Sikha Finance And Leasing Private Limited

Provides financial assistance and venture capital for industrial enterprises and individuals.

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

Sikha Finance And Leasing Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.74 M
  • Company Age 29 Year, 27 Days
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 6.09 Cr
  • Revenue Growth %
  • Profit Growth 93.75%
  • Ebitda 96.82%
  • Net Worth -0.18%
  • Total Assets -0.06%

About Sikha Finance And Leasing

Sikha Finance And Leasing Private Limited (SFALPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 April 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 2024. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 2.74 M.

The company has closed loans amounting to ₹6.09 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Nand Malpani and Anand Malpani serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65900MH1996PTC098895

  • Company No.

    098895

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Apr 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Sikha Finance And Leasing Private Limited

Explore comprehensive data for Sikha Finance And Leasing Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sikha Finance And Leasing?

Board Members (2)

NameDesignationAppointment DateStatus
Nand Malpani Country flag representing In Director 11-Jun-2020Current
Anand Malpani Country flag representing In Director 01-Aug-2008Current

Financial Performance of Sikha Finance And Leasing.

Sikha Finance And Leasing Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 93.75% increase in profit. The company's net worth dipped by a decrease of 0.18%.

Sikha Finance And Leasing revenue growth over time
Sikha Finance And Leasing 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
-0.06%
Profit or Loss
93.75%
Net Worth
-0.18%
EBITDA
96.82%

What is the Ownership and Shareholding Structure of Sikha Finance And Leasing?

In 2020, Sikha Finance And Leasing 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

₹60.90 M

Charges Breakdown by Lending Institutions

  • Standard Chartered Bank : 3.19 Cr
  • Kotak Mahindra Bank Limited : 2.90 Cr

Latest Charge Details

DateLenderAmountStatus
13 Aug 2008Standard Chartered Bank₹3.19 CrSatisfied
31 Jul 2008Kotak Mahindra Bank Limited₹2.90 CrSatisfied

How Many Employees Work at Sikha Finance And Leasing?

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

Employee growth trends for Sikha Finance And Leasing Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sikha Finance And Leasing, 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 Sikha Finance And Leasing'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 Sikha Finance And Leasing

Recent activity within the organization

  • Annual General Meeting

    Sikha Finance And Leasing Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sikha Finance And Leasing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Nand Kishor Radhakishan Malpani was appointed as a Director was appointed as a Director on 11 Jun 2020 & has been associated with this company since 4 years 11 months .

  • Charges

    A charge registered on 13 Aug 2008 via Charge ID 10120578 with Standard Chartered Bank was fully satisfied on 16 Jan 2017.

  • Charges

    A charge registered on 31 Jul 2008 via Charge ID 10115086 with Kotak Mahindra Bank Limited was fully satisfied on 18 Mar 2016.

  • Charges

    A charge with Standard Chartered Bank amounted to Rs. 31.90 M with Charge ID 10120578 was registered on 13 Aug 2008.

Frequently asked questions

  • What is the Incorporation or founding date of Sikha Finance And Leasing Private Limited?

    Sikha Finance And Leasing Private Limited was incorporated on 17 Apr 1996.

  • What is authorized share capital and paid-up capital of Sikha Finance And Leasing Private Limited?

    The authorized share capital of Sikha Finance And Leasing Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.74 M.

  • Who are the current board members & directors of Sikha Finance And Leasing Private Limited?

    Currently 2 directors are associated with Sikha Finance And Leasing Private Limited.

    • Nand Kishor Radhakishan Malpani
    • Anand Nandkishore Malpani

  • What is the registered address of Sikha Finance And Leasing Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sikha Finance And Leasing Private Limited is 304 Chartered House D R Cawasji Hormasji Street Near Marine Lines Church, India, Mumbai, Maharashtra, 400002.

  • What is the corporate identification number (CIN) and company number of Sikha Finance And Leasing Private Limited?

    The corporate identification number (CIN) of Sikha Finance And Leasing Private Limited is U65900MH1996PTC098895 and the company number is 098895 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Sikha Finance And Leasing Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Sikha Finance And Leasing Private Limited has experienced an downturn of -0.18%.

  • When was the last Balance Sheet of Sikha Finance And Leasing Private Limited filed with the ROC?

    The most recent Balance Sheet for Sikha Finance And Leasing Private Limited was filed with the ROC on 31 Mar 2024.

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