Si Investments And Broking Profile
Key Indicators
- Authorised Capital ₹ 50.00 Cr
- Paid Up Capital ₹ 5.00 Cr
- Company Age 27 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 275.00 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 five months. Its registered office is in Mumbai, Maharashtra.
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 50.00 Cr and a paid-up capital of Rs 5.00 Cr.
The company currently has active open charges totaling ₹275.00 Cr.
Vanaja Iyer, Anant Padmanabhan, Siddharth Iyer, and Two other members serve as directors at the Company.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- 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 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Si Investments And Broking Private Limited
Explore comprehensive data for Si Investments And Broking Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Si Investments And Broking?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vanaja Iyer  | Director | 11-Dec-1997 | Current |
| Anant Padmanabhan | Director | 24-Dec-2012 | Current |
| Siddharth Iyer | Whole-Time Director | 01-Apr-2014 | Current |
| Krishnan Lakshminarayanapuram | Director | 24-Dec-2012 | Current |
| Shridhar Iyer | Director | 11-Dec-1997 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Lubricants And Allied Products Mfg Company Private Limited
Vanaja Iyer and Siddharth Iyer are mutual person
- Columbus Fin Vest Private Limited
Vanaja Iyer is a mutual person
- Palani Andavar Holdings Pvt Ltd
Vanaja Iyer and Siddharth Iyer are mutual person
- Siddharth Karthic Securities Private Limited
Vanaja Iyer and Shridhar Iyer are mutual person
Charges (Loans)
Open Charges
₹275.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 275.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Aug 2021 | Axis Bank Limited | ₹10.00 Cr | Open |
| 06 May 2021 | Axis Bank Limited | ₹30.00 Cr | Open |
| 27 Nov 2019 | Axis Bank Limited | ₹235.00 Cr | Open |
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.
Deals i
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
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 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 2024 as per latest MCA records.
- Charges
A charge with Axis Bank Limited of Rs. 235.00 Cr registered on 27 Nov 2019 with Charge ID 100309804 was modified on 03 Sep 2024.
- Balance Sheet
Si Investments And Broking Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Axis Bank Limited amounted to Rs. 10.00 Cr with Charge ID 100478809 was registered on 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.
- Charges
A charge with Axis Bank Limited amounted to Rs. 235.00 Cr with Charge ID 100309804 was registered on 27 Nov 2019.
Frequently asked questions
What is the Incorporation or founding date of Si Investments And Broking Private Limited?
Si Investments And Broking Private Limited was incorporated on 11 Dec 1997.
What is authorized share capital and paid-up capital of Si Investments And Broking Private Limited?
The authorized share capital of Si Investments And Broking Private Limited is ₹ 50.00 Cr and paid-up capital is ₹ 5.00 Cr.
Who are the current board members & directors of Si Investments And Broking Private Limited?
Currently 5 directors are associated with Si Investments And Broking Private Limited.
- Vanaja Sundar Iyer
- Anant Padmanabhan
- Siddharth Sundar Iyer
- Krishnan Ramanathan Lakshminarayanapuram
- Shridhar Parameshwaran Iyer
What is the registered address of Si Investments And Broking Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Si Investments And Broking Private Limited is 402 Rotunda Buildingbombay Samachar Marg India, Mumbai, Maharashtra, 400023.
What is the corporate identification number (CIN) and company number of Si Investments And Broking Private Limited?
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).
What is the official website of Si Investments And Broking Private Limited?
The Official website of Si Investments And Broking Private Limited is https://www.siibpl.com
What has been the recent revenue trend for Si Investments And Broking Private Limited?
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%.
What change has been observed in the net worth of Si Investments And Broking Private Limited, and by what percentage?
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%.
What are the total open charges for Si Investments And Broking Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Si Investments And Broking Private Limited amount to ₹ 275.00 Cr.
When was the last Balance Sheet of Si Investments And Broking Private Limited filed with the ROC?
The most recent Balance Sheet for Si Investments And Broking Private Limited was filed with the ROC on 31 Mar 2024.
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