S.I.Capital & Financial Services Limited logo

S.I.Capital & Financial Services Limited

NBFC specializing in foreign exchange, loans, hire purchase, and leasing services since 1994.
1994 | Coimbatore, Tamil Nadu (India) | Active

Last Updated:

October 24, 2024
HomeCompanyS.I.Capital & Financial Services Limited

Who are the key members and board of directors at S.I.Capital & Financial Services?

Executive Team (3)

NameDesignationAppointment DateStatus
Ajeesh AntonyCFO01-Jan-2022Current
Anto JaysonCEO24-Jun-2024Current
Sujith RavindranathCompany Secretary31-Jan-2024Current

Board Members(9)

NameDesignationAppointment DateStatus
Anu Cheriyan In Director 13-Jun-2022Current
Unnikrishnan Anchery In Director 28-Dec-2021Current
Thandassery Ramakrishnan In Director 31-Oct-2019Current
Kuriakkose Kannanaikkal In Director 07-Feb-2023Current
Anil Menon In Director 31-Oct-2019Current
Jitha Chummar In Director 20-Oct-2020Current

Financial Performance and Corporate Structure Insights of S.I.Capital & Financial Services.

Revenue Growth Graph
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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹4.91 Cr

LenderAmountStatus

Others

Creation Date: 18 Jun 2024
₹3.45 MOpen

Others

Creation Date: 09 Apr 2024
₹3.40 MOpen

Others

Creation Date: 23 Feb 2024
₹3.00 MOpen

How Many Employees Work at S.I.Capital & Financial Services?

Unlock and access historical data on people associated with S.I.Capital & Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Graph

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Latest Updates, News, and FAQs on S.I.Capital & Financial Services

Recent activity within the organization

  • Annual General Meeting

    S.I.Capital & Financial Services Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records.

    20 Sep 2024

  • Director Appointment

    Anto Mekkattukulam Jayson was appointed as a Ceo was appointed as a Ceo on 24 Jun 2024 & has been associated with this company since 5 months 28 days .

    24 Jun 2024

  • Charges

    A charge with Others amounted to Rs. 0.35 Cr with Charge ID 100950515 was registered on 18 Jun 2024.

    18 Jun 2024

  • Charges

    A charge with Others amounted to Rs. 0.34 Cr with Charge ID 100936205 was registered on 09 Apr 2024.

    09 Apr 2024

  • Balance Sheet

    S.I.Capital & Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Coimbatore.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 0.30 Cr with Charge ID 100884372 was registered on 23 Feb 2024.

    23 Feb 2024

Recent News, Updates & Announcement

Frequently asked questions

  • S.I.Capital & Financial Services Limited was incorporated on 08 Nov 1994.

  • The authorized share capital of S.I.Capital & Financial Services Limited is ₹ 6.00 Cr and paid-up capital is ₹ 4.50 Cr.

  • Currently 12 directors are associated with S.I.Capital & Financial Services Limited.

    • Unnikrishnan Anchery
    • Thandassery Balachandran Ramakrishnan
    • Kuriakkose Paul Kannanaikkal
    • Anil Menon
    • Jitha Chummar
    • Anu Thomas Cheriyan
    • Thomas Jacob
    • Manazhy Vinod
    • Abraham George
    • Ajeesh Karekkattil Antony
    • Anto Mekkattukulam Jayson
    • Sujith K Ravindranath
  • As per Ministry of Corporate Affairs (Mca), the registered address of S.I.Capital & Financial Services Limited is No.28 Second Floor New Scheme Road, India, Pollachi, Tamil Nadu, 642001.

  • The corporate identification number (CIN) of S.I.Capital & Financial Services Limited is L67190TZ1994PLC040490 and the company number is 029151 as per Ministry of Corporate Affairs (MCA).

  • Yes, S.I.Capital & Financial Services Limited is registered on Bombay Stock Exchange (BSE).

  • The Official website of S.I.Capital & Financial Services Limited is https://www.sicapital.co.in

  • As per the financial statements for fiscal Year , The total open charges for S.I.Capital & Financial Services Limited amount to ₹ 4.91 Cr.

  • The most recent Balance Sheet for S.I.Capital & Financial Services Limited was filed with the ROC on 31 Mar 2024.

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