Sicomindia - Company overview

Sicomindia (legal name: Sicom Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65990MH1966…

1966-03-31 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
Connect MCP
SI Sicomindia

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 389.1%
FY 2023
PROFIT / LOSS
₹10–25 Cr
▲ 56.4%
FY 2023
EBITDA
₹50–100 Cr
▲ 177.4%
FY 2023
NET WORTH
₹100–500 Cr
▲ 6.1%
FY 2023
TOTAL ASSETS
₹500–1000 Cr
▼ -12.6%
FY 2023
EMPLOYEE COUNT
41–50
OPEN CHARGES
3
-3,777.00 cr
PAID-UP CAPITAL
60.77 cr
AUTHORISED CAPITAL
250.00 cr
COMPANY AGE
60 Years 5 Months
since 1966-03-31
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
2
Updated: 2023-09-27 15:58:47
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
65
7,872.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

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 Company identity, industry, contact, and registration details from MCA and company records.

Sicomindia (legal name: Sicom Limited) 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), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 14 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location Solitaire Corporate Park, Building No. 4, Guru Hargovindji Road, Andheri (East), Mumbai, Maharashtra - 400093
  • Website sicomindia.com
Name History
Legal NameSicom Limited
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

Current Directors of Sicomindia (14) Current board members from MCA filings, including designation and appointment details.

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

Financial Performance of Sicomindia Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 389.1%
P&L ₹10–25 Cr ▲ 56.4%
EBITDA ₹50–100 Cr ▲ 177.4%
Net worth ₹100–500 Cr ▲ 6.1%

Charges of Sicomindia Open and satisfied charges registered against the company with MCA.

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 Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Sicomindia Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ambit Holdings Private Limited 1 Shared Director
J.C. Flowers Asset Reconstruction Private Limited 1 Shared Director
Maharashtra Airport Development Company Limited 1 Shared Director
Maharashtra Petrochemicals Corporation Limited 1 Shared Director
Marcellus Trustee Private Limited 1 Shared Director
Mumbai Metro One Private Limited. 1 Shared Director
Nagpur Mass Transport Company Private Limited 1 Shared Director
Pune (Purandar) International Airport Limited 1 Shared Director
Raigad Pen Growth Centre Limited 1 Shared Director
Sicom Arc Limited 1 Shared Director
Sicom Investments & Finance Limited 1 Shared Director
Sicom Realty Limited 1 Shared Director

Financial Ratios of Sicomindia Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Sicomindia Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Sicomindia EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Sicomindia GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Sicomindia Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Sicomindia MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

Subsidiaries & Group Companies of Sicomindia Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

5 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Sicomindia Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Sicomindia Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 5 months ago on 31 Mar 1966.
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?
Sicomindia is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
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 - Other financial activities. 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.