Sicom Investments & Finance Limited

NBFC providing mezzanine and special situation finance services for various industries.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated: October 24, 2024

Sicom Investments & Finance Profile

Key Indicators

  • Authorised Capital ₹ 50.00 Cr
  • Paid Up Capital ₹ 39.82 Cr
  • Company Age 29 Year, 24 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 125.00 Cr
  • Satisfied Charges ₹ 12.30 Cr
  • Revenue Growth 3075.14%
  • Profit Growth 887.23%
  • Ebitda 2364.85%
  • Net Worth 40.17%
  • Total Assets %

About Sicom Investments & Finance

Sicom Investments & Finance Limited (SIFL) is a leading Public Limited Indian Non-Government Company incorporated in India on 29 January 1996 and has a history of 29 years. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 50.00 Cr and a paid-up capital of Rs 39.82 Cr.

The company currently has active open charges totaling ₹125.00 Cr. The company has closed loans amounting to ₹12.30 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Sicom Investments & Finance Limited India are Ajit Vora as CFO and Manisha Wakchaure as Company Secretary. Nitin Pralhad, Kanhuraj Bagate, and Omkar Vedak serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    sicomindia.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65922MH1996PLC096684

  • Company No.

    096684

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    29 Jan 1996

  • Date of AGM

    20 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Sicom Investments & Finance?

Executive Team (2)

NameDesignationAppointment DateStatus
Ajit Vora CFO01-Nov-2021Current
Manisha Wakchaure Company Secretary08-Dec-2022Current

Board Members (3)

NameDesignationAppointment DateStatus
Nitin Pralhad Country flag representing In Nominee Director 15-Mar-2022Current
Kanhuraj Bagate Nominee Director 06-Aug-2024Current
Omkar Vedak Nominee Director 20-Oct-2021Current

Financial Performance of Sicom Investments & Finance.

Sicom Investments & Finance Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 3075.14% increase. The company also saw a substantial improvement in profitability, with a 887.23% increase in profit. The company's net worth Soared by an impressive increase of 40.17%.

Graph illustrating revenue growth over time
Graph showing 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
3075.14%
Revenue from Operations
3075.14%
Total Assets
Profit or Loss
887.23%
Net Worth
40.17%
EBITDA
2364.85%

What is the Ownership and Shareholding Structure of Sicom Investments & Finance?

In 2022, Sicom Investments & Finance 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

₹125.00 Cr

Satisfied Charges

₹12.30 Cr

Charges Breakdown by Lending Institutions

  • Canara Bank : 45.00 Cr
  • United Bank Of India : 30.00 Cr
  • Lakshmi Vilas Bank Limited : 25.00 Cr
  • Central Bank Of India : 25.00 Cr

Latest Charge Details

DateLenderAmountStatus
08 May 2012Central Bank Of India₹25.00 CrOpen
23 Nov 2010Canara Bank₹45.00 CrOpen
02 Sep 2009United Bank Of India₹30.00 CrOpen
29 Jul 2008Lakshmi Vilas Bank Limited₹25.00 CrOpen
22 Mar 2002The Kalyan Janta Sahakari Bank Ltd.₹3.00 CrSatisfied

How Many Employees Work at Sicom Investments & Finance?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sicom Investments & Finance, 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 Sicom Investments & Finance'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 Sicom Investments & Finance

Recent activity within the organization

  • Director Appointment

    Kanhuraj Harishchandra Bagate was appointed as a Nominee Director was appointed as a Nominee Director on 06 Aug 2024 & has been associated with this company since 6 months 18 days .

    06 Aug 2024

  • Annual General Meeting

    Sicom Investments & Finance Limited last Annual general meeting of members was held on 20 Sep 2023 as per latest MCA records.

    20 Sep 2023

  • Balance Sheet

    Sicom Investments & Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Manisha Rushikesh Wakchaure was appointed as a Company Secretary was appointed as a Company Secretary on 08 Dec 2022 & has been associated with this company since 2 years 2 months .

    08 Dec 2022

  • Director Appointment

    Nitin Mahajan Pralhad was appointed as a Nominee Director was appointed as a Nominee Director on 15 Mar 2022 & has been associated with this company since 2 years 11 months .

    15 Mar 2022

  • Director Appointment

    Ajit Harshadray Vora was appointed as a Cfo was appointed as a Cfo on 01 Nov 2021 & has been associated with this company since 3 years 3 months .

    01 Nov 2021

Recent News, Updates & Announcement

Frequently asked questions

  • Sicom Investments & Finance Limited was incorporated on 29 Jan 1996.

  • The authorized share capital of Sicom Investments & Finance Limited is ₹ 50.00 Cr and paid-up capital is ₹ 39.82 Cr.

  • Currently 5 directors are associated with Sicom Investments & Finance Limited.

    • Nitin Mahajan Pralhad
    • Kanhuraj Harishchandra Bagate
    • Ajit Harshadray Vora
    • Manisha Rushikesh Wakchaure
    • Omkar Vedak
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sicom Investments & Finance Limited is Sixth Floor Solitare Corporate Park Bldg No. 4 Chakala Andheri (East), Mumai India, Mumbai, Maharashtra, 400093.

  • The corporate identification number (CIN) of Sicom Investments & Finance Limited is U65922MH1996PLC096684 and the company number is 096684 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Sicom Investments & Finance Limited is https://www.sicomindia.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Sicom Investments & Finance Limited has risen by 3075.14%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Sicom Investments & Finance Limited has experienced an upsurge of 40.17%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Sicom Investments & Finance Limited amount to ₹ 125.00 Cr.

  • The most recent Balance Sheet for Sicom Investments & Finance Limited was filed with the ROC on 31 Mar 2023.

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