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: February 16, 2026

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 ₹16.00 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 Nijo Michel (Director), Unnikrishnan Anchery (Director), Habeebrahiman (Director). Past directors included Nijo Michel, Krishnapillai Sethuraman, Manazhy Vinod. It holds ₹8.27 Cr open charges and no settled loans. Its latest AGM occurred on 19 September 2025, with the balance sheet filed on 31 March 2025. 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
₹16.00 Cr
Paid-Up Capital
₹5.05 Cr
ROC Code
Roc Coimbatore
Listing Status
Listed (BSE: 530907)
Company Status
Active

Key Metrics

Authorised Capital ₹ 16.00 Cr as on 16-02-2026
Paid Up Capital ₹ 5.05 Cr as on 16-02-2026
Company Age 31 Year, 3 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 8.27 Cr as on 16-02-2026
Revenue Growth **** 90.58% (FY 2023)
Profit Growth **** 22.77% (FY 2023)
Ebitda **** 1112.98% (FY 2023)
Net Worth 35.88% (FY 2023)
Total Assets **** 71.18% (FY 2023)

Comprehensive Company Insights

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

Name	Designation	Appointment Date	Status
Nijo Michel	Director	13 Aug 2025	Current
Unnikrishnan Anchery	Director	16 Sep 2022	Current
Habeebrahiman	Director	08 Aug 2025	Current
Thomas Jacob	Director	16 Sep 2022	Current
Jitha Chummar	Director	24 Sep 2021	Current
Thandassery Balachandran Ramakrishnan	Director	30 Sep 2020	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	18 Sep 2025	Past
Pramod Abcsdd	Director	30 Nov 2018	Past
Pramod Abcsdd	Director	09 Dec 2025	Past
Pramod Abcsdd	Director	-	Past
Pramod Abcsdd	Director	27 May 2020	Past
Pramod Abcsdd	Director	16 Jun 2023	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%.

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

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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%

*******

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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 Pattern (FY 2024)

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

₹82,700,489.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Others : 8.27 Cr

Latest Charge Details

Date	Lender	Amount	Status
26 Nov 2025	Others	₹2.80 Cr	Open
24 Oct 2025	Others	₹5.65 M	Open
18 Jun 2024	Others	₹3.45 M	Open
09 Apr 2024	Others	₹3.40 M	Open
23 Feb 2024	Others	₹3.00 M	Open

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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 Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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

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

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 S.I.Capital & Financial Services

Recent Activity within the Organization

Director Appointment

The activity Manazhy Vinod was appointed as a Director was appointed as a Director on 27 Dec 2025 & has been associated with this company since 1 month 25 days . was completed.
27 Dec 2025
Charges

Progress on A charge with Others amounted to Rs. 2.80 Cr with Charge ID 101207837 was registered on 26 Nov 2025. was documented.
26 Nov 2025
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.
24 Oct 2025
Annual General Meeting

S.I.Capital & Financial Services Limited last Annual general meeting of members was held on 19 Sep 2025 as per latest MCA records. was recorded as a recent event.
19 Sep 2025
Director Appointment

Progress on Nijo Michel was appointed as a Director was appointed as a Director on 13 Aug 2025 & has been associated with this company since 6 months 11 days . was documented.
13 Aug 2025
Director Appointment

Progress on Habeebrahiman was appointed as a Director was appointed as a Director on 08 Aug 2025 & has been associated with this company since 6 months 16 days . was documented.
08 Aug 2025

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