Sicom Limited - Company overview

Sicomindia is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65990MH1966PLC013459). Business overvie…

1966-03-31 Mumbai, Maharashtra Active Unlisted Active Compliant
SL Sicom Limited
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Key Metrics

AUTHORISED CAPITAL
250.00 cr
PAID-UP CAPITAL
60.77 cr
COMPANY AGE
60 Years 3 Months
since 1966-03-31
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
3
-3,777.00 cr
SATISFIED CHARGES
65
7,872.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
2
Updated: 2023-09-27 15:58:47

Company Health Scores

Health scores for Sicomindia covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (95), director (30) and company-foundation signals.
  • Operating for 60+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
30/100
Board strength, DIN status and churn.
  • 14 directors on the board.
  • Director VIVEK LAXMIKANT BHIMANWAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sicomindia

Sicomindia is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65990MH1966PLC013459). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on March 31, 1966 (60+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Investment & Credit NBFC NBFC
  • Location Solitaire Corporate Park, Building No. 4, Guru Hargovindji Road, Andheri (East), Mumbai, Maharashtra - 400093
  • Website sicomindia.com
Name History
CIN / LLPINU65990MH1966PLC013459
Company No.013459
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1966-03-31
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Sicomindia

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Sicomindia (14)

R
Nominee Director | Since 2010-07-20 | DIN: 03068111
V
Managing Director | Since 2025-07-01 | DIN: 07823519
P
Nominee Director | Since 2024-08-30 | DIN: 07839013
N
Nitin Mahajan Pralhad
CFO | Since 2022-04-26 | ACRPM4216B
D
Nominee Director | Since 2022-11-16 | DIN: 09793623
N
CFO | Since 2022-04-26 | DIN: 05243814

Charges of Sicomindia

Punjab & Sind Bank : 545.00 cr
Bank Of India : 100.00 cr
Central Bank Of India : 50.00 cr
Lakshmi Vilas Bank Limited : 25.00 cr
Open Charges: 3 Satisfied Charges: 65
Open -3,777.00 cr
Satisfied 7,872.00 cr
LenderAmountStatus
Central Bank Of India
Creation Date: 17 Mar 2056
50.00 cr Open
Lakshmi Vilas Bank Limited
Creation Date: 26 May 2017
25.00 cr Closed
Bank Of India
Creation Date: 29 Jun 2015
100.00 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sicomindia
What is CIN of Sicomindia?
The Corporate Identification Number (CIN) for Sicomindia is U65990MH1966PLC013459. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 013459 as per MCA.
When was Sicomindia incorporated?
Sicomindia was incorporated 60 years 3 months ago on 31 Mar 1966.
What is paid-up capital and authorised share capital of Sicomindia?
The paid-up capital of Sicomindia is ₹ 607,687,030.00 and authorised share capital is ₹ 2,500,000,000.00.
Who are the current board members and directors of Sicomindia?
Sicomindia shows 12 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sicomindia?
As per Ministry of Corporate Affairs (MCA), the registered address of Sicomindia is Solitaire Corporate Park, Building No. 4, Guru Hargovindji Road, Andheri (East), Mumbai, Maharashtra, 400093, India.
What is the official website of Sicomindia?
The official website of Sicomindia is https://sicomindia.com.
What is the ROC code of Sicomindia?
Sicomindia ROC code is Roc Mumbai.
What is the company classification of Sicomindia?
Sicomindia is classified as Public Limited Indian Non-Government Company.
Sicomindia - is it listed or unlisted?
Sicomindia is a Unlisted company.
Does Sicomindia have subsidiaries?
Sicomindia has 5 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Sicomindia?
Sicomindia is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Sicomindia associated with?
Sicomindia lists activity aligned with: Financial Services - Investment & Credit NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Sicomindia have GST registrations on file?
Sicomindia shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Sicomindia?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sicomindia.
How do I contact Sicomindia?
Use the official website at https://sicomindia.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Sicomindia?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sicomindia?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.