Si Fintech Profile
Key Indicators
- Authorised Capital ₹ 0.49 M
as on 04-07-2024
- Paid Up Capital ₹ 0.10 M
as on 04-07-2024
- Company Age 28 Year, 28 Days
- Last Filing with ROC 31 Mar 2018
- Open Charges ₹ 4.86 M
as on 04-07-2024
- Revenue 63.65%
(FY 2018)
- Profit -1304.24%
(FY 2018)
- Ebitda 31.16%
(FY 2018)
- Net Worth -639.67%
(FY 2018)
- Total Assets 21.59%
(FY 2018)
About Si Fintech
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 2018. It's a company limited by shares with an authorized capital of Rs 0.49 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹4.86 M.
Alok Dugar and Ami Dugar serve as directors at the Company.
- CIN/LLPIN
U65993WB1996PTC082268
- Company No.
082268
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Dec 1996
- Date of AGM
29 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Howrah, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Si Fintech?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Alok Dugar  | Director | 13-Dec-1996 | Current |
| Ami Dugar | Director | 13-Dec-1996 | Current |
Financial Performance of Si Fintech.
Si Fintech Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 63.65% increase. The company also saw a substantial fall in profitability, with a 1304.24% decrease in profit. The company's net worth observed a substantial decline by a decrease of 639.67%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Si Fintech?
In 2018, Si Fintech had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Bank Of India Creation Date: 29 Jul 2020 | ₹0.46 M | Open |
Bank Of India Creation Date: 18 Sep 2019 | ₹4.40 M | Open |
How Many Employees Work at Si Fintech?
Si Fintech has a workforce of 21 employees as of Apr 06, 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 Fintech, 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 Fintech'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.
