Sibyl Finvest Private Limited
About Sibyl Finvest Private Limited
Data last updated:
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 operated in the commercial loan services segment of the financial services sector. It was incorporated on 16 July 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH1993PTC072945.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Mahindra Towers Dr G.M.Bhaosale Marge Worli, Mumbai, Maharashtra, India – 400018.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Sibyl Finvest Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressMahindra Towers Dr G.M.Bhaosale Marge Worli, Mumbai, Maharashtra, India – 400018
- IndustryFinancial Services, Commercial Loan Services, Credit Allocation Agencies, Bfsi, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sibyl Finvest Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sibyl Finvest Private Limited, buy the company report.
Board of directors of Sibyl Finvest Private Limited
Sibyl Finvest has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| John Paul Fernandes | Director | 18 Feb 1994 | 32 Years 8 Months | As last reported |
| Mario Anthony Nazareth Also directs: Ashoka Buildcon Limited | Director | 01 Sep 1998 | 28 Years 2 Months | As last reported |
Legal cases
Sibyl Finvest Private Limited has 3 court cases on record: 3 filed by Sibyl Finvest. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Sibyl Finvest Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sibyl Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sibyl Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sibyl Finvest Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Mario Anthony Nazareth was appointed as Director on 01 Sep 1998.
Frequently asked questions
Sibyl Finvest 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in commercial loan services, within the financial services industry. It was incorporated on 16 July 1993 and is registered under CIN U65923MH1993PTC072945. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sibyl Finvest was incorporated on 16 July 1993. It is registered with the Registrar of Companies, Mumbai.
Sibyl Finvest had 2 directors:
- John Paul Fernandes - Director
- Mario Anthony Nazareth - Director
The CIN (Corporate Identification Number) of Sibyl Finvest is U65923MH1993PTC072945. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sibyl Finvest is at Mahindra Towers Dr G.M.Bhaosale Marge Worli, Mumbai, Maharashtra, India – 400018.
The latest financial statements of Sibyl Finvest on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Sibyl Finvest operated in the financial services industry, in the commercial loan services segment.
Sibyl Finvest has 3 court cases on record: 3 filed by the company.
Mario Anthony Nazareth was appointed as Director on 01 Sep 1998. John Paul Fernandes was appointed as Director on 18 Feb 1994.
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