• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

SIVI FINTECH PRIVATE LIMITED

CIN: U67100KA2022PTC168373 As on: 2026-07-13

SIVI FINTECH PRIVATE LIMITED (CIN: U67100KA2022PTC168373) is a Private company incorporated on 28 Nov 2022. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SIVI FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIVI FINTECH PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

Directors of SIVI FINTECH PRIVATE LIMITED are SUYASH KOTHARI, and SHEEBA GARG.

SIVI FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100KA2022PTC168373 and its registration number is 168373. Users may contact SIVI FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIVI FINTECH PRIVATE LIMITED is 2444/A, 2nd Floor, Go Feet, Main Road, Kuldu, AECS Layout Singasandra, Bengaluru , Bangalore South, Karnataka, India - 560068.

Current status of SIVI FINTECH PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SIVI FINTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SIVI FINTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SIVI FINTECH
DIN Director Name Designation Appointment Date
09223014 SUYASH KOTHARI Director 2022-11-28
10420438 SHEEBA GARG Director 2023-12-11
Past Directors & Key Managerial Personnel of SIVI FINTECH
DIN Director Name Designation Appointment Date Cessation
09330436 SAURABH GARG Director - 2023-12-11
Other Directorships of SUYASH KOTHARI
Company Name CIN Designation Appointment Date Cessation
SAS VENTURE PARTNERS LLP ACD-8103 Designated Partner 2023-11-07 Ongoing
FYIKIGAI TECHNOLOGIES PRIVATE LIMITED U74999MP2020PTC052622 Additional Director - 2021-12-31
FYIKIGAI TECHNOLOGIES PRIVATE LIMITED U74999MP2020PTC052622 Director 2021-12-31 Ongoing
Other Directorships of SAURABH GARG
Company Name CIN Designation Appointment Date Cessation
FYIKIGAI TECHNOLOGIES PRIVATE LIMITED U74999MP2020PTC052622 Additional Director - 2021-12-31
FYIKIGAI TECHNOLOGIES PRIVATE LIMITED U74999MP2020PTC052622 Director - 2023-12-08
Other Directorships of SHEEBA GARG
Company Name CIN Designation Appointment Date Cessation
FYIKIGAI TECHNOLOGIES PRIVATE LIMITED U74999MP2020PTC052622 Director 2023-12-09 Ongoing

CIN Company Name Company Address
U93090KA2020PTC131614 HIGH CLASS SECURITY AND HOUSEKEEPING SERVICE PRIVATE LIMITED NO. 20 2ND FLOOR, VGP LAND ROAD, NAGAPPA LAYOUT KUDLU MAIN ROAD, A BLOCK, VGP LAYOUT, BANGALORE , Bangalore South, Karnataka, India - 560068
U85500KA2023PTC174580 ACADSPRO ACADEMY PRIVATE LIMITED No.2479, lst Floor, 60 Feet Main Road, AECS Layout A Block,,Bangalore South,Bangalore,Karnataka,560068-India
U52241KA2025PTC205515 SUPERLIORA ENTERPRISES PRIVATE LIMITED #452/A,4TH FLOOR,8TH MAIN,ROAD,A-BLOCK,AECS LAYOUT,Bangalore South,Bangalore Rural,Karnataka,560068-India
U62013KA2024PTC190327 INLINE SYSTEMS SERVICES INDIA PRIVATE LIMITED NO 174I, 2ND FLOOR, 2ND MAIN, ACES LAYOUT,,SINGASANDRA BLOCK B, BENGALURU,Bangalore South,Bangalore Rural,Karnataka,560068-India
U85307KA2023PTC179821 EDIGLOBE ONLINE SERVICES PRIVATE LIMITED 2484F 2nd floor and 3rd floor AECS LAYOUT A BLOCK,KUDLU VILLAGE, SINGASANDRA,Bangalore South,Bangalore Rural,Karnataka,560068-India
U26301KA2023PTC172963 ASIA INTELLIGENTS VISIONS PRIVATE LIMITED 1844, 21ST CROSS, HOSUR MAIN ROAD A.E.C.S LAYOUT, SINGASANDRA, BANGALORE,Bangalore South,Bangalore Rural,Karnataka,560068-India
U31909KA2019PTC128114 KREBS & RIEDEL ABRASIVES INDIA PRIVATE LIMITED No. 174/F, 2nd Main, 60 Feet Road, AECS Layout, 'B' Block, Singasandra, Hosur Road, , Bangalore, Karnataka, India - 560068
U85490KA2026OPC216541 MUNNAMMA STUDIOS (OPC) PRIVATE LIMITED 2066 16th Main Road,,AECS Layout Block-A, Singasandra,Bangalore South,Bangalore,Karnataka,560068-India
U26109KA2026OPC219694 HEPTA77 LABS (OPC) PRIVATE LIMITED No.385/A,3rd Floor,7 Main,Road,B Block,AECS Layout,Bangalore South,Bangalore Rural,Karnataka,560068-India
U85499KA2025PTC199317 SME INTEGRATION MINDS PRIVATE LIMITED No.822/741/A, 3rd Floor,,12thMain Road,AECS Layout,Bangalore South,Bangalore Rural,Karnataka,560068-India
U46101KA2024PTC188104 COREMILE PRIVATE LIMITED NO.1176, GROUND FLOOR, VIJAYAVARNA,APARTMENT, 2ND CROSS 4TH MAIN, AECS LAYOUT, A BLOCK,Bangalore South,Bangalore Rural,Karnataka,560068-India
U72900KA2022PTC160413 SREESECURE DESIGN SOLUTIONS PRIVATE LIMITED NO.2479, 1ST FLOOR, 10TH MAIN, 60FT ROAD AECS LAYOUT, A BLOCK, KUDLU,SINGASANDRA BANGA,LORE,BANGALORE,Bangalore,Karnataka,560068-India
U28162KA2025PTC213021 JIAN ELEVATORS PRIVATE LIMITED 1st Floor, No.825, 7th Cross, A Block,,AECS Layout, Near Dakshin Honda, Hosur Main Road,,Bangalore South,Bangalore Rural,Karnataka,560068-India
U70200KA2023PTC181561 ADRIC IMMIGRATION CONSULTANTS PRIVATE LIMITED 2ND FLOOR, NO 5A, 33RD MAIN, 1ST CROSS ROAD,DOLLAR SCHEME COLONY, BTM LAYOUT 1ST STAGE,Bangalore South,Bangalore,Karnataka,560068-India
U74999KA2020PTC137252 CAPLIFE PRIVATE LIMITED 502, Olivet, 7th Main, AECS, A Block,2nd Floor, AECS Layout,Singasandra,Bengaluru,Karnat aka560068 , Bengaluru, Karnataka, India - 560068
U74999KA2019PTC120762 SPORTSOLOGER SPORTS PRIVATE LIMITED No.1636, 2nd Floor, 22nd main, A Block, AECS Layout, Singasandra , BANGALORE, Karnataka, India - 560068
AAQ-9830 NRSV KLICKS IMAGING SERVICE LLP 2nd Floor, No. 970, Ashram, AECS Layout, A Block, Kudlu Gate, Hosur Road, Singasandra Post Bangalore, Karnataka, India - 560068
U70103KA2020PTC139920 ZIPRO STAY INDIA PRIVATE LIMITED 1218/B, 1st Floor, 10th Main, A Block AECS Layout, Kudlu Road, Singasandra , Bengaluru, Karnataka, India - 560068
U74999KA2019PTC128082 BLUE COLLAR MANPOWER MANAGEMENT PRIVATE LIMITED No. 1358, Flat No.1, 2nd Floor, 60 feet Road ACES Layout, A Block, Singasandra , Bangalore, Karnataka, India - 560068
U74999KA2020PTC132384 PANCHRATHAN ENTERPRISES PRIVATE LIMITED 103/5A2, AECS Layout, 2nd Main, 10th Cross Hosur Road, Singasandra Village , Bangalore, Karnataka, India - 560068
U72900KA2021PTC152450 DHANAMM SOFTWARE AND TRAINING SOLUTIONS PRIVATE LIMITED NO 0551,1st Floor, 1st A Block, 60ft Main Road,AECS Layout,Kudlu,Singasandra, , Bangalore, Karnataka, India - 560068
U27320KA2025PTC198844 VEZEWIRE TECHNOLOGIES PRIVATE LIMITED 37/1, 6th Main Road, AECS Layout,A- Block,Yellamma Layout,Bangalore South,Bangalore Rural,Karnataka,560068-India
U72900KA2022PTC159429 SAPULENT TECHNOLOGIES PRIVATE LIMITED First Floor, No 344 Flat No 2A, saikrupa 9th Main A Block AECS Layout Singasandra,Bangalore,Bangalore,Karnataka,560068-India
U78300KA2026PTC217418 MONAL TECHNOLOGY PRIVATE LIMITED No 67,3rd Floor,35th Main Road,,100 feet Ring Road,BTM 2nd Stage,Bangalore South,Bangalore,Karnataka,560068-India
U14101KA2024PTC188263 PKSS GARMENTS & EXPORTS PRIVATE LIMITED Site No.112 No.02 1st Floor5A Block opp to Apollo Pharmacies,AECS Layout Singasandra Bangalore Rural,Bangalore South,Bangalore Rural,Karnataka,560068-India
AAV-3541 NUTRILOGICA HEALTHCARE LLP NO. 1487, 18TH A MAIN ROAD AECS LAYOUT, A BLOCK, SINGASANDRA BENGALURU, Karnataka, India - 560068
AAW-6327 RESIGNAL LLP 1136, 2nd A Cross, 08th Main, AECS Layout A Block, Singasandra Bengaluru, Karnataka, India - 560068
U62099KA2023PTC177091 DOTENUM SOFTWARES PRIVATE LIMITED H.No-1002, 2nd Floor, AECS Layout A Block , Bangalore South, Karnataka, India - 560068
U29308KA2021PTC147927 SVSLER ENGINEERING RESEARCH AND TECHNOLOGIES PRIVATE LIMITED Site No.2566, 20th Main Road, AECS Layout, A Block, , Bangalore South, Karnataka, India - 560068

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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