Sikka Finvest Private Limited
About Sikka Finvest Private Limited
Data last updated: 11 February 2026
Sikka Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 26 August 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U65900MH1996PTC102155.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Purushottam Balkrishna Thanvi and Satyanarayan Shyamsunder Khetan.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: 13 Rajmahal 1St Floor Bhuleshwar Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address13 Rajmahal 1St Floor Bhuleshwar Kalbadevi Road, Mumbai, Maharashtra, India – 400002
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IndustryFinancial Services, Financial Activities
- 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 Sikka Finvest Private Limited
Sikka Finvest Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Sikka Finvest Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Sikka Finvest Private Limited
Sikka Finvest Private Limited is audited by JAIN ANIL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN ANIL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sikka Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sikka Finvest Private Limited
Sikka Finvest Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Purushottam Balkrishna Thanvi
Also directs:
Ppl Pink Harvest Limited, Ppl Floriculture Limited, Parasrampuria Estate Developers Pvt Ltd and 5 more
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Director | 11 Jan 2011 | 15 Years 6 Months | Current |
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Satyanarayan Shyamsunder Khetan
Also directs:
Ppl Floriculture Limited, Splendid Global Expo Limited, Benfast Investments And Finance Private Limited and 5 more
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Director | 11 Jan 2011 | 15 Years 6 Months | Current |
Financials of Sikka Finvest Private Limited FY 2019 filings available
Ten-year financial statements for Sikka Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sikka Finvest Private Limited
Shareholding and ownership data for Sikka Finvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Sikka Finvest Private Limited
Sikka Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sikka Finvest Private Limited
View historical data on people associated with Sikka Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sikka Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sikka Finvest Private Limited
GST registrations and filing compliance for Sikka Finvest Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Sikka Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Sikka Finvest Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sikka Finvest Private Limited
MSME payment history for Sikka Finvest Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sikka Finvest Private Limited
Corporate group structure for Sikka Finvest Private Limited
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- Parent company
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MCA Filings & Documents of Sikka Finvest Private Limited
MCA filings and documents for Sikka Finvest Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sikka Finvest Private Limited
Frequently Asked Questions about Sikka Finvest Private Limited
Sikka Finvest Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 August 1996 (30+ years old) and is registered under CIN U65900MH1996PTC102155.
The current directors of Sikka Finvest Private Limited are:
- Purushottam Balkrishna Thanvi - Director
- Satyanarayan Shyamsunder Khetan - Director
The primary industry of Sikka Finvest Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sikka Finvest Private Limited can be reached at the registered office: 13 Rajmahal 1St Floor Bhuleshwar Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 13 Rajmahal 1St Floor Bhuleshwar Kalbadevi Road, Mumbai, Maharashtra, India – 400002.