Sigma Fiscals Private Limited
About Sigma Fiscals Private Limited
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Sigma Fiscals Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 03 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65900MH1995PTC091347. Its GSTIN is 27AABCS1183J1ZA (Maharashtra).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹52.5 Lakh. It is led by directors Krupa Deepak Chheda and Deepak Dungarshi Chheda.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1 / 19 Mayank Nutan Laxmi Soc. N. S. Road No.9 J. V. P. D. Scheme Vile Parle (West), Mumbai, Maharashtra, India – 400049.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.01 Cr, a decline of 40% compared to the previous year. For the same year it recorded a net profit of ₹41.98 Lakh (net margin 41.8%) and EBITDA of ₹52.9 Lakh (EBITDA margin 52.6%). Revenue has declined at a compounded annual rate (CAGR) of 14% over three years and 14% over five years.
As per MCA filings, the company has open charges of ₹11.93 Cr on record. Court records list 9 cases involving the company, including 5 filed by the company and 4 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sigma Fiscals Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 / 19 Mayank Nutan Laxmi Soc. N. S. Road No.9 J. V. P. D. Scheme Vile Parle (West), Mumbai, Maharashtra, India – 400049
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Sigma Fiscals Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sigma Fiscals is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Sigma Fiscals Private Limited, buy the company report.
Financials of Sigma Fiscals Private Limited
FY 2024 filings availableSigma Fiscals Private Limited reported revenue of ₹1.01 Cr (down 40% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 14% over five years, including a 40% fall in the latest year. EBITDA fell 54% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹52.9 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹41.98 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 52.6% | ||||
| Net Profit Margin | 41.8% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Sigma Fiscals Private Limited, buy the company report.
Board of directors of Sigma Fiscals Private Limited
Sigma Fiscals has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krupa Deepak Chheda | Director | 03 Aug 1995 | 31 Years 2 Months | Current |
| Deepak Dungarshi Chheda | Director | 03 Aug 1995 | 31 Years 2 Months | Current |
Auditor
Sigma Fiscals Private Limited is audited by BHAVESH J. JOSHI & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHAVESH J. JOSHI & CO. | FY 2022 | 039344 |
Shareholding
The shareholding of Sigma Fiscals Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sigma Fiscals Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 May 2018 | 100177926 | Others | ₹3.25 Cr | Open | |
| 06 Apr 2018 | 100167562 | Others | ₹8.68 Cr | Open |
To see the full charge records of Sigma Fiscals Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sigma Fiscals Private Limited has 9 court cases on record: 5 filed by Sigma Fiscals, 4 filed against it. 2 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 2 | 1 |
| District courts | 4 | 2 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Mol Chem Ltd and Ors | Pending |
| Bombay High Court | Court case (SJ) | Filed by the company against Electrex India Ltd. and Ors. | Disposed |
| Bombay High Court | Writ petition | Filed against the company | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Cri.Rev.App.) | Filed against the company by individuals | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Cri.Rev.App.) | Filed against the company by an individual | Disposed |
To see the full case history of Sigma Fiscals Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sigma Fiscals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sigma Fiscals has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCS1183J1ZA | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sigma Fiscals Private Limited, buy the company report.
Recent activity
Sigma Fiscals Private Limited has 5 board changes on record since 1995: 2 appointments and 3 cessations. The latest: Rohan Deepak Chheda ceased to be Additional Director on 30 Sep 2013.
Frequently asked questions
Sigma Fiscals is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 03 August 1995 (31+ years old) and is registered under CIN U65900MH1995PTC091347.
Sigma Fiscals has 2 current directors:
- Krupa Deepak Chheda - Director
- Deepak Dungarshi Chheda - Director
The latest financial statements of Sigma Fiscals on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sigma Fiscals is 27AABCS1183J1ZA, registered in Maharashtra.
The CIN (Corporate Identification Number) of Sigma Fiscals is U65900MH1995PTC091347. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sigma Fiscals has 9 court cases on record: 5 filed by the company and 4 filed against it. 2 are pending. Most are in the high courts.
Sigma Fiscals was incorporated on 03 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Rohan Deepak Chheda ceased to be Additional Director on 30 Sep 2013. Dungarshi Velji Chheda ceased to be Director on 09 Sep 2010. Jayantilal Kheraj Gala ceased to be Director on 09 Sep 2010. Sigma Fiscals has 5 board changes on record in total.
The registered office of Sigma Fiscals is at 1 19 Mayank Nutan Laxmi Soc. N. S. Road No.9 J. V. P. D. Scheme Vile Parle West, Mumbai, Maharashtra, India – 400049.
Sigma Fiscals operates in the financial services industry, in the brokerage and trading services segment.
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