Private Limited
Data last updated: 10 January 2026
Sib Financial Private Limited is a private limited company based in Allahabad, Uttar Pradesh, India. Incorporated on 02 July 2025.
Registered with ROC Kanpur under CIN U64990UP2025PTC227234.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Sib Financial Private Limited. It is led by directors Mohammad Ahmad and Shiba Bano.
Office: 99/13 A Hesting Road, Allahabad, Uttar Pradesh, India – 211001.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address99/13 A Hesting Road, Allahabad, Uttar Pradesh, India – 211001
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sib Financial Private Limited
Sib Financial Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mohammad Ahmad
Also directs:
Sib Nidhi Limited
|
Director | 02 Jul 2025 | 1 Years 1 Months | Current |
|
Shiba Bano
Also directs:
Sib Nidhi Limited
|
Director | 02 Jul 2025 | 1 Years 1 Months | Current |
Financials of Sib Financial Private Limited
Ten-year financial statements for Sib Financial Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sib Financial Private Limited
Sib Financial Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sib Financial Private Limited
View historical data on people associated with Sib Financial Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sib Financial Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sib Financial Private Limited
GST registrations and filing compliance for Sib Financial Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sib Financial Private Limited
Credit ratings, litigation, and regulatory alerts for Sib Financial Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sib Financial Private Limited
MSME payment history for Sib Financial Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sib Financial Private Limited
Corporate group structure for Sib Financial Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sib Financial Private Limited
MCA filings and documents for Sib Financial Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sib Financial Private Limited
Frequently Asked Questions about Sib Financial Private Limited
Sib Financial Private Limited is an active private limited company based in Allahabad, Uttar Pradesh, India. It was incorporated on 02 July 2025 (1 year old) and is registered under CIN U64990UP2025PTC227234.
The current directors of Sib Financial Private Limited are:
- Mohammad Ahmad - Director
- Shiba Bano - Director
Sib Financial Private Limited can be reached at the registered office: 9913 A Hesting Road, Allahabad, Uttar Pradesh, India – 211001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 9913 A Hesting Road, Allahabad, Uttar Pradesh, India – 211001.
Sib Financial Private Limited was incorporated on 02 July 2025, making it 1 year old. Registered with ROC Kanpur.