Sita Investment Company Limited

Provides financial and related services, including lending and underwriting, since 1974.

1974 | Raipur, Chattisgarh (India) | Active
Last Updated:

Sita Investment Company Profile

Key Indicators

  • Authorised Capital ₹ 5.32 Cr
  • Paid Up Capital ₹ 6.06 M
  • Company Age 51 Year, 5 Days
  • Last Filing with ROC 31 Mar 2023

About Sita Investment Company

Sita Investment Company Limited (SICL) was founded in India on 13 March 1974 and has a glorious history of 51 years . Its registered office is in Raipur, Chattisgarh, 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 5.32 Cr and a paid-up capital of Rs 6.06 M, as per Ministry of Corporate Affairs (MCA) records.

Gautam Dalmia, Rakesh Agrawal, Anupama Dalmia, and One other member serve as directors at the Company.

Company Details

  • Location

    Raipur, Chattisgarh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65993CT1974PLC016268

  • Company No.

    113557

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    13 Mar 1974

  • Date of AGM

    16 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chhattisgarh

Industry

Financial Services
Company report

Sita Investment Company Limited

Explore comprehensive data for Sita Investment Company Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sita Investment Company?

Board Members (4)

NameDesignationAppointment DateStatus
Gautam Dalmia Country flag representing In Director 28-Oct-2000Current
Rakesh Agrawal Country flag representing In Director 05-Jan-2023Current
Anupama Dalmia Country flag representing In Director 02-Aug-2021Current
Kunal Mehta Country flag representing In Director 29-May-2024Current

Financial Performance of Sita Investment Company.

Sita Investment Company revenue growth over time
Sita Investment Company profit and loss trends over time
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What is the Ownership and Shareholding Structure of Sita Investment Company?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Sita Investment Company?

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Employee growth trends for Sita Investment Company Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Sita Investment Company

Recent activity within the organization

  • Director Appointment

    Kunal Mehta was appointed as a Director was appointed as a Director on 29 May 2024 & has been associated with this company since 9 months 19 days .

  • Annual General Meeting

    Sita Investment Company Limited last Annual general meeting of members was held on 16 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Sita Investment Company Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chhattisgarh.

  • Director Appointment

    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 2 months .

  • Director Appointment

    Anupama Dalmia was appointed as a Director was appointed as a Director on 02 Aug 2021 & has been associated with this company since 3 years 7 months .

  • Director Appointment

    Gautam Dalmia was appointed as a Director was appointed as a Director on 28 Oct 2000 & has been associated with this company since 24 years 4 months .

Frequently asked questions

  • What is the Incorporation or founding date of Sita Investment Company Limited?

    Sita Investment Company Limited was incorporated on 13 Mar 1974.

  • What is authorized share capital and paid-up capital of Sita Investment Company Limited?

    The authorized share capital of Sita Investment Company Limited is ₹ 5.32 Cr and paid-up capital is ₹ 6.06 M.

  • Who are the current board members & directors of Sita Investment Company Limited?

    Currently 4 directors are associated with Sita Investment Company Limited.

    • Gautam Dalmia
    • Rakesh Kumar Agrawal
    • Anupama Dalmia
    • Kunal Mehta

  • What is the registered address of Sita Investment Company Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sita Investment Company Limited is Mig-29, Indrawati Colony Off Canal Linking Road India, Raipur, Chattisgarh, 492001.

  • What is the corporate identification number (CIN) and company number of Sita Investment Company Limited?

    The corporate identification number (CIN) of Sita Investment Company Limited is U65993CT1974PLC016268 and the company number is 113557 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Sita Investment Company Limited filed with the ROC?

    The most recent Balance Sheet for Sita Investment Company Limited was filed with the ROC on 31 Mar 2023.

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