Sibco Investments Pvt. Ltd.
Provides security brokerage services and invests in various securities and properties globally.
1992 | Kolkata, West Bengal (India) | Inactive
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
Sibco Investments Pvt. Ltd.
Explore comprehensive data for Sibco Investments Pvt. Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sibco Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sarita Diwan  | Director | 27-Aug-2018 | Current |
| Rajkumar Diwan | Director | 27-Aug-2018 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹10.00 M
Charges Breakdown by Lending Institutions
- Bank Of Baroda : 1.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Nov 1997 | Bank Of Baroda | ₹1.00 Cr | Satisfied |
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.
Deals i
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
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
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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