Indian Company Master Data Made Simple
Siva Industries And Holdings Limited
Established in 1994, Siva Industries And Holdings Limited has 31 years of operational experience. Its official identification numbers are CIN U01134TN1994PLC026861 and registration 26861. It falls under the category of company limited by shares. Authorized capital of the company is recorded at ₹174.22 crore. The company’s paid-up capital is ₹147.37 crore.
The company’s main operations are related to agriculture ; hunting and related service activities. It operates under Chennai’s corporate registry. The official address of incorporation is Mena Kampala Arcade, 3rd Floor, A Block, B Wing, 113-114, Sir Theyagaraya Road, T.nagar, Chennai, Chennai, Tamil Nadu, India, 600017. It is officially listed as an active business entity. PAN number for the company is AAACS4460M. For correspondence, the registered email address is [email protected]. Siva Industries And Holdings Limited’s leadership roster features Malay Kumar Tripathy (CFO) and Malay Kumar Tripathy (CFO).
Company Overview
- CIN
- Date of Incorporation
- 23/02/1994
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 2022-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹1,74,22,00,000.00
- Paid up Capital
- ₹1,47,36,66,600.00
- Activity
- Agriculture ; Hunting And Related Service Activities
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAACS4460M1Z2 | Inactive |
| Karnataka | 29AAACS4460M1ZZ | Inactive |
| Maharashtra | 27AAACS4460M1Z3 | Active |
| Tamil Nadu | 33AAACS4460M2Z9 | Inactive |
| 33AAACS4460M1ZA | Active | |
| Telangana | 36AAACS4460M1Z4 | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 09/06/2022 | Manian | 09165509 | Additional Director | View other directorships |
| 05/09/2022 | Selvaraj Vellayan | 00052444 | Additional Director | View other directorships |
| 22/11/2022 | Malay Kumar Tripathy | *****9567M | CFO | |
| 22/11/2022 | Malay Kumar Tripathy | 09798660 | Whole-time director | View other directorships |
| 01/03/2024 | Garima Bagaria | *****9280E | Company Secretary |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| T35132141 | 31/12/2014 | ₹1,05,00,00,000.00 | Il & Fs Trust Company Limited |
| T23855273 | 27/05/2014 | ₹54,50,00,000.00 | Yes Bank Limited |
| T23855125 | 27/05/2014 | ₹12,00,00,000.00 | Yes Bank Limited |
| T23855620 | 27/05/2014 | ₹13,00,00,000.00 | Yes Bank Limited |
| AB5504918 | 14/12/2013 | ₹1,72,18,05,000.00 | State Bank Of India |
| B95257234 | 05/12/2013 | ₹11,14,00,00,000.00 | Central Bank Of India |
| C11952363 | 25/09/2013 | ₹4,00,00,00,000.00 | Yes Bank Limited |
| AA4209326 | 16/07/2013 | ₹8,25,00,00,000.00 | Idbi Trusteeship Services Limited |
| AA2291055 | 16/07/2013 | ₹8,25,00,00,000.00 | Idbi Trusteeship Services Limited |
| C68972108 | 21/09/2012 | ₹1,59,00,00,000.00 | Axis Bank Limited |
| AA1825138 | 29/06/2012 | ₹1,75,00,00,000.00 | Central Bank Of India Limited |
| B44140689 | 27/01/2012 | ₹1,00,00,00,000.00 | Easyaccess Financial Services Limited |
| C11564648 | 16/03/2011 | ₹50,00,00,000.00 | Yes Bank Limited |
| B15670839 | 15/03/2011 | ₹62,00,00,000.00 | Idbi Bank Limited |
| B06941876 | 28/01/2011 | ₹2,50,00,00,000.00 | Union Bank Of India |
| C46399648 | 16/09/2010 | ₹1,00,00,00,000.00 | Andhra Bank |
| B37470671 | 27/07/2010 | ₹3,00,00,00,000.00 | Idbi Trusteeship Services Limited |
| AA4071751 | 27/07/2010 | ₹3,00,00,00,000.00 | Idbi Trusteeship Services Limited |
| C21369046 | 30/06/2010 | ₹5,82,00,00,000.00 | International Asset Reconstruction Company Private Limited |
| C12100368 | 11/03/2010 | ₹52,50,00,000.00 | Yes Bank Limited |
| B17968603 | 23/02/2010 | ₹50,00,00,000.00 | Yes Bank Limited |
| C12100954 | 23/12/2009 | ₹52,50,00,000.00 | Yes Bank Limited |
| B45588860 | 19/10/2009 | ₹2,00,00,00,000.00 | Union Bank Of India |
| B17967563 | 09/10/2009 | ₹16,66,66,666.64 | Yes Bank Limited |
| C46400214 | 16/09/2009 | ₹1,00,00,00,000.00 | Andhra Bank |
| B20881603 | 18/08/2009 | ₹4,32,00,00,000.00 | Punjab National Bank |
| B20537296 | 18/08/2009 | ₹4,32,00,00,000.00 | Punjab National Bank |
| B43226885 | 09/07/2009 | ₹5,95,32,00,000.00 | Il & Fs Trust Company Limited |
| B43227222 | 09/06/2009 | ₹4,30,00,00,000.00 | Il & Fs Trust Company Limited |
| A71295554 | 21/05/2009 | ₹1,21,00,00,000.00 | Punjab National Bank |
| A87382404 | 13/04/2009 | ₹5,00,00,00,000.00 | Central Bank Of India |
| A87381661 | 13/04/2009 | ₹5,00,00,00,000.00 | Central Bank Of India |
| A65004707 | 19/03/2009 | ₹1,30,00,00,000.00 | Union Bank Of India |
| C46398145 | 19/03/2009 | ₹1,00,00,00,000.00 | Andhra Bank |
| A70184056 | 24/02/2009 | ₹2,00,00,00,000.00 | Idbi Bank Limited |
| A70183843 | 31/01/2009 | ₹2,00,00,00,000.00 | Idbi Bank Limited |
| A91689976 | 28/01/2009 | ₹3,00,00,00,000.00 | Life Insurance Corporation Of India |
| B83653402 | 28/01/2009 | ₹3,00,00,00,000.00 | Idbi Trusteeship Services Limited |
| A63591580 | 26/08/2008 | ₹25,00,00,000.00 | Yes Bank Limited |
| A63591713 | 26/08/2008 | ₹25,00,00,000.00 | Yes Bank Limited |
| A46625018 | 12/08/2008 | ₹50,00,00,000.00 | State Bank Of India |
| A69231678 | 09/06/2008 | ₹25,00,00,000.00 | Yes Bank Limited |
| A69232015 | 09/06/2008 | ₹25,00,00,000.00 | Yes Bank Limited |
| A44635498 | 06/02/2008 | ₹2,00,00,00,000.00 | Infrastructure Development Finance Company Limited |
| A52351186 | 18/01/2008 | ₹1,60,00,00,000.00 | State Bank Of India |
| A52354388 | 18/01/2008 | ₹1,60,00,00,000.00 | State Bank Of India |
| B34317156 | 20/12/2007 | ₹22,00,00,000.00 | Punjab National Bank |
| B41358847 | 30/10/2006 | ₹73,25,00,000.00 | State Bank Of Hyderabad - Mountroad Branch |
| A29283488 | 03/10/2006 | ₹3,05,00,00,000.00 | State Bank Of India -leather And International Bra |
| A17025537 | 03/10/2006 | ₹3,05,00,00,000.00 | State Bank Of India - Leather And International Br |
| A16943433 | 03/10/2006 | ₹3,05,00,00,000.00 | State Bank Of India - Leather And International Br |
| A60046349 | 03/04/2006 | ₹6,50,00,00,000.00 | Il & Fs Trust Company Limited |
| A08736365 | 07/03/2006 | ₹2,00,00,00,000.00 | Idfc Limited |
| Y10417144 | 05/05/2005 | ₹3,00,00,00,000.00 | Infrastructure Development Finance Company Limited |
| Y10414435 | 09/01/2002 | ₹50,00,000.00 | Vijaya Bank |
| A33502964 | 21/12/2001 | ₹9,00,00,000.00 | Union Bank Of India |
| A70517784 | 06/09/2001 | ₹1,00,00,000.00 | Union Bank Of India |
| Y10414403 | 27/10/1999 | ₹7,80,00,000.00 | Union Bank Of India |
| Y10416645 | 06/10/1997 | ₹2,05,00,000.00 | Union Bank Of India |
| Y10416583 | 14/10/1996 | ₹10,00,000.00 | Vijaya Bank |
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Address
Frequently Asked Questions
The current board member of Siva Industries And Holdings Limited are:
- Manian
- Selvaraj Vellayan
- Malay Kumar Tripathy
- Malay Kumar Tripathy
- Garima Bagaria