Sikka Finvest Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Active
Last Updated:
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About Sikka Finvest Private Limited

Sikka Finvest Private Limited, a active private limited company, was established on 26 August 1996 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65900MH1996PTC102155. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Purushottam Balkrishna Thanvi (Director), Satyanarayan Shyamsunder Khetan (Director). Past directors included Sanjiv Shankarlal Rathi, Vijaya Sandeep Rathi. Its latest AGM occurred on 28 September 2019, with the balance sheet filed on 31 March 2019. It is based at 13, Rajmahal, 1St Floor Bhuleshwar, Kalbadevi Road, Mumbai, Maharashtra, 400002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65900MH1996PTC102155

  • Registration Number

    102155

  • Incorporation Date

    26 August 1996

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 6 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth **** %
  • Profit Growth **** 14.07%
  • Net Worth -9.09%
  • Total Assets **** %
Company report

Sikka Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sikka Finvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sikka Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Purushottam Balkrishna Thanvi Director 11 Jan 2011 Current
Satyanarayan Shyamsunder Khetan Director 11 Jan 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Feb 2011 Past
Pramod Abcsdd Director 01 Feb 2011 Past

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Financial Performance of Sikka Finvest.

Sikka Finvest Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 14.07% increase in profit. The company's net worth dipped by a decrease of 9.09%.

Sikka Finvest revenue growth over time
Sikka Finvest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
*******
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Profit or Loss
*******
 14.07%
*******
*******
*******
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Net Worth
*******
 -9.09%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sikka Finvest?

In 2017, Sikka Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sikka Finvest?

Unlock and access historical data on people associated with Sikka Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sikka Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sikka Finvest's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sikka Finvest
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sikka Finvest Private Limited last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Sikka Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was documented.

  • Director Appointment

    Purushottam Balkrishna Thanvi was appointed as a Director was appointed as a Director on 11 Jan 2011 & has been associated with this company since 15 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Satyanarayan Shyamsunder Khetan was appointed as a Director was appointed as a Director on 11 Jan 2011 & has been associated with this company since 15 years 1 month . was completed.

  • Company Incorporation

    Sikka Finvest Private Limited was registered on 26 Aug 1996 with Roc Mumbai & aged 29 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sikka Finvest Private Limited?

The CIN of Sikka Finvest Private Limited is U65900MH1996PTC102155.

Where is Sikka Finvest Private Limited headquartered?

Sikka Finvest Private Limited is headquartered at 13, Rajmahal, 1St Floor Bhuleshwar, Kalbadevi Road, Mumbai, Maharashtra, 400002.

When was Sikka Finvest Private Limited incorporated?

Sikka Finvest Private Limited was incorporated on 26 August 1996.

Who are the current directors of Sikka Finvest Private Limited?

The current directors of Sikka Finvest Private Limited are

What is the primary industry of Sikka Finvest Private Limited?

The primary industry of Sikka Finvest Private Limited is Financial And Insurance Service.

Is Sikka Finvest Private Limited a listed company?

Sikka Finvest Private Limited is unlisted.

What is the capital structure of Sikka Finvest Private Limited?

The authorized capital of Sikka Finvest Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Sikka Finvest Private Limited?

The compliance status of Sikka Finvest Private Limited is Compliant.

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