Indian Company Master Data Made Simple
Sivaswamy Holdings Private Limited
Established in 1990, Sivaswamy Holdings Private Limited has 35 years of operational experience. Its CIN is U70101TN1990PTC019328, with registration number 19328. This entity is incorporated as company limited by shares. The company’s authorized capital value is ₹27.85 crore. Paid-up capital for the company equals ₹7.79 crore.
Its core business comprises real estate activities. This entity is registered in Chennai, India. The official address of incorporation is `transworld House'33, Ix Lane, Dr. Radhakrishnan Salai, Mylapore, Chennai, Tamil Nadu, India, 600004. Sivaswamy Holdings Private Limited remains active and operational. For inquiries or official matters, please email [email protected].
Company Overview
- CIN
- Date of Incorporation
- 21/06/1990
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹27,85,00,000.00
- Paid up Capital
- ₹7,78,80,800.00
- Activity
- Real Estate Activities
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 21/06/1990 | Ramakrishnan Sivaswamy Iyer | 00057637 | Director | View other directorships |
| 14/01/2014 | Ritesh Sivaswamy Ramakrishnan | 05174818 | Director | View other directorships |
| 02/08/2021 | Anisha Valli Ramakrishnan | 09263983 | Director | View other directorships |
| 15/02/2023 | Mahadevan Sathyamoorthy | 09440457 | Director | View other directorships |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB9549535 | 23/06/2023 | ₹54,50,00,000.00 | Hdfc Bank Limited |
| F01849231 | 23/07/2021 | ₹15,00,00,000.00 | Axis Bank Limited |
| F02164341 | 20/03/2021 | ₹10,00,00,000.00 | Axis Bank Limited |
| T19876622 | 23/01/2020 | ₹10,00,00,000.00 | Axis Bank Limited |
| T10434694 | 29/05/2015 | ₹3,63,89,500.00 | Hdfc Bank Limited |
| C06132849 | 03/06/2014 | ₹1,50,00,000.00 | Standard Chartered Bank |
| T10434462 | 14/05/2010 | ₹21,26,000.00 | Hdfc Bank Limited |
| T10433928 | 22/07/2008 | ₹2,23,50,000.00 | Hdfc Bank Limited |
| A39655733 | 04/06/2008 | ₹35,00,000.00 | Ge Capital Transportation Financial Services Limited |
| A35258060 | 31/03/2008 | ₹1,66,14,423.00 | Ge Capital Transportation Financial Services Limited |
| A23511462 | 27/08/2007 | ₹62,80,000.00 | Ge Capital Transportation Financial Services Ltd |
| A21695358 | 17/08/2007 | ₹1,28,40,000.00 | Ge Capital Transportation Financial Services Ltd |
| A20836615 | 08/08/2007 | ₹22,30,000.00 | Ge Capital Transportation Financial Services Ltd |
| A18734384 | 13/07/2007 | ₹63,90,000.00 | Ge Capital Transportation Financial Services Ltd |
| A19245968 | 05/07/2007 | ₹47,95,900.00 | Icici Bank Limited |
| A13824321 | 23/04/2007 | ₹60,00,000.00 | Standard Chartered Bank |
| A11970415 | 27/02/2007 | ₹11,00,000.00 | Ge Capital Transportation Financial Services Ltd |
| A10395366 | 29/01/2007 | ₹9,60,000.00 | Icici Bank Limited |
| A06856629 | 31/10/2006 | ₹92,75,000.00 | Icici Limited |
| Y10259027 | 04/02/2005 | ₹24,50,000.00 | Ge Capital Tfs Ltd. |
| Y10260084 | 13/07/2004 | ₹29,51,523.00 | Icici Bank Ltd. |
| Y10258991 | 30/04/2004 | ₹12,47,147.00 | Icici Bank Ltd. |
| Y10406136 | 01/04/2003 | ₹16,50,000.00 | G.e. Capital Tfs Ltd. |
| Y10406099 | 04/09/2002 | ₹30,00,000.00 | G.e. Capital Transportation Financial Services Ltd. |
| Y10406089 | 03/06/2002 | ₹11,52,052.00 | G.e. Capital Transportation Financial Services Ltd. |
| Y10406088 | 29/05/2002 | ₹34,39,968.00 | G.e. Capital Transportation Financial Services Ltd. |
| Y10406076 | 28/02/2002 | ₹11,77,008.00 | G.e. Capital Transportation Financial Services Ltd. |
| Y10406075 | 27/02/2002 | ₹33,49,392.00 | G.e. Capital Transportation Financial Services Ltd. |
| Y10332320 | 20/12/1999 | ₹90,00,000.00 | Canara Bank |
| Y10425893 | 27/08/1998 | ₹4,73,000.00 | State Bank Of India |
| Y10423745 | 28/07/1998 | ₹65,00,000.00 | State Bank Of India |
| Y10333783 | 11/06/1998 | ₹90,00,000.00 | Canara Bank |
| Y10421518 | 16/03/1998 | ₹40,00,000.00 | State Bank Of India |
| Y10425612 | 21/03/1997 | ₹10,00,000.00 | State Bank Of India |
| Y10259354 | 18/02/1997 | ₹50,00,000.00 | Thenedungadi Bank Ltd |
| R35378629 | 09/07/1996 | ₹23,50,000.00 | Standard Chartered Bank |
| Y10258515 | 15/02/1996 | ₹50,00,000.00 | Bank Of Madurai Ltd |
| Y10255795 | 17/01/1995 | ₹1,46,00,000.00 | Indian Ranewable Energy Development Agency Ltd |
| Y10258478 | 17/01/1995 | ₹1,46,00,000.00 | Indian Ranewable Energy Development Agency Ltd |
| Y10331563 | 29/04/1994 | ₹70,00,000.00 | Canara Bank |
| Y10333311 | 04/02/1988 | ₹50,00,000.00 | Canara Bank |
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| Pipur Builders Private Limited | U70101DL1984PTC018402 | 4581/21; Darya Ganj; New Delhi; Delhi; 110002; India |
| Rapport Real Estate Private Limited | U70109TN2006PTC061741 | No 2 C V Rajagopal Street; Little Kancheepuram; Tamil Nadu; 631501; India |
Address
Frequently Asked Questions
The current board member of Sivaswamy Holdings Private Limited are:
- Anisha Valli Ramakrishnan
- Ramakrishnan Sivaswamy Iyer
- Ritesh Sivaswamy Ramakrishnan
- Mahadevan Sathyamoorthy