Sift Capital Private Limited

Sift Capital Private Limited - financial services in Alappuzha, Kerala, India. Directors, charges & compliance details.
CIN U67120KL2013PTC033220 Incorporated 31 January 2013 ROC Ernakulam HQ Alappuzha, Kerala, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹35 Lakh
Registered with MCA
Paid-up capital
₹35 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
31 Jan 2013
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Sift Capital Private Limited

Data last updated:

Sift Capital Private Limited was a private limited company based in Alappuzha, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 31 January 2013.

The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U67120KL2013PTC033220.

The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹35 Lakh. It was formerly known as Sift Capitals Private Limited. It was led by directors Sivaramakrishnan Sivaraman Nair (Managing Director) and Sivaraman Nair Ramakrishna Pillai.

The registered office was at Thadathilethu Vettiyar P O Mavelikara, Alappuzha, Kerala, India – 690557.

Company details

CIN U67120KL2013PTC033220
Registration Number 033220
Incorporation Date 31 January 2013
ROC Ernakulam
Listing Status Unlisted
Company Status Struck Off

Contact details

Sift Capital Private Limited's registered office is in Alappuzha Kerala, Kerala.

  • Registered Address
    Thadathilethu Vettiyar P O Mavelikara, Alappuzha, Kerala, India – 690557
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
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Sift Capital Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Sift Capital Private Limited

Year-wise financial statements and ratios of Sift Capital Private Limited are in the company report Buy the company report.

Board of directors of Sift Capital Private Limited

Sift Capital has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sivaramakrishnan Sivaraman NairManaging Director31 Jan 201313 Years 8 MonthsAs last reported
Sivaraman Nair Ramakrishna PillaiDirector31 Jan 201313 Years 8 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sift Capital Private 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 Sift Capital Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sift Capital Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Sivaramakrishnan Sivaraman Nair was appointed as Managing Director on 31 Jan 2013.

Appointed
Sivaramakrishnan Sivaraman Nair was appointed as Managing Director.
Appointed
Sivaraman Nair Ramakrishna Pillai was appointed as Director.
Incorporation
31 Jan 2013
Sift Capital Private Limited was registered on 31 Jan 2013 with Roc Ernakulam & aged 13 years 8 months as per MCA records.

Frequently asked questions

Sift Capital has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Sift Capital was a private limited company based in Alappuzha, Kerala, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 31 January 2013 and is registered under CIN U67120KL2013PTC033220. The company has been struck off by the Registrar of Companies and is no longer operational.

Sift Capital had 2 directors:

The CIN (Corporate Identification Number) of Sift Capital is U67120KL2013PTC033220. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Sift Capital is at Thadathilethu Vettiyar P O Mavelikara, Alappuzha, Kerala, India – 690557.

Sift Capital was incorporated on 31 January 2013. It is registered with the Registrar of Companies, Ernakulam.

Sift Capital operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.

Sivaramakrishnan Sivaraman Nair was appointed as Managing Director on 31 Jan 2013. Sivaraman Nair Ramakrishna Pillai was appointed as Director on 31 Jan 2013.

Yes. Sift Capital was formerly known as Sift Capitals Private Limited.

Sift Capital can be reached at its registered office: Thadathilethu Vettiyar P O Mavelikara, Alappuzha, Kerala, India – 690557.