It is a financial services public limited company based in Raipur, Chattisgarh, India, established in 1974.
1974 | Raipur, Chattisgarh, India | ActiveSita Investment Company Limited, a active public limited company, was established on 13 March 1974 in Raipur, Chattisgarh, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65993TN1974PLC113557. Registered under ROC Roc Chhattisgarh. it is unlisted. It has an authorized capital of ₹5.32 Cr and a paid-up capital of ₹6.06 M.
It upholds a compliant status. Its leadership includes Rakesh Kumar Agrawal (Director), Anupama Dalmia (Director), Kunal Mehta (Director). Past directors included Ram Jiwan Goel, Laxmi Niwas Goyal, Chandra Narain Maheshwari. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Mig-29, Indrawati Colony, Off Canal Linking Road, Raipur, Chattisgarh, 492001.
U65993CT1974PLC016268
016268
13 March 1974
₹5.32 Cr
₹6.06 M
Roc Chhattisgarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rakesh Kumar Agrawal | Director | 05 Jan 2023 | Current |
| Anupama Dalmia | Director | 02 Aug 2021 | Current |
| Kunal Mehta | Director | 01 May 2024 | Current |
| Gautam Dalmia | Director | 28 Oct 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Apr 2009 | Past |
| Pramod Abcsdd | Director | 01 Apr 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director | 01 Apr 2015 | Past |
| Pramod Abcsdd | Additional Director | 15 Sep 2023 | Past |
| Pramod Abcsdd | Director | 09 Nov 2022 | Past |
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There are no open charges registered against the company as per our records.
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The activity Sita Investment Company Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Kunal Mehta was appointed as a Director was appointed as a Director on 01 May 2024 & has been associated with this company since 1 year 7 months . was recorded as a recent event.
Progress on Sita Investment Company Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh. was documented.
The activity Rakesh Kumar Agrawal was appointed as a Director was appointed as a Director on 05 Jan 2023 & has been associated with this company since 2 years 10 months . was completed.
The activity Anupama Dalmia was appointed as a Director was appointed as a Director on 02 Aug 2021 & has been associated with this company since 4 years 4 months . was completed.
Gautam Dalmia was appointed as a Director was appointed as a Director on 28 Oct 2000 & has been associated with this company since 25 years 1 month . was recorded as a recent event.
The CIN of Sita Investment Company Limited is U65993CT1974PLC016268.
Sita Investment Company Limited is headquartered at Mig-29, Indrawati Colony, Off Canal Linking Road, Raipur, Chattisgarh, 492001.
Sita Investment Company Limited was incorporated on 13 March 1974.
The current directors of Sita Investment Company Limited are
The primary industry of Sita Investment Company Limited is Financial And Insurance Service.
Sita Investment Company Limited is unlisted.
The authorized capital of Sita Investment Company Limited is ₹5.32 Cr, and the paid-up capital is ₹6.06 M.
The compliance status of Sita Investment Company Limited is Compliant.
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