S.I.CAPITAL & FINANCIAL SERVICES LIMITED

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OVERVIEW - S.I.CAPITAL & FINANCIAL SERVICES LIMITED

S.I.Capital & Financial Services Limited is a listed public company incorporated on 08 November, 1994. It is classified as a public limited company and is located in Coimbatore, Tamil Nadu. It's authorized share capital is INR 6.00 cr and the total paid-up capital is INR 4.50 cr.

The current status of S.I.Capital & Financial Services Limited is - Active.

The last reported AGM (Annual General Meeting) of S.I.Capital & Financial Services Limited, per our records, was held on 27 September, 2023.

S.I.Capital & Financial Services Limited has 11 directors - Unnikrishnan Anchery, Thandassery Balachandran Ramakrishnan, and others.

The Corporate Identification Number (CIN) of S.I.Capital & Financial Services Limited is L67190TZ1994PLC040490. The registered office of S.I.Capital & Financial Services Limited is at NO.27, FIRST FLOOR, NEW SCHEME ROAD, POLLACHI NA, COIMBATORE, Coimbatore, Tamil Nadu.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - S.I.CAPITAL & FINANCIAL SERVICES LIMITED


CIN

L67190TZ1994PLC040490

Incorporation Date / Age

08 November, 1994 / 30 yrs

Last Reported AGM Date

27 September, 2023


Authorized Capital

INR 600.0 Lacs

Paidup Capital

INR 450.0 Lacs

industry*

Finance


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

NO.27, FIRST FLOOR, NEW SCHEME ROAD, POLLACHI NA
COIMBATORE
Coimbatore - 642001
Tamil Nadu - India


How to download S.I.CAPITAL & FINANCIAL SERVICES LIMITED report

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S.I.CAPITAL & FINANCIAL SERVICES LIMITED - Registration Details
CINL67190TZ1994PLC040490
Incorporation Date / Age08 November, 1994 / 30 yrs
Last Reported AGM Date27 September, 2023
Authorized CapitalINR 600.0 Lacs
Paidup CapitalINR 450.0 Lacs
industry*Finance
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressNO.27, FIRST FLOOR, NEW SCHEME ROAD, POLLACHI NA COIMBATORE Coimbatore - 642001 Tamil Nadu - India

FINANCIAL HIGHLIGHTS - S.I.CAPITAL & FINANCIAL SERVICES LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of S.I.CAPITAL & FINANCIAL SERVICES LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - S.I.CAPITAL & FINANCIAL SERVICES LIMITED

The company has 11 directors and 2 reported key management personnel.


The longest serving directors currently on board are Thandassery Balachandran Ramakrishnan and Anil Menon who were appointed on 31 October, 2019. They have been on the board for 4 years and 6 months. The most recently appointed director is Kuriakkose Kannanaikkal Paul, who was appointed on 07 February, 2023.


Unnikrishnan Anchery has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 20 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
UNNIKRISHNAN ANCHERY Director 28 December, 2021 Other directorships - GSTAAD INVESTMENTS AND FINANCE PRIVATE LIMITED,  TROPHY INVESTMENT AND FINANCE PRIVATE LIMITED,  RAJAN ESTATES AND FINANCE PVT LTD,  FORTUNE FILMS PRIVATE LIMITED,  KAVERI CONSTRUCTION PVT LTD,  GSTAAD ESTATES PRIVATE LIMITED,  AMDOSHI WANGANI SERVICES PRIVATE LIMITED,  GSTAAD TRADING COMPANY PVT LTD,  AMALFI PROPERTIES PRIVATE LIMITED,  KANYAKUMARI INVESTMENT AND FINANCE PVT LTD,  HATHWAY INVESTMENTS PRIVATE LIMITED,  SHAREWEALTH SECURITIES LIMITED,  OUTLOOK PUBLISHING (INDIA) PRIVATE LIMITED, 
THANDASSERY BALACHANDRAN RAMAKRISHNAN Director 31 October, 2019 Other directorships - SHAREWEALTH PROPERTIES LIMITED,  SHAREWEALTH SECURITIES LIMITED,  MOAT FINANCIAL SERVICES PRIVATE LIMITED, 
KURIAKKOSE KANNANAIKKAL PAUL Director 07 February, 2023 No other directorships
ANIL MENON Director 31 October, 2019 Other directorships - SHAREWEALTH SECURITIES LIMITED, 
JITHA CHUMMAR Director 20 October, 2020 Other directorships - SHAREWEALTH COMMODITIES PRIVATE LIMITED,  SHAREWEALTH SECURITIES LIMITED, 
SREERAM GOPINATHANNAIR Director 17 December, 2020 No other directorships
ANU THOMAS CHERIYAN Director 13 June, 2022 Other directorships - ETTUTHARAYIL NIDHI LIMITED,  ETTUTHARAYIL CHITS PRIVATE LIMITED,  SHAREWEALTH SECURITIES LIMITED, 
RAJESH NARAYAN PILLAI Director 22 July, 2020 Other directorships - SUNGOLD CAPITAL LIMITED,  SUNGOLD CAPITAL LIMITED, 
SUJITH K RAVINDRANATH KMP 16 January, 2024 No other directorships
THOMAS JACOB Director 13 June, 2022 No other directorships
MANAZHY VINOD Director 10 December, 2020 Other directorships - WEBOND FOOTWEARS PRIVATE LIMITED, 
ABRAHAM GEORGE Director 28 December, 2021 No other directorships
AJEESH KAREKKATTIL ANTONY KMP 01 January, 2022 No other directorships
NAME DESIGNATION APPOINTMENT DATE
UNNIKRISHNAN ANCHERY Director 28 December, 2021 View other directorships
THANDASSERY BALACHANDRAN RAMAKRISHNAN Director 31 October, 2019 View other directorships
KURIAKKOSE KANNANAIKKAL PAUL Director 07 February, 2023 No other directorships
ANIL MENON Director 31 October, 2019 View other directorships
JITHA CHUMMAR Director 20 October, 2020 View other directorships
SREERAM GOPINATHANNAIR Director 17 December, 2020 No other directorships
ANU THOMAS CHERIYAN Director 13 June, 2022 View other directorships
RAJESH NARAYAN PILLAI Director 22 July, 2020 View other directorships
SUJITH K RAVINDRANATH KMP 16 January, 2024 No other directorships
THOMAS JACOB Director 13 June, 2022 No other directorships
MANAZHY VINOD Director 10 December, 2020 View other directorships
ABRAHAM GEORGE Director 28 December, 2021 No other directorships
AJEESH KAREKKATTIL ANTONY KMP 01 January, 2022 No other directorships
31 October, 2019
31 October, 2019

ANIL MENON

Director

22 July, 2020
20 October, 2020

JITHA CHUMMAR

Director

10 December, 2020

MANAZHY VINOD

Director

17 December, 2020
28 December, 2021
28 December, 2021

ABRAHAM GEORGE

Director

01 January, 2022

AJEESH KAREKKATTIL ANTONY

KMP

13 June, 2022
13 June, 2022

THOMAS JACOB

Director

07 February, 2023
16 January, 2024

SUJITH K RAVINDRANATH

KMP

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

L67190TN1994PLC029151

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
YUGDHARM INVESTMENT AND TRADING COMPANY PRIVATE LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 4.50 cr.
1993 Maharashtra 4.50 cr Buy financial reports
SECURITIES BROKERS OF INDIA LIMITED It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 4.50 cr.
1993 Delhi 4.50 cr Buy financial reports
NAVKAR SHARE AND STOCK BROKERS PRIVATE LIMITED It was formed in year 1999 in Gujarat . The company currently has a paid up capital of INR 4.50 cr.
1999 Gujarat 4.50 cr Buy financial reports
EMERALD WEALTH MANAGEMENT LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 4.50 cr.
1996 Delhi 4.50 cr Buy financial reports
JAVDA INDIA IMPEX LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 4.50 cr.
1995 Maharashtra 4.50 cr Buy financial reports
SIMANDHAR FINLEASE PRIVATE LIMITED It was formed in year 2016 in Gujarat . The company currently has a paid up capital of INR 4.50 cr.
2016 Gujarat 4.50 cr Buy financial reports
MORARKA FINANCE LIMITED It was formed in year 1985 in Maharashtra . The company currently has a paid up capital of INR 4.50 cr.
1985 Maharashtra 4.50 cr Buy financial reports
M AND M FINSEC PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 4.50 cr.
1995 Delhi 4.50 cr Buy financial reports
ABHIDEEP GLOBAL FINANCE PRIVATE LIMITED It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 4.49 cr.
1995 West Bengal 4.49 cr Buy financial reports
SHARVEN CONSULTANCY PRIVATE LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 4.51 cr.
2007 Maharashtra 4.51 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - S.I.CAPITAL & FINANCIAL SERVICES LIMITED

Company Network • Tofler Business Research Platform
How to use company network of S.I.CAPITAL & FINANCIAL SERVICES LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - S.I.CAPITAL & FINANCIAL SERVICES LIMITED

  • What is the Incorporation date of S.I.CAPITAL & FINANCIAL SERVICES LIMITED?

    The Incorporation Date of S.I.CAPITAL & FINANCIAL SERVICES LIMITED is 08 November, 1994.

  • What is authorized share capital of S.I.CAPITAL & FINANCIAL SERVICES LIMITED?

    The authorized share capital of S.I.CAPITAL & FINANCIAL SERVICES LIMITED is INR 600.0 Lacs.

  • What is the paid-up capital of S.I.CAPITAL & FINANCIAL SERVICES LIMITED?

    The paid up capital of the S.I.CAPITAL & FINANCIAL SERVICES LIMITED is INR 450.0 Lacs.

  • What is the registered address of S.I.CAPITAL & FINANCIAL SERVICES LIMITED?

    The registered address of S.I.CAPITAL & FINANCIAL SERVICES LIMITED is NO.27, FIRST FLOOR, NEW SCHEME ROAD, POLLACHI NA
    COIMBATORE
    Coimbatore - 642001
    Tamil Nadu - India.

  • What is the CIN number of S.I.CAPITAL & FINANCIAL SERVICES LIMITED?

    The CIN number of S.I.CAPITAL & FINANCIAL SERVICES LIMITED is L67190TZ1994PLC040490.

  • Who are the directors of S.I.CAPITAL & FINANCIAL SERVICES LIMITED?

    S.I.Capital & Financial Services Limited has 11 directors - Unnikrishnan Anchery, Thandassery Balachandran Ramakrishnan, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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