Sibyl Finvest Private Limited
About Sibyl Finvest Private Limited
Data last updated: 25 July 2025
Sibyl Finvest Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in commercial loan services, a part of the broader financial services sector. Incorporated on 16 July 1993.
Registered with ROC Mumbai under CIN U65923MH1993PTC072945.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.24 Cr. It was led by directors John Paul Fernandes and Mario Anthony Nazareth.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: Mahindra Towers Dr G.M.Bhaosale Marge Worli, Mumbai, Maharashtra, India – 400018.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressMahindra Towers Dr G.M.Bhaosale Marge Worli, Mumbai, Maharashtra, India – 400018
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IndustryFinancial Services, Commercial Loan Services, Credit Allocation Agencies, Bfsi, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sibyl Finvest Private Limited
Sibyl Finvest Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| John Paul Fernandes | Director | 18 Feb 1994 | 32 Years 6 Months | As last reported |
|
Mario Anthony Nazareth
Also directs:
Ashoka Buildcon Limited
|
Director | 01 Sep 1998 | 27 Years 11 Months | As last reported |
Financials of Sibyl Finvest Private Limited FY 2009 filings available
Ten-year financial statements for Sibyl Finvest Private Limited
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Charges & Borrowings Sibyl Finvest Private Limited
Sibyl Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sibyl Finvest Private Limited
View historical data on people associated with Sibyl Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sibyl Finvest Private Limited
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GST Compliance of Sibyl Finvest Private Limited
GST registrations and filing compliance for Sibyl Finvest Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sibyl Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Sibyl Finvest Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sibyl Finvest Private Limited
MSME payment history for Sibyl Finvest 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
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Subsidiaries & Group Companies of Sibyl Finvest Private Limited
Corporate group structure for Sibyl Finvest Private Limited
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MCA Filings & Documents of Sibyl Finvest Private Limited
MCA filings and documents for Sibyl Finvest Private Limited
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- Annual returns and statements
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Recent Activity on Sibyl Finvest Private Limited
Frequently Asked Questions about Sibyl Finvest Private Limited
Sibyl Finvest Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sibyl Finvest Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 July 1993 and is registered under CIN U65923MH1993PTC072945. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sibyl Finvest Private Limited was incorporated on 16 July 1993. Registered with ROC Mumbai.
The current directors of Sibyl Finvest Private Limited are:
- John Paul Fernandes - Director
- Mario Anthony Nazareth - Director
The CIN (Corporate Identification Number) of Sibyl Finvest Private Limited is U65923MH1993PTC072945. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sibyl Finvest Private Limited is financial services. The company specifically operates in commercial loan services.