S.I.Capital & Financial Services Limited

NBFC specializing in foreign exchange, loans, hire purchase, and leasing services since 1994.

1994 | Coimbatore, Tamil Nadu (India) | Active
Last Updated:

S.I.Capital & Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 6.00 Cr
  • Paid Up Capital ₹ 4.50 Cr
  • Company Age 30 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.91 Cr

About S.I.Capital & Financial Services

S.I.Capital & Financial Services Limited (SFSL) is a Public Limited Indian Non-Government Company incorporated in India on 08 November 1994 and has a history of 30 years and five months. Its registered office is in Coimbatore, Tamil Nadu, India.

It is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 530907.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 6.00 Cr and a paid-up capital of Rs 4.50 Cr.

The company currently has active open charges totaling ₹4.91 Cr.

The Key Managerial Personnel (KMP) at S.I.Capital & Financial Services Limited India are Ajeesh Antony as Cfo, Anto Jayson as Ceo, and Sujith Ravindranath as Company Secretary. Unnikrishnan Anchery, Thandassery Ramakrishnan, Kuriakkose Kannanaikkal, and Six other members serve as directors at the Company.

Company Details

  • Location

    Coimbatore, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    L67190TZ1994PLC040490

  • Company No.

    029151

  • Stock Symbol

    BSE : 530907

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    08 Nov 1994

  • Date of AGM

    20 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Listed

  • ROC Code

    Roc Coimbatore

Industry

Financial Services
Company report

S.I.Capital & Financial Services Limited

Explore comprehensive data for S.I.Capital & Financial Services Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at S.I.Capital & Financial Services?

Executive Team (3)

NameDesignationAppointment DateStatus
Ajeesh Antony CFO01-Jan-2022Current
Anto Jayson CEO24-Jun-2024Current
Sujith Ravindranath Company Secretary31-Jan-2024Current

Board Members (9)

NameDesignationAppointment DateStatus
Anu Cheriyan Country flag representing In Director 13-Jun-2022Current
Unnikrishnan Anchery Country flag representing In Director 28-Dec-2021Current
Thandassery Ramakrishnan Country flag representing In Director 31-Oct-2019Current
Kuriakkose Kannanaikkal Country flag representing In Director 07-Feb-2023Current
Anil Menon Country flag representing In Director 31-Oct-2019Current
Jitha Chummar Country flag representing In Director 20-Oct-2020Current

Financial Performance of S.I.Capital & Financial Services.

S.I.Capital & Financial Services revenue growth over time
S.I.Capital & Financial Services profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of S.I.Capital & Financial Services?

Unlock access to S.I.Capital & Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4.91 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 4.91 Cr

Latest Charge Details

DateLenderAmountStatus
18 Jun 2024Others₹3.45 MOpen
09 Apr 2024Others₹3.40 MOpen
23 Feb 2024Others₹3.00 MOpen
11 Dec 2023Others₹7.50 MOpen
20 Oct 2023Others₹8.03 MOpen

How Many Employees Work at S.I.Capital & Financial Services?

Unlock and access historical data on people associated with S.I.Capital & Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for S.I.Capital & Financial Services Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of S.I.Capital & Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped S.I.Capital & Financial Services's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on S.I.Capital & Financial Services

Recent activity within the organization

  • Annual General Meeting

    S.I.Capital & Financial Services Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records.

  • Director Appointment

    Anto Mekkattukulam Jayson was appointed as a Ceo was appointed as a Ceo on 24 Jun 2024 & has been associated with this company since 10 months 2 days .

  • Charges

    A charge with Others amounted to Rs. 0.35 Cr with Charge ID 100950515 was registered on 18 Jun 2024.

  • Charges

    A charge with Others amounted to Rs. 0.34 Cr with Charge ID 100936205 was registered on 09 Apr 2024.

  • Balance Sheet

    S.I.Capital & Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Coimbatore.

  • Charges

    A charge with Others amounted to Rs. 0.30 Cr with Charge ID 100884372 was registered on 23 Feb 2024.

Frequently asked questions

  • What is the Incorporation or founding date of S.I.Capital & Financial Services Limited?

    S.I.Capital & Financial Services Limited was incorporated on 08 Nov 1994.

  • What is authorized share capital and paid-up capital of S.I.Capital & Financial Services Limited?

    The authorized share capital of S.I.Capital & Financial Services Limited is ₹ 6.00 Cr and paid-up capital is ₹ 4.50 Cr.

  • Who are the current board members & directors of S.I.Capital & Financial Services Limited?

    Currently 12 directors are associated with S.I.Capital & Financial Services Limited.

    • Unnikrishnan Anchery
    • Thandassery Balachandran Ramakrishnan
    • Kuriakkose Paul Kannanaikkal
    • Anil Menon
    • Jitha Chummar
    • Anu Thomas Cheriyan
    • Thomas Jacob
    • Manazhy Vinod
    • Abraham George
    • Ajeesh Karekkattil Antony
    • Anto Mekkattukulam Jayson
    • Sujith K Ravindranath

  • What is the registered address of S.I.Capital & Financial Services Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of S.I.Capital & Financial Services Limited is No.28 Second Floor New Scheme Road, India, Pollachi, Tamil Nadu, 642001.

  • What is the corporate identification number (CIN) and company number of S.I.Capital & Financial Services Limited?

    The corporate identification number (CIN) of S.I.Capital & Financial Services Limited is L67190TZ1994PLC040490 and the company number is 029151 as per Ministry of Corporate Affairs (MCA).

  • Is S.I.Capital & Financial Services Limited registered with any stock exchange in India?

    Yes, S.I.Capital & Financial Services Limited is registered on Bombay Stock Exchange (BSE).

  • What is the official website of S.I.Capital & Financial Services Limited?

    The Official website of S.I.Capital & Financial Services Limited is https://www.sicapital.co.in

  • What are the total open charges for S.I.Capital & Financial Services Limited?

    As per the financial statements for fiscal Year , The total open charges for S.I.Capital & Financial Services Limited amount to ₹ 4.91 Cr.

  • When was the last Balance Sheet of S.I.Capital & Financial Services Limited filed with the ROC?

    The most recent Balance Sheet for S.I.Capital & Financial Services Limited was filed with the ROC on 31 Mar 2024.

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