MSME (Udyam registered) Ministry of MSME
- Category
- Small (2020-21)
- Udyam number
- UDYAM-MH-26-0096783
Si Fintech Private Limited
Si Fintech Private Limited - financial services in Howrah, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2018
₹5.64 Cr
▲ 64% YoY
Net loss · FY 2018
₹19.17 Lakh
Net margin -3.4%
EBITDA · FY 2018
₹77.63 Lakh
EBITDA margin 13.8%
Authorised capital
₹4.9 Lakh
Registered with MCA
Paid-up capital
₹1.01 Lakh
Issued & subscribed
Open charges
₹48.55 Lakh
Secured borrowings
Company age
30 yrs
Est. 1996
Employees · EPFO
21
Provident fund records
About Si Fintech Private Limited
Data last updated:
Si Fintech Private Limited is a private limited company based in Howrah, West Bengal, India. It operates in the equipment leasing and financing segment of the financial services sector. It was incorporated on 13 December 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB1996PTC082268. Its GSTIN is 19AAGCS4310L1Z7 (West Bengal). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹4.9 Lakh and a paid-up capital of ₹1.01 Lakh. It is led by directors Alok Dugar and Ami Chand Dugar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Ground Floor 7 Ganesh Chatterjee Lane Shibpur, Howrah, West Bengal, India – 711102.
As per the financials filed for FY 2018, the company reported a revenue of ₹5.64 Cr, a growth of 64% compared to the previous year. For the same year it recorded a net loss of ₹19.17 Lakh (net margin -3.4%) and EBITDA of ₹77.63 Lakh (EBITDA margin 13.8%). Revenue has grown at a compounded annual rate (CAGR) of 24% over three years.
The company has about 21 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹48.55 Lakh on record.
Si Fintech Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0096783). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U65993WB1996PTC082268
Registration Number 082268
Incorporation Date 13 December 1996
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-26-0096783
CIN history
Si Fintech has one previous CIN (Corporate Identification Number): U82268WB1996PTC082268. The current CIN is U65993WB1996PTC082268, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB1996PTC082268 | Current |
| U82268WB1996PTC082268 | Previous |
Key People
Alok Dugar Director Ami Chand Dugar Director Recognitions & Rankings of Si Fintech
Contact details
Si Fintech Private Limited's registered office is in Howrah, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressGround Floor 7 Ganesh Chatterjee Lane Shibpur, Howrah, West Bengal, India – 711102
- IndustryFinancial Services, Equipment Leasing & Financing
To see the full contact details of Si Fintech Private Limited, buy the company report.
Comprehensive company report
Si Fintech Private 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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Secure checkout · GST invoice included
Business activity
The main business activity of Si Fintech is information and communication. In detail, this covers other information & communication service activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities |
To see the full business activity and turnover split of Si Fintech Private Limited, buy the company report.
Financials of Si Fintech Private Limited
FY 2018 filings availableSi Fintech Private Limited reported revenue of ₹5.64 Cr (up 64% YoY) for FY 2018.
Revenue · FY 2018
₹5.64 Cr ▲ 64%
Net loss · FY 2018
₹19.17 Lakh margin -3.4%
EBITDA · FY 2018
₹77.63 Lakh margin 13.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 64%
3 years · compounded
▲ 24%
EBITDA CAGR growth
1 year
▲ 2%
Revenue has grown at a compounded annual rate (CAGR) of 24% over three years, including 64% growth in the latest year. EBITDA rose 2% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹5.64 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹77.63 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹19.17 Lakh | |||
| 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 13.8% | |||
| Net Profit Margin | -3.4% | |||
| 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 Si Fintech Private Limited, buy the company report.
Board of directors of Si Fintech Private Limited
Si Fintech has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alok Dugar | Director | 13 Dec 1996 | 29 Years 10 Months | Current |
| Ami Chand Dugar | Director | 13 Dec 1996 | 29 Years 10 Months | Current |
Auditor
Si Fintech Private Limited is audited by A M TOSHNIWAL & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A M TOSHNIWAL & CO | FY 2018 | 124672W |
Shareholding
The shareholding of Si Fintech Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Si Fintech Private Limited, buy the company report.
Charges & borrowings
Open charges
₹48.55 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jul 2020 | 100359913 | Bank of India | ₹4.55 Lakh | Open | |
| 18 Sep 2019 | 100292124 | Bank of India | ₹44 Lakh | Open |
To see the full charge records of Si Fintech Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Si Fintech Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Si Fintech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Si Fintech Private Limited has a workforce of 21 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
Employee count
21
Active EPFO establishments
1
Employee growth
10.53%
GST
Si Fintech has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAGCS4310L1Z7 | West Bengal | Active | 01 Jul 2017 |
| 27AAGCS4310L1ZA | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Si Fintech Private Limited, buy the company report.
Recent activity
Si Fintech Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Alok Dugar was appointed as Director on 13 Dec 1996.
Charges
A charge with Bank Of India amounted to Rs. 4.55 Lakh with Charge ID 100359913 was registered on 29 Jul 2020.
Charges
A charge with Bank Of India of Rs. 44.00 Lakh registered on 18 Sep 2019 with Charge ID 100292124 was modified on 08 May 2020.
Charges
A charge with Bank Of India amounted to Rs. 44.00 Lakh with Charge ID 100292124 was registered on 18 Sep 2019.
AGM
Si Fintech Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Si Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
Appointed
Alok Dugar was appointed as Director.
Appointed
Ami Chand Dugar was appointed as Director.
Incorporation
13 Dec 1996
Si Fintech Private Limited was registered on 13 Dec 1996 with Roc Kolkata & aged 29 years 10 months as per MCA records.
Frequently asked questions
Si Fintech is an active private limited company based in Howrah, West Bengal, India. The company works in equipment leasing and financing, within the financial services industry. It was incorporated on 13 December 1996 (30+ years old) and is registered under CIN U65993WB1996PTC082268.
Si Fintech has 2 current directors:
- Alok Dugar - Director
- Ami Chand Dugar - Director
The latest financial statements of Si Fintech on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Si Fintech is 19AAGCS4310L1Z7, registered in West Bengal. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AAGCS4310L1ZA (Maharashtra).
The CIN (Corporate Identification Number) of Si Fintech is U65993WB1996PTC082268. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Si Fintech was incorporated on 13 December 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
Alok Dugar was appointed as Director on 13 Dec 1996. Ami Chand Dugar was appointed as Director on 13 Dec 1996.
Yes, Si Fintech is registered as a small enterprise under Udyam registration (number: UDYAM-MH-26-0096783).
The registered office of Si Fintech is at Ground Floor 7 Ganesh Chatterjee Lane Shibpur, Howrah, West Bengal, India – 711102.
Si Fintech operates in the financial services industry, in the equipment leasing and financing segment.
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