S.I. FINANCIAL SERVICES LIMITED

S.I. FINANCIAL SERVICES LIMITED ( CIN No: U74899DL1994PLC060859 ) Company Information

S.I. FINANCIAL SERVICES LIMITED is a Public Company that was incorporated on 12 August 1994 with the Corporate Identification Number (CIN) U74899DL1994PLC060859. It has been in operation for 30 Years , 4 Months , 15 Days as of today. The company is registered at the Registrar of Companies in ROC-DELHI. S.I. FINANCIAL SERVICES LIMITED is classified as a Non-govt company and is engaged in the business of . At the time of registration, the company had an authorized share capital of Rs. 10000000 and a paid-up capital of Rs. 10000000. The main activity of S.I. FINANCIAL SERVICES LIMITED is in the .

The registration number of this company is 060859 .Its Email address is [email protected] and its registered address is where Company is actual registered : 21/4656, DAYA, NAND, MARG,DARYA, GANJ, NEW DELHI DL IN 110002. For any Query You can reach this company by email address or Postal address.

S.I. FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of S.I. FINANCIAL SERVICES LIMITED : Nupur Sharma
Current status of S.I. FINANCIAL SERVICES LIMITED is - Active.

Company Details of S.I. FINANCIAL SERVICES LIMITED

  • CIN Number :

  • Company Name :

    S.I. FINANCIAL SERVICES LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

    ROC-DELHI

  • State :

    DL

  • Company Registration Number :

    060859

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

    12 August 1994    View all Companies Registration with similar Date

  • Age of The Company :

    30 Years , 4 Months , 15 Days

  • Business Activity Code :

    74

  • Main Business Activity Detail :

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees

  • Authorised Capital :

    ₹ 10000000

  • Paid up capital :

    ₹ 10000000

  • Number of Employees in S.I. FINANCIAL SERVICES LIMITED :

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Listing and Annual Compliance Details

  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 November 2021

  • Date of Latest Balance Sheet :

    31 March 2021

Contact Details

Past Director Details of S.I. FINANCIAL SERVICES LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of S.I. FINANCIAL SERVICES LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report

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Financial Report of S.I. FINANCIAL SERVICES LIMITED

  • Balance Sheet

  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss

  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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CIN Name Address
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U45401DL2018PLC341687 KWEDA DEVELOPER LIMITED H, NO-1/446/2,DAYA, NAND, MARG, DAYA, NAND, BLOCK,SHAKARPUR, DELHI, East
U74899DL1994PTC058069 LE ROY SECURITIES PRIVATE LIMITED 21/4656,, DAYANAND, MARG, DARYA, GANJ, NEW
U74899DL1981PTC012893 NORPHIL PRIVATE LIMITED 21/4656, IST, FLOORANSARI, ROAD, DARYA, GANJ, NEW
U74899DL1989PTC036827 TALAT TRADING COMPANY PRIVATE LIMITED 21, /, 4656,, ANSARI, ROAD, ,, DARYA, GANJ, NEW, DELHI
U74899DL1990PTC042545 NOIDA TRADING COMPANY PRIVATE LIMITED 21/, 4656, ANSARI, ROAD, DARYA, GANJ, NEW, DELHI
U45200DL2010PTC205328 NAVAK ENGINEERING AND CONSTRUCTION PRIVATE LIMITED FIRST, FLOOR,, 21/4656,, ANSARI, ROAD,, DARYA, GANJ, NEW, DELHI, Central
U74899DL1995PTC064637 D.K.G. ASSOCIATES PRIVATE LIMITED 111,, JEEWAN, VILLA,, 11ND, FLOOR,, DAYA, NAND, ROAD,, DARYA, GANJ,
U63022PB1975PTC003582 SEHAJPAL COLD STORAGE PVT LTD PARKASH, BHAVAN, OPP, DAYA, NANDMEDICAL, COLLEGE, DAYA, NAND, ROAD, .CIVIL, LINES, LUDHIANA
U74210DL1972PTC006355 M S J (ENGINEERING)AND CO PVT LTD 21A/21, DAYA, CRAD, MARG, DARYA, GANJ, NEW
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
S.I. FINANCIAL SERVICES LIMITED DL 110002 21/4656, DAYA, NAND, MARG,DARYA, GANJ, NEW