About Si-Creva Consulting Services Private Limited
Data last updated: 24 July 2025
Si-Creva Consulting Services Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 15 May 2013.
Registered with ROC Mumbai under CIN U74900MH2013PTC243329.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rakesh Hariram Singh and Priyanka Ajeet Maurya.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Thane, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹27.22 Cr, reflecting significant growth compared to the previous year.
The company was associated with 2 brands - Si-Creva, Si Creva Capital Services.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is si-creva.com.
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Registered AddressOffice No. 604 6Th Floor Raheja Arcade Plot Number 61 & Sector Number 11 Road, Cbd Belapur Navi Mumbai, Thane, Maharashtra, India – 400614
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Associated Brands with Si-Creva Consulting Services Private Limited
Si-Creva Consulting Services Private Limited operates two associated brands: Si-Creva and Si Creva Capital Services. These brands represent Si-Creva Consulting Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Personal loans are provided through digital platforms for shopping credit. | sicrevacapital.com | |
| Investment banking firm focused on transaction advisory services | si-creva.com |
Competitors & Alternatives of Si-Creva Consulting Services Private Limited
Brands and companies operating in the same space as Si-Creva Consulting Services Private Limited include Finnable, FincFriends, PayMeIndia and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Finnable
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Online personal loans with minimal documentation are offered digitally. | Bengaluru, India, India | 2015 |
FincFriends
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Unsecured digital loans are provided to underserved consumers. | Gurugram, India, India | 2017 |
PayMeIndia
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Developer of an online marketplace for personal loans | Noida, India, India | 2016 |
IBL Finance
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Personal loans are facilitated via an Android app platform. | Surat, India, India | 2017 |
Bhanix Finance and Investment
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Developer of an online platform for personal loans | Mumbai, India, India | 1996 |
i-LEND
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Personal loans are facilitated via a P2P lending platform. | Hyderabad, India, India | 2009 |
Ram Fincorp
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Offers online personal loans with quick approval and minimal documentation. | Delhi, India, India | 1984 |
Business Activity of Si-Creva Consulting Services Private Limited
Si-Creva Consulting Services Private 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 Si-Creva Consulting Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Si-Creva Consulting Services Private Limited
Si-Creva Consulting Services Private Limited is audited by Mohandas & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mohandas & Co. | Locked | Locked | Locked |
Complete auditor history for Si-Creva Consulting Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Si-Creva Consulting Services Private Limited
Si-Creva Consulting Services Private Limited is currently managed by 2 directors, with 4 former directors 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 |
|---|---|---|---|---|
| Rakesh Hariram Singh | Director | 21 Dec 2017 | 8 Years 7 Months | As last reported |
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Priyanka Ajeet Maurya
Also directs:
Shinka Technologies Private Limited
|
Additional Director | 15 Nov 2023 | 2 Years 8 Months | As last reported |
Financials of Si-Creva Consulting Services Private Limited FY 2023 filings available
Si-Creva Consulting Services Private Limited reported revenue of ₹27.22 Cr (up 338.00% YoY) for FY 2023.
Ten-year financial statements for Si-Creva Consulting Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Si-Creva Consulting Services Private Limited
Shareholding and ownership data for Si-Creva Consulting Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Si-Creva Consulting Services Private Limited
Si-Creva Consulting Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Si-Creva Consulting Services Private Limited
View historical data on people associated with Si-Creva Consulting Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Si-Creva Consulting Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Si-Creva Consulting Services Private Limited
GST registrations and filing compliance for Si-Creva Consulting Services Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Si-Creva Consulting Services Private Limited
Credit ratings, litigation, and regulatory alerts for Si-Creva Consulting Services Private 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 Si-Creva Consulting Services Private Limited
MSME payment history for Si-Creva Consulting Services Private 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
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Subsidiaries & Group Companies of Si-Creva Consulting Services Private Limited
Corporate group structure for Si-Creva Consulting Services Private 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 Si-Creva Consulting Services Private Limited
MCA filings and documents for Si-Creva Consulting Services Private 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 Si-Creva Consulting Services Private Limited
Frequently Asked Questions about Si-Creva Consulting Services Private Limited
Si-Creva Consulting Services Private 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.
Si-Creva Consulting Services Private Limited is a amalgamated private limited company in the business outsourcing sector based in Thane, Maharashtra, India. It was incorporated on 15 May 2013 and is registered under CIN U74900MH2013PTC243329. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Si-Creva Consulting Services Private Limited was incorporated on 15 May 2013. Registered with ROC Mumbai.
The current directors of Si-Creva Consulting Services Private Limited are:
- Rakesh Hariram Singh - Director
- Priyanka Ajeet Maurya - Additional Director
The CIN (Corporate Identification Number) of Si-Creva Consulting Services Private Limited is U74900MH2013PTC243329. 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 Si-Creva Consulting Services Private Limited is business outsourcing. The company specifically operates in business and IT consulting.