SIVASWAMY HOLDINGS PRIVATE LIMITED

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OVERVIEW - SIVASWAMY HOLDINGS PRIVATE LIMITED

Sivaswamy Holdings Private Limited is an unlisted private company incorporated on 21 June, 1990. It is classified as a private limited company and is located in Mylapore, Chennai, Tamil Nadu. It's authorized share capital is INR 27.85 cr and the total paid-up capital is INR 7.79 cr.

The current status of Sivaswamy Holdings Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Sivaswamy Holdings Private Limited, per our records, was held on 28 September, 2022. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2022.

Sivaswamy Holdings Private Limited has four directors - Ramakrishnan Sivaswamy Iyer, Satish Kumar Pillania, and others.

The Corporate Identification Number (CIN) of Sivaswamy Holdings Private Limited is U70101TN1990PTC019328. The registered office of Sivaswamy Holdings Private Limited is at `TRANSWORLD HOUSE'33, IX LANE,, DR. RADHAKRISHNAN SALAI,, MYLAPORE, CHENNAI, Tamil Nadu.

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    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2022 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2022 along with latest MoA and AoA.
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    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SIVASWAMY HOLDINGS PRIVATE LIMITED


CIN

U70101TN1990PTC019328

Incorporation Date / Age

21 June, 1990 / 32 yrs

Last Reported AGM Date

28 September, 2022


Authorized Capital

INR 2785.0 Lacs

Paidup Capital

INR 778.808 Lacs

industry*

Real Estate and Renting


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

`TRANSWORLD HOUSE'33, IX LANE,
DR. RADHAKRISHNAN SALAI,
MYLAPORE, CHENNAI - 600004
Tamil Nadu - India


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SIVASWAMY HOLDINGS PRIVATE LIMITED - Registration Details
CINU70101TN1990PTC019328
Incorporation Date / Age21 June, 1990 / 32 yrs
Last Reported AGM Date28 September, 2022
Authorized CapitalINR 2785.0 Lacs
Paidup CapitalINR 778.808 Lacs
industry*Real Estate and Renting
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address`TRANSWORLD HOUSE'33, IX LANE, DR. RADHAKRISHNAN SALAI, MYLAPORE, CHENNAI - 600004 Tamil Nadu - India

FINANCIAL HIGHLIGHTS - SIVASWAMY HOLDINGS PRIVATE LIMITED

Actual numbers and more financial data, updated until 31 March, 2022* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of SIVASWAMY HOLDINGS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SIVASWAMY HOLDINGS PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving director currently on board is Ramakrishnan Sivaswamy Iyer who was appointed on 21 June, 1990. Ramakrishnan Sivaswamy Iyer has been on the board for more than 32 years. The most recently appointed director is Anisha Valli Ramakrishnan, who was appointed on 02 August, 2021.


Ramakrishnan Sivaswamy Iyer has the largest number of other directorships with a seat at a total of 27 companies. In total, the company is connected to 36 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAMAKRISHNAN SIVASWAMY IYER Director 21 June, 1990 Other directorships - TRANSCORP SECURITIES LIMITED,  ALBATROSS SURVEYORS LTD,  CRESCENT TAKE GLOBAL SUPPLY CHAIN PRIVATE LIMITED,  TRANSWORLD ENERGIES LIMITED,  TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED,  WORLD PEOPLE SOLUTIONS PRIVATE LIMITED,  TRANSGREEN AGRO AND LOGIX PRIVATE LIMITED,  ORIENT EXPRESS SHIP MANAGEMENT LIMITED,  SPANDAN INTEGRATED PRIVATE LIMITED,  TRANSWORLD SHIPPING AND LOGISTICS LIMITED,  TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED,  INDIA GATEWAY TERMINAL PRIVATE LIMITED,  ALBATROSS LOGISTICS CENTRE (INDIA) PRIVATE LIMITED,  RELAY SHIPPING AGENCY LIMITED,  CRESCENT SHIPPING AGENCY (INDIA) LIMITED,  TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED,  TRANSWORLD GLS (INDIA) PRIVATE LIMITED,  ALBATROSS SHIPPING LIMITED,  SRS FREIGHT MANAGEMENT LIMITED,  TRANSWORLD CONSTRUCTIONS PRIVATE LIMITED,  TRANSWORLD CULTURAL AND SPORTS FOUNDATION,  TRANSWORLD OIL PRIVATE LIMITED,  KNIMBUS ONLINE PRIVATE LIMITED,  TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED,  TRIDENT TERMINALS PRIVATE LIMITED,  SHREYAS SHIPPING AND LOGISTICS LIMITED, 
SATISH KUMAR PILLANIA Director 22 November, 2018 Other directorships - YAKKARA CONSULTANT LLP,  TRANSWORLD LOGISTICS LIMITED,  ORIENT EXPRESS SHIP MANAGEMENT LIMITED,  TRANSWORLD SHIPPING AND LOGISTICS LIMITED,  ADMEC LOGISTICS LIMITED,  TRANSCORP FINANCE LIMITED,  CRESCENT SHIPPING AGENCY (INDIA) LIMITED,  TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED,  TRIDENT TRADING PVT LTD,  SHREYAS-SUZUE LOGISTICS (INDIA) PRIVATE LIMITED,  TRANSWORLD CULTURAL AND SPORTS FOUNDATION,  TRANSWORLD OIL PRIVATE LIMITED,  TW SHIP MANAGEMENT PRIVATE LIMITED,  SHREYAS SHIPPING AND LOGISTICS LIMITED, 
RITESH SIVASWAMY RAMAKRISHNAN Director 14 January, 2014 Other directorships - TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED,  WORLD PEOPLE SOLUTIONS PRIVATE LIMITED,  ENCORE PIERIAN LOGISTICS BUSINESS SERVICES LIMITED,  ORIENT EXPRESS SHIP MANAGEMENT LIMITED,  TRANSWORLD SHIPPING AND LOGISTICS LIMITED,  TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED,  TRANSWORLD SHIPPING AGENCIES PRIVATE LIMITED,  RELAY SHIPPING AGENCY LIMITED,  TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED,  TRANSWORLD GLS (INDIA) PRIVATE LIMITED,  ALBATROSS SHIPPING LIMITED,  SRS FREIGHT MANAGEMENT LIMITED,  COGOS TECHNOLOGIES PRIVATE LIMITED,  TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED, 
ANISHA VALLI RAMAKRISHNAN Director 02 August, 2021 Other directorships - SHREYAS SHIPPING AND LOGISTICS LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RAMAKRISHNAN SIVASWAMY IYER Director 21 June, 1990 View other directorships
SATISH KUMAR PILLANIA Director 22 November, 2018 View other directorships
RITESH SIVASWAMY RAMAKRISHNAN Director 14 January, 2014 View other directorships
ANISHA VALLI RAMAKRISHNAN Director 02 August, 2021 View other directorships
21 June, 1990
14 January, 2014
22 November, 2018
02 August, 2021

Previous Directors - SIVASWAMY HOLDINGS PRIVATE LIMITED

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Bank-wise Biggest Charges on Assets

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Previous Names

SIVASWAMY PROPERTIES AND INVESTMENTS PVT. LTD.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
RITESH RENTAL PRIVATE LIMITED It was formed in year 2017 in Punjab . The company currently has a paid up capital of INR 7.79 cr.
2017 Punjab 7.79 cr Buy financial reports
NIMBUS PROPMART PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 7.80 cr.
1995 Delhi 7.80 cr Buy financial reports
VIKAS SURYA BUILDWELL PRIVATE LIMITED It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 7.78 cr.
2010 Delhi 7.78 cr Buy financial reports
MANERICK PROMOTERS PRIVATE LIMITED It was formed in year 2005 in Telangana . The company currently has a paid up capital of INR 7.80 cr.
2005 Telangana 7.80 cr Buy financial reports
RNAWep INVESTMENTS PRIVATE LIMITED It was formed in year 1982 in Tamil Nadu . The company currently has a paid up capital of INR 7.81 cr.
1982 Tamil Nadu 7.81 cr Buy financial reports
FINDOC INFRABIZ PRIVATE LIMITED It was formed in year 2018 in Punjab . The company currently has a paid up capital of INR 7.81 cr.
2018 Punjab 7.81 cr Buy financial reports
PINCHA GRIHA NIRMAAN PRIVATE LIMITED It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 7.81 cr.
2007 West Bengal 7.81 cr Buy financial reports
NEELKANTH FINBUILD LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 7.75 cr.
1996 Delhi 7.75 cr Buy financial reports
SILVER STREAM REALTY PRIVATE LIMITED It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 7.75 cr.
2010 Maharashtra 7.75 cr Buy financial reports
KAVERI INFRAPROJECTS PRIVATE LIMITED It was formed in year 2014 in Telangana . The company currently has a paid up capital of INR 7.84 cr.
2014 Telangana 7.84 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SIVASWAMY HOLDINGS PRIVATE LIMITED

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How to use company network of SIVASWAMY HOLDINGS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - SIVASWAMY HOLDINGS PRIVATE LIMITED Edit

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FAQ - SIVASWAMY HOLDINGS PRIVATE LIMITED

  • What is the Incorporation date of SIVASWAMY HOLDINGS PRIVATE LIMITED?

    The Incorporation Date of SIVASWAMY HOLDINGS PRIVATE LIMITED is 21 June, 1990.

  • What is authorized share capital of SIVASWAMY HOLDINGS PRIVATE LIMITED?

    The authorized share capital of SIVASWAMY HOLDINGS PRIVATE LIMITED is INR 2785.0 Lacs.

  • What is the paid-up capital of SIVASWAMY HOLDINGS PRIVATE LIMITED?

    The paid up capital of the SIVASWAMY HOLDINGS PRIVATE LIMITED is INR 778.808 Lacs.

  • What is the registered address of SIVASWAMY HOLDINGS PRIVATE LIMITED?

    The registered address of SIVASWAMY HOLDINGS PRIVATE LIMITED is `TRANSWORLD HOUSE'33, IX LANE,
    DR. RADHAKRISHNAN SALAI,
    MYLAPORE, CHENNAI - 600004
    Tamil Nadu - India.

  • What is the CIN number of SIVASWAMY HOLDINGS PRIVATE LIMITED?

    The CIN number of SIVASWAMY HOLDINGS PRIVATE LIMITED is U70101TN1990PTC019328.

  • Who are the directors of SIVASWAMY HOLDINGS PRIVATE LIMITED?

    Sivaswamy Holdings Private Limited has four directors - Ramakrishnan Sivaswamy Iyer, Satish Kumar Pillania, and others.

  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2022 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2022 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

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