SIOUX FINANCE LIMITED
is a Public Company that was incorporated on 11 July 1995 with the Corporate Identification Number (CIN) U65900MH1995PLC090491. It has been in operation for 29 Years , 6 Months as of today.
The company is registered at the Registrar of Companies in Mumbai.
SIOUX FINANCE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 2000000 and a paid-up capital of Rs. 2000000.
The main activity of SIOUX FINANCE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 090491 .Its Email address is [email protected] and its registered address is where Company is actual registered : 69, MODI, VILLA,NUTAN, LAXMISOCIETY, N, S, ROAD, NO, 8, JVPD, SCHEME, VILE, PARLE, WEST BOMBAY MH IN 400049. For any Query You can reach this company by email address or Postal address.
SIOUX FINANCE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of SIOUX FINANCE LIMITED :
Ketan Khantilal Salot
Current status of SIOUX FINANCE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
090491
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
11 July 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 6 Months
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
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 :
Total Visit :
Authorised Capital :
₹ 2000000
Paid up capital :
₹ 2000000
Number of Employees in SIOUX FINANCE LIMITED :
Login to Get information related to Number of employees in SIOUX FINANCE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00272021 | Ketan Khantilal Salot | Director | 25 January 2010 | View other directorships |
Email ID:
Website:
Registered Office Address:
69, MODI, VILLA,NUTAN, LAXMISOCIETY, N, S, ROAD, NO, 8, JVPD, SCHEME, VILE, PARLE, WEST BOMBAY MH IN 400049
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SIOUX FINANCE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SIOUX FINANCE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U65990MH1994PTC076479 | VASANT KOTAK AND BROS.TRADING ANDINVESTMENT P. LTD. | KRISHNA, KUNJ,14, NUTAN, LAXMISOCIETY,N, S, ROAD,NO.9,, JVPD, SCHEME.,VILE, PARLE, WEST, |
| U99999MH1992PTC068015 | SARAV INTERCHEM PVT. LTD. | SURAJ, BLDG.,, 37, NUTAN, LAXMISOCIETY,JVPD, SCHEME,, VILE, PARLE, WEST,, BOMBAY |
| U74999MH2016PTC279946 | INSTADO TECH PRIVATE LIMITED | 501,PLOT, NO., 69,NUTAN, LAXMI, CHS, LTD,, N, S, ROAD, NO.8, JVPD, VILE, PARLE, (WEST)NEAR, PNB, BANK, VILE, PARLE, (W), MUMBAI, Mumbai |
| U52100MH2012PTC233028 | GLEAMIO TRADING PRIVATE LIMITED | FLT, NO, -, 701,7TH, FLOOR,GANGOTRI, VILLA,NUTAN, LAXMI, SOC,9TH, ROAD,, JVPD, SCHEME,, VILE, PARLE, (WEST) |
| U15434MH1997PTC104967 | MY CHOICE FOODS AND CHEMICALS PRIVATE LIMITED | 3-4, SUKH-SHANTI, NUTAN, LAXMISOCIETY, N, S, ROAD, NO, 8, PLOT, NO, 65, JVPD |
| U70109MH2016PTC282388 | VRAJVIHAR HOUSING PRIVATE LIMITED | A-31,, Dakshina, Park, Society,, 10TH, N, S, Road, JVPD, Scheme,, Opp, JVPD, Bus, Depot,, Vile, Parle, West, MUMBAI, Mumbai |
| AAA-1104 | HARE DESIGNS LLP | 35,, RAMESHWAR,, NUTAN, LAXMI, SOCIETY, JVPD, SCHEME,, 10TH, ROAD,, VILE, PARLE, WEST |
| AAC-0696 | NINEGLOBE VARDHAMAN DEVELOPERS LIMITED LIABILITY PARTNERSHIP | Plot, No., 6,, Nutan, Laxmi, Society, R-3, 1st, FLR,, JVPD, Scheme,, N, S, Road, No-10,, Vile, Parle, (West), Mumbai, Mumbai |
| U85195MH1990PLC057887 | HERBIKA LABORATORIES LIMITED | 7,, MODI, KUNJ,, 3RD, FLOOR,, ROAD, NO.5,, JVPD, SCHEME,, VILE, PARLE, (WEST), |
| U62200MH2015PTC264319 | U.Y. AVIATION PRIVATE LIMITED | 9, AND, 10, SUKH, SHANTI, ,NUTAN, CHS,, NORTH, SOUTH, RD-8, PLOT-65,JVPD, SCHEME,VILE, PARLE(W), MUMBAI, Mumbai |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SIOUX FINANCE LIMITED | MH | 400049 | 69, MODI, VILLA,NUTAN, LAXMISOCIETY, N, S, ROAD, NO, 8, JVPD, SCHEME, VILE, PARLE, WEST |