S.I.Capital and Financial Services MD, chairman, board of directors and AGM
BSE: 530907Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹13.51.
- Under BSE's graded surveillance, stage 0, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹16 Cr4,292nd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 24 Jul 2026
- 59.2
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Shares changed
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 24 Jul 2026
- 5.0%
- NIMNet interest margin. Net interest income ÷ the average assets that earn interest × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 23.38%
- Cost of fundsCost of funds. Interest paid ÷ the average of what the company pays interest on × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 10.62%
- Credit costCredit cost. What was set aside for loans that may not be repaid ÷ average loans given × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 2.16%
- ROAReturn on assets. Profit after tax ÷ average total assets × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. It equals net interest income + other income − operating expenses − provisions + exceptional items − tax + the lines below tax, each on the same base. For the year to Mar 2026.
- 2.42%
- LeverageAssets per rupee of net worth. Average total assets ÷ average net worth: rupees of assets for each rupee of net worth; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 2.49times net worth
- Volume, BSEVolume. Shares traded on the last trading day.
- 3,365
S.I.Capital and Financial Services board of directors
At the end of the quarter to Dec 2019, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonTHANDASSERY BALACHANDRAN RAMAKRISHNAN
- Company Secretary and Compliance OfficerANEETTA C VILSON
9 directors2 independent1 executive6 non-executive
- SREERAM GOPINATHAN NAIRExecutive · joined Oct 2019 · 60 months as independent · 1 listed board
- THANDASSERY BALACHANDRAN RAMAKRISHNAN · ChairpersonNon-executive · joined Oct 2019 · 1 listed board · 1 committee seat
- MARY RODRIGUESNon-executive · joined Jan 2007 · reappointed Oct 2019 · 1 listed board
- ANIL MENONNon-executive · joined Oct 2019 · 1 listed board · 1 committee seat
- RAMANATHAN ANCHERYNon-executive · joined Oct 2019 · 1 listed board · 2 committee seats
- SHANMUGAM RAMESHIndependent · joined Nov 2018 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- CHINTAN BHARAT SHAHIndependent · joined Nov 2018 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- SANJAY ARJUNDAS WADHWANon-executive · joined Sep 2000 · 0 listed boards
- SUZANNE VENGLETNon-executive · joined Sep 2017 · 0 listed boards
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 31 Oct 20197 present2 independent · 9 days in between
- 21 Oct 20195 present2 independent · 62 days in between
- 19 Aug 201931 days in between
- 18 Jul 2019
Audit Committee
Chair CHINTAN BHARAT SHAH
ANIL MENON, THANDASSERY BALACHANDRAN RAMAKRISHNAN, SUZANNE VENGLET
- 21 Oct 20193 present2 independent · 94 days in between
- 18 Jul 2019
Nomination and remuneration committee
Chair SHANMUGAM RAMESH
CHINTAN BHARAT SHAH, THANDASSERY BALACHANDRAN RAMAKRISHNAN, SANJAY ARJUNDAS WADHWA
- 31 Oct 20193 present2 independent · 104 days in between
- 18 Jul 2019
Stakeholders Relationship Committee
Chair SHANMUGAM RAMESH
THANDASSERY BALACHANDRAN RAMAKRISHNAN, RAMANATHAN ANCHERY, SANJAY ARJUNDAS WADHWA, SUZANNE VENGLET
- 21 Oct 20193 present1 independent · 94 days in between
- 18 Jul 2019
Risk Management Committee
Chair MARY RODRIGUES and SUZANNE VENGLET
THANDASSERY BALACHANDRAN RAMAKRISHNAN, SANJAY ARJUNDAS WADHWA
No meeting listed in the filing.
Other Committee
Chair SHANMUGAM RAMESH
CHINTAN BHARAT SHAH
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
S.I.Capital and Financial Services AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.S.I.Capital and Financial Services share news and announcements
Annual general meeting, 18 Sep 2026
2,469 shareholders on the register on 11 Sep 2026; present: 1 promoter and 26 others; votes counted by K SREEKRISHNA KUMAR / K SREEKRISHNA KUMAR & CO..The company's voting result (opens in a new tab)
Adoption of the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.49% · promoters 100.00% · institutions 0.00% · other public 46.22%
- To appoint a Director in place of Mr T.B. Ramakrishnan, who retires by rotation, and being eligible offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.49% · promoters 100.00% · institutions 0.00% · other public 46.22%
- To appoint a Director in place of Ms Jitha Chummar, who retires by rotation, and being eligible offers herself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.49% · promoters 100.00% · institutions 0.00% · other public 46.22%
- Revision in remuneration of Mr Anto Mekkattukulam Jayson (DIN: 10528274), Managing Director.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.49% · promoters 100.00% · institutions 0.00% · other public 46.22%
- Issuance of Non- Convertible Debentures (NCD) via Private Placement.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.49% · promoters 100.00% · institutions 0.00% · other public 46.22%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Compliance
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
The company's own answers in its filing.