S.I.Capital & Financial Services Limited Company Logo

S.I.Capital & Financial Services Limited - Company Profile

It is a financial services public limited company based in Pollachi, Tamil Nadu, India, established in 1994.

1994 | Pollachi, Tamil Nadu, India | Active
Last Updated:

About S.I.Capital & Financial Services Limited

S.I.Capital & Financial Services Limited, a active public limited company, was established on 08 November 1994 in Pollachi, Tamil Nadu, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: L67190TZ1994PLC040490. Registered under ROC Roc Coimbatore. it is listed on BSE: 530907. It has an authorized capital of ₹6.00 Cr and a paid-up capital of ₹5.05 Cr.

It upholds a compliant status. In 2023, it reported revenue of ₹1.13 Cr and a net worth of ₹3.29 Cr. Employing 20 professional, Its leadership includes Unnikrishnan Anchery (Director), Manazhy Vinod (Director), Thomas Jacob (Director). Past directors included Krishnapillai Sethuraman, Vadukkoot Mathayi Xaviour, Chintan Bharat Shah. It holds ₹5.47 Cr open charges and no settled loans. Its latest AGM occurred on 20 September 2024, with the balance sheet filed on 31 March 2024. It is based at No.28,, Second Floor, New Scheme Road,, Pollachi, Tamil Nadu, 642001.

Company Details

  • CIN/LLPIN

    L67190TZ1994PLC040490

  • Registration Number

    040490

  • Incorporation Date

    08 November 1994

  • Authorized Capital

    ₹6.00 Cr

  • Paid-Up Capital

    ₹5.05 Cr

  • ROC Code

    Roc Coimbatore

  • Listing Status

    Listed (BSE: 530907)

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 6.00 Cr
  • Paid Up Capital ₹ 5.05 Cr
  • Company Age 31 Year, 23 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.47 Cr
  • Revenue Growth 90.58%
  • Profit Growth 22.77%
  • Ebitda 1112.98%
  • Net Worth 35.88%
  • Total Assets 71.18%
Company report

S.I.Capital & Financial Services Limited

Company Report FY 2025-2026

Explore comprehensive insights into S.I.Capital & Financial Services 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 S.I.Capital & Financial Services Limited?

Current Directors

NameDesignationAppointment DateStatus
Unnikrishnan AncheryDirector16 Sep 2022Current
Manazhy VinodDirector24 Sep 2021Current
Thomas JacobDirector16 Sep 2022Current
Jitha ChummarDirector24 Sep 2021Current
Thandassery Balachandran RamakrishnanDirector30 Sep 2020Current
Anto Mekkattukulam JaysonCeo28 May 2024Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector30 Nov 2018Past
Pramod AbcsddDirector-Past
Pramod AbcsddDirector27 May 2020Past
Pramod AbcsddDirector16 Jun 2023Past
Pramod AbcsddDirector15 Jun 2025Past
Pramod AbcsddCompany Secretary-Past

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Financial Performance of S.I.Capital & Financial Services.

S.I.Capital & Financial Services Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 90.58% increase. The company also saw a substantial improvement in profitability, with a 22.77% increase in profit. The company's net worth Soared by an impressive increase of 35.88%.

S.I.Capital & Financial Services revenue growth over time
S.I.Capital & Financial Services profit and loss trends over time
  • 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
90.58%
Revenue from Operations
55.17%
Total Assets
71.18%
Profit or Loss
22.77%
Net Worth
35.88%
EBITDA
1112.98%

What is the Ownership and Shareholding Structure of S.I.Capital & Financial Services?

In 2022, S.I.Capital & Financial Services had a promoter holding of 53.69% and a public holding of 46.31%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹54,700,489.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 5.47 Cr

Latest Charge Details

DateLenderAmountStatus
24 Oct 2025Others₹5.65 MOpen
18 Jun 2024Others₹3.45 MOpen
09 Apr 2024Others₹3.40 MOpen
23 Feb 2024Others₹3.00 MOpen
11 Dec 2023Others₹7.50 MOpen

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How Many Employees Work at S.I.Capital & Financial Services?

S.I.Capital & Financial Services has a workforce of 20 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for S.I.Capital & Financial Services Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of S.I.Capital & Financial Services, 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 S.I.Capital & Financial Services'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.

Latest Updates, News, and FAQs on S.I.Capital & Financial Services

Recent Activity within the Organization

  • Charges

    Progress on A charge with Others amounted to Rs. 0.57 Cr with Charge ID 101181231 was registered on 24 Oct 2025. was documented.

  • Director Appointment

    Progress on Nijo Michel was appointed as a Additional Director was appointed as a Additional Director on 13 Aug 2025 & has been associated with this company since 3 months 19 days . was documented.

  • Director Appointment

    Progress on Habeebrahiman was appointed as a Additional Director was appointed as a Additional Director on 08 Aug 2025 & has been associated with this company since 3 months 24 days . was documented.

  • Director Appointment

    Jayasree was appointed as a Cfo was appointed as a Cfo on 06 Jun 2025 & has been associated with this company since 5 months 26 days . was recorded as a recent event.

  • Director Appointment

    Anto Mekkattukulam Jayson was appointed as a Ceo was appointed as a Ceo on 16 Apr 2025 & has been associated with this company since 7 months 16 days . was recorded as a recent event.

  • Annual General Meeting

    S.I.Capital & Financial Services Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of S.I.Capital & Financial Services Limited?

    The CIN of S.I.Capital & Financial Services Limited is L67190TZ1994PLC040490.

  • Where is S.I.Capital & Financial Services Limited headquartered?

    S.I.Capital & Financial Services Limited is headquartered at No.28,, Second Floor, New Scheme Road,, Pollachi, Tamil Nadu, 642001.

  • When was S.I.Capital & Financial Services Limited incorporated?

    S.I.Capital & Financial Services Limited was incorporated on 08 November 1994.

  • Who are the current directors of S.I.Capital & Financial Services Limited?

    The current directors of S.I.Capital & Financial Services Limited are

  • What is the primary industry of S.I.Capital & Financial Services Limited?

    The primary industry of S.I.Capital & Financial Services Limited is Financial And Insurance Service.

  • Is S.I.Capital & Financial Services Limited a listed company?

    S.I.Capital & Financial Services Limited is listed. It is listed on BSE: 530907.

  • What is the capital structure of S.I.Capital & Financial Services Limited?

    The authorized capital of S.I.Capital & Financial Services Limited is ₹6.00 Cr, and the paid-up capital is ₹5.05 Cr.

  • What is the compliance status of S.I.Capital & Financial Services Limited?

    The compliance status of S.I.Capital & Financial Services Limited is Compliant.

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