It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1992.
1992 | Kolkata, West Bengal, India | Struck OffSibco 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.
U67120WB1992PTC055622
055622
03 June 1992
₹2.50 M
₹2.47 M
Roc Kolkata
Unlisted
Struck Off
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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sarita Diwan | Director | 27 Aug 2018 | Current |
| Rajkumar Diwan | Director | 27 Aug 2018 | Current |
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹10,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Nov 1997 | Bank Of Baroda | ₹1.00 Cr | Satisfied |
Explore comprehensive loan charge details -
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.
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.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
The activity A charge registered on 12 Nov 1997 via Charge ID 90250246 with Bank Of Baroda was fully satisfied on 15 Jun 2023. was completed.
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.
Progress on Sibco Investments Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata. was documented.
Progress on 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 3 months . was documented.
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 3 months . was recorded as a recent event.
Progress on A charge with Bank Of Baroda amounted to Rs. 10.00 M with Charge ID 90250246 was registered on 12 Nov 1997. was documented.
The CIN of Sibco Investments Pvt. Ltd. is U67120WB1992PTC055622.
Sibco Investments Pvt. Ltd. is headquartered at P 3 New C I T Road, Kolkata, West Bengal, 700073.
Sibco Investments Pvt. Ltd. was incorporated on 03 June 1992.
The current directors of Sibco Investments Pvt. Ltd. are
The primary industry of Sibco Investments Pvt. Ltd. is Financial Services.
Sibco Investments Pvt. Ltd. is unlisted.
The authorized capital of Sibco Investments Pvt. Ltd. is ₹2.50 M, and the paid-up capital is ₹2.47 M.
The compliance status of Sibco Investments Pvt. Ltd. is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX