Sigma Fiscals Private Limited
About Sigma Fiscals Private Limited
Data last updated: 09 January 2026
Sigma Fiscals Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 03 August 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U65900MH1995PTC091347.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: 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.
As per MCA filings, the company has open charges of ₹11.93 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1 / 19 Mayank Nutan Laxmi Soc. N. S. Road No.9 J. V. P. D. Scheme Vile Parle (West), Mumbai, Maharashtra, India – 400049
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Sigma Fiscals Private Limited
Sigma Fiscals Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Sigma Fiscals Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Sigma Fiscals Private Limited
Sigma Fiscals Private Limited is audited by BHAVESH J. JOSHI & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHAVESH J. JOSHI & CO. | Locked | Locked | Locked |
Complete auditor history for Sigma Fiscals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sigma Fiscals Private Limited
Sigma Fiscals Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Krupa Deepak Chheda | Director | 03 Aug 1995 | 30 Years 11 Months | Current |
| Deepak Dungarshi Chheda | Director | 03 Aug 1995 | 30 Years 11 Months | Current |
Financials of Sigma Fiscals Private Limited FY 2024 filings available
Sigma Fiscals Private Limited reported revenue of ₹1.01 Cr (down 40.00% YoY) for FY 2024.
Ten-year financial statements for Sigma Fiscals Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sigma Fiscals Private Limited
Shareholding and ownership data for Sigma Fiscals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Sigma Fiscals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 May 2018 | Others | ₹3.25 Cr | Open |
| 06 Apr 2018 | Others | ₹8.68 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sigma Fiscals Private Limited
View historical data on people associated with Sigma Fiscals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sigma Fiscals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sigma Fiscals Private Limited
GST registrations and filing compliance for Sigma Fiscals Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sigma Fiscals Private Limited
Credit ratings, litigation, and regulatory alerts for Sigma Fiscals Private Limited
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- Rating history
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MSME Payment Delays by Sigma Fiscals Private Limited
MSME payment history for Sigma Fiscals Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Sigma Fiscals Private Limited
Corporate group structure for Sigma Fiscals Private Limited
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MCA Filings & Documents of Sigma Fiscals Private Limited
MCA filings and documents for Sigma Fiscals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Sigma Fiscals Private Limited
Frequently Asked Questions about Sigma Fiscals Private Limited
Sigma Fiscals Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 August 1995 (31+ years old) and is registered under CIN U65900MH1995PTC091347.
Sigma Fiscals Private Limited reported revenue of ₹1.01 Cr for FY 2024 (down 40.00% YoY).
The current directors of Sigma Fiscals Private Limited are:
- Krupa Deepak Chheda - Director
- Deepak Dungarshi Chheda - Director
The primary industry of Sigma Fiscals Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Sigma Fiscals Private Limited can be reached at the registered office: 1 19 Mayank Nutan Laxmi Soc. N. S. Road No.9 J. V. P. D. Scheme Vile Parle West, Mumbai, Maharashtra, India – 400049.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹52.5 Lakh.