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 U99999KA1994PLC015647.
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.
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
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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 |
|---|---|---|---|---|
| Bhojappa | Director | 21 Oct 2020 | 5 Years 9 Months | Current |
| Suresh Bagmane Ranganath | 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
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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
View historical data on people associated with Sivan Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sivan Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Sivan Securities Private Limited
GST registrations and filing compliance for Sivan Securities Private Limited
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- State-wise filing status
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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
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- Court and tribunal cases
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MSME Payment Delays by Sivan Securities Private Limited
MSME payment history for Sivan Securities Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sivan Securities Private Limited
Corporate group structure for Sivan Securities Private Limited
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MCA Filings & Documents of Sivan Securities Private Limited
MCA filings and documents for Sivan Securities Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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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.