It is a financial services private limited company based in Bangalore, Karnataka, India, established in 1994.
1994 | Bangalore, Karnataka, India | ActiveSivan Securities Private Limited, a active private limited company, was established on 16 May 1994 in Bangalore, Karnataka, India. Engaging in diversified financial services within the agriculture, forestry, fishing sector, it holds CIN: U67120KA1994PTC015647. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹4.00 Cr.
It upholds a compliant status. Employing 9 professional, Its leadership includes Bhojappa (Director), Suresh Bagmane Ranganath (Director). Past directors included Satyanarayana Ramakumar, Bhojappa, Suresh Bagmane Ranganath. It holds ₹15.00 Cr open charges and ₹49.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No. 2/23, 1St Floor, 12Th Cross, Swimming Pool Extension, Malleshwaram,, Bangalore, Karnataka, 560003.
U67120KA1994PTC015647
015647
16 May 1994
₹4.00 Cr
₹4.00 Cr
Roc Bangalore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhojappa | Director | 21 Oct 2020 | Current |
| Suresh Bagmane Ranganath | Director | 21 Oct 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 31 Aug 2008 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Director | 22 Oct 2020 | Past |
| Pramod Abcsdd | Director | 31 Jul 2019 | Past |
| Pramod Abcsdd | Secretary | - | Past |
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Sivan Securities Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 45.25% decrease. The company also saw a substantial fall in profitability, with a 412.76% decrease in profit. The company's net worth observed a substantial decline by a decrease of 33.38%.
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In 2020, Sivan Securities had a promoter holding of 100.00%. The company had 3 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹150,000,000.00
₹495,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Apr 2019 | Idbi Trusteeship Services Limited | ₹15.00 Cr | Open |
| 26 Apr 2018 | Others | ₹12.00 Cr | Satisfied |
| 19 Mar 2018 | Others | ₹15.00 Cr | Satisfied |
| 20 Aug 2014 | A. K. Capital Finance Private Limited | ₹22.50 Cr | Satisfied |
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Sivan Securities has a workforce of 9 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.
Gain comprehensive insights into the Deals and Valuation data of Sivan Securities, 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 Sivan Securities's trajectory.
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The activity Sivan Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Sivan Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was completed.
Bhojappa was appointed as a Director was appointed as a Director on 21 Oct 2020 & has been associated with this company since 5 years 2 months . was recorded as a recent event.
Progress on Suresh Bagmane Ranganath was appointed as a Director was appointed as a Director on 21 Oct 2020 & has been associated with this company since 5 years 2 months . was documented.
Progress on A charge registered on 26 Apr 2018 via Charge ID 100201348 with Others was fully satisfied on 09 Oct 2019. was documented.
Progress on A charge registered on 19 Mar 2018 via Charge ID 100174163 with Others was fully satisfied on 09 Oct 2019. was documented.
The CIN of Sivan Securities Private Limited is U67120KA1994PTC015647.
Sivan Securities Private Limited is headquartered at No. 2/23, 1St Floor, 12Th Cross, Swimming Pool Extension, Malleshwaram,, Bangalore, Karnataka, 560003.
Sivan Securities Private Limited was incorporated on 16 May 1994.
The current directors of Sivan Securities Private Limited are
The primary industry of Sivan Securities Private Limited is Agriculture, Forestry, Fishing.
Sivan Securities Private Limited is unlisted.
The authorized capital of Sivan Securities Private Limited is ₹4.00 Cr, and the paid-up capital is ₹4.00 Cr.
The compliance status of Sivan Securities Private Limited is Compliant.
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