Si Creva Capital Services Private Limited - Company overview

Sicreva is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65923MH2015PTC266425). Business overview …

2015-07-08 Mumbai, Maharashtra Active Unlisted Active Compliant
SC Si Creva Capital Services Private Limited
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
10.00 cr
PAID-UP CAPITAL
9.64 cr
COMPANY AGE
11 Years 0 Months
since 2015-07-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-06-25
OPEN CHARGES
89
344.36 cr
SATISFIED CHARGES
150
2,103.75 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
13
Updated: 2025-10-27 15:25:31

Company Health Scores

Health scores for Sicreva 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 Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (63), financial health (80), director (90) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Moderate
63/100
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 Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Sicreva

Sicreva is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65923MH2015PTC266425). Business overview includes Financial Services (NBFC), incorporated on July 08, 2015 (11+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

NBFC Investment & Credit NBFC
  • Location 10Th Floor, Tower 4, Equinox Park, Lbs Marg, Kurla West, Mumbai, Maharashtra - 400070
  • Website sicrevacapital.com
Name History
CIN / LLPINU65923MH2015PTC266425
Company No.266425
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-07-08
Date of AGM2025-06-25
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingBBB- (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Sicreva

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

Sign in to view ratio trends

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 Sicreva (6)

P
Director | Since 2023-03-24 | DIN: 00662996
K
Krishnan Vishwanathan
CEO | Since 2019-03-26 | ABOPV5781G
D
Darshil Nirmal Shah
Company Secretary | Since 2024-09-07 | EZYPS7198G
K
Managing Director | Since 2015-07-08 | DIN: 07191366
R
Whole-time director | Since 2015-07-08 | DIN: 06673951
Y
Director | Since 2025-12-02 | DIN: 01681680

Charges of Sicreva

Others : 155.00 cr
Sbicap Trustee Company Limited : 48.97 cr
Open Charges: 89 Satisfied Charges: 150
Open 344.36 cr
Satisfied 2,103.75 cr
LenderAmountStatus
Others
Creation Date: 28 Nov 2025
60.00 cr Open
Others
Creation Date: 31 Oct 2025
25.00 cr Open
Others
Creation Date: 31 Oct 2025
20.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sicreva
What is CIN of Sicreva?
The Corporate Identification Number (CIN) for Sicreva is U65923MH2015PTC266425. 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 266425 as per MCA.
When was Sicreva incorporated?
Sicreva was incorporated 11 years 10 days ago on 08 Jul 2015.
What is paid-up capital and authorised share capital of Sicreva?
The paid-up capital of Sicreva is ₹ 96,423,090.00 and authorised share capital is ₹ 100,000,000.00.
Who are the current board members and directors of Sicreva?
Sicreva shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sicreva?
As per Ministry of Corporate Affairs (MCA), the registered address of Sicreva is 10Th Floor, Tower 4, Equinox Park, Lbs Marg, Kurla West, Mumbai, Maharashtra, 400070, India.
What is the official website of Sicreva?
The official website of Sicreva is https://sicrevacapital.com.
What is the ROC code of Sicreva?
Sicreva ROC code is Roc Mumbai.
What is the company classification of Sicreva?
Sicreva is classified as Private Limited Indian Non-Government Company.
Sicreva - is it listed or unlisted?
Sicreva is a Unlisted company.
What is the current status of Sicreva?
Sicreva is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Sicreva associated with?
Sicreva lists activity aligned with: Financial Services - NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Sicreva have GST registrations on file?
Sicreva shows 13 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 Sicreva?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sicreva.
How do I contact Sicreva?
Use the official website at https://sicrevacapital.com 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 Sicreva?
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 Sicreva?
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.