S.I.Capital & Financial Services Limited

L67190TN1994PLC029151ActivePublic · Non-govt companyRoC-ChennaiListed
Last updated: 2026-06-16
100
Compliance Health · A · provisional
Score 100 / 100

S.I.Capital & Financial Services Limited is a Public Non-govt company company incorporated in 1994 and based in Tamil Nadu, India. S.I.Capital & Financial Services Limited operates in Other (NIC 67190) with authorized capital of ₹6.00 Cr and paid-up capital of ₹3.20 Cr. For 2025-26, the company reported revenue of ₹3.71 Cr and profit after tax of ₹33.00 L. The board has 4 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1805d ago · may be overdue
Revenue (latest FY)
₹3.71 Cr
2025-26
PAT (latest FY)
₹33.00 L
Margin 8.9%
Open Charges
0
No encumbrances
Active Directors
4
No resignations
Paid-up Capital
₹3.20 Cr
53% of authorized
Filings on Record
0
All current
Incorporated
1994
32 years old
State
Tamil Nadu
Sector
Other
NIC 67190
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹6.00 Cr
Paid-up Capital
₹3.20 Cr
53% utilized
Members
Last AGM
24 Sept 2021
1805d ago
Last Balance Sheet
31 Mar 2021
1982d ago
Latest Filing
Registered Email
i***(at)sicapital.co.in
Registered Office
64,MONTIETH ROAD,EGMORE,MADRAS-600008 MADRAS-600008 MADRAS-600008 TN 600008 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
64,MONTIETH ROAD,EGMORE,MADRAS-600008 MADRAS-600008 MADRAS-600008 TN 600008 IN
NIC code
67190
Statutory auditor
In filing report
Registered email
i***(at)sicapital.co.in
Section
Other
ROC
RoC-Chennai
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
08 Nov 1994 · 24 Sept 2021

Registered office location

Mapped from the MCA registered address
64,MONTIETH ROAD,EGMORE,MADRAS-600008 MADRAS-600008 MADRAS-600008 TN 600008 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

4 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for S.I.Capital & Financial Services Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for S.I.Capital & Financial Services Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for S.I.Capital & Financial Services Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for S.I.Capital & Financial Services Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.39 Cr₹4.79 Cr₹7.18 Cr₹6.84 Cr2025-26
FYRevenuePATNet WorthTotal AssetsEmployees
2025-26

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2025-26
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from S.I.Capital & Financial Services Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for S.I.Capital & Financial Services Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2025-26+8.89%

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for S.I.Capital & Financial Services Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for S.I.Capital & Financial Services Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector (Other) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P84
PAT (latest FY)
Top quartile · P91
Employees
Paid-up capital
Top quartile · P89
Compliance Health
96
63
96
2nd quartile · P57

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Events & timeline

5Filings, charges, board changes
13 Jun 2022
Thomas appointed as Director
28 Dec 2021
Abraham appointed as Director
24 Sept 2021
Manazhy appointed as Director
30 Sept 2020
Rajesh appointed as Director
08 Nov 1994
Company incorporated
S.I.Capital & Financial Services Limited registered with RoC-Chennai; year 1994

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about S.I.Capital & Financial Services Limited

When was S.I.Capital & Financial Services Limited incorporated?
S.I.Capital & Financial Services Limited was incorporated in 1994 (around 08 Nov 1994). Its CIN is L67190TN1994PLC029151 and it is registered with RoC-Chennai.
Where is S.I.Capital & Financial Services Limited located?
S.I.Capital & Financial Services Limited is headquartered in Tamil Nadu, at: 64,MONTIETH ROAD,EGMORE,MADRAS-600008 MADRAS-600008 MADRAS-600008 TN 600008 IN .
What sector does S.I.Capital & Financial Services Limited operate in?
S.I.Capital & Financial Services Limited operates in the Other sector (NIC code 67190), classified as Non-govt company.
Who are the directors of S.I.Capital & Financial Services Limited?
S.I.Capital & Financial Services Limited has 4 active directors: Thomas (Director), Abraham (Director), Manazhy (Director), Rajesh (Director).
What is the paid-up capital of S.I.Capital & Financial Services Limited?
S.I.Capital & Financial Services Limited has authorized capital of ₹6.00 Cr and paid-up capital of ₹3.20 Cr.
Does S.I.Capital & Financial Services Limited have any open charges?
S.I.Capital & Financial Services Limited has no open MCA-registered charges on record.
What is S.I.Capital & Financial Services Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for S.I.Capital & Financial Services Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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