Sivan Securities Private Limited
About Sivan Securities Private Limited
Data last updated: 10 February 2026
Sivan Securities Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 16 May 1994, the company has been in operation for over 32 years.
Registered with ROC Bangalore under CIN U67120KA1994PTC015647.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹4 Cr. It is led by directors Bhojappa and Suresh Bagmane Ranganath.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: No. 2/23 1St Floor 12Th Cross Swimming Pool Extension Malleshwaram, Bangalore, Karnataka, India – 560003.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.6 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 9 employees as per the latest available data. Its group structure includes 3 subsidiaries.
As per MCA filings, the company has open charges of ₹15 Cr and satisfied charges of ₹49.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo. 2/23 1St Floor 12Th Cross Swimming Pool Extension Malleshwaram, Bangalore, Karnataka, India – 560003
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Sivan Securities Private Limited
Sivan Securities Private Limited has one previous CIN (Corporate Identification Number): U99999KA1994PLC015647. The current CIN is U67120KA1994PTC015647, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120KA1994PTC015647 | Current |
| U99999KA1994PLC015647 | Previous |
Business Activity of Sivan Securities Private Limited
Sivan Securities Private Limited is engaged in the principal business activity of agriculture, forestry, fishing, with detailed activities including production of crops and animals.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A1 | Production of crops and animals | Locked |
Business activity turnover details for Sivan Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sivan Securities Private Limited
Sivan Securities Private Limited is audited by SUNDARESHA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNDARESHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sivan Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sivan Securities Private Limited
Sivan Securities Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
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Bhojappa
Also directs:
Kathlekhan Estates Private Limited, Coffee Day Bare Foot Resorts Private Limited, Sivan Securities Private Limited and 2 more
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Director | 21 Oct 2020 | 5 Years 9 Months | Current |
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Suresh Bagmane Ranganath
Also directs:
Sivan Securities Private Limited, Sampigehutty Estate Private Limited, Kurkenmutty Estates Private Limited and 1 more
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Director | 21 Oct 2020 | 5 Years 9 Months | Current |
Financials of Sivan Securities Private Limited FY 2024 filings available
Sivan Securities Private Limited reported revenue of ₹7.6 Cr (up 431.00% YoY) for FY 2024.
Ten-year financial statements for Sivan Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sivan Securities Private Limited
Shareholding and ownership data for Sivan Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Sivan Securities Private Limited
Sivan Securities Private Limited has 3 subsidiary companies. This group structure data is as of FY 2020. The corporate group structure reflects Sivan Securities Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Dark Forest Furniture Company Private Limited | U36101KA2010PTC052478 | Locked |
| Coffee Day Bare Foot Resorts Private Limited | U55101KA2010PTC055242 | Locked |
| Chetan Wood Processing Private Limited | U74140KA1990PTC010773 | Locked |
Showing major subsidiaries. Total: 3.
Charges & Borrowings of Sivan Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Apr 2019 | Idbi Trusteeship Services Limited | ₹15 Cr | Open |
| 26 Apr 2018 | Others | ₹12 Cr | Satisfied |
| 19 Mar 2018 | Others | ₹15 Cr | Satisfied |
| 20 Aug 2014 | A. K. Capital Finance Private Limited | ₹22.5 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Sivan Securities Private Limited
Sivan Securities Private Limited has a workforce of 9 employees as of Apr 06, 2024.
Employee and EPFO history for Sivan Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sivan Securities Private Limited
GST registrations and filing compliance for Sivan Securities 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sivan Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Sivan Securities 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 Sivan Securities Private Limited
MSME payment history for Sivan Securities 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
- Vendor payment signals
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Subsidiaries & Group Companies of Sivan Securities Private Limited
Corporate group structure for Sivan Securities 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 Sivan Securities Private Limited
MCA filings and documents for Sivan Securities 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 Sivan Securities Private Limited
Frequently Asked Questions about Sivan Securities Private Limited
Sivan Securities Private Limited is an active private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 16 May 1994 (32+ years old) and is registered under CIN U67120KA1994PTC015647. The company has 9 employees.
Sivan Securities Private Limited reported revenue of ₹7.6 Cr for FY 2024 (up 431.00% YoY).
The current directors of Sivan Securities Private Limited are:
- Bhojappa - Director
- Suresh Bagmane Ranganath - Director
The primary industry of Sivan Securities Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sivan Securities Private Limited can be reached at the registered office: No. 223 1St Floor 12Th Cross Swimming Pool Extension Malleshwaram, Bangalore, Karnataka, India – 560003.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹4 Cr.