Sidya Investments Limited
About Sidya Investments Limited
Data last updated: 21 December 2025
Sidya Investments Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 15 December 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U67120MH1993PTC075599.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.5 Cr. It is led by directors including Bipinchandra Natwarlal Mehta and Sanjay Murarka.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Bajaj Bhavan 2Nd Floor226 Nariman Point, Mumbai, Maharashtra, India – 400021.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBajaj Bhavan 2Nd Floor226 Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, NBFC
- 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
CIN History of Sidya Investments Limited
Sidya Investments Limited has one previous CIN (Corporate Identification Number): U67120MH1993PTC075599. The current CIN is U67120MH1993PLC075599, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1993PLC075599 | Current |
| U67120MH1993PTC075599 | Previous |
Business Activity of Sidya Investments Limited
Sidya Investments Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Sidya Investments Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Sidya Investments Limited
Sidya Investments Limited is currently managed by 3 directors, with 10 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 |
|---|---|---|---|---|
| Bipinchandra Natwarlal Mehta | Director | 06 Sep 2022 | 3 Years 11 Months | Current |
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Sanjay Murarka
Also directs:
Mukand Heavy Engineering Limited, Rose Realtors Private Limited
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Director | 26 Feb 2010 | 16 Years 5 Months | Current |
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Samir Dhirajlal Shrimankar
Also directs:
Hind Lamps Private Limited, Rapidkart Online Private Limited, Msn Holdings Limited and 2 more
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Director | 08 Apr 2018 | 8 Years 4 Months | Current |
Financials of Sidya Investments Limited FY 2024 filings available
Ten-year financial statements for Sidya Investments Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Sidya Investments Limited
Sidya Investments Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sidya Investments Limited
View historical data on people associated with Sidya Investments Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sidya Investments 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 Sidya Investments Limited
GST registrations and filing compliance for Sidya Investments Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sidya Investments Limited
Credit ratings, litigation, and regulatory alerts for Sidya Investments Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sidya Investments Limited
MSME payment history for Sidya Investments Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sidya Investments Limited
Corporate group structure for Sidya Investments Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sidya Investments Limited
MCA filings and documents for Sidya Investments 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 Sidya Investments Limited
Frequently Asked Questions about Sidya Investments Limited
Sidya Investments Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 December 1993 (33+ years old) and is registered under CIN U67120MH1993PLC075599.
The current directors of Sidya Investments Limited are:
- Bipinchandra Natwarlal Mehta - Director
- Sanjay Murarka - Director
- Samir Dhirajlal Shrimankar - Director
The primary industry of Sidya Investments Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Sidya Investments Limited can be reached at the registered office: Bajaj Bhavan 2Nd Floor226 Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹6 Cr, and the paid-up capital is ₹5.5 Cr.
The company has its registered office at Bajaj Bhavan 2Nd Floor226 Nariman Point, Mumbai, Maharashtra, India – 400021.