Sibco Investments Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1992.
1992 Kolkata, West Bengal, India Struck Off
Last Updated:
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About Sibco Investments Pvt. Ltd.

Sibco Investments Pvt. Ltd., a struck off private limited company, was established on 03 June 1992 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67120WB1992PTC055622. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.47 M.

It upholds a compliant status. Its leadership includes Sarita Diwan (Director), Rajkumar Diwan (Director). Past directors included Dilip Kumar Bose, Sanjay Kumar Agarwal, Girdhar Gopal Modi. It holds no open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at P 3 New C I T Road, Kolkata, West Bengal, 700073.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120WB1992PTC055622

  • Registration Number

    055622

  • Incorporation Date

    03 June 1992

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.47 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.47 M
  • Company Age 33 Year, 8 Months
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 1.00 Cr
  • Revenue Growth **** %
  • Profit Growth **** -1173.90%
  • Ebitda **** -1173.90%
  • Net Worth -5.21%
  • Total Assets -1.30%
Company report

Sibco Investments Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sibco Investments Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sibco Investments Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Sarita Diwan Director 27 Aug 2018 Current
Rajkumar Diwan Director 27 Aug 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 21 Nov 2016 Past
Pramod Abcsdd Director 28 Sep 2016 Past
Pramod Abcsdd Director 17 Dec 2018 Past

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Financial Performance of Sibco Investments.

Sibco Investments Pvt. Ltd., for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 1173.9% decrease in profit. The company's net worth dipped by a decrease of 5.21%.

Sibco Investments revenue growth over time
Sibco Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -1.30%
*******
*******
*******
*******
Profit or Loss
*******
 -1173.90%
*******
*******
*******
*******
Net Worth
*******
 -5.21%
*******
*******
*******
*******
EBITDA
*******
 -1173.90%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sibco Investments?

In 2018, Sibco Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹10,000,000.00

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 1.00 Cr
Latest Charge Details
Date Lender Amount Status
12 Nov 1997 Bank Of Baroda ₹1.00 Cr Satisfied

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How Many Employees Work at Sibco Investments?

Unlock and access historical data on people associated with Sibco Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sibco Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sibco Investments's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sibco Investments
Recent Activity within the Organization
  • Charges

    A charge registered on 12 Nov 1997 via Charge ID 90250246 with Bank Of Baroda was fully satisfied on 15 Jun 2023. was recorded as a recent event.

  • Annual General Meeting

    The activity Sibco Investments Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Sibco Investments Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata. was documented.

  • Director Appointment

    Sarita Diwan was appointed as a Director was appointed as a Director on 27 Aug 2018 & has been associated with this company since 7 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Rajkumar Diwan was appointed as a Director was appointed as a Director on 27 Aug 2018 & has been associated with this company since 7 years 6 months . was completed.

  • Charges

    A charge with Bank Of Baroda amounted to Rs. 10.00 M with Charge ID 90250246 was registered on 12 Nov 1997. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sibco Investments Pvt. Ltd.?

The CIN of Sibco Investments Pvt. Ltd. is U67120WB1992PTC055622.

Where is Sibco Investments Pvt. Ltd. headquartered?

Sibco Investments Pvt. Ltd. is headquartered at P 3 New C I T Road, Kolkata, West Bengal, 700073.

When was Sibco Investments Pvt. Ltd. incorporated?

Sibco Investments Pvt. Ltd. was incorporated on 03 June 1992.

Who are the current directors of Sibco Investments Pvt. Ltd.?

The current directors of Sibco Investments Pvt. Ltd. are

What is the primary industry of Sibco Investments Pvt. Ltd.?

The primary industry of Sibco Investments Pvt. Ltd. is Financial Services.

Is Sibco Investments Pvt. Ltd. a listed company?

Sibco Investments Pvt. Ltd. is unlisted.

What is the capital structure of Sibco Investments Pvt. Ltd.?

The authorized capital of Sibco Investments Pvt. Ltd. is ₹2.50 M, and the paid-up capital is ₹2.47 M.

What is the compliance status of Sibco Investments Pvt. Ltd.?

The compliance status of Sibco Investments Pvt. Ltd. is Compliant.

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