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SICORP FINLEASE LIMITED

CIN : U65900MH1995PLC089832
|
ROC : RoC-Mumbai
Active
Last Updated On : 16-05-2023
CINU65900MH1995PLC089832
Company NameSICORP FINLEASE LIMITED
ROC CodeRoC-Mumbai
Registration Number089832
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)3,00,00,000
Paid up Capital (Rs)70,07,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-06-1995
Registered Address11, Anand Mangal Shanti Nagar CHS Ltd, Jain Mandir Road, Sector-3, Mira Road (E) Thane Thane MH 401107 IN
Email Idsicorpfinltd@hotmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02534667SHILA BABURAO SURYAVANSHI16-02-2009
03326431RAVINDRAKANT SAKHARAM SURVE01-04-2011
06808997LAXMAN GHOSALKAR15-11-2013
SICORP FINLEASE 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-06-1995. Its Corporate Identification Number (CIN) is U65900MH1995PLC089832, and it carries the registration number 089832. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SICORP FINLEASE LIMITED has an authorised share capital of ₹3,00,00,000 and paid-up capital of ₹70,07,000. 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 11, Anand Mangal Shanti Nagar CHS Ltd, Jain Mandir Road, Sector-3, Mira Road (E) Thane Thane MH 401107 IN. Correspondence or inquiries may be sent to the official email address, sicorpfinltd@hotmail.com. 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 SICORP FINLEASE LIMITED?
    11, Anand Mangal Shanti Nagar CHS Ltd, Jain Mandir Road, Sector-3, Mira Road (E) Thane Thane MH 401107 IN
  • Who are the owners / directors of SICORP FINLEASE LIMITED?
    • SHILA BABURAO SURYAVANSHI
    • RAVINDRAKANT SAKHARAM SURVE
    • LAXMAN GHOSALKAR
  • How can I contact SICORP FINLEASE LIMITED?
    sicorpfinltd@hotmail.com
  • When was SICORP FINLEASE LIMITED established?
    It was founded on 21-06-1995 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 2,76,000
MGT-7₹ 2,64,000
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)₹ 54,000
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.