MSME (Udyam registered) Ministry of MSME
- Category
- Small (2021-22)
- Udyam number
- UDYAM-GJ-24-0024463
Sci International Securities Limited - business services in Vadodara, Gujarat, India. FY 2026 financials & compliance.
Revenue · FY 2020
₹41.59 Cr
▲ 3% YoY
Net loss · FY 2020
₹3.71 Cr
Net margin -8.9%
EBITDA · FY 2020
-₹2.64 Cr
EBITDA margin -6.4%
Authorised capital
₹5.35 Cr
Registered with MCA
Paid-up capital
₹1.5 Cr
Issued & subscribed
Open charges
₹1.79 Cr
Satisfied ₹35 Lakh
Company age
32 yrs
Est. 1994
Employees · EPFO
79
Provident fund records
About Sci International Securities Limited
Data last updated:
Sci International Securities Limited is a public limited company based in Vadodara, Gujarat, India. It operates in the security and surveillance segment of the business services sector. It was incorporated on 15 November 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51100GJ1994PLC023587. Its GSTIN is 24AAGCS2303F1ZW (Gujarat). The company holds 10 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹5.35 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors including Varsha Sureshkumar Shukla (Managing Director) and Vikrant Sureshkumar Shukla (Managing Director).
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 501 Windsor Plaza R.C. Dutt Road Alkapuri, Vadodara, Gujarat, India – 390007.
As per the financials filed for FY 2020, the company reported a revenue of ₹41.59 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net loss of ₹3.71 Cr (net margin -8.9%) and EBITDA of -₹2.64 Cr (EBITDA margin -6.4%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 9% over five years.
The company has about 79 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1.79 Cr and satisfied charges of ₹35 Lakh on record. Court records list 50 cases involving the company, including 19 filed by the company and 31 filed against it; 4 cases are pending.
Sci International Securities Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-24-0024463). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sciinternational.co.in.
Company details
CIN U51100GJ1994PLC023587
Registration Number 023587
Incorporation Date 15 November 1994
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-GJ-24-0024463
CIN history
Sci International Securities has one previous CIN (Corporate Identification Number): L51100GJ1994PLC023587. The current CIN is U51100GJ1994PLC023587, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100GJ1994PLC023587 | Current |
| L51100GJ1994PLC023587 | Previous |
Key People
Varsha Sureshkumar Shukla Managing Director Vikrant Sureshkumar Shukla Managing Director Rajkumar Umashankar Pandey Whole-Time Director Recognitions & Rankings of Sci International Securities
Contact details
Sci International Securities Limited's registered office is in Vadodara, Gujarat. Its website is sciinternational.co.in. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address501 Windsor Plaza R.C. Dutt Road Alkapuri, Vadodara, Gujarat, India – 390007
- IndustryBusiness Services, Security & Surveillance
To see the full contact details of Sci International Securities Limited, buy the company report.
Comprehensive company report
Sci International Securities Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Sci International Securities is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Sci International Securities Limited, buy the company report.
Financials of Sci International Securities Limited
FY 2020 filings availableSci International Securities Limited reported revenue of ₹41.59 Cr (up 3% YoY) for FY 2020.
Revenue · FY 2020
₹41.59 Cr ▲ 3%
Net loss · FY 2020
₹3.71 Cr margin -8.9%
EBITDA · FY 2020
-₹2.64 Cr margin -6.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 3%
3 years · compounded
▲ 10%
5 years · compounded
▲ 9%
EBITDA CAGR growth
3 years · compounded
▼ 67%
5 years · compounded
▼ 55%
Revenue has grown at a compounded annual rate (CAGR) of 9% over five years, including 3% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹41.59 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹2.64 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹3.71 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -6.4% | ||||
| Net Profit Margin | -8.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Sci International Securities Limited, buy the company report.
Board of directors of Sci International Securities Limited
Sci International Securities has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Sahadeo Pandey Also directs: Rudram Security Services Private Limited | Director | 01 May 2009 | 17 Years 6 Months | Current |
| Varsha Sureshkumar Shukla Also directs: Sci National Securities Private Limited | Managing Director | 15 Nov 1994 | 31 Years 11 Months | Current |
| Rajkumar Umashankar Pandey | Whole-Time Director | 14 Sep 2006 | 20 Years 1 Months | Current |
| Vikrant Sureshkumar Shukla | Managing Director | 01 Oct 2014 | 12 Years 1 Months | Current |
Auditor
Sci International Securities Limited is audited by SHAH & BHANDARI for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHAH & BHANDARI | FY 2019 | 118852W |
Shareholding
The shareholding of Sci International Securities Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sci International Securities Limited, buy the company report.
Charges & borrowings
Open charges
₹1.79 Cr
Satisfied charges
₹35 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Oct 2020 | 100401177 | Others | ₹19 Lakh | Open | |
| 30 Mar 2015 | 10560910 | Others | ₹1.6 Cr | Open | |
| 15 Nov 1998 | 90101885 | State Bank of India | ₹35 Lakh | Satisfied |
To see the full charge records of Sci International Securities Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Sci International Securities Limited has 50 court cases on record: 19 filed by Sci International Securities, 31 filed against it. 4 cases are pending and 46 are disposed.
Total cases
50
Filed by the company
19
Filed against the company
31
Pending
4
Disposed
46
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 40 | 29 | 3 |
| High courts | 9 | 2 | 1 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 50)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Arbitration matter | Filed against the company by M/S Moneywise Financial Services Pvt Ltd | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Tata Capital Ltd | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by Moneywise Financial Services Pvt. Ltd. | Pending |
| District court, Vadodara, Gujarat | Criminal miscellaneous application | Filed against the company by Indusind Bank Limited - Authorised Officer Shr Farhad Habib Jiwani | Disposed |
| District court, South East, Delhi | Cheque dishonour complaint | Filed against the company by Moneywise Financial Services Pvt Ltd | Disposed |
To see the full case history of Sci International Securities Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sci International Securities Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sci International Securities Limited has a workforce of 79 employees on its EPFO records as of Apr 08, 2024, across 7 active EPFO establishments.
Employee count
79
Active EPFO establishments
7
Employee growth
-69.5%
GST
Sci International Securities has 10 GST registrations: 2 active and 8 cancelled or inactive.
Total GSTINs
10
Active
2
Cancelled / inactive
8
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAGCS2303F1ZW | Gujarat | Active | 01 Jul 2017 |
| 05AAGCS2303F1ZW | Uttarakhand | Active | 07 Jul 2017 |
To see the full GST registrations and return filing status of Sci International Securities Limited, buy the company report.
Recent activity
Sci International Securities Limited has 9 board changes on record since 1994: 4 appointments and 5 cessations. The latest: Ashok Kumar Tirathnath Dwivedi ceased to be Director on 31 Jul 2021.
Ceased
Ashok Kumar Tirathnath Dwivedi ceased to be Director.
AGM
Sci International Securities Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 0.19 Cr with Charge ID 100401177 was registered on 07 Oct 2020.
Filing
Sci International Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ahmedabad.
Ceased
Vikrant Sureshkumar Shukla ceased to be Director.
Ceased
Yogeshkumar Mohanlal Pandya ceased to be Director.
Charges
A charge with Others of Rs. 1.60 Cr registered on 30 Mar 2015 with Charge ID 10560910 was modified on 24 May 2019.
Charges
A charge with Others amounted to Rs. 1.60 Cr with Charge ID 10560910 was registered on 30 Mar 2015.
Charges
A charge registered on 15 Nov 1998 via Charge ID 90101885 with State Bank Of India was fully satisfied on 25 Mar 2015.
Appointed
Vikrant Sureshkumar Shukla was appointed as Managing Director.
Ceased
Rajkumar Umashankar Pandey ceased to be Director.
Appointed
Rakesh Sahadeo Pandey was appointed as Director.
6 earlier events are in the company report.
Frequently asked questions
Sci International Securities is an active public limited company based in Vadodara, Gujarat, India. The company works in security and surveillance, within the business services industry. It was incorporated on 15 November 1994 (32+ years old) and is registered under CIN U51100GJ1994PLC023587.
Sci International Securities has 4 current directors:
- Varsha Sureshkumar Shukla - Managing Director
- Vikrant Sureshkumar Shukla - Managing Director
- Rajkumar Umashankar Pandey - Whole-Time Director
- Rakesh Sahadeo Pandey - Director
The latest financial statements of Sci International Securities on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Sci International Securities is 24AAGCS2303F1ZW, registered in Gujarat. The company has 10 GST registrations in all, of which 2 are active and 8 are cancelled or inactive. Other active GSTINs include 05AAGCS2303F1ZW (Uttarakhand).
The CIN (Corporate Identification Number) of Sci International Securities is U51100GJ1994PLC023587. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sci International Securities has 50 court cases on record: 19 filed by the company and 31 filed against it. 4 are pending. Most are in the district courts.
Sci International Securities was incorporated on 15 November 1994, making it 32+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ashok Kumar Tirathnath Dwivedi ceased to be Director on 31 Jul 2021. Vikrant Sureshkumar Shukla ceased to be Director on 01 Nov 2019. Yogeshkumar Mohanlal Pandya ceased to be Director on 04 Jul 2019. Sci International Securities has 9 board changes on record in total.
Yes, Sci International Securities is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-24-0024463).
Sci International Securities can be reached through the website sciinternational.co.in. Its registered office is in Vadodara, Gujarat, India.
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