Sivan Securities Private Limited
U67120KA1994PTC015647ActivePrivate · Non-govt companyRoC-BangaloreUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Sivan Securities Private Limited is a Private Non-govt company company incorporated in 1994 and based in Karnataka, India. Sivan Securities Private Limited operates in Activity of stock brokers (NIC 67120) with authorized capital of ₹4.00 Cr and paid-up capital of ₹4.00 Cr. For 2017-18, the company reported revenue of ₹19.30 Cr and a net loss of ₹37.54 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹19.30 Cr
2017-18
PAT (latest FY)
₹-37.54 Cr
Margin -194.5%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹4.00 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
1994
32 years old
State
Karnataka
Sector
Activity of stock brokers
NIC 67120
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹4.00 Cr
Paid-up Capital
₹4.00 Cr
100% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
s**********(at)coffeeday.com
Registered Office
No. 2/23, 1st Floor, 12th Cross, Swimming Pool Extension, Malleshwaram, Bangalore Bangalore KA 560003 IN
Quick facts
Registered office
No. 2/23, 1st Floor, 12th Cross, Swimming Pool Extension, Malleshwaram, Bangalore Bangalore KA 560003 IN
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s**********(at)coffeeday.com
Section
Activity of stock brokers
ROC
RoC-Bangalore
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
16 May 1994 · 30 Nov 2021
Directors
LockedSI
Suresh Iyer
Director8.2y · Gurugram · DIN 3320458
KB
Kunal Bhatia
Whole-time Director4.2y · Hyderabad · DIN 6421545
AM
Arun Malhotra
Additional Director5.2y · Bengaluru · DIN 7520710
Get the full board of directors
Directors, DINs & appointment history for Sivan Securities Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 21 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Sivan Securities Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 779834037 | State Bank of India(Bank) | ₹19.76 Cr | 27 Jan 2023 | Satisfied |
| 669936159 | ICICI Bank Ltd(Bank) | ₹11.10 Cr | 27 Jan 2023 | Open |
| 138975332 | Axis Bank Ltd(Bank) | ₹90.73 L | 27 Jan 2020 | Open |
| 791098784 | HDFC Bank Ltd(Bank) | ₹3.39 Cr | 27 Jan 2020 | Open |
| 481220705 | ICICI Bank Ltd(Bank) | ₹13.36 Cr | 12 Mar 2023 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Sivan Securities Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2017-18 | — |
Detailed Financials
1 FYs| Line item | 2017-18 |
|---|---|
| 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
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹63.42 Cr | -4.9% | -1.9% | +8.2% |
| Profit after Tax | ₹2.93 Cr | +13.6% | +11.9% | -0.4% |
| Net Worth | ₹62.73 Cr | +29.7% | -5.0% | +16.7% |
| Employees | 179 | -11.1% | -0.2% | +2.1% |
Gain deeper financial insights of this entity
Audited financials & ratios for Sivan Securities Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2017-18 | -194.54% | — | — | -9.26% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 1,73,24,251 | 84.88% |
| Institutional Investors | 3 | 11,50,424 | 5.64% |
| Public & Others | 58 | 19,35,645 | 9.48% |
See the full shareholding pattern
Promoter, institutional & public holding for Sivan Securities Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
4 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Bottom quartile · P0
Employees
—
—
—
—
Paid-up capital
Top quartile · P75
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
331 Dec 2020
Sharanappa appointed as Director
31 Dec 2020
Suresh appointed as Director
16 May 1994
Company incorporated
Sivan Securities Private Limited registered with RoC-Bangalore; year 1994
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Sivan Securities Private Limited
When was Sivan Securities Private Limited incorporated?
Sivan Securities Private Limited was incorporated in 1994 (around 16 May 1994). Its CIN is U67120KA1994PTC015647 and it is registered with RoC-Bangalore.
Where is Sivan Securities Private Limited located?
Sivan Securities Private Limited is headquartered in Karnataka, at: No. 2/23, 1st Floor, 12th Cross, Swimming Pool Extension, Malleshwaram, Bangalore Bangalore KA 560003 IN .
What sector does Sivan Securities Private Limited operate in?
Sivan Securities Private Limited operates in the Activity of stock brokers sector (NIC code 67120), classified as Non-govt company.
Who are the directors of Sivan Securities Private Limited?
Director details for Sivan Securities Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sivan Securities Private Limited?
Sivan Securities Private Limited has authorized capital of ₹4.00 Cr and paid-up capital of ₹4.00 Cr.
Does Sivan Securities Private Limited have any open charges?
Sivan Securities Private Limited has no open MCA-registered charges on record.
What is Sivan Securities Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sivan Securities Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.