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ActiveMumbai, MaharashtraSince 1997

Si Investments and Broking Private Limited

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Set up in 1997 in Mumbai. It has pledged its assets against loans of up to ₹229.5 crore from 1 lender.

CINU67190MH1997PTC112408
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28 years at a glance

Loans against its assets, and when today's people joined

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAxis Bank Limited, up to ₹189.5 crore, 27 Nov 2019 to still openAxis Bank Limited, up to ₹30 crore, 6 May 2021 to still openAxis Bank Limited, up to ₹10 crore, 25 Aug 2021 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1997Registered as a company on 11 Dec 1997.
  • 2019Its biggest loan against assets, ₹189.5 crore with Axis Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹229.5 crorein loans backed by its assets, from 1 lender

  • Axis Bank Limited₹229.5 crore

    3 open loans, taken out 2019 to 2021

What its filings add

Si Investments and Broking files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.