Sic Fin Advisor Private Limited
About Sic Fin Advisor Private Limited
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Sic Fin Advisor Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It operates in the bfsi segment of the financial services sector. It was incorporated on 15 December 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65923UP2015PTC075101.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shaheen Khalil and Anand Kumar Singh.
The registered office is at J 13/93 Sanjay Nagar H – 2, Varanasi, Uttar Pradesh, India – 221001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressJ 13/93 Sanjay Nagar H – 2, Varanasi, Uttar Pradesh, India – 221001
- IndustryFinancial Services, Bfsi, Other Financial Intermediation, Commercial Loan Services, Credit Allocation Agencies
- 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
- One PDF report, delivered after checkout
Financials of Sic Fin Advisor Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sic Fin Advisor Private Limited
Sic Fin Advisor has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaheen Khalil | Director | 15 Dec 2015 | 10 Years 9 Months | Current |
| Anand Kumar Singh | Director | 15 Dec 2015 | 10 Years 9 Months | Current |
Charges & Borrowings of Sic Fin Advisor Private Limited
Sic Fin Advisor Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sic Fin Advisor Private Limited
Employment history and EPFO contributions of people linked to Sic Fin Advisor.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sic Fin Advisor Private Limited
Sic Fin Advisor Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Anand Kumar Singh was appointed as Director on 15 Dec 2015.
Credit Ratings, Litigation & Regulatory Alerts for Sic Fin Advisor Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sic Fin Advisor Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sic Fin Advisor Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sic Fin Advisor Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sic Fin Advisor Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sic Fin Advisor Private Limited
Sic Fin Advisor is an active private limited company based in Varanasi, Uttar Pradesh, India. The company works in bfsi, within the financial services industry. It was incorporated on 15 December 2015 (11+ years old) and is registered under CIN U65923UP2015PTC075101.
Sic Fin Advisor has 2 current directors:
- Shaheen Khalil - Director
- Anand Kumar Singh - Director
The CIN (Corporate Identification Number) of Sic Fin Advisor is U65923UP2015PTC075101. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sic Fin Advisor was incorporated on 15 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Anand Kumar Singh was appointed as Director on 15 Dec 2015. Shaheen Khalil was appointed as Director on 15 Dec 2015.
The registered office of Sic Fin Advisor is at J 1393 Sanjay Nagar H – 2, Varanasi, Uttar Pradesh, India – 221001.
Sic Fin Advisor has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sic Fin Advisor operates in the financial services industry, in the bfsi segment.
No. Sic Fin Advisor is not listed on any stock exchange. It is an unlisted company.
The compliance status of Sic Fin Advisor is active non-compliant as of 10 July 2026. The company is actively filing with the Registrar of Companies.