It is a business outsourcing public limited company based in Kalamboli, Maharashtra, India, established in 2022.
2022 | Kalamboli, Maharashtra, India | ActiveSibl Fintech Limited, a active public limited company, was established on 13 April 2022 in Kalamboli, Maharashtra, India. Engaging in business & it consulting within the business outsourcing sector, it holds CIN: U67190MH2022PLC380540. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Kamal Singh Panwar (Director), Rakesh Kumar (Managing Director), Sumer Kumari (Director). Past directors included Sunil Kumar, Sumer Kumari. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No. 102 Plot No. 23 Sunder Hsg Socy Sector 3E, Kalamboli, Maharashtra, 410218.
U67190MH2022PLC380540
380540
13 April 2022
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Sibl Fintech Limited — 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 |
|---|---|---|---|
| Kamal Singh Panwar | Director | 13 Apr 2022 | Current |
| Rakesh Kumar | Managing Director | 13 Apr 2022 | Current |
| Sumer Kumari | Director | 21 Aug 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 21 Aug 2024 | Past |
| Pramod Abcsdd | Director Appointed In Casual Vacancy | 29 Sep 2024 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Sibl Fintech's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Sibl Fintech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Sibl Fintech has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Sibl Fintech, 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 Sibl Fintech'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.
Sibl Fintech Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Sumer Kumari was appointed as a Director was appointed as a Director on 21 Aug 2024 & has been associated with this company since 1 year 3 months . was recorded as a recent event.
Sibl Fintech Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Kamal Singh Panwar was appointed as a Director was appointed as a Director on 13 Apr 2022 & has been associated with this company since 3 years 7 months . was completed.
The activity Rakesh Kumar was appointed as a Managing Director was appointed as a Managing Director on 13 Apr 2022 & has been associated with this company since 3 years 7 months . was completed.
Sibl Fintech Limited was registered on 13 Apr 2022 with Roc Mumbai & aged 3 years 7 months as per MCA records. was recorded as a recent event.
The CIN of Sibl Fintech Limited is U67190MH2022PLC380540.
Sibl Fintech Limited is headquartered at Flat No. 102 Plot No. 23 Sunder Hsg Socy Sector 3E, Kalamboli, Maharashtra, 410218.
Sibl Fintech Limited was incorporated on 13 April 2022.
The current directors of Sibl Fintech Limited are
The primary industry of Sibl Fintech Limited is Business Outsourcing.
Sibl Fintech Limited is unlisted.
The authorized capital of Sibl Fintech Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Sibl Fintech Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX