Si creva capital

Si Creva Capital Services Pvt Ltd’ (SiCreva) is the NBFC entity duly registered with the Reserve Bank of India. SiCreva also outsources certain activities to OnEMI. OnEMI is the FinTech Company and Kissht is the brand name of OnEMI. Kissht is a credit-led payment solutions platform by Onemi Technology Solutions Pvt Ltd that provides consumers seamless and easy to access credit for purchases across online and offline channels. Core to the technology is a credit IP that leverages alternate data sets and is able to assess the creditworthiness of new-to-credit and lower income segments in a real-time/instant process to enable the on-the-spot purchase. The Kissht platform is a fully digitized and automated fulfilment platform that supports all types of credit led. The platform is fully integrated with credit bureaus, Aadhar, UPI and NSDL. Kissht, has been designed by OnEMI Technology Solutions Private Limited with an aim to empower Online as well as Offline Merchant stores to provide easy and quick EMI to customers who wish to fulfil their aspirational needs of purchasing Mobiles, Laptops, Jewellery, Cameras, Furniture’s, AC, Watches, Home & Kitchen Appliances, Tour Package, Health Packages and many more on easy EMI through OnEMI’s tie-ups with 20 + financial Institutions across the country.

Si Creva Capital Services Private Limited is a private limited company based in India and it was incorporated officially on 08/12/2014. The corporate identification number (CIN) of this company as per the official records is U65923MH2015PTC266425 and the company registration number is 266425. Its email address is [email protected] and its registered office address is 202-203, 2nd Floor, Peninsula Center, Dr S S Rao Road, Parel Mumbai Mumbai ,Maharashtra,India,400012. Si Creva Capital Services Private Limited is a mca provider company with the industrial and NIC / SIC code of 65923 as per the official records. The company was registered in the year 2014 and its authorized share capital is INR 32,500,000 and paid up capital is INR 0. The company's business is based in the state of Maharashtra. The company is duly registered at Registrar of Companies, Mumbai (RoC-Mumbai) and is classified as the Non-govt company. The major activities of this company as per the listed official records are #Activities of commercial loan companies#,Activity of commercial loan companies of extending loans for any activity,Commercial loan companies, activities. Si Creva Capital Services Private Limited is an Indian private company incorporated on 08/12/2014 and its registered office address is 202-203, 2nd Floor, Peninsula Center, Dr S S Rao Road, Parel Mumbai Mumbai ,Maharashtra,India,400012. The company's Annual General Meeting (AGM) was last held on 2016-12-28 and its balance shee...

Turnover (in INR Crs) 5000+ Crs (646) 2500-5000 Crs (358) 1000-2500 Crs (1172) 500-1000 Crs (1880) 250-500 Crs (3071) 100-250 Crs (8330) 10-100 Crs (57426) 1-10 Crs (51557) No. of Employees 5001 & above (739) 2501 -5000 (756) 1001-2500 (1853) 501-1000 (3280) 251-500 (8072) 101-250 (24872) 51-100 (31128) 1-50 (55053) For Your Business • Online Subscription for Continuous Prospecting.(3 - 12 months). • Targeted One time Excel list of Decision Makers from 1,00,000+ companies • Researched Best 1000 Companies for Cities, Region, Industries. • Want to connect with less than 500 selective Companies. • A Free Search Tool for Refining Companies Services Advertising (3530) BFSI (3564) Consulting (3940) Courier, Logistics (4152) E-Commerce (1425) Hospitals (6406) Hotels (5755) IT (12428) Institutes (12680) ITES-BPO (528) Manufacturing Airlines, Defense (495) Cement, Marble (1508) Chemical (6205) Construction (7405) Consumer Durables (661) Engineering (12152) Food, FMCG (6537) Pharmaceuticals (4530) Gems, Jewellery (1397)

Name of Complainant BAKTHAVATCHALAM S Date of Complaint May 23, 2023 Name(s) of companies complained against Category of complaint Permanent link of complaint When I checked my cibil report i found a Fake loan account for the amount 3000 in the name of SI CREVA CAPITAL which I hadn’t inquired or received money. Please take necessary action to remove fake loan account from my CIBIL report. Fake loan account reflected in my cibil report was last modified: May […] • • Name of Complainant Prakash atkale Date of Complaint May 20, 2023 Name(s) of companies complained against Category of complaint Permanent link of complaint SI CREVA CAPITAL i didn’t get any loan but show in my cibil 14332rs amount SI CREVA CAPITAL i didn’t get any loan but stil show cibil was last modified: May 20th, 2023 by Consumer Court • • Name of Complainant Saiprasad Shinde Date of Complaint April 5, 2023 Name(s) of companies complained against Category of complaint Permanent link of complaint Si-creva capital loan shown by my name use and my cibil score is low in this case Active loan on my name but this not my loan was last modified: April 5th, 2023 by Consumer Court • • Name of Complainant Aniket Dhingra Date of Complaint February 27, 2023 Name(s) of companies complained against Category of complaint Permanent link of complaint I have not borrowed any loan from “SI CREVA CAPITAL” But its showing a have loan on my credit score . which is also affecting my credit score Cyber crime or Banking was last modi...

OVERVIEW - SI CREVA CAPITAL SERVICES PRIVATE LIMITED 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 6.49 cr. Si Creva Capital Services's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2022. It's EBITDA has decreased by -100.00 % over the previous year. At the same time, it's book networth has decreased by -100.00 %. Other performance and liquidity ratios are Description: The company operates as a non banking financial company. It provides financial and investment services. Products & Services: Financial, Investment and Investment advisory services Category: Service Provider The current status of Si Creva Capital Services Private Limited is - Active. The last reported AGM (Annual General Meeting) of Si Creva Capital Services Private Limited, per our records, was held on 27 September, 2022. Si Creva Capital Services Private Limited has four directors - The Corporate Identification Number (CIN) of Si Creva Capital Services Private Limited is U65923MH2015PTC266425. The registered office of Si Creva Capital Services Private Limited is at 10th Floor, Tower 4, Equinox Park, LBS Marg, Kurla West, Mumbai, Mumbai City, Maharashtra. The Modern SME TOFLER Uncovering inspirational lessons from success of "Sony" Watch this...

Si Creva Capital Services Pvt Ltd’ (SiCreva) is the NBFC entity duly registered with the Reserve Bank of India. SiCreva also outsources certain activities to OnEMI. OnEMI is the FinTech Company and Kissht is the brand name of OnEMI. Kissht is a credit-led payment solutions platform by Onemi Technology Solutions Pvt Ltd that provides consumers seamless and easy to access credit for purchases across online and offline channels. Core to the technology is a credit IP that leverages alternate data sets and is able to assess the creditworthiness of new-to-credit and lower income segments in a real-time/instant process to enable the on-the-spot purchase. The Kissht platform is a fully digitized and automated fulfilment platform that supports all types of credit led. The platform is fully integrated with credit bureaus, Aadhar, UPI and NSDL. Kissht, has been designed by OnEMI Technology Solutions Private Limited with an aim to empower Online as well as Offline Merchant stores to provide easy and quick EMI to customers who wish to fulfil their aspirational needs of purchasing Mobiles, Laptops, Jewellery, Cameras, Furniture’s, AC, Watches, Home & Kitchen Appliances, Tour Package, Health Packages and many more on easy EMI through OnEMI’s tie-ups with 20 + financial Institutions across the country.

Name of Complainant BAKTHAVATCHALAM S Date of Complaint May 23, 2023 Name(s) of companies complained against Category of complaint Permanent link of complaint When I checked my cibil report i found a Fake loan account for the amount 3000 in the name of SI CREVA CAPITAL which I hadn’t inquired or received money. Please take necessary action to remove fake loan account from my CIBIL report. Fake loan account reflected in my cibil report was last modified: May […] • • Name of Complainant Prakash atkale Date of Complaint May 20, 2023 Name(s) of companies complained against Category of complaint Permanent link of complaint SI CREVA CAPITAL i didn’t get any loan but show in my cibil 14332rs amount SI CREVA CAPITAL i didn’t get any loan but stil show cibil was last modified: May 20th, 2023 by Consumer Court • • Name of Complainant Saiprasad Shinde Date of Complaint April 5, 2023 Name(s) of companies complained against Category of complaint Permanent link of complaint Si-creva capital loan shown by my name use and my cibil score is low in this case Active loan on my name but this not my loan was last modified: April 5th, 2023 by Consumer Court • • Name of Complainant Aniket Dhingra Date of Complaint February 27, 2023 Name(s) of companies complained against Category of complaint Permanent link of complaint I have not borrowed any loan from “SI CREVA CAPITAL” But its showing a have loan on my credit score . which is also affecting my credit score Cyber crime or Banking was last modi...

Turnover (in INR Crs) 5000+ Crs (646) 2500-5000 Crs (358) 1000-2500 Crs (1172) 500-1000 Crs (1880) 250-500 Crs (3071) 100-250 Crs (8330) 10-100 Crs (57426) 1-10 Crs (51557) No. of Employees 5001 & above (739) 2501 -5000 (756) 1001-2500 (1853) 501-1000 (3280) 251-500 (8072) 101-250 (24872) 51-100 (31128) 1-50 (55053) For Your Business • Online Subscription for Continuous Prospecting.(3 - 12 months). • Targeted One time Excel list of Decision Makers from 1,00,000+ companies • Researched Best 1000 Companies for Cities, Region, Industries. • Want to connect with less than 500 selective Companies. • A Free Search Tool for Refining Companies Services Advertising (3530) BFSI (3564) Consulting (3940) Courier, Logistics (4152) E-Commerce (1425) Hospitals (6406) Hotels (5755) IT (12428) Institutes (12680) ITES-BPO (528) Manufacturing Airlines, Defense (495) Cement, Marble (1508) Chemical (6205) Construction (7405) Consumer Durables (661) Engineering (12152) Food, FMCG (6537) Pharmaceuticals (4530) Gems, Jewellery (1397)

Si Creva Capital Services Private Limited is a Private incorporated on 08 July 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 53,108,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Si Creva Capital Services Private Limited's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021. Directors of Si Creva Capital Services Private Limited are Ranvir Singh, Priti Paras Savla, Krishnan Vishwanathan and . Si Creva Capital Services Private Limited's Corporate Identification Number is (CIN) U65923MH2015PTC266425 and its registration number is 266425.Its Email address is [email protected] and its registered address is 10A/2, Floor-Grd, Plot – 9A/9B, New Sion CHS,Swami Vallabhdas Marg, Road No 24 Sindhi Colony, Sion Mumbai Mumbai City MH 400022 IN . Current status of Si Creva Capital Services Private Limited is - Active. Company Details CIN Company Name SI CREVA CAPITAL SERVICES PRIVATE LIMITED Company Status Active RoC RoC-Mumbai Registration Number 266425 Company Category Company limited by Shares Company Sub Category Non-govt company Class of Company Private Date of Incorporation 08 July 2015 Age of Company 7 years, 11 month...

Turnover (in INR Crs) 5000+ Crs (646) 2500-5000 Crs (358) 1000-2500 Crs (1172) 500-1000 Crs (1880) 250-500 Crs (3071) 100-250 Crs (8330) 10-100 Crs (57426) 1-10 Crs (51557) No. of Employees 5001 & above (739) 2501 -5000 (756) 1001-2500 (1853) 501-1000 (3280) 251-500 (8072) 101-250 (24872) 51-100 (31128) 1-50 (55053) For Your Business • Online Subscription for Continuous Prospecting.(3 - 12 months). • Targeted One time Excel list of Decision Makers from 1,00,000+ companies • Researched Best 1000 Companies for Cities, Region, Industries. • Want to connect with less than 500 selective Companies. • A Free Search Tool for Refining Companies Services Advertising (3530) BFSI (3564) Consulting (3940) Courier, Logistics (4152) E-Commerce (1425) Hospitals (6406) Hotels (5755) IT (12428) Institutes (12680) ITES-BPO (528) Manufacturing Airlines, Defense (495) Cement, Marble (1508) Chemical (6205) Construction (7405) Consumer Durables (661) Engineering (12152) Food, FMCG (6537) Pharmaceuticals (4530) Gems, Jewellery (1397)