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SI CREVA CAPITAL SERVICES PRIVATE LIMITED
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Si Creva Capital Services Private Limited, is an unlisted private company incorporated on 08 July, 2015. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 10.00 cr and the total paid-up capital is INR 8.89 cr.
Si Creva Capital Services's operating revenue range is Under INR 1 cr for the financial year ending on 31 March, 2022. It's EBITDA has decreased by 100.0% over the previous year. At the same time, it's book networth has decreased by 100.0%.
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5.85
3.55
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Locations
India
(1)
| State | Type | Address |
|---|
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People
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Director | Priti Paras Savla | 00662996 | 2 years |
| Director | Atul Chunilal Bheda | 03502424 | 1 years |
| Director | Ranvir Singh | 06673951 | 10 years |
| CEO | Krishnan Vishwanathan
Shareholder
|
<HIDDEN> | 6 years |
| Managing Director | Krishnan Vishwanathan
Shareholder
|
07191366 | 6 years |
| Kmp | Darshil Nirmal Shah | <HIDDEN> | 1 years |
Financial Highlights
| Mar 2018 | Mar 2019 | Mar 2020 | Mar 2021 | Mar 2022 | |
|---|---|---|---|---|---|
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Margins
Balance Sheet
| Mar 2018 | Mar 2019 | Mar 2020 | Mar 2021 | Mar 2022 | |
|---|---|---|---|---|---|
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Total assets
Charges on assets
Axis Trustee Services Limited
No. of Loans: 3
Total Amount : 200.0 cr
VARDHMAN TRUSTEESHIP PRIVATE LIMITED
No. of Loans: 6
Total Amount : 150.0 cr
POONAWALLA FINCORP LIMITED
No. of Loans: 3
Total Amount : 140.0 cr
No. of Loans: 3
Total Amount : 120.0 cr
MAS Financial Services Limited
No. of Loans: 12
Total Amount : 102.5 cr
AU SMALL FINANCE BANK LIMITED
No. of Loans: 3
Total Amount : 100.0 cr
ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED
No. of Loans: 2
Total Amount : 90.0 cr
NORTHERN ARC CAPITAL LIMITED
No. of Loans: 2
Total Amount : 86.0 cr
JANA SMALL FINANCE BANK LIMITED
No. of Loans: 1
Total Amount : 50.0 cr
Hinduja Leyland Finance Limited
No. of Loans: 2
Total Amount : 50.0 cr
SURYODAY SMALL FINANCE BANK LIMITED
No. of Loans: 2
Total Amount : 43.4 cr
Vivriti Capital Limited
No. of Loans: 1
Total Amount : 35.0 cr
State Bank of India
No. of Loans: 1
Total Amount : 34.6 cr
AMBIT FINVEST PRIVATE LIMITED
No. of Loans: 3
Total Amount : 32.2 cr
Yes Bank Limited
No. of Loans: 1
Total Amount : 30.0 cr
Kotak Mahindra Bank Limited
No. of Loans: 2
Total Amount : 30.0 cr
INCRED FINANCIAL SERVICES LIMITED
No. of Loans: 2
Total Amount : 30.0 cr
Vardhman Trusteeship Private Limited
No. of Loans: 1
Total Amount : 30.0 cr
VIVRITI CAPITAL PRIVATE LIMITED
No. of Loans: 1
Total Amount : 25.0 cr
ICICI Bank Limited
No. of Loans: 2
Total Amount : 24.6 cr
Catalyst Trusteeship Limited
No. of Loans: 1
Total Amount : 20.0 cr
UTKARSH SMALL FINANCE BANK LIMITED
No. of Loans: 1
Total Amount : 20.0 cr
CAPSAVE FINANCE PRIVATE LIMITED
No. of Loans: 2
Total Amount : 16.5 cr
IKF FINANCE LIMITED
No. of Loans: 1
Total Amount : 15.0 cr
PROFECTUS CAPITAL PRIVATE LIMITED
No. of Loans: 2
Total Amount : 15.0 cr
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED
No. of Loans: 1
Total Amount : 15.0 cr
Western Capital Advisors Private Limited
No. of Loans: 1
Total Amount : 15.0 cr
Orbis Trusteeship Services Private Limited
No. of Loans: 1
Total Amount : 15.0 cr
Axis Bank Limited
No. of Loans: 1
Total Amount : 12.0 cr
Bank of Baroda
No. of Loans: 2
Total Amount : 11.9 cr
SBM BANK (INDIA) LIMITED
No. of Loans: 1
Total Amount : 10.0 cr
Cholamandalam Investment and Finance Company Limited
No. of Loans: 1
Total Amount : 7.5 cr
Incred Financial Services Limited
No. of Loans: 1
Total Amount : 5.0 cr
Charges
Company Network
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details
Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
| PERCH FOUNDATION |
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| PERCH STRATEGIC ADVISORS PRIVATE LIMITED |
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1.0 L | 1 | Maharashtra |
| SUN PHARMA LABORATORIES LIMITED |
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40.0 Cr | 1 | Gujarat |
| NSE CLEARING LIMITED |
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1,445.0 Cr | 1 | |
| PITTI ENGINEERING LIMITED |
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18.8 Cr | 1 | |
| APCOTEX INDUSTRIES LIMITED |
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10.4 Cr | 1 | |
| IRB INFRASTRUCTURE DEVELOPERS LIMITED |
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| ITI ASSET MANAGEMENT LIMITED |
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2.4 Cr | 1 | Maharashtra |
| ONEMI TECHNOLOGY SOLUTIONS PRIVATE LIMITED |
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10.7 Cr | 2 | |
| ONEMI TECHNOLOGY SOLUTIONS PRIVATE LIMITED |
Active
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10.7 Cr | 2 |
Tofler Score
Risk
Severe Risk
- No risks identified
Moderate Risk
- No risks identified
Low Risk
- No risks identified
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Registered Details
CIN
U65923MH2015PTC266425PAN
AAVCS9746DIncorporation
2015, 10.0 yearsCompany Email
legal@sicrevacapital.comPaid up Capital
₹ 8.9 CrAuthorised Capital
₹ 10.0 CrAGM
Aug 2024Type
FAQ - SI CREVA CAPITAL SERVICES PRIVATE LIMITED
What is the incorporation date of SI CREVA CAPITAL SERVICES PRIVATE LIMITED?
The incorporation date of SI CREVA CAPITAL SERVICES PRIVATE LIMITED is 08 July, 2015
What is the authorized share capital of SI CREVA CAPITAL SERVICES PRIVATE LIMITED?
The authorized share capital of SI CREVA CAPITAL SERVICES PRIVATE LIMITED is INR ₹ 10.0 Cr.
What is the paid-up capital of SI CREVA CAPITAL SERVICES PRIVATE LIMITED?
The paid-up capital of SI CREVA CAPITAL SERVICES PRIVATE LIMITED is INR ₹ 8.9 Cr.
What is the registered address of SI CREVA CAPITAL SERVICES PRIVATE LIMITED?
The registered address of SI CREVA CAPITAL SERVICES PRIVATE LIMITED is 10th Floor, Tower 4, Equinox Park, LBS Marg, Kurla West N A Mumbai Mumbai City Maharashtra - 400070
What is the CIN number of SI CREVA CAPITAL SERVICES PRIVATE LIMITED?
The CIN number of SI CREVA CAPITAL SERVICES PRIVATE LIMITED is U65923MH2015PTC266425.
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