S.I.Capital & Financial Services Limited - Company overview

Si Capital is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L67190TZ1994PLC040490). Business overvie…

1994-11-08 Pollachi, Tamil Nadu Active Listed Active Compliant
S& S.I.Capital & Financial Services Limited
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  • Year-wise charts & analysis
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Key Metrics

AUTHORISED CAPITAL
16.00 cr
PAID-UP CAPITAL
5.05 cr
COMPANY AGE
31 Years 8 Months
since 1994-11-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-19
OPEN CHARGES
12
3.17 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
2
Updated: 2023-10-30 19:03:15

Company Health Scores

Health scores for Si Capital covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (65), director (30) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score High risk
30/100
Board strength, DIN status and churn.
  • 15 directors on the board.
  • Director NIJO MICHEL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Si Capital

Si Capital is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L67190TZ1994PLC040490). Business overview includes Financial Services (NBFC), incorporated on November 08, 1994 (32+ years old), headquartered in Pollachi, Tamil Nadu, India. The company is currently Active with Active Compliant compliance status.

NBFC
CIN / LLPINL67190TZ1994PLC040490
Company No.040490
Stock Symbol BSE: 530907
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1994-11-08
Date of AGM2025-09-19
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Coimbatore
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Si Capital

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Si Capital (15)

N
Director | Since 2025-08-13 | DIN: 05329602
U
Director | Since 2022-09-16 | DIN: 00007022
M
Director | Since 2025-12-27 | DIN: 08986929
H
Director | Since 2025-08-08 | DIN: 09413355
A
Ajeesh Karekkattil Antony
CFO | Since 2022-01-01 | AMKPA2007M
A
Director | Since 2021-12-28 | DIN: 09413342

Charges of Si Capital

Others : 4.55 cr
Open Charges: 12 Satisfied Charges: 0
Open 3.17 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 21 Apr 2026
50.00 Lakh Open
Others
Creation Date: 26 Nov 2025
2.80 cr Open
Others
Creation Date: 24 Oct 2025
56.50 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Si Capital
What is CIN of Si Capital?
The Corporate Identification Number (CIN) for Si Capital is L67190TZ1994PLC040490. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 040490 as per MCA.
When was Si Capital incorporated?
Si Capital was incorporated 31 years 8 months ago on 08 Nov 1994.
What is paid-up capital and authorised share capital of Si Capital?
The paid-up capital of Si Capital is ₹ 50,500,000.00 and authorised share capital is ₹ 160,000,000.00.
Who are the current board members and directors of Si Capital?
Si Capital shows 14 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Si Capital?
As per Ministry of Corporate Affairs (MCA), the registered address of Si Capital is No.28,, Second Floor, New Scheme Road,, Pollachi, Tamil Nadu, 642001, India.
Is Si Capital registered with any stock exchange in India?
Yes, Si Capital is registered on Bombay Stock Exchange (BSE).
What is the official website of Si Capital?
The official website of Si Capital is https://sicapital.co.in.
What is the ROC code of Si Capital?
Si Capital ROC code is Roc Coimbatore.
What is the company classification of Si Capital?
Si Capital is classified as Public Limited Indian Non-Government Company.
Si Capital - is it listed or unlisted?
Si Capital is a Listed company.
What is the current status of Si Capital?
Si Capital is currently Active and registered in Pollachi, Tamil Nadu, India.
What industry or business activity is Si Capital associated with?
Si Capital lists activity aligned with: Financial Services - NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Si Capital have GST registrations on file?
Si Capital shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Si Capital?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Si Capital.
How do I contact Si Capital?
Use the official website at https://sicapital.co.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Si Capital?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Si Capital?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.