Si Investments And Broking Private Limited, a active private limited company, was established on 11 December 1997 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67190MH1997PTC112408. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹50.00 Cr and a paid-up capital of ₹5.00 Cr.
It upholds a compliant status. Its leadership includes Krishnan Ramanathan Lakshminarayanapuram (Director), Siddharth Sundar Iyer (Whole-Time Director), Anant Padmanabhan (Director). Past directors included Krishnan Ramanathan Lakshminarayanapuram, Anant Padmanabhan. It holds ₹229.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 402 Rotunda Buildingbombay Samachar Marg, Mumbai, Maharashtra, 400023.
U67190MH1997PTC112408
112408
11 December 1997
₹50.00 Cr
₹5.00 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Krishnan Ramanathan Lakshminarayanapuram | Director | 24 Dec 2012 | Current |
| Siddharth Sundar Iyer | Whole-Time Director | 01 Apr 2014 | Current |
| Anant Padmanabhan | Director | 24 Dec 2012 | Current |
| Shridhar Parameshwaran Iyer | Director | 11 Dec 1997 | Current |
| Vanaja Sundar Iyer | Director | 11 Dec 1997 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
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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%.
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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.
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₹2,295,000,000.00
₹0
| 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 | ₹189.50 Cr | Open |
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The activity A charge with Axis Bank Limited of Rs. 189.50 Cr registered on 27 Nov 2019 with Charge ID 100309804 was modified on 24 Jul 2025. was completed.
The activity Si Investments And Broking Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Si Investments And Broking Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on A charge with Axis Bank Limited amounted to Rs. 10.00 Cr with Charge ID 100478809 was registered on 25 Aug 2021. was documented.
The activity A charge with Axis Bank Limited amounted to Rs. 30.00 Cr with Charge ID 100446185 was registered on 06 May 2021. was completed.
The activity A charge with Axis Bank Limited amounted to Rs. 189.50 Cr with Charge ID 100309804 was registered on 27 Nov 2019. was completed.
The CIN of Si Investments And Broking Private Limited is U67190MH1997PTC112408.
Si Investments And Broking Private Limited is headquartered at 402 Rotunda Buildingbombay Samachar Marg, Mumbai, Maharashtra, 400023.
Si Investments And Broking Private Limited was incorporated on 11 December 1997.
The current directors of Si Investments And Broking Private Limited are
The primary industry of Si Investments And Broking Private Limited is Financial And Insurance Service.
Si Investments And Broking Private Limited is unlisted.
The authorized capital of Si Investments And Broking Private Limited is ₹50.00 Cr, and the paid-up capital is ₹5.00 Cr.
The compliance status of Si Investments And Broking Private Limited is Compliant.
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