SITA INVESTMENT COMPANY LIMITED
is a Public Company that was incorporated on 13 March 1974 with the Corporate Identification Number (CIN) U65993DL1974PLC007130. It has been in operation for 50 Years , 9 Months , 10 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
SITA INVESTMENT COMPANY 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. 49655000 and a paid-up capital of Rs. 49655000.
The main activity of SITA INVESTMENT COMPANY 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 007130 .Its Email address is [email protected] and its registered address is where Company is actual registered : Dalmiapuram, Lalgudi, Tiruchirappalli Tiruchirappalli TN IN 621651. For any Query You can reach this company by email address or Postal address.
SITA INVESTMENT COMPANY 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 SITA INVESTMENT COMPANY LIMITED :
Gautam Dalmia, Anupama Dalmia
Current status of SITA INVESTMENT COMPANY LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
007130
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
13 March 1974 View all Companies Registration with similar Date
Age of The Company :
50 Years , 9 Months , 10 Days
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 :
₹ 49655000
Paid up capital :
₹ 49655000
Number of Employees in SITA INVESTMENT COMPANY LIMITED :
Login to Get information related to Number of employees in SITA INVESTMENT COMPANY LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00009758 | Gautam Dalmia | Director | 28 October 2000 | View other directorships |
| 00015021 | Anupama Dalmia | Director | 02 August 2021 | View other directorships |
Email ID:
Website:
Registered Office Address:
Dalmiapuram, Lalgudi, Tiruchirappalli Tiruchirappalli TN IN 621651
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SITA INVESTMENT COMPANY 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 SITA INVESTMENT COMPANY 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 |
|---|---|---|
| U45209TN2008PLC110322 | DALMIA CEMENT EAST LIMITED | Dalmiapuram, Lalgudi, Dist., Tiruchirappalli, Tiruchirappalli |
| U14200TN2013PLC112346 | ODISHA CEMENT LIMITED | Dalmiapuram, Lalgudi, Dist., Tiruchirappalli, Tiruchirappalli |
| U45201DL1984PLC181590 | SHREE NIRMAN LTD | Dalmiapuram, Lalgudi, Tiruchirappalli |
| U74899DL1972PTC006238 | RAMA INVESTMENT CO PRIVATE LTD | Dalmiapuram,, Lalgudi,, Tiruchirappalli |
| U74899DL1974PTC007157 | KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED | Dalmiapuram,, Lalgudi, Tiruchirappalli |
| U74999TN2017PTC115134 | GARVITA SOLUTION SERVICES AND HOLDINGS PRIVATE LIMITED | Dalmiapuram, Lalgudi, Tiruchirappalli |
| U74900TN2016PTC104625 | AKHYAR ESTATE HOLDINGS PRIVATE LIMITED | Dalmiapuram, Lalgudi, Dist., Tiruchirapalli, Tamil, Nadu |
| U74900TN2016PLC103518 | ADWETHA CEMENT HOLDINGS LIMITED | Dalmiapuram, Lalgudi, Dist., Tiruchirapalli, Tamil, Nadu |
| U74899DL1974PTC007151 | PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED | Dalmiapuram, Lalgudi, Dist., Tiruchirapalli, Chennai |
| U65993DL1982PLC182919 | MAYUKA INVESTMENT LIMITED | Dalmiapuram,, Lalgudi, District, Tiruchirapalli, Chennai |
| 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 |
|---|---|---|---|
| SITA INVESTMENT COMPANY LIMITED | TN | 621651 | Dalmiapuram, Lalgudi, Tiruchirappalli |