Sibco Investments Pvt. Ltd.

Provides security brokerage services and invests in various securities and properties globally.

1992 | Kolkata, West Bengal (India) | Inactive
Last Updated:

Sibco Investments Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.47 M
  • Company Age 32 Year, 9 Months
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 1.00 Cr
  • Revenue Growth %
  • Profit Growth -1173.90%
  • Ebitda -1173.90%
  • Net Worth -5.21%
  • Total Assets -1.30%

About Sibco Investments

Sibco Investments Pvt. Ltd. (SIPL) is Strike Off company established on 03 Jun 1992 with its office registered at Kolkata, West Bengal, India and has been running since 32 Year, 9 Months with a paid up capital of 2.47 M. According to MCA records, 2 Directors are linked to this company as of 15 Feb 2025.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120WB1992PTC055622

  • Company No.

    055622

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Jun 1992

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Sibco Investments?

Board Members (2)

NameDesignationAppointment DateStatus
Sarita Diwan Country flag representing In Director 27-Aug-2018Current
Rajkumar Diwan Country flag representing In Director 27-Aug-2018Current

Financial Performance of Sibco Investments.

Sibco Investments Pvt. Ltd., for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 1173.9% decrease in profit. The company's net worth dipped by a decrease of 5.21%.

Sibco Investments revenue growth over time
Sibco Investments profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
-1.30%
Profit or Loss
-1173.90%
Net Worth
-5.21%
EBITDA
-1173.90%

What is the Ownership and Shareholding Structure of Sibco Investments?

In 2018, Sibco Investments 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 Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹10.00 M

Charges Breakdown by Lending Institutions

  • Bank Of Baroda : 1.00 Cr

Latest Charge Details

DateLenderAmountStatus
12 Nov 1997Bank Of Baroda₹1.00 CrSatisfied

How Many Employees Work at Sibco Investments?

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

Employee growth trends for Sibco Investments Pvt. Ltd.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sibco Investments, 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 Sibco Investments'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

Alert Indicator

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.

Latest Updates, News, and FAQs on Sibco Investments

Recent activity within the organization

  • Charges

    A charge registered on 12 Nov 1997 via Charge ID 90250246 with Bank Of Baroda was fully satisfied on 15 Jun 2023.

  • Annual General Meeting

    Sibco Investments Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

  • Balance Sheet

    Sibco Investments Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata.

  • Director Appointment

    Sarita Diwan was appointed as a Director was appointed as a Director on 27 Aug 2018 & has been associated with this company since 6 years 6 months .

  • Director Appointment

    Rajkumar Diwan was appointed as a Director was appointed as a Director on 27 Aug 2018 & has been associated with this company since 6 years 6 months .

  • Charges

    A charge with Bank Of Baroda amounted to Rs. 10.00 M with Charge ID 90250246 was registered on 12 Nov 1997.

Frequently asked questions

  • What is the Incorporation or founding date of Sibco Investments Pvt. Ltd.?

    Sibco Investments Pvt. Ltd. was incorporated on 03 Jun 1992.

  • What is authorized share capital and paid-up capital of Sibco Investments Pvt. Ltd.?

    The authorized share capital of Sibco Investments Pvt. Ltd. is ₹ 2.50 M and paid-up capital is ₹ 2.47 M.

  • Who are the current board members & directors of Sibco Investments Pvt. Ltd.?

    Currently 2 directors are associated with Sibco Investments Pvt. Ltd..

    • Sarita Diwan
    • Rajkumar Diwan
  • What is the registered address of Sibco Investments Pvt. Ltd.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sibco Investments Pvt. Ltd. is P 3 New C I T Road India, Kolkata, West Bengal, 700073.

  • What is the corporate identification number (CIN) and company number of Sibco Investments Pvt. Ltd.?

    The corporate identification number (CIN) of Sibco Investments Pvt. Ltd. is U67120WB1992PTC055622 and the company number is 055622 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Sibco Investments Pvt. Ltd., and by what percentage?

    The financial reports for the fiscal year 2019 indicates that The net worth of Sibco Investments Pvt. Ltd. has experienced an downturn of -5.21%.

  • When was the last Balance Sheet of Sibco Investments Pvt. Ltd. filed with the ROC?

    The most recent Balance Sheet for Sibco Investments Pvt. Ltd. was filed with the ROC on 31 Mar 2022.

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