Si Creva Capital Services Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 8.89 Cr
- Company Age 9 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1,718.95 Cr
- Satisfied Charges ₹ 1,496.50 Cr
- Revenue Growth -100.00%
- Profit Growth 100.00%
- Ebitda -100.00%
- Net Worth -100.00%
- Total Assets -100.00%
About Si Creva Capital Services
Si Creva Capital Services Private Limited (SCCSPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 July 2015 (Nine years and eight months 13 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Si-Creva Technology Private Limited. 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 10.00 Cr and a paid-up capital of Rs 8.89 Cr.
The company currently has active open charges totaling ₹1,718.95 Cr. The company has closed loans amounting to ₹1,496.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Si Creva Capital Services Private Limited India are Krishnan Vishwanathan as CEO and Darshil Shah as Company Secretary. Priti Savla, Atul Bheda, Ranvir Singh, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65923MH2015PTC266425
- Company No.
266425
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Jul 2015
- Date of AGM
26 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Si Creva Capital Services Private Limited
Explore comprehensive data for Si Creva Capital Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Si Creva Capital Services?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Krishnan Vishwanathan  | Managing Director | 08-Jul-2015 | Current |
| Darshil Shah | Company Secretary | 07-Sep-2024 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Atul Bheda | Director | 24-Jun-2024 | Current |
| Priti Savla | Director | 24-Mar-2023 | Current |
| Ranvir Singh | Whole-Time Director | 08-Jul-2015 | Current |
Financial Performance of Si Creva Capital Services.
Si Creva Capital Services Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial improvement in profitability, with a 100% increase in profit. The company's net worth observed a substantial decline by a decrease of 100%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Si Creva Capital Services?
In 2021, Si Creva Capital Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sun Pharma Laboratories LimitedPriti Savla is a mutual person
Onemi Technology Solutions Private LimitedRanvir Singh and Krishnan Vishwanathan are mutual person
Irb Infrastructure Developers LimitedPriti Savla is a mutual person
Lendingkart Finance LimitedDarshil Shah is a mutual person
Apcotex Industries LimitedPriti Savla is a mutual person
Iti Asset Management LimitedAtul Bheda is a mutual person
Charges (Loans)
Open Charges
₹1,718.95 Cr
Satisfied Charges
₹1,496.50 Cr
Charges Breakdown by Lending Institutions
- Others : 1642.36 Cr
- State Bank Of India : 34.59 Cr
- Yes Bank Limited : 30.00 Cr
- Axis Bank Limited : 12.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2024 | Others | ₹20.00 Cr | Open |
| 29 Nov 2024 | Others | ₹13.75 Cr | Open |
| 01 Oct 2024 | Others | ₹30.00 Cr | Open |
| 30 Sep 2024 | Others | ₹15.00 Cr | Open |
| 30 Sep 2024 | Others | ₹7.50 Cr | Open |
How Many Employees Work at Si Creva Capital Services?
Si Creva Capital Services has a workforce of 225 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Si Creva Capital 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 Si Creva Capital Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Si Creva Capital Services
Recent activity within the organization
- Charges
A charge registered on 08 Dec 2023 via Charge ID 100869782 with Others was fully satisfied on 17 Dec 2024.
- Charges
A charge registered on 16 Nov 2023 via Charge ID 100820731 with Others was fully satisfied on 16 Dec 2024.
- Charges
A charge registered on 30 Jul 2022 via Charge ID 100631567 with Others was fully satisfied on 11 Dec 2024.
- Charges
A charge registered on 30 Jul 2022 via Charge ID 100631574 with Others was fully satisfied on 11 Dec 2024.
- Charges
A charge with Others amounted to Rs. 20.00 Cr with Charge ID 101020019 was registered on 30 Nov 2024.
- Charges
A charge with Others amounted to Rs. 13.75 Cr with Charge ID 101008605 was registered on 29 Nov 2024.
Recent News, Updates & Announcement
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Frequently asked questions
What is the Incorporation or founding date of Si Creva Capital Services Private Limited?
Si Creva Capital Services Private Limited was incorporated on 08 Jul 2015.
What is authorized share capital and paid-up capital of Si Creva Capital Services Private Limited?
The authorized share capital of Si Creva Capital Services Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 8.89 Cr.
Who are the current board members & directors of Si Creva Capital Services Private Limited?
Currently 6 directors are associated with Si Creva Capital Services Private Limited.
- Priti Paras Savla
- Atul Chunilal Bheda
- Ranvir Singh
- Krishnan Vishwanathan
- Krishnan Vishwanathan
- Darshil Nirmal Shah
What is the registered address of Si Creva Capital Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Si Creva Capital Services Private Limited is 10Th Floor Tower 4 Equinox Park Lbs Marg, Kurla West India, Mumbai, Maharashtra, 400070.
What is the corporate identification number (CIN) and company number of Si Creva Capital Services Private Limited?
The corporate identification number (CIN) of Si Creva Capital Services Private Limited is U65923MH2015PTC266425 and the company number is 266425 as per Ministry of Corporate Affairs (MCA).
What is the official website of Si Creva Capital Services Private Limited?
The Official website of Si Creva Capital Services Private Limited is https://www.sicrevacapital.com
What has been the recent revenue trend for Si Creva Capital Services Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Si Creva Capital Services Private Limited has fallen by -100.00%.
How many employees does Si Creva Capital Services Private Limited currently have?
As Per 2022 financial reports, 225 employees are currently employed by Si Creva Capital Services Private Limited.
What change has been observed in the net worth of Si Creva Capital Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Si Creva Capital Services Private Limited has experienced an downturn of -100.00%.
What are the total open charges for Si Creva Capital Services Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Si Creva Capital Services Private Limited amount to ₹ 1,718.95 Cr.
When was the last Balance Sheet of Si Creva Capital Services Private Limited filed with the ROC?
The most recent Balance Sheet for Si Creva Capital Services Private Limited was filed with the ROC on 31 Mar 2024.
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