Si Investments And Broking Private Limited

Established broking house serving institutional and HNI clients since 1997.

1997 | Mumbai, Maharashtra (India) | Active
Last Updated: July 25, 2024

Si Investments And Broking Profile

Key Indicators

  • Authorised Capital ₹ 50.00 Cr
  • Paid Up Capital ₹ 5.00 Cr
  • Company Age 27 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 250.00 Cr
  • Revenue Growth -147.60%
  • Profit Growth -164.01%
  • Ebitda -196.22%
  • Net Worth -45.24%
  • Total Assets -38.68%

About Si Investments And Broking

Si Investments And Broking Private Limited (SIABPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 December 1997 and has a history of 27 years and two months. Its registered office is in Mumbai, Maharashtra, India.

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 2023. It's a company limited by shares with an authorized capital of Rs 50.00 Cr and a paid-up capital of Rs 5.00 Cr.

The company currently has active open charges totaling ₹250.00 Cr.

Vanaja Iyer, Shridhar Iyer, Anant Padmanabhan, and Two other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    siibpl.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190MH1997PTC112408

  • Company No.

    112408

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Dec 1997

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Si Investments And Broking?

Board Members (5)

NameDesignationAppointment DateStatus
Vanaja Iyer Country flag representing In Director 11-Dec-1997Current
Shridhar Iyer Country flag representing In Director 11-Dec-1997Current
Anant Padmanabhan Country flag representing In Director 24-Dec-2012Current
Siddharth Iyer Country flag representing In Whole-Time Director 01-Apr-2014Current
Krishnan Lakshminarayanapuram Country flag representing In Director 24-Dec-2012Current

Financial Performance of Si Investments And Broking.

Si Investments And Broking Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 147.6% decrease. The company also saw a substantial fall in profitability, with a 164.01% decrease in profit. The company's net worth observed a substantial decline by a decrease of 45.24%.

Graph illustrating revenue growth over time
Graph showing 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
-147.60%
Revenue from Operations
-183.24%
Total Assets
-38.68%
Profit or Loss
-164.01%
Net Worth
-45.24%
EBITDA
-196.22%

What is the Ownership and Shareholding Structure of Si Investments And Broking?

In 2023, Si Investments And Broking had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹250.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 250.00 Cr

Latest Charge Details

DateLenderAmountStatus
25 Aug 2021Axis Bank Limited₹10.00 CrOpen
06 May 2021Axis Bank Limited₹30.00 CrOpen
27 Nov 2019Axis Bank Limited₹210.00 CrOpen

How Many Employees Work at Si Investments And Broking?

Unlock and access historical data on people associated with Si Investments And Broking, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Si Investments And Broking, 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 Investments And Broking's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Investments And Broking

Recent activity within the organization

  • Annual General Meeting

    Si Investments And Broking Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Si Investments And Broking Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge with Axis Bank Limited of Rs. 210.00 Cr registered on 27 Nov 2019 with Charge ID 100309804 was modified on 29 Apr 2022.

    29 Apr 2022

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 10.00 Cr with Charge ID 100478809 was registered on 25 Aug 2021.

    25 Aug 2021

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 30.00 Cr with Charge ID 100446185 was registered on 06 May 2021.

    06 May 2021

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 210.00 Cr with Charge ID 100309804 was registered on 27 Nov 2019.

    27 Nov 2019

Frequently asked questions

  • Si Investments And Broking Private Limited was incorporated on 11 Dec 1997.

  • The authorized share capital of Si Investments And Broking Private Limited is ₹ 50.00 Cr and paid-up capital is ₹ 5.00 Cr.

  • Currently 5 directors are associated with Si Investments And Broking Private Limited.

    • Vanaja Sundar Iyer
    • Shridhar Parameshwaran Iyer
    • Anant Padmanabhan
    • Siddharth Sundar Iyer
    • Krishnan Ramanathan Lakshminarayanapuram
  • As per Ministry of Corporate Affairs (Mca), the registered address of Si Investments And Broking Private Limited is 402 Rotunda Buildingbombay Samachar Marg, Mumbai, Maharashtra, India, 400023.

  • The corporate identification number (CIN) of Si Investments And Broking Private Limited is U67190MH1997PTC112408 and the company number is 112408 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Si Investments And Broking Private Limited is https://www.siibpl.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Si Investments And Broking Private Limited has fallen by -147.60%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Si Investments And Broking Private Limited has experienced an downturn of -45.24%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Si Investments And Broking Private Limited amount to ₹ 250.00 Cr.

  • The most recent Balance Sheet for Si Investments And Broking Private Limited was filed with the ROC on 31 Mar 2023.