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S.I. FINANCIAL SERVICES LIMITED

CIN : U74899DL1994PLC060859
|
ROC : RoC-Delhi
Active
Last Updated On : 14-05-2023
CINU74899DL1994PLC060859
Company NameS.I. FINANCIAL SERVICES LIMITED
ROC CodeRoC-Delhi
Registration Number060859
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)91,05,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-08-1994
Registered Address214656, DAYA NAND MARG,DARYA GANJ NEW DELHI DL 110002 IN
Email Idsifinancial@yahoo.co.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00314095INDER MOHAN SHARMA12-08-1994
00391561NUPUR SHARMA12-08-1994
05122428SUNDER DEVI SHARMA16-11-2011
S.I. FINANCIAL SERVICES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 12-08-1994. Its Corporate Identification Number (CIN) is U74899DL1994PLC060859, and it carries the registration number 060859. Currently, its eFiling status is listed as Active”.
From a financial standpoint, S.I. FINANCIAL SERVICES LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹91,05,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 214656, DAYA NAND MARG,DARYA GANJ NEW DELHI DL 110002 IN. Correspondence or inquiries may be sent to the official email address, sifinancial@yahoo.co.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for S.I. FINANCIAL SERVICES LIMITED?
    214656, DAYA NAND MARG,DARYA GANJ NEW DELHI DL 110002 IN
  • Who are the owners / directors of S.I. FINANCIAL SERVICES LIMITED?
    • INDER MOHAN SHARMA
    • NUPUR SHARMA
    • SUNDER DEVI SHARMA
  • How can I contact S.I. FINANCIAL SERVICES LIMITED?
  • When was S.I. FINANCIAL SERVICES LIMITED established?
    It was founded on 12-08-1994 as per MCA records.

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