Sirius Financial Services Private Limited
About Sirius Financial Services Private Limited
Data last updated: 17 July 2025
Sirius Financial Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 10 November 2005.
Registered with ROC Mumbai under CIN U67190MH2005PTC157235.
Capital: an authorised share capital of ₹2.55 Cr and a paid-up capital of ₹1.1 Cr. It was led by directors Pawan Kumar Murarka and Mahendra Gumanmalji Lodha.
Last AGM: 28 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.5 Cr, a decline of 53% compared to the previous year.
As per MCA filings, the company had open charges of ₹15 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address702 7Th Floor Samudra Setu Nr Parsi Agiary Opp Anand Bhavan Opp B, . D. Desai, Mumbai, Maharashtra, India – 400026
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IndustryFinancial Services, Diversified Financial 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 Sirius Financial Services Private Limited
Sirius Financial Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sirius Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sirius Financial Services Private Limited
Sirius Financial Services Private Limited is audited by S MANDAWAT & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S MANDAWAT & Co. | Locked | Locked | Locked |
Complete auditor history for Sirius Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sirius Financial Services Private Limited
Sirius Financial Services Private Limited is currently managed by 2 directors, with 4 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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Pawan Kumar Murarka
Also directs:
Parixit Irrigation Limited, Sanand Industrial Park Private Limited, Marudhar Industries Limited and 5 more
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Director | 08 Aug 2008 | 18 Years 0 Months | As last reported |
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Mahendra Gumanmalji Lodha
Also directs:
Landscape Buildcon Llp, Max Healthcare Institute Limited, Rajdhani Textiles Private Limited and 5 more
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Director | 08 Aug 2008 | 18 Years 0 Months | As last reported |
Financials of Sirius Financial Services Private Limited FY 2023 filings available
Sirius Financial Services Private Limited reported revenue of ₹1.5 Cr (down 53.00% YoY) for FY 2023.
Ten-year financial statements for Sirius Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sirius Financial Services Private Limited
Shareholding and ownership data for Sirius Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sirius Financial Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Aug 2020 | Standard Chartered Bank | ₹15 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sirius Financial Services Private Limited
View historical data on people associated with Sirius Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sirius Financial Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Sirius Financial Services Private Limited
GST registrations and filing compliance for Sirius Financial Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sirius Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Sirius Financial Services 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 Sirius Financial Services Private Limited
MSME payment history for Sirius Financial Services 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
- Vendor payment signals
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Subsidiaries & Group Companies of Sirius Financial Services Private Limited
Corporate group structure for Sirius Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sirius Financial Services Private Limited
MCA filings and documents for Sirius Financial Services 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 Sirius Financial Services Private Limited
Frequently Asked Questions about Sirius Financial Services Private Limited
Sirius Financial Services Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sirius Financial Services Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 November 2005 and is registered under CIN U67190MH2005PTC157235. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sirius Financial Services Private Limited was incorporated on 10 November 2005. Registered with ROC Mumbai.
The current directors of Sirius Financial Services Private Limited are:
- Pawan Kumar Murarka - Director
- Mahendra Gumanmalji Lodha - Director
The CIN (Corporate Identification Number) of Sirius Financial Services Private Limited is U67190MH2005PTC157235. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sirius Financial Services Private Limited is financial services. The company specifically operates in diversified financial services.