Sicorp Finlease Limited
About Sicorp Finlease Limited
Data last updated:
Sicorp Finlease Limited is a public limited company based in Thane, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 21 June 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65900MH1995PLC089832.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹70.07 Lakh. It is led by directors including Shila Baburao Suryavanshi and Ravindrakant Sakharam Surve.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Thane, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹32,680, a decline of 43% compared to the previous year. For the same year it recorded a net loss of ₹15,301 (net margin -46.8%) and EBITDA of -₹36,623 (EBITDA margin -112.1%).
Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Sicorp Finlease has one previous CIN (Corporate Identification Number): U65900MH1995PTC089832. The current CIN is U65900MH1995PLC089832, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65900MH1995PLC089832 | Current |
| U65900MH1995PTC089832 | Previous |
Contact details
Sicorp Finlease Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address11 Anand Mangal Shanti Nagar Chs Ltd Jain Mandir Road Sector – 3 Mira Road (E, ), Thane, Maharashtra, India – 401107
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Sicorp Finlease Limited, buy the company report.
- 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 Sicorp Finlease Limited
FY 2021 filings availableSicorp Finlease Limited reported revenue of ₹32,680 (down 43% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 43% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹32,680 | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹36,623 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹15,301 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -112.1% | |
| Net Profit Margin | -46.8% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Sicorp Finlease Limited, buy the company report.
Board of directors of Sicorp Finlease Limited
Sicorp Finlease has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shila Baburao Suryavanshi Also directs: Neelambar Share Broking Private Limited | Director | 16 Feb 2009 | 17 Years 8 Months | Current |
| Ravindrakant Sakharam Surve | Additional Director | 01 Apr 2011 | 15 Years 6 Months | Current |
| Laxman Ghosalkar | Additional Director | 15 Nov 2013 | 12 Years 11 Months | Current |
Auditor
Sicorp Finlease Limited is audited by SAINI GARG JHA & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAINI GARG JHA & ASSOCIATES | FY 2016 | 025081N |
Shareholding
The shareholding of Sicorp Finlease Limited is on record for FY 2017, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sicorp Finlease Limited, buy the company report.
Legal cases
Sicorp Finlease Limited has 5 court cases on record: 1 filed by Sicorp Finlease, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 2 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APL) | Filed against the company | Disposed |
| Bombay High Court | Court case (APL) | Filed by the company against The State of Maharashtra and Anr | Disposed |
| Supreme Court | Court case (1008-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Appeals u/s 15 Z of Securities and Exchange Board of India Act, 1992.) | Filed against the company by Securities Exchange Board of India | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SEBI SPL CASE) | Filed against the company by Securities and Exchange Board of India | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SEBI SPL CASE) | Filed against the company by Securities Exchange Board of India | Disposed |
To see the full case history of Sicorp Finlease 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 Sicorp Finlease 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 Sicorp Finlease Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sicorp Finlease Limited has 8 board changes on record since 2007: 3 appointments and 5 cessations. The latest: Hiteshkumar Harkishandas Shah ceased to be Director on 02 Apr 2014.
Frequently asked questions
Sicorp Finlease is an active public limited company based in Thane, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 21 June 1995 (31+ years old) and is registered under CIN U65900MH1995PLC089832.
Sicorp Finlease has 3 current directors:
- Shila Baburao Suryavanshi - Director
- Ravindrakant Sakharam Surve - Additional Director
- Laxman Ghosalkar - Additional Director
The latest financial statements of Sicorp Finlease on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sicorp Finlease is U65900MH1995PLC089832. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sicorp Finlease has 5 court cases on record: 1 filed by the company and 4 filed against it. Most are in the district courts.
Sicorp Finlease was incorporated on 21 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Hiteshkumar Harkishandas Shah ceased to be Director on 02 Apr 2014. Ketan Navinchandra Shah ceased to be Director on 02 Apr 2014. Laxman Ghosalkar was appointed as Additional Director on 15 Nov 2013. Sicorp Finlease has 8 board changes on record in total.
The registered office of Sicorp Finlease is at 11 Anand Mangal Shanti Nagar Chs Ltd Jain Mandir Road Sector – 3 Mira Road E, , Thane, Maharashtra, India – 401107.
Sicorp Finlease operates in the financial services industry, in the diversified financial services segment.
The compliance status of Sicorp Finlease is active non-compliant as of 23 July 2026. The company is actively filing with the Registrar of Companies.