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Si Property (Kerala) Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 5.00 M
- Company Age 24 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 7.36 Cr
- Satisfied Charges ₹ 7.59 Cr
About Si Property (Kerala)
Si Property (Kerala) Private Limited (SPKPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 19 June 2000 and has a history of 24 years and eight months. Its registered office is in Thiruvananthapuram, Kerala, India.
The Company is engaged in the Real Estate And Construction 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 5.00 Cr and a paid-up capital of Rs 5.00 M.
The company currently has active open charges totaling ₹7.36 Cr. The company has closed loans amounting to ₹7.59 Cr, as per Ministry of Corporate Affairs (MCA) records.
Advaith Sheela, Sheela Nair, and Raghuchandran Sarasamma serve as directors at the Company.
Company Details
- Location
Thiruvananthapuram, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70101KL2000PTC014008
- Company No.
014008
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Jun 2000
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Real Estate and Construction
What products or services does Si Property (Kerala) Private Limited offer?
Si Property (Kerala) Private Limited offers a wide range of products and services, including Real Estate Agent & Property Dealers, Real Estate Services.
Who are the key members and board of directors at Si Property (Kerala)?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raghuchandran Sarasamma  | Managing Director | 21-Jun-2000 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Advaith Sheela | Whole-Time Director | 21-Nov-2014 | Current |
| Sheela Nair | Director | 04-Sep-2003 | Current |
Financial Performance of Si Property (Kerala).
Si Property (Kerala) Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Si Property (Kerala)?
In 2023, Si Property (Kerala) had a public holding of 0.04%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Kombans Sports FoundationRaghuchandran Sarasamma is a mutual person
Charges (Loans)
Open Charges
₹7.36 Cr
Satisfied Charges
₹7.59 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 5.00 Cr
- Others : 2.00 Cr
- Dhanlaxmi Bank Limited : 0.36 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Sep 2023 | State Bank Of India | ₹5.00 Cr | Open |
| 06 Jul 2022 | Dhanlaxmi Bank Limited | ₹3.60 M | Open |
| 14 Aug 2010 | Others | ₹2.00 Cr | Open |
| 21 Dec 2018 | Others | ₹0.66 M | Satisfied |
| 06 Feb 2018 | Others | ₹1.50 Cr | Satisfied |
How Many Employees Work at Si Property (Kerala)?
Si Property (Kerala) has a workforce of 14 employees as of Mar 31, 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 Property (Kerala), 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 Property (Kerala)'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 Property (Kerala)
Recent activity within the organization
- Annual General Meeting
Si Property (Kerala) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Si Property (Kerala) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
- Charges
A charge with State Bank Of India amounted to Rs. 5.00 Cr with Charge ID 100793041 was registered on 07 Sep 2023.
- Charges
A charge with Dhanlaxmi Bank Limited amounted to Rs. 0.36 Cr with Charge ID 100599074 was registered on 06 Jul 2022.
- Charges
A charge registered on 07 Aug 2017 via Charge ID 100115663 with Others was fully satisfied on 18 Feb 2022.
- Charges
A charge registered on 06 Feb 2018 via Charge ID 100158707 with Others was fully satisfied on 16 Feb 2022.
Frequently asked questions
What is the Incorporation or founding date of Si Property (Kerala) Private Limited?
Si Property (Kerala) Private Limited was incorporated on 19 Jun 2000.
What is authorized share capital and paid-up capital of Si Property (Kerala) Private Limited?
The authorized share capital of Si Property (Kerala) Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Si Property (Kerala) Private Limited?
Currently 3 directors are associated with Si Property (Kerala) Private Limited.
- Advaith Raghuchandrannair Sheela
- Sheela Ponnamma Thankachi Madhavan Nair
- Raghuchandran Nair Narayana Pillai Sarasamma
What is the registered address of Si Property (Kerala) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Si Property (Kerala) Private Limited is Silveroaks Neargolfclub, Kowdiar India, Trivandrum, Kerala, 695003.
What is the corporate identification number (CIN) and company number of Si Property (Kerala) Private Limited?
The corporate identification number (CIN) of Si Property (Kerala) Private Limited is U70101KL2000PTC014008 and the company number is 014008 as per Ministry of Corporate Affairs (MCA).
What is the official website of Si Property (Kerala) Private Limited?
The Official website of Si Property (Kerala) Private Limited is https://www.siproperty.in
How many employees does Si Property (Kerala) Private Limited currently have?
As Per 2023 financial reports, 14 employees are currently employed by Si Property (Kerala) Private Limited.
What are the total open charges for Si Property (Kerala) Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Si Property (Kerala) Private Limited amount to ₹ 7.36 Cr.
When was the last Balance Sheet of Si Property (Kerala) Private Limited filed with the ROC?
The most recent Balance Sheet for Si Property (Kerala) Private Limited was filed with the ROC on 31 Mar 2024.