Sivan Securities Profile
Key Indicators
- Authorised Capital ₹ 4.00 Cr
- Paid Up Capital ₹ 4.00 Cr
- Company Age 30 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 15.00 Cr
- Satisfied Charges ₹ 49.50 Cr
- Revenue Growth -45.25%
- Profit Growth -412.76%
- Ebitda -7654.14%
- Net Worth -33.38%
- Total Assets -44.04%
About Sivan Securities
Sivan Securities Private Limited (SSPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 May 1994 and has a history of 30 years and eight months. Its registered office is in Bangaluru, Karnataka, 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 4.00 Cr and a paid-up capital of Rs 4.00 Cr.
The company currently has active open charges totaling ₹15.00 Cr. The company has closed loans amounting to ₹49.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Suresh Ranganath and Bhojappa serve as directors at the Company.
Company Details
- Location
Bangaluru, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media-
Corporate Identity Details
- CIN/LLPIN
U67120KA1994PTC015647
- Company No.
015647
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 May 1994
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Who are the key members and board of directors at Sivan Securities?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suresh Ranganath  | Director | 21-Oct-2020 | Current |
| Bhojappa | Director | 21-Oct-2020 | Current |
Financial Performance of Sivan Securities.
Sivan Securities Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 45.25% decrease. The company also saw a substantial fall in profitability, with a 412.76% decrease in profit. The company's net worth observed a substantial decline by a decrease of 33.38%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sivan Securities?
In 2020, Sivan Securities had a promoter holding of 100.00%. The company had 3 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sampigehutty Estate Private LimitedSuresh Ranganath is a mutual person
- Kurkenmutty Estates Private Limited
Suresh Ranganath is a mutual person
- Chandrapore Estates Private Limited
Suresh Ranganath is a mutual person
- Kathlekhan Estates Private Limited
Bhojappa is a mutual person
- Coffee Day Bare Foot Resorts Private Limited
Bhojappa is a mutual person
- Vaitarna Timber Trading Private Limited
Bhojappa is a mutual person
Charges (Loans)
₹15.00 Cr
₹49.50 Cr
Charges Breakdown by Lending Institutions
- Idbi Trusteeship Services Limited : 15.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Apr 2019 | Idbi Trusteeship Services Limited | ₹15.00 Cr | Open |
| 26 Apr 2018 | Others | ₹12.00 Cr | Satisfied |
| 19 Mar 2018 | Others | ₹15.00 Cr | Satisfied |
| 20 Aug 2014 | A. K. Capital Finance Private Limited | ₹22.50 Cr | Satisfied |
How Many Employees Work at Sivan Securities?
Sivan Securities has a workforce of 9 employees as of Apr 06, 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 Sivan Securities, 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 Sivan Securities'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.
