Scil Ventures Limited
About Scil Ventures Limited
Data last updated:
Scil Ventures Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Securities Analysis (India) Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial brokerage segment of the financial services sector. It was incorporated on 24 August 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1994PLC080556. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹4 Cr and a paid-up capital of ₹2.4 Cr. It was led by directors including Rajashekar Swaminathan Iyer (Managing Director) and Hema Bushanam Rajashekar (Whole-Time Director).
Its last annual general meeting (AGM) was held on 11 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 505/506 Laxmi Plaza Laxmi Industrial Estate New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2017, the company reported a revenue of ₹66.66 Lakh, a decline of 91% compared to the previous year. For the same year it recorded a net loss of ₹1.24 Cr (net margin -186.3%) and EBITDA of -₹88.53 Lakh (EBITDA margin -132.8%).
The company had about 1 employee on its provident fund (EPFO) records before it was dissolved.
Court records list 2 cases involving the company, including 2 filed by the company.
CIN History of Scil Ventures Limited
Scil Ventures has one previous CIN (Corporate Identification Number): L67120MH1994PLC080556. The current CIN is U67120MH1994PLC080556, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1994PLC080556 | Current |
| L67120MH1994PLC080556 | Previous |
- EmailLocked
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- WebsiteLocked
- Social MediaLocked
- Registered Address505/506 Laxmi Plaza Laxmi Industrial Estate New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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
- One PDF report, delivered after checkout
Business Activity of Scil Ventures Limited
The main business activity of Scil Ventures is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Scil Ventures Limited FY 2017 filings available
Scil Ventures Limited reported revenue of ₹66.66 Lakh (down 91% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Scil Ventures Limited
Revenue fell 91% in the latest year. EBITDA fell 113% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Scil Ventures Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹66.66 Lakh | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹88.53 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.24 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 of Scil Ventures Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -132.8% | •••• | •••• |
| Net Profit Margin | -186.3% | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Scil Ventures are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Scil Ventures Limited
Scil Ventures has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajashekar Swaminathan Iyer Also directs: Securities Research & Analysis LLP, Nitya Media LLP, Nitya Analytics Private Limited and 1 more | Managing Director | 24 Aug 1994 | 32 Years 1 Months | As last reported |
| Narayanan Narayanan Also directs: Aldea Infotech Private Limited, Koviloor Heart Foundation, Kasi Visvanathar Koviloor Foundation and 1 more | Director | 13 Mar 1995 | 31 Years 7 Months | As last reported |
| Hema Bushanam Rajashekar Also directs: Securities Research & Analysis LLP, Nitya Media LLP, Nitya Analytics Private Limited and 1 more | Whole-Time Director | 01 Apr 2012 | 14 Years 6 Months | As last reported |
Peer Comparison of Scil Ventures Limited
Scil Ventures Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Silverhill Securities & Services India Private Limited | ₹66.9 Lakh (FY 2025) | •••• | •••• | -84.0% | •••• | Mumbai, Maharashtra, India |
| Trends Holdings and Consultancy Private Limited | ₹66.86 Lakh (FY 2025) | •••• | •••• | 30.0% | •••• | Mumbai, Maharashtra, India |
| A2z Ielts and Abroad Solutions Private Limited | ₹66.84 Lakh (FY 2025) | •••• | •••• | -36.0% | •••• | Faridkot, Punjab, India |
| Prabha Mercantile Company Limited | ₹66.83 Lakh (FY 2025) | •••• | •••• | 97.0% | •••• | Uttar Pradesh, India |
| Vimla Securities Private Limited | ₹66.75 Lakh (FY 2025) | •••• | •••• | 110.0% | •••• | Mumbai, Maharashtra, India |
| Scil Ventures Limited this company | ₹66.66 Lakh (FY 2017) | •••• | •••• | -91.0% | •••• | Mumbai, Maharashtra, India |
| Gorav Intertrade Pvt. Ltd. | ₹66.54 Lakh (FY 2025) | •••• | •••• | 14.0% | •••• | Kolkata, West Bengal, India |
| Houghton Hardcastle (India) Private Limited | ₹66.48 Lakh (FY 2025) | •••• | •••• | 187.0% | •••• | Mumbai, Maharashtra, India |
| Value Growth Fintech Solutions Private Limited | ₹66.47 Lakh (FY 2025) | •••• | •••• | 209.0% | •••• | Mumbai, Maharashtra, India |
| Mohawk Efficacy Services Private Limited | ₹66.47 Lakh (FY 2025) | •••• | •••• | -16.0% | •••• | Chandigarh, India |
| Sri Krishna Capital Services Private Limited | ₹66.44 Lakh (FY 2025) | •••• | •••• | 1198.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Scil Ventures by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Scil Ventures Limited
Scil Ventures Limited is audited by PRAVIN MULJIBHAI SARVAIYA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAVIN MULJIBHAI SARVAIYA | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Scil Ventures Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Scil Ventures Limited
Scil Ventures Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Scil Ventures Limited
Scil Ventures Limited has 2 court cases on record: 2 filed by Scil Ventures. All cases are disposed. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Scil Ventures Limited
Scil Ventures Limited has a workforce of 1 employees as of Apr 09, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Scil Ventures Limited
Scil Ventures has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Recent Activity on Scil Ventures Limited
Scil Ventures Limited has 4 board changes on record since 1994: 3 appointments and 1 cessation. The latest: Darshan Vasantlal Mehta ceased to be Director on 14 Jan 2013.
Credit Ratings, Litigation & Regulatory Alerts for Scil Ventures Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Scil Ventures Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Scil Ventures Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Scil Ventures Limited
Scil Ventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Scil Ventures Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Scil Ventures Limited
Scil Ventures has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Scil Ventures was a public limited company based in Mumbai, Maharashtra, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 24 August 1994 and is registered under CIN U67120MH1994PLC080556. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Scil Ventures was incorporated on 24 August 1994. It is registered with the Registrar of Companies, Mumbai.
Scil Ventures had 3 directors:
- Rajashekar Swaminathan Iyer - Managing Director
- Hema Bushanam Rajashekar - Whole-Time Director
- Narayanan Narayanan - Director
The CIN (Corporate Identification Number) of Scil Ventures is U67120MH1994PLC080556. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Scil Ventures is at 505506 Laxmi Plaza Laxmi Industrial Estate New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
Scil Ventures reported revenue of ₹66.66 Lakh for FY 2017 (down 91% YoY).
Scil Ventures has an authorised share capital of ₹4 Cr and a paid-up capital of ₹2.4 Cr.
Scil Ventures reported a net loss of ₹1.24 Cr (net margin -186.3%) and EBITDA of -₹88.53 Lakh (EBITDA margin -132.8%) for FY 2017, as per its filed financial statements.
No. Scil Ventures has 1 GST registration on record and it is cancelled or inactive.
Scil Ventures operated in the financial services industry, in the financial brokerage segment.