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 ₹5.05 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 Jayasree (CFO), Anto Mekkattukulam Jayson (CEO), Jayasree (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
- 2025-03-31
- 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
- ₹5,05,00,000.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- info@sicapital.co.in
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE417F07204 | SI CAPITAL & FINANCIAL SERVICES LIMITED SR XI TR 2 12 NCD 06NV30 FVRS1000 | 12% | 06/11/2030 | SI CAP&FINANC/12 DEB SNR | DBFSFN |
| INE417F07170 | SI CAPITAL & FINANCIAL SERVICES LIMITED SR X TR 1 12 NCD 07OT30 FVRS1000 | 12% | 07/10/2030 | SI CAP&FINANC/12 DEB SNR | DBFSFN |
| INE417F07162 | SI CAPITAL & FINANCIAL SERVICES LIMITED SR IX TR 1 12 NCD 18JU29 FVRS1000 | 12% | 18/06/2029 | SI CAP&FINANC/12 DEB SNR | DBFSFN |
| INE417F07154 | SI CAPITAL & FINANCIAL SERVICES LIMITED SR VIII TR I 12 NCD 21MR29 FVRS1000 | 12% | 21/03/2029 | SI CAP&FINANC/12 DEB SNR | DBFSFN |
| INE417F07022 | SI CAPITAL & FINANCIAL SERVICES LIMITED SR I TR2 11.61 NCD 25JN29 FVRS1000 | 11.61% | 25/01/2029 | SI CAP&FINANC/DEB 20290125 | DBFSFN |
| INE417F07121 | SI CAPITAL & FINANCIAL SERVICES LIMITED SR VI TR 2 12 NCD 24NV28 FVRS1000 | 12% | 24/11/2028 | SI CAP&FINANC/12 DEB SNR | DBFSFN |
| INE417F07113 | SI CAPITAL & FINANCIAL SERVICES LIMITED SR V TR 3 12 NCD 30SP28 FVRS1000 | 12% | 30/09/2028 | SI CAP&FINANC/12 DEB SNR | DBFSFN |
| INE417F07063 | SI CAPITAL & FINANCIAL SERVICES LIMITED SR III TR 1 11.50 NCD 20AP28 FVRS1000 | 11.5% | 20/04/2028 | SI CAP&FINANC/11.5 DEB SNR | DBFSFN |
| INE417F07030 | SI CAPITAL & FINANCIAL SERVICES LIMITED SR II TR1 11 NCD 20MR28 FVRS1000 | 11% | 20/03/2028 | SI CAP&FINANC/11 DEB SNR | DBFSFN |
| INE417F07014 | SI CAPITAL & FINANCIAL SERVICES LIMITED SR I TR1 11 NCD 25JN28 FVRS1000 | 11% | 25/01/2028 | SI CAP&FINANC/DEB 20280125 | DBFSFN |
| INE417F07188 | SI CAPITAL & FINANCIAL SERVICES LIMITED SR XI TR 1 9 NCD 06NV27 FVRS1000 | 9% | 06/11/2027 | SI CAP&FINANC/9 DEB SNR | DBFSFN |
| INE417F07147 | SI CAPITAL & FINANCIAL SERVICES LIMITED SR VII TR1 11.50 NCD 08FB27 FVRS1000 | 11.5% | 08/02/2027 | SI CAP&FINANC/11.5 DEB SNR | DBFSFN |
| INE417F07139 | SI CAPITAL & FINANCIAL SERVICES LIMITED SR VI TR 1 11.50 NCD 24NV26 FVRS1000 | 11.5% | 24/11/2026 | SI CAP&FINANC/11.5 DEB SNR | DBFSFN |
| INE417F07071 | SI CAPITAL & FINANCIAL SERVICES LIMITED SR IV TR1 11 NCD 30SP26 FVRS1000 | 11% | 30/09/2026 | SI CAP&FINANC/11 DEB SNR | DBFSFN |
| INE417F07105 | SI CAPITAL & FINANCIAL SERVICES LIMITED SR V TR 2 11.50 NCD 30SP26 FVRS1000 | 11.5% | 30/09/2026 | SI CAP&FINANC/11.5 DEB SNR | DBFSFN |
| IN8417F01016 | SI CAPITAL & FINANCIAL SERVICES LIMITED EQ LISTING/TRADING APPROVAL AWAITED | - | 28/04/2026 | SI CAP&FINANC/SH VTG | ESVUFN |
| INE417F01017 | SI CAPITAL & FINANCIAL SERVICES LIMITED EQ | - | 28/04/2026 | SI CAP&FINANC/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 30/09/2020 | Thandassery Balachandran Ramakrishnan | 01601072 | Director | View other directorships |
| 24/09/2021 | Jitha Chummar | 02582004 | Director | View other directorships |
| 16/09/2022 | Unnikrishnan Anchery | 00007022 | Director | View other directorships |
| 16/09/2022 | Thomas Jacob | 08017693 | Director | View other directorships |
| 16/01/2024 | Sujith K Ravindranath | *****0440B | Company Secretary | |
| 28/05/2024 | Anto Mekkattukulam Jayson | *****2519E | CEO | |
| 01/04/2025 | Anto Mekkattukulam Jayson | 10528274 | Managing Director | View other directorships |
| 27/05/2025 | Jayasree | *****9526H | CFO | |
| 08/08/2025 | Habeebrahiman | 09413355 | Director | View other directorships |
| 13/08/2025 | Nijo Michel | 05329602 | Director | View other directorships |
| 27/12/2025 | Manazhy Vinod | 08986929 | Additional Director | View other directorships |
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 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB9386321 | 26/11/2025 | ₹2,80,00,000.00 | Amal M S |
| AB8574182 | 24/10/2025 | ₹56,50,000.00 | Amal M S |
| AA9290588 | 18/06/2024 | ₹34,50,000.00 | Amal M S |
| AA7603695 | 09/04/2024 | ₹34,00,000.00 | Amal M S |
| AA6995241 | 23/02/2024 | ₹30,00,000.00 | Cs Amal M S |
| AA6506376 | 11/12/2023 | ₹75,00,000.00 | |
| AA6068713 | 20/10/2023 | ₹80,30,000.00 | |
| AA3741792 | 17/07/2023 | ₹49,50,000.00 | Cs Amal M S |
| AA2521264 | 10/05/2023 | ₹68,75,000.00 | Cs Amal M S |
| AA2138817 | 17/04/2023 | ₹64,35,000.00 | Cs Amal M S |
| AA1515741 | 08/02/2023 | ₹54,10,489.00 |
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| 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 |
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Address
Frequently Asked Questions
The current board member of S.i.capital & Financial Services Limited are:
- Manazhy Vinod
- Thandassery Balachandran Ramakrishnan
- Jitha Chummar
- Unnikrishnan Anchery
- Habeebrahiman
- Thomas Jacob
- Nijo Michel
- Jayasree
- Anto Mekkattukulam Jayson
- Anto Mekkattukulam Jayson
- Sujith K Ravindranath