Sivan Securities Private Limited

Wholesale trading of coffee beans and securities brokerage services since 1994 in Bangalore.

1994 | Bangaluru, Karnataka (India) | Active
Last Updated:

Sivan Securities Profile

Key Indicators

  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 4.00 Cr
  • Company Age 30 Year, 9 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 nine 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

Financial Services
Agriculture
Company report

Sivan Securities Private Limited

Explore comprehensive data for Sivan Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sivan Securities?

Board Members (2)

NameDesignationAppointment DateStatus
Suresh Ranganath Country flag representing In Director 21-Oct-2020Current
Bhojappa Country flag representing In Director 21-Oct-2020Current

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%.

Sivan Securities revenue growth over time
Sivan Securities profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-45.25%
Revenue from Operations
-27.78%
Total Assets
-44.04%
Profit or Loss
-412.76%
Net Worth
-33.38%
EBITDA
-7654.14%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹15.00 Cr

Satisfied Charges

₹49.50 Cr

Charges Breakdown by Lending Institutions

  • Idbi Trusteeship Services Limited : 15.00 Cr

Latest Charge Details

DateLenderAmountStatus
11 Apr 2019Idbi Trusteeship Services Limited₹15.00 CrOpen
26 Apr 2018Others₹12.00 CrSatisfied
19 Mar 2018Others₹15.00 CrSatisfied
20 Aug 2014A. K. Capital Finance Private Limited₹22.50 CrSatisfied

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.

Employee growth trends for Sivan Securities Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 Sivan Securities

Recent activity within the organization

  • Annual General Meeting

    Sivan Securities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Sivan Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.

  • Director Appointment

    Suresh Bagmane Ranganath was appointed as a Director was appointed as a Director on 21 Oct 2020 & has been associated with this company since 4 years 4 months .

  • Director Appointment

    Bhojappa was appointed as a Director was appointed as a Director on 21 Oct 2020 & has been associated with this company since 4 years 4 months .

  • Charges

    A charge registered on 26 Apr 2018 via Charge ID 100201348 with Others was fully satisfied on 09 Oct 2019.

  • Charges

    A charge registered on 19 Mar 2018 via Charge ID 100174163 with Others was fully satisfied on 09 Oct 2019.

Frequently asked questions

  • What is the Incorporation or founding date of Sivan Securities Private Limited?

    Sivan Securities Private Limited was incorporated on 16 May 1994.

  • What is authorized share capital and paid-up capital of Sivan Securities Private Limited?

    The authorized share capital of Sivan Securities Private Limited is ₹ 4.00 Cr and paid-up capital is ₹ 4.00 Cr.

  • Who are the current board members & directors of Sivan Securities Private Limited?

    Currently 2 directors are associated with Sivan Securities Private Limited.

    • Suresh Bagmane Ranganath
    • Bhojappa

  • What is the registered address of Sivan Securities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sivan Securities Private Limited is No. 2/23 1St Floor 12Th Cross Swimming Pool Extension Malleshwaram, India, Bangalore, Karnataka, 560003.

  • What is the corporate identification number (CIN) and company number of Sivan Securities Private Limited?

    The corporate identification number (CIN) of Sivan Securities Private Limited is U67120KA1994PTC015647 and the company number is 015647 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Sivan Securities Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Sivan Securities Private Limited has fallen by -45.25%.

  • How many employees does Sivan Securities Private Limited currently have?

    As Per 2020 financial reports, 9 employees are currently employed by Sivan Securities Private Limited.

  • What change has been observed in the net worth of Sivan Securities Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Sivan Securities Private Limited has experienced an downturn of -33.38%.

  • What are the total open charges for Sivan Securities Private Limited?

    As per the financial statements for fiscal Year 2020, The total open charges for Sivan Securities Private Limited amount to ₹ 15.00 Cr.

  • When was the last Balance Sheet of Sivan Securities Private Limited filed with the ROC?

    The most recent Balance Sheet for Sivan Securities Private Limited was filed with the ROC on 31 Mar 2023.

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