It is a financial services private limited company based in Thane, Maharashtra, India, established in 1996.
1996 | Thane, Maharashtra, India | ActiveSikha Finance And Leasing Private Limited, a active private limited company, was established on 17 April 1996 in Thane, Maharashtra, India. Engaging in microfinance institutions within the financial services sector, it holds CIN: U65900MH1996PTC098895. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.74 M.
It upholds a compliant status. Its leadership includes Swapnil Prakash Kulkarni (Additional Director), Laranya Virendra Dandekar (Additional Director). Past directors included Hema Vithal Kulkarni, Shyam Radhakishan Malpani, Nand Kishor Radhakishan Malpani. It holds no open charges and ₹6.09 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No 5, Satra Plaza, Secor 19D,, Plot No 19 And 20, Vashi, Navi Mumbai, Thane, Maharashtra, 400703.
U65900MH1996PTC098895
098895
17 April 1996
₹3.00 M
₹2.74 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Swapnil Prakash Kulkarni | Additional Director | 24 Oct 2025 | Current |
| Laranya Virendra Dandekar | Additional Director | 24 Oct 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Mar 2008 | Past |
| Pramod Abcsdd | Director | 19 Jan 2016 | Past |
| Pramod Abcsdd | Additional Director | 29 Aug 2022 | Past |
| Pramod Abcsdd | Director | 05 Jul 2016 | Past |
| Pramod Abcsdd | Director | 15 Jun 2020 | Past |
| Pramod Abcsdd | Director | 31 Mar 2008 | Past |
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Sikha Finance And Leasing Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 93.75% increase in profit. The company's net worth dipped by a decrease of 0.18%.
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In 2020, Sikha Finance And Leasing had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹60,900,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Aug 2008 | Standard Chartered Bank | ₹3.19 Cr | Satisfied |
| 31 Jul 2008 | Kotak Mahindra Bank Limited | ₹2.90 Cr | Satisfied |
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The activity Swapnil Prakash Kulkarni was appointed as a Additional Director was appointed as a Additional Director on 24 Oct 2025 & has been associated with this company since 2 months 26 days . was completed.
The activity Laranya Virendra Dandekar was appointed as a Additional Director was appointed as a Additional Director on 24 Oct 2025 & has been associated with this company since 2 months 26 days . was completed.
Progress on Sikha Finance And Leasing Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Sikha Finance And Leasing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity A charge registered on 13 Aug 2008 via Charge ID 10120578 with Standard Chartered Bank was fully satisfied on 16 Jan 2017. was completed.
A charge registered on 31 Jul 2008 via Charge ID 10115086 with Kotak Mahindra Bank Limited was fully satisfied on 18 Mar 2016. was recorded as a recent event.
The CIN of Sikha Finance And Leasing Private Limited is U65900MH1996PTC098895.
Sikha Finance And Leasing Private Limited is headquartered at Shop No 5, Satra Plaza, Secor 19D,, Plot No 19 And 20, Vashi, Navi Mumbai, Thane, Maharashtra, 400703.
Sikha Finance And Leasing Private Limited was incorporated on 17 April 1996.
The current directors of Sikha Finance And Leasing Private Limited are
The primary industry of Sikha Finance And Leasing Private Limited is Financial Services.
Sikha Finance And Leasing Private Limited is unlisted.
The authorized capital of Sikha Finance And Leasing Private Limited is ₹3.00 M, and the paid-up capital is ₹2.74 M.
The compliance status of Sikha Finance And Leasing Private Limited is Compliant.
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