Sivan Securities Private Limited
About Sivan Securities Private Limited
Data last updated:
Sivan Securities Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 16 May 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U67120KA1994PTC015647. Its GSTIN is 29AACCS5138G1Z9 (Karnataka).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹6.29 Cr (net margin 82.8%) and EBITDA of ₹6.6 Cr (EBITDA margin 86.8%). Revenue has grown at a compounded annual rate (CAGR) of 136% over three years and 28% over five years.
The company has about 1 employee on its provident fund (EPFO) records. 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. Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Sivan Securities 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 |
Contact details
Sivan Securities Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address is in the company report.
- Email
- Registered AddressNo. 2/23 1st Floor 12th Cross Swimming Pool Extension Malleshwaram, Bangalore, Karnataka, India – 560003
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Sivan Securities Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sivan Securities is agriculture, forestry, fishing. In detail, this covers production of crops and animals.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A1 | Production of crops and animals |
To see the full business activity and turnover split of Sivan Securities Private Limited, buy the company report.
Financials of Sivan Securities Private Limited
FY 2024 filings availableSivan Securities Private Limited reported revenue of ₹7.6 Cr (up 431% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 28% over five years, including 431% growth in the latest year. EBITDA rose 166% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹6.6 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6.29 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 86.8% | ||||
| Net Profit Margin | 82.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Sivan Securities Private Limited, buy the company report.
Board of directors of Sivan Securities Private Limited
Sivan Securities has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhojappa | Director | 21 Oct 2020 | 6 Years 0 Months | Current |
| Suresh Bagmane Ranganath | Director | 21 Oct 2020 | 6 Years 0 Months | Current |
Auditor
Sivan Securities Private Limited is audited by SUNDARESHA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNDARESHA & ASSOCIATES | FY 2020 | 008012S |
Shareholding
The shareholding of Sivan Securities Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Sivan Securities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Apr 2019 | 100262025 | Idbi Trusteeship Services Limited | ₹15 Cr | Open | |
| 26 Apr 2018 | 100201348 | Others | ₹12 Cr | Satisfied | |
| 19 Mar 2018 | 100174163 | Others | ₹15 Cr | Satisfied | |
| 20 Aug 2014 | 10520237 | A. K. Capital Finance Private Limited | ₹22.5 Cr | Satisfied |
To see the full charge records of Sivan Securities Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Sivan Securities Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 1 | 0 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0318-Direct Taxes Matter : Deductions/exemptions) | Filed against the company by The PR. Commissioner of Income Tax the PR. Commissioner of Income Tax Cit (A), Central Circle, C.R. Building, Queens Road , District: Bengaluru ,Bangalore , Karnataka and 1 other | Pending |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by an individual | Pending |
| High Court of Karnataka | Tax appeal | Filed against the company by The PR. Commissioner of | Disposed |
To see the full case history of Sivan Securities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sivan Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sivan Securities has 3 subsidiary companies. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Dark Forest Furniture Company Private Limited | U36101KA2010PTC052478 | |
| Coffee Day Bare Foot Resorts Private Limited | U55101KA2010PTC055242 | |
| Chetan Wood Processing Private Limited | U74140KA1990PTC010773 |
To see the full group structure of Sivan Securities Private Limited, buy the company report.
Employees & EPFO
Sivan Securities Private Limited has a workforce of 1 employees on its EPFO records as of Jan 2020, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2019-20 | 1 |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Sivan Securities Private Limited, buy the company report.
GST
Sivan Securities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AACCS5138G1Z9 | Karnataka | Active | 28 Dec 2017 |
To see the full GST registrations and return filing status of Sivan Securities Private Limited, buy the company report.
Recent activity
Sivan Securities Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Bhojappa ceased to be Additional Director on 31 Dec 2020.
6 earlier events are in the company report.
Frequently asked questions
Sivan Securities is an active private limited company based in Bangalore, Karnataka, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 16 May 1994 (32+ years old) and is registered under CIN U67120KA1994PTC015647.
Sivan Securities has 2 current directors:
- Bhojappa - Director
- Suresh Bagmane Ranganath - Director
The latest financial statements of Sivan Securities on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Sivan Securities is 29AACCS5138G1Z9, registered in Karnataka.
The CIN (Corporate Identification Number) of Sivan Securities is U67120KA1994PTC015647. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sivan Securities has 3 court cases on record: 3 filed against it. 2 are pending. Most are in the district courts.
Sivan Securities was incorporated on 16 May 1994, making it 32+ years old. It is registered with the Registrar of Companies, Bangalore.
Bhojappa ceased to be Additional Director on 31 Dec 2020. Suresh Bagmane Ranganath ceased to be Additional Director on 31 Dec 2020. Sukumar Ramachandregowda Kammargodu ceased to be Director on 22 Oct 2020. Sivan Securities has 8 board changes on record in total.
The registered office of Sivan Securities is at No. 223 1st Floor 12th Cross Swimming Pool Extension Malleshwaram, Bangalore, Karnataka, India – 560003.
Sivan Securities operates in the financial services industry, in the diversified financial services segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
