Sicorp Finlease Limited
About Sicorp Finlease Limited
Data last updated: 27 February 2026
Sicorp Finlease Limited is a public limited company based in Thane, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 21 June 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U65900MH1995PLC089832.
Capital: 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.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Thane, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹32,680, a decline of 42.67% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address11 Anand Mangal Shanti Nagar Chs Ltd Jain Mandir Road Sector – 3 Mira Road (E, ), Thane, Maharashtra, India – 401107
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sicorp Finlease Limited
Sicorp Finlease Limited 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 |
Auditor Details of Sicorp Finlease Limited
Sicorp Finlease Limited is audited by SAINI GARG JHA & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAINI GARG JHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sicorp Finlease Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sicorp Finlease Limited
Sicorp Finlease Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shila Baburao Suryavanshi
Also directs:
Neelambar Share Broking Private Limited
|
Director | 16 Feb 2009 | 17 Years 6 Months | Current |
| Ravindrakant Sakharam Surve | Additional Director | 01 Apr 2011 | 15 Years 4 Months | Current |
| Laxman Ghosalkar | Additional Director | 15 Nov 2013 | 12 Years 9 Months | Current |
Financials of Sicorp Finlease Limited FY 2021 filings available
Sicorp Finlease Limited reported revenue of ₹32,680 (down 42.67% YoY) for FY 2016.
Ten-year financial statements for Sicorp Finlease Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sicorp Finlease Limited
Shareholding and ownership data for Sicorp Finlease Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Sicorp Finlease Limited
Sicorp Finlease Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sicorp Finlease Limited
View historical data on people associated with Sicorp Finlease Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sicorp Finlease Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sicorp Finlease Limited
GST registrations and filing compliance for Sicorp Finlease Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sicorp Finlease Limited
Credit ratings, litigation, and regulatory alerts for Sicorp Finlease Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sicorp Finlease Limited
MSME payment history for Sicorp Finlease Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Sicorp Finlease Limited
Corporate group structure for Sicorp Finlease Limited
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MCA Filings & Documents of Sicorp Finlease Limited
MCA filings and documents for Sicorp Finlease Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sicorp Finlease Limited
Frequently Asked Questions about Sicorp Finlease Limited
Sicorp Finlease Limited is an active public limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 21 June 1995 (31+ years old) and is registered under CIN U65900MH1995PLC089832.
Sicorp Finlease Limited reported revenue of ₹32,680 for FY 2016 (down 42.67% YoY).
The current directors of Sicorp Finlease Limited are:
- Shila Baburao Suryavanshi - Director
- Ravindrakant Sakharam Surve - Additional Director
- Laxman Ghosalkar - Additional Director
The primary industry of Sicorp Finlease Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sicorp Finlease Limited can be reached at the registered office: 11 Anand Mangal Shanti Nagar Chs Ltd Jain Mandir Road Sector – 3 Mira Road E, , Thane, Maharashtra, India – 401107.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹70.07 Lakh.