It is a financial services private limited company based in Pune, Maharashtra, India, established in 1997.
1997 | Pune, Maharashtra, India | ActiveSicom Trustee Company Private Limited, a active private limited company, was established on 25 June 1997 in Pune, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U74999PN1997PTC108991. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Swarada Kishore Chourikar (Nominee Director), Kalpesh Mohan Bari (Nominee Director). Past directors included Lakshmi Venkateswara Rao Thunuguntla, Ulka Jitendra Salpekar, Nitin Mahajan Pralhad. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1St Floor, Kubera Chambers, Dr R.P. Road, Opp Sancheti Hospital, Shivaji Nagar, Pu, Ne, Pune, Maharashtra, 411005.
U74999PN1997PTC108991
108991
25 June 1997
₹0.10 M
₹0.10 M
Roc Pune
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Swarada Kishore Chourikar | Nominee Director | 31 Jan 2024 | Current |
| Kalpesh Mohan Bari | Nominee Director | 22 Dec 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Nominee Director | 27 Mar 2015 | Past |
| Pramod Abcsdd | Nominee Director | 02 Oct 2016 | Past |
| Pramod Abcsdd | Nominee Director | 22 Dec 2021 | Past |
| Pramod Abcsdd | Nominee Director | 30 Nov 2010 | Past |
| Pramod Abcsdd | Nominee Director | 31 Jan 2024 | Past |
| Pramod Abcsdd | Nominee Director | 29 Sep 2009 | Past |
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In 2016, Sicom Trustee Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Sicom Trustee Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Sicom Trustee Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was recorded as a recent event.
Progress on Swarada Kishore Chourikar was appointed as a Nominee Director was appointed as a Nominee Director on 31 Jan 2024 & has been associated with this company since 1 year 9 months . was documented.
The activity Kalpesh Mohan Bari was appointed as a Nominee Director was appointed as a Nominee Director on 22 Dec 2021 & has been associated with this company since 3 years 11 months . was completed.
Sicom Trustee Company Private Limited was registered on 25 Jun 1997 with Roc Pune & aged 28 years 5 months as per MCA records. was recorded as a recent event.
The CIN of Sicom Trustee Company Private Limited is U74999PN1997PTC108991.
Sicom Trustee Company Private Limited is headquartered at 1St Floor, Kubera Chambers, Dr R.P. Road, Opp Sancheti Hospital, Shivaji Nagar, Pu, Ne, Pune, Maharashtra, 411005.
Sicom Trustee Company Private Limited was incorporated on 25 June 1997.
The current directors of Sicom Trustee Company Private Limited are
The primary industry of Sicom Trustee Company Private Limited is Financial Services.
Sicom Trustee Company Private Limited is unlisted.
The authorized capital of Sicom Trustee Company Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Sicom Trustee Company Private Limited is Active Non-Compliant.
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