Indian Company Master Data Made Simple
S.i.capital & Financial Services Limited
Established in 1994, S.i.capital & Financial Services Limited has 31 years of operational experience. Its official identification numbers are CIN L67190TZ1994PLC040490 and registration 40490. The firm is categorized as company limited by shares. Authorized capital of the company is recorded at ₹6.00 crore. S.i.capital & Financial Services Limited reports paid-up capital of ₹4.50 crore.
It deals mainly in activities auxiliary to financial intermediation processes. S.i.capital & Financial Services Limited is officially registered in Coimbatore. S.i.capital & Financial Services Limited is incorporated at No.28, Second Floor, New Scheme Road, Pollachi, Coimbatore, Pollachi, Tamil Nadu, India, 642001. The company is currently active. For correspondence, the registered email address is info@sicapital.co.in. S.i.capital & Financial Services Limited’s leading executives are Ajeesh Karekkattil Antony (CFO) and Anto Mekkattukulam Jayson (CEO).
Company Overview
- CIN
- Date of Incorporation
- 08/11/1994
- Company Status
- Active
- RoC
- Coimbatore
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹6,00,00,000.00
- Paid up Capital
- ₹4,50,00,000.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- info@sicapital.co.in
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 30/09/2020 | Thandassery Balachandran Ramakrishnan | 01601072 | Director | View other directorships |
| 30/09/2020 | Anil Menon | 02390719 | Director | View other directorships |
| 24/09/2021 | Manazhy Vinod | 08986929 | Director | View other directorships |
| 24/09/2021 | Jitha Chummar | 02582004 | Director | View other directorships |
| 01/01/2022 | Ajeesh Karekkattil Antony | *****2007M | CFO | |
| 16/09/2022 | Thomas Jacob | 08017693 | Director | View other directorships |
| 16/09/2022 | Abraham George | 09413342 | Director | View other directorships |
| 16/09/2022 | Unnikrishnan Anchery | 00007022 | Director | View other directorships |
| 16/09/2022 | Anu Thomas Cheriyan | 06461786 | Director | View other directorships |
| 16/01/2024 | Sujith K Ravindranath | *****0440B | Company Secretary | |
| 28/05/2024 | Anto Mekkattukulam Jayson | *****2519E | CEO |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 14/11/2024 | Form MGT-7-14112024_signed | - |
| 19/10/2024 | Form AOC-4 NBFC(IND AS) additional attachment-18102024 | - |
| 18/10/2024 | Form AOC-4 NBFC(IND AS)-18102024 | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Avail Holding Limited | L67190DL1985PLC020953 | 209, Bhanot Plaza - Ii, 3, D.b. Gupta Road, New Delhi, New Delhi, Delhi, India, 110055 |
| Avonmore Capital & Management Services Limited | L67190DL1991PLC045857 | F-33/3, Okhla Industrial Area Phase-ii New Delhi South Delhi Dl 110020 In |
| Dee Kartavya Finance Limited | L67190DL1990PLC039463 | C/o. Mr. Nizamuddin, Abdul Zabbar, A-165/d1 Block-a, Sanjay Colony, Bhatti Mines Nea, R Alu More, New Delhi, New Delhi, Delhi, India, 110074 |
| Quasar India Limited | L67190DL1979PLC009555 | 1971-72, Room No.3, Ground Floor, Kucha Chelan, Khari Baoli, Chandni Chowk, North Delhi, Delhi, Delhi, India, 110006 |
| Tarangini Investments Limited | L67190DL1982PLC013486 | K-37/a, Basement, Kailash Colony Near Kailash Colony Metro Station, South Delhi, New Delhi, Delhi, India, 110048 |
Address
Frequently Asked Questions
The current board member of S.i.capital & Financial Services Limited are:
- Thandassery Balachandran Ramakrishnan
- Thandassery Balachandran Ramakrishnan
- Thomas Jacob
- Anil Menon
- Abraham George
- Manazhy Vinod
- Unnikrishnan Anchery
- Jitha Chummar
- Anu Thomas Cheriyan