Si Capital & Financial Services Confirms Non-Large Corporate Status Under SEBI Framework for FY26

1 min read     Updated on 06 Apr 2026, 02:02 PM
scanx
Reviewed by
Radhika SScanX News Team
AI Summary

Si Capital & Financial Services Limited disclosed to BSE that it does not qualify as a 'Large Corporate' under SEBI's framework for the year ending March 31, 2026. The disclosure was made in compliance with SEBI Circular dated November 26, 2018, regarding fund raising by large entities through debt securities. Company Secretary Sujith K Ravindranath signed the formal disclosure on April 6, 2026, requesting BSE to update their records accordingly.

powered bylight_fuzz_icon
37009951

*this image is generated using AI for illustrative purposes only.

Si capital & financial services Limited has submitted a regulatory disclosure to BSE Limited confirming its non-applicability under SEBI's Large Corporate framework for the financial year ending March 31, 2026. The disclosure was made in compliance with mandatory reporting requirements established by the Securities and Exchange Board of India.

Regulatory Compliance Disclosure

The company filed its disclosure on April 6, 2026, addressing SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. This circular establishes the framework for fund raising by issuance of debt securities by large entities and requires companies to declare their status annually.

Parameter: Details
Disclosure Date: April 6, 2026
Financial Year: Ending March 31, 2026
SEBI Circular Reference: SEBI/HO/DDHS/CIR/P/2018/144
Circular Date: November 26, 2018
Company Status: Does not qualify as Large Corporate

Corporate Authorization

The disclosure was formally signed by Company Secretary Sujith K Ravindranath, bearing membership number A39757. The digital signature was authenticated on April 6, 2026, at 11:54:15 +05'30', ensuring proper corporate authorization for the regulatory submission.

Company Information

Si Capital & Financial Services Limited operates from its registered office located at No. 28, Second Floor, New Scheme Road, Pollachi, Coimbatore, Tamil Nadu 642001. The company maintains its corporate identity number as L67190TZ1994PLC040490 and can be contacted via telephone at 04259-233304/05 or through email at info@sicapital.co.in .

This disclosure ensures the company remains compliant with SEBI's regulatory framework while providing transparency to market participants regarding its corporate classification status for the specified financial year.

Historical Stock Returns for SI Capital & Financial Services

1 Day5 Days1 Month6 Months1 Year5 Years
-2.37%-10.84%-7.27%+19.35%-19.57%+55.46%

What are Si Capital's growth projections that could potentially push it into SEBI's Large Corporate framework in future financial years?

How might the company's current non-large corporate status affect its access to debt capital markets compared to larger competitors?

Will Si Capital consider strategic expansion or acquisitions that could change its regulatory classification status?

SI Capital & Financial Services
View Company Insights
View All News
like16
dislike

Si Capital & Financial Services Limited Files SEBI SAST Disclosure for FY26

1 min read     Updated on 06 Apr 2026, 11:26 AM
scanx
Reviewed by
Radhika SScanX News Team
AI Summary

Si Capital & Financial Services Limited filed its yearly SEBI SAST disclosure for FY26 on April 6, 2026, through Company Secretary Sujith K Ravindranath. Promoter Sharewealth Securities Limited confirmed no share encumbrance during the financial year ended March 31, 2026, and no pledged shares as of that date. The filing fulfills regulatory requirements under SEBI SAST Regulation 31(4) for the company trading under BSE scrip code 530907.

powered bylight_fuzz_icon
37000576

*this image is generated using AI for illustrative purposes only.

Si Capital & Financial Services Limited has filed its mandatory yearly disclosure under SEBI's Substantial Acquisition of Shares and Takeovers (SAST) Regulations for the financial year ended March 31, 2026. The disclosure was submitted to BSE Limited on April 6, 2026, fulfilling regulatory compliance requirements.

Regulatory Filing Details

The company's disclosure was filed under Regulation 31(4) of SEBI (SAST) Regulations, 2011, addressing substantial shareholding requirements. Company Secretary and Compliance Officer Sujith K Ravindranath submitted the filing to BSE Limited's General Manager - DCS, Listing Operations.

Filing Parameter: Details
Filing Date: April 6, 2026
Financial Year: Ended March 31, 2026
Regulation: SEBI SAST Regulation 31(4)
BSE Scrip Code: 530907
Filed By: Sujith K Ravindranath, Company Secretary

Promoter Confirmation

Sharewealth Securities Limited, the promoter company, provided a separate confirmation regarding share encumbrance status. Managing Director T B Ramakrishnan confirmed that no encumbrance was made on shares during the financial year ended March 31, 2026.

Confirmation Details: Information
Promoter Company: Sharewealth Securities Limited
Managing Director: T B Ramakrishnan (DIN: 01601072)
Encumbrance Status: No encumbrance during FY26
Pledged Shares: None as of March 31, 2026

Company Information

Si Capital & Financial Services Limited operates from its registered office in Pollachi, Coimbatore, Tamil Nadu. The company maintains its corporate identity with CIN L67190TZ1994PLC040490 and provides forex-related financial services.

Sharewealth Securities Limited, the promoter, holds memberships with both NSE (Member Code: 12499) and BSE (Member Code: 3204), along with SEBI registration number INZ000176636. The promoter also serves as a Depository Participant with CDSL under SEBI registration IN-DP-CDSL-379-2006.

Historical Stock Returns for SI Capital & Financial Services

1 Day5 Days1 Month6 Months1 Year5 Years
-2.37%-10.84%-7.27%+19.35%-19.57%+55.46%

Will Si Capital & Financial Services expand its forex operations given the clean promoter shareholding structure?

How might Sharewealth Securities' dual exchange memberships influence Si Capital's future trading strategies?

What impact could upcoming SEBI regulatory changes have on Si Capital's compliance costs in FY27?

SI Capital & Financial Services
View Company Insights
View All News
like19
dislike

More News on SI Capital & Financial Services

1 Year Returns:-19.57%