
Sigma Fincap Private Limited
About Sigma Fincap Private Limited
Data last updated:
Sigma Fincap Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 09 November 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921PB1994PTC015266.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹82.32 Lakh. It is led by directors Subash Chand and Harbans Lal.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at G T Roadjugiana Ludhiana, Punjab, India – 141003.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sigma Fincap Private Limited's registered office is in Ludhiana, Punjab.
- Registered AddressG T Roadjugiana Ludhiana, Punjab, India – 141003
- IndustryFinancial Services, Other Financial Intermediation, Hire Purchase, Credit Allocation Agencies
- 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 Sigma Fincap Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sigma Fincap Private Limited, buy the company report.
Board of directors of Sigma Fincap Private Limited
Sigma Fincap has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subash Chand | Director | 01 Nov 2014 | 12 Years 0 Months | Current |
| Harbans Lal | Director | 01 Nov 2014 | 12 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Sigma Fincap Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sigma Fincap 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 Sigma Fincap Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sigma Fincap Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Harbans Lal ceased to be Additional Director on 29 Sep 2015.
Frequently asked questions
Sigma Fincap is an active private limited company based in Ludhiana, Punjab, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 09 November 1994 (32+ years old) and is registered under CIN U65921PB1994PTC015266.
Sigma Fincap has 2 current directors:
- Subash Chand - Director
- Harbans Lal - Director
The latest financial statements of Sigma Fincap on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sigma Fincap is U65921PB1994PTC015266. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sigma Fincap was incorporated on 09 November 1994, making it 32+ years old. It is registered with the Registrar of Companies, Chandigarh.
Harbans Lal ceased to be Additional Director on 29 Sep 2015. Subash Chand ceased to be Additional Director on 29 Sep 2015. Dinesh Soin ceased to be Director on 17 Feb 2015. Sigma Fincap has 6 board changes on record in total.
The registered office of Sigma Fincap is at G T Roadjugiana Ludhiana, Punjab, India – 141003.
Sigma Fincap operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Sigma Fincap is active non-compliant as of 23 July 2026. The company is actively filing with the Registrar of Companies.
Sigma Fincap can be reached at its registered office: G T Roadjugiana Ludhiana, Punjab, India – 141003.

