Si Investments And Broking Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1997.
1997 Mumbai, Maharashtra, India Active
Last Updated:
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About Si Investments And Broking Private Limited

Si Investments And Broking Private Limited, a active private limited company, was established on 11 December 1997 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67190MH1997PTC112408. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹50.00 Cr and a paid-up capital of ₹5.00 Cr.

It upholds a compliant status. Its leadership includes Krishnan Ramanathan Lakshminarayanapuram (Director), Siddharth Sundar Iyer (Whole-Time Director), Anant Padmanabhan (Director). Past directors included Krishnan Ramanathan Lakshminarayanapuram, Anant Padmanabhan. It holds ₹229.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 402 Rotunda Buildingbombay Samachar Marg, Mumbai, Maharashtra, 400023.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67190MH1997PTC112408

  • Registration Number

    112408

  • Incorporation Date

    11 December 1997

  • Authorized Capital

    ₹50.00 Cr

  • Paid-Up Capital

    ₹5.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 50.00 Cr
  • Paid Up Capital ₹ 5.00 Cr
  • Company Age 28 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 229.50 Cr
  • Revenue Growth **** -147.60%
  • Profit Growth **** -164.01%
  • Ebitda **** -195.03%
  • Net Worth -45.24%
  • Total Assets -38.68%
Company report

Si Investments And Broking Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Si Investments And Broking Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Si Investments And Broking Private Limited?
Current Directors
Name Designation Appointment Date Status
Krishnan Ramanathan Lakshminarayanapuram Director 24 Dec 2012 Current
Siddharth Sundar Iyer Whole-Time Director 01 Apr 2014 Current
Anant Padmanabhan Director 24 Dec 2012 Current
Shridhar Parameshwaran Iyer Director 11 Dec 1997 Current
Vanaja Sundar Iyer Director 11 Dec 1997 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2013 Past
Pramod Abcsdd Additional Director 30 Sep 2013 Past

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Financial Performance of Si Investments And Broking.

Si Investments And Broking Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 147.6% decrease. The company also saw a substantial fall in profitability, with a 164.01% decrease in profit. The company's net worth observed a substantial decline by a decrease of 45.24%.

Si Investments And Broking revenue growth over time
Si Investments And Broking profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -147.60%
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*******
*******
*******
Revenue from Operations
*******
 -183.24%
*******
*******
*******
*******
Total Assets
*******
 -38.68%
*******
*******
*******
*******
Profit or Loss
*******
 -164.01%
*******
*******
*******
*******
Net Worth
*******
 -45.24%
*******
*******
*******
*******
EBITDA
*******
 -195.03%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Si Investments And Broking?

In 2023, Si Investments And Broking had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,295,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 229.50 Cr
Latest Charge Details
Date Lender Amount Status
25 Aug 2021 Axis Bank Limited ₹10.00 Cr Open
06 May 2021 Axis Bank Limited ₹30.00 Cr Open
27 Nov 2019 Axis Bank Limited ₹189.50 Cr Open

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How Many Employees Work at Si Investments And Broking?

Unlock and access historical data on people associated with Si Investments And Broking, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Si Investments And Broking, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Si Investments And Broking's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Si Investments And Broking
Recent Activity within the Organization
  • Annual General Meeting

    Si Investments And Broking Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    The activity A charge with Axis Bank Limited of Rs. 189.50 Cr registered on 27 Nov 2019 with Charge ID 100309804 was modified on 24 Jul 2025. was completed.

  • Balance Sheet

    Progress on Si Investments And Broking Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 10.00 Cr with Charge ID 100478809 was registered on 25 Aug 2021. was recorded as a recent event.

  • Charges

    The activity A charge with Axis Bank Limited amounted to Rs. 30.00 Cr with Charge ID 100446185 was registered on 06 May 2021. was completed.

  • Charges

    The activity A charge with Axis Bank Limited amounted to Rs. 189.50 Cr with Charge ID 100309804 was registered on 27 Nov 2019. was completed.

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Frequently Asked Questions
What is the CIN of Si Investments And Broking Private Limited?

The CIN of Si Investments And Broking Private Limited is U67190MH1997PTC112408.

Where is Si Investments And Broking Private Limited headquartered?

Si Investments And Broking Private Limited is headquartered at 402 Rotunda Buildingbombay Samachar Marg, Mumbai, Maharashtra, 400023.

When was Si Investments And Broking Private Limited incorporated?

Si Investments And Broking Private Limited was incorporated on 11 December 1997.

Who are the current directors of Si Investments And Broking Private Limited?

The current directors of Si Investments And Broking Private Limited are

What is the primary industry of Si Investments And Broking Private Limited?

The primary industry of Si Investments And Broking Private Limited is Financial And Insurance Service.

Is Si Investments And Broking Private Limited a listed company?

Si Investments And Broking Private Limited is unlisted.

What is the capital structure of Si Investments And Broking Private Limited?

The authorized capital of Si Investments And Broking Private Limited is ₹50.00 Cr, and the paid-up capital is ₹5.00 Cr.

What is the compliance status of Si Investments And Broking Private Limited?

The compliance status of Si Investments And Broking Private Limited is Compliant.

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