Scil Ventures Limited
About Scil Ventures Limited
Data last updated: 23 July 2025
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 specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 24 August 1994.
Registered with ROC Mumbai under CIN U67120MH1994PLC080556.
Capital: 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 and Narayanan Narayanan.
Last AGM: 11 September 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
The company had a reported workforce of approximately 1 employees prior to being dissolved. It operated as a subsidiary of Securities Analysis (India) Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address505/506 Laxmi Plaza Laxmi Industrial Estate New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Scil Ventures Limited
Scil Ventures Limited 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 |
Business Activity of Scil Ventures Limited
Scil Ventures Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Scil Ventures Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Scil Ventures Limited
Scil Ventures Limited is audited by PRAVIN MULJIBHAI SARVAIYA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAVIN MULJIBHAI SARVAIYA | Locked | Locked | Locked |
Complete auditor history for Scil Ventures Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Scil Ventures Limited
Scil Ventures Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajashekar Swaminathan Iyer
Also directs:
Securities Research & Analysis Llp, Nitya Media Llp, Nitya Analytics Private Limited and 1 more
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Managing Director | 24 Aug 1994 | 31 Years 11 Months | As last reported |
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Narayanan Narayanan
Also directs:
Aldea Infotech Private Limited, Koviloor Heart Foundation, Kasi Visvanathar Koviloor Foundation and 1 more
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Director | 13 Mar 1995 | 31 Years 5 Months | As last reported |
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Hema Bushanam Rajashekar
Also directs:
Securities Research & Analysis Llp, Nitya Media Llp, Nitya Analytics Private Limited and 1 more
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Whole-Time Director | 01 Apr 2012 | 14 Years 4 Months | As last reported |
Financials of Scil Ventures Limited FY 2017 filings available
Scil Ventures Limited reported revenue of ₹66.66 Lakh (down 91.00% YoY) for FY 2017.
Ten-year financial statements for Scil Ventures Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Scil Ventures Limited
Shareholding and ownership data for Scil Ventures Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Scil Ventures Limited
Scil Ventures Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Scil Ventures Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Scil Ventures Limited
Scil Ventures Limited does not have any charges (loans) registered with the Registrar of Companies.
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 for Scil Ventures Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Scil Ventures Limited
GST registrations and filing compliance for Scil Ventures Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Scil Ventures Limited
Credit ratings, litigation, and regulatory alerts for Scil Ventures Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Scil Ventures Limited
MSME payment history for Scil Ventures Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Scil Ventures Limited
Corporate group structure for Scil Ventures Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Scil Ventures Limited
MCA filings and documents for Scil Ventures Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Scil Ventures Limited
Frequently Asked Questions about Scil Ventures Limited
Scil Ventures Limited 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 Limited is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 August 1994 and is registered under CIN U67120MH1994PLC080556. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Scil Ventures Limited was incorporated on 24 August 1994. Registered with ROC Mumbai.
The current directors of Scil Ventures Limited are:
- Rajashekar Swaminathan Iyer - Managing Director
- Narayanan Narayanan - Director
- Hema Bushanam Rajashekar - Whole-Time Director
The CIN (Corporate Identification Number) of Scil Ventures Limited is U67120MH1994PLC080556. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Scil Ventures Limited is financial services. The company specifically operates in financial brokerage.