Sid B Capital Services Private Limited
About Sid B Capital Services Private Limited
Data last updated:
Sid B Capital Services Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 29 March 2010, the company has been in operation for over 16 years.
Registered with ROC Chandigarh under CIN U67120PB2010PTC033742.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vimal Kumar and Paramjeet Singh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Shop No.1 Ground Floor Sheeba Hotel, Ludhiana, Punjab, India – 141001.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop No.1 Ground Floor Sheeba Hotel, Ludhiana, Punjab, India – 141001
- IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Sid B Capital Services
Sid B Capital Services Private Limited is audited by V.V. BHALLA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.V. BHALLA & CO. | Locked | Locked | Locked |
Complete auditor history for Sid B Capital Services Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sid B Capital Services Private Limited
Sid B Capital Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vimal Kumar | Director | 29 Mar 2010 | 16 Years 6 Months | Current |
| Paramjeet Singh | Director | 10 Feb 2019 | 7 Years 7 Months | Current |
Financials of Sid B Capital Services Private Limited FY 2019 filings available
Ten-year financial statements for Sid B Capital Services Private Limited
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.
Ownership and Shareholding of Sid B Capital Services
Shareholding and ownership data for Sid B Capital Services Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sid B Capital Services
Sid B Capital Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sid B Capital Services
Employment history and EPFO contributions of people linked to Sid B Capital Services.
Employee and EPFO history for Sid B Capital Services Private Limited
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.
GST Compliance of Sid B Capital Services
GST registrations and filing compliance for Sid B Capital Services Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Sid B Capital Services
Credit ratings, litigation, and regulatory alerts for Sid B Capital Services Private Limited
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 Sid B Capital Services
MSME payment history for Sid B Capital Services Private Limited
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 Sid B Capital Services
Corporate group structure for Sid B Capital Services Private Limited
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.
MCA Filings & Documents of Sid B Capital Services
MCA filings and documents for Sid B Capital Services Private Limited
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.
Recent Activity on Sid B Capital Services
Frequently Asked Questions about Sid B Capital Services Private Limited
Sid B Capital Services is an active private limited company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 29 March 2010 (16+ years old) and is registered under CIN U67120PB2010PTC033742.
The current directors of Sid B Capital Services are:
- Vimal Kumar - Director
- Paramjeet Singh - Director
The primary industry of Sid B Capital Services is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Sid B Capital Services can be reached at the registered office: Shop No.1 Ground Floor Sheeba Hotel, Ludhiana, Punjab, India – 141001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Shop No.1 Ground Floor Sheeba Hotel, Ludhiana, Punjab, India – 141001.