Sita Investment Company Limited

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

1974 | Raipur, Chattisgarh (India) | Active
Last Updated: October 24, 2024

Sita Investment Company Profile

Key Indicators

  • Authorised Capital ₹ 5.32 Cr
  • Paid Up Capital ₹ 6.06 M
  • Company Age 50 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023

About Sita Investment Company

Sita Investment Company Limited (SICL) is a leading Public Limited Indian Non-Government Company incorporated in India on 13 March 1974 and has a history of 50 years and 11 months. 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

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

Board Members (4)

Name Designation Appointment Date Status
Gautam Dalmia Country flag representing In Director 28-Oct-2000 Current
Rakesh Agrawal Country flag representing In Director 05-Jan-2023 Current
Anupama Dalmia Country flag representing In Director 02-Aug-2021 Current
Kunal Mehta Country flag representing In Director 29-May-2024 Current

Financial Performance of Sita Investment Company.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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Revenue from Operations
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What is the Ownership and Shareholding Structure of Sita Investment Company?

Unlock access to Sita Investment Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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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?

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

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Sita Investment Company, 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 Sita Investment Company's trajectory.

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 8 months 18 days .

    29 May 2024

  • Annual General Meeting

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

    16 Sep 2023

  • Balance Sheet

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

    31 Mar 2023

  • 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 1 month .

    05 Jan 2023

  • 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 6 months .

    02 Aug 2021

  • 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 3 months .

    28 Oct 2000

Frequently asked questions

  • Sita Investment Company Limited was incorporated on 13 Mar 1974.

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

  • Currently 4 directors are associated with Sita Investment Company Limited.

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

  • 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).

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

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