Sita Capital Private Limited
About Sita Capital Private Limited
Data last updated: 25 July 2025
Sita Capital Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 26 June 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U65990MH1995PTC089953.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: 415/416 Arjun Chamberstardeo Road, Mumbai, Maharashtra, India – 400034.
As per the financials filed for FY 2017, the company reported a revenue of ₹6.75 Lakh, a decline of 32% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address415/416 Arjun Chamberstardeo Road, Mumbai, Maharashtra, India – 400034
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IndustryFinancial Services, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sita Capital Private Limited
Sita Capital 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 Sita Capital Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sita Capital Private Limited
Sita Capital Private Limited is audited by MITTAL & MITTAL 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 |
|---|---|---|---|
| MITTAL & MITTAL | Locked | Locked | Locked |
Complete auditor history for Sita Capital 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 Sita Capital Private Limited
Sita Capital Private Limited has had 3 former directors who have contributed to the organization's development.
Financials of Sita Capital Private Limited FY 2017 filings available
Sita Capital Private Limited reported revenue of ₹6.75 Lakh (down 32.00% YoY) for FY 2017.
Ten-year financial statements for Sita Capital 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 Sita Capital Private Limited
Shareholding and ownership data for Sita Capital Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Sita Capital Private Limited
Sita Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sita Capital Private Limited
View historical data on people associated with Sita Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sita Capital 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 Sita Capital Private Limited
GST registrations and filing compliance for Sita Capital 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
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Credit Ratings, Litigation & Regulatory Alerts for Sita Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Sita Capital Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sita Capital Private Limited
MSME payment history for Sita Capital Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sita Capital Private Limited
Corporate group structure for Sita Capital Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Sita Capital Private Limited
MCA filings and documents for Sita Capital 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
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Recent Activity on Sita Capital Private Limited
Frequently Asked Questions about Sita Capital Private Limited
Sita Capital Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sita Capital Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 June 1995 and is registered under CIN U65990MH1995PTC089953. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sita Capital Private Limited is U65990MH1995PTC089953. 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 Sita Capital Private Limited is financial services. The company specifically operates in nbfc.
Sita Capital Private Limited was incorporated on 26 June 1995. Registered with ROC Mumbai.
Sita Capital Private Limited can be reached at the registered office: 415416 Arjun Chamberstardeo Road, Mumbai, Maharashtra, India – 400034.