Siva Industries And Holdings Limited

CIN	U01134TN1994PLC026861
Company Status	Active
Registration Number	026861
Date of Incorporation	23 February 1994
Registration State	Chennai
RoC
Company Sub-Category	Non-govt company
Listing status	Unlisted
Social Media	Facebook
Authorised Capital	1,742,200,000
Paid Up Capital	1,473,666,600
Date of Last Annual General Meeting	10 April 2023
Date of Latest Balance Sheet	31 March 2021

Past Directors

Sivasankaran Saravana

Additional Director

Sunil Choudhary

Cfo(kmp)

Vijay Pandurang Bhatkar

Director

Kalumaram Velayudhampandurangan Bhaskaran

Director

Srinivasan Vaidyanathan .

Whole Time Director

Arunajatia Subramanian

Whole Time Director

Ponnurangam Karunakaran

Additional Director

Varadharajan Tirumalai Cunnapakkam Ananthanpillai

Company Secretary

Padmavathy Suresh

Additional Director

Thygarajan Sivakumar

Company Secretary

Devalla Ramprasad

Director

Seshadri Vasudevan

Company Secretary

Charges

5,442 CR PENDING

Name	Status	Amount
Il & Fs Trust Company Limited 31 December 2014		105 CR
Yes Bank Limited 27 May 2014		12 CR
Yes Bank Limited 27 May 2014		54 CR
Yes Bank Limited 27 May 2014		13 CR
State Bank Of India 14 December 2013		229 CR
Central Bank Of India 05 December 2013		1,114 CR
Idbi Trusteeship Services Limited 16 July 2013		1,000 CR
Idbi Trusteeship Services Limited 16 July 2013		1,000 CR
Central Bank Of India Limited 29 June 2012		175 CR
Idbi Bank Limited 15 March 2011		62 CR
Union Bank Of India 28 January 2011		250 CR
Idbi Trusteeship Services Limited 27 July 2010		300 CR
International Asset Reconstruction Company Private Limited 30 June 2010		582 CR
Union Bank Of India 19 March 2009		130 CR
Life Insurance Corporation Of India 28 January 2009		300 CR
Idbi Trusteeship Services Limited 28 January 2009		300 CR
Axis Bank Limited 21 September 2012		159 CR
Andhra Bank 19 March 2009		100 CR
Andhra Bank 16 September 2009		100 CR
Andhra Bank 16 September 2010		100 CR
Yes Bank Limited 11 March 2010		52 CR
Yes Bank Limited 23 December 2009		52 CR
Yes Bank Limited 25 September 2013		400 CR
Yes Bank Limited 16 March 2011		50 CR
Union Bank Of India 19 October 2009		200 CR
Easyaccess Financial Services Limited 27 January 2012		100 CR
Il & Fs Trust Company Limited 09 July 2009		595 CR
Il & Fs Trust Company Limited 09 June 2009		430 CR
State Bank Of Hyderabad - Mountroad Branch 30 October 2006		73 CR
Idbi Trusteeship Services Limited 27 July 2010		300 CR
Punjab National Bank 20 December 2007		22 CR
Punjab National Bank 18 August 2009		432 CR
Punjab National Bank 18 August 2009		432 CR
Yes Bank Limited 09 October 2009		16 CR
Yes Bank Limited 23 February 2010		50 CR
Central Bank Of India 13 April 2009		500 CR
Central Bank Of India 13 April 2009		500 CR
Punjab National Bank 21 May 2009		121 CR
Union Bank Of India 06 September 2001		1 CR
Idbi Bank Limited 24 February 2009		200 CR
Idbi Bank Limited 31 January 2009		200 CR
Yes Bank Limited 09 June 2008		25 CR
Yes Bank Limited 09 June 2008		25 CR
Yes Bank Limited 26 August 2008		25 CR
Yes Bank Limited 26 August 2008		25 CR
Il & Fs Trust Company Limited 03 April 2006		650 CR
State Bank Of India 18 January 2008		160 CR
State Bank Of India 12 August 2008		50 CR
State Bank Of India 18 January 2008		160 CR
Infrastructure Development Finance Company Limited 06 February 2008		200 CR
Union Bank Of India 21 December 2001		9 CR
State Bank Of India - Leather And International Br 03 October 2006		305 CR
State Bank Of India - Leather And International Br 03 October 2006		305 CR
State Bank Of India -leather And International Bra 03 October 2006		305 CR
Idfc Limited 07 March 2006		200 CR
Infrastructure Development Finance Company Limited 05 May 2005		300 CR
Union Bank Of India 27 October 1999		7 CR
Vijaya Bank 09 January 2002		50 LAC
Vijaya Bank 14 October 1996		10 LAC
Union Bank Of India 06 October 1997		2 CR
Vijaya Bank 14 October 1996		0
Vijaya Bank 09 January 2002		0
Yes Bank Limited 27 May 2014		0
Idbi Trusteeship Services Limited 16 July 2013		0
State Bank Of India 18 January 2008		0
Idbi Trusteeship Services Limited 16 July 2013		0
Yes Bank Limited 26 August 2008		0
State Bank Of India 12 August 2008		0
Yes Bank Limited 09 June 2008		0
Infrastructure Development Finance Company Limited 06 February 2008		0
Punjab National Bank 20 December 2007		0
State Bank Of India - Leather And International Br 03 October 2006		0
Yes Bank Limited 23 December 2009		0
Union Bank Of India 21 December 2001		0
Union Bank Of India 06 September 2001		0
Union Bank Of India 06 October 1997		0
Union Bank Of India 27 October 1999		0
Idfc Limited 07 March 2006		0
Il & Fs Trust Company Limited 31 December 2014		0
Yes Bank Limited 27 May 2014		0
Yes Bank Limited 25 September 2013		0
Central Bank Of India Limited 29 June 2012		0
Yes Bank Limited 16 March 2011		0
Idbi Bank Limited 15 March 2011		0
Andhra Bank 16 September 2010		0
Idbi Trusteeship Services Limited 27 July 2010		0
Idbi Trusteeship Services Limited 27 July 2010		0
International Asset Reconstruction Company Private Limited 30 June 2010		0
Union Bank Of India 19 October 2009		0
Andhra Bank 16 September 2009		0
Il & Fs Trust Company Limited 09 July 2009		0
Il & Fs Trust Company Limited 09 June 2009		0
Punjab National Bank 21 May 2009		0
Central Bank Of India 13 April 2009		0
Idbi Bank Limited 24 February 2009		0
Idbi Trusteeship Services Limited 28 January 2009		0
Idbi Bank Limited 31 January 2009		0
Central Bank Of India 05 December 2013		0
Yes Bank Limited 26 August 2008		0
State Bank Of India - Leather And International Br 03 October 2006		0
Yes Bank Limited 11 March 2010		0
Yes Bank Limited 23 February 2010		0
Infrastructure Development Finance Company Limited 05 May 2005		0
State Bank Of India 18 January 2008		0
Yes Bank Limited 09 October 2009		0
Yes Bank Limited 09 June 2008		0
Punjab National Bank 18 August 2009		0
Punjab National Bank 18 August 2009		0
Axis Bank Limited 21 September 2012		0
State Bank Of India -leather And International Bra 03 October 2006		0
Easyaccess Financial Services Limited 27 January 2012		0
State Bank Of Hyderabad - Mountroad Branch 30 October 2006		0
Central Bank Of India 13 April 2009		0
Andhra Bank 19 March 2009		0
Union Bank Of India 19 March 2009		0
Yes Bank Limited 27 May 2014		0
Union Bank Of India 28 January 2011		0
Il & Fs Trust Company Limited 03 April 2006		0
Life Insurance Corporation Of India 28 January 2009		0
State Bank Of India 14 December 2013		0
Vijaya Bank 14 October 1996		0
Vijaya Bank 09 January 2002		0
Yes Bank Limited 27 May 2014		0
Idbi Trusteeship Services Limited 16 July 2013		0
State Bank Of India 18 January 2008		0
Idbi Trusteeship Services Limited 16 July 2013		0
Yes Bank Limited 26 August 2008		0
State Bank Of India 12 August 2008		0
Yes Bank Limited 09 June 2008		0
Infrastructure Development Finance Company Limited 06 February 2008		0
Punjab National Bank 20 December 2007		0
State Bank Of India - Leather And International Br 03 October 2006		0
Yes Bank Limited 23 December 2009		0
Union Bank Of India 21 December 2001		0
Union Bank Of India 06 September 2001		0
Union Bank Of India 06 October 1997		0
Union Bank Of India 27 October 1999		0
Idfc Limited 07 March 2006		0
Il & Fs Trust Company Limited 31 December 2014		0
Yes Bank Limited 27 May 2014		0
Yes Bank Limited 25 September 2013		0
Central Bank Of India Limited 29 June 2012		0
Yes Bank Limited 16 March 2011		0
Idbi Bank Limited 15 March 2011		0
Andhra Bank 16 September 2010		0
Idbi Trusteeship Services Limited 27 July 2010		0
Idbi Trusteeship Services Limited 27 July 2010		0
International Asset Reconstruction Company Private Limited 30 June 2010		0
Union Bank Of India 19 October 2009		0
Andhra Bank 16 September 2009		0
Il & Fs Trust Company Limited 09 July 2009		0
Il & Fs Trust Company Limited 09 June 2009		0
Punjab National Bank 21 May 2009		0
Central Bank Of India 13 April 2009		0
Idbi Bank Limited 24 February 2009		0
Idbi Trusteeship Services Limited 28 January 2009		0
Idbi Bank Limited 31 January 2009		0
Central Bank Of India 05 December 2013		0
Yes Bank Limited 26 August 2008		0
State Bank Of India - Leather And International Br 03 October 2006		0
Yes Bank Limited 11 March 2010		0
Yes Bank Limited 23 February 2010		0
Infrastructure Development Finance Company Limited 05 May 2005		0
State Bank Of India 18 January 2008		0
Yes Bank Limited 09 October 2009		0
Yes Bank Limited 09 June 2008		0
Punjab National Bank 18 August 2009		0
Punjab National Bank 18 August 2009		0
Axis Bank Limited 21 September 2012		0
State Bank Of India -leather And International Bra 03 October 2006		0
Easyaccess Financial Services Limited 27 January 2012		0
State Bank Of Hyderabad - Mountroad Branch 30 October 2006		0
Central Bank Of India 13 April 2009		0
Andhra Bank 19 March 2009		0
Union Bank Of India 19 March 2009		0
Yes Bank Limited 27 May 2014		0
Union Bank Of India 28 January 2011		0
Il & Fs Trust Company Limited 03 April 2006		0
Life Insurance Corporation Of India 28 January 2009		0
State Bank Of India 14 December 2013		0
Vijaya Bank 14 October 1996		0
Vijaya Bank 09 January 2002		0
Yes Bank Limited 27 May 2014		0
Idbi Trusteeship Services Limited 16 July 2013		0
State Bank Of India 18 January 2008		0
Idbi Trusteeship Services Limited 16 July 2013		0
Yes Bank Limited 26 August 2008		0
State Bank Of India 12 August 2008		0
Yes Bank Limited 09 June 2008		0
Infrastructure Development Finance Company Limited 06 February 2008		0
Punjab National Bank 20 December 2007		0
State Bank Of India - Leather And International Br 03 October 2006		0
Yes Bank Limited 23 December 2009		0
Union Bank Of India 21 December 2001		0
Union Bank Of India 06 September 2001		0
Union Bank Of India 06 October 1997		0
Union Bank Of India 27 October 1999		0
Idfc Limited 07 March 2006		0
Il & Fs Trust Company Limited 31 December 2014		0
Yes Bank Limited 27 May 2014		0
Yes Bank Limited 25 September 2013		0
Central Bank Of India Limited 29 June 2012		0
Yes Bank Limited 16 March 2011		0
Idbi Bank Limited 15 March 2011		0
Andhra Bank 16 September 2010		0
Idbi Trusteeship Services Limited 27 July 2010		0
Idbi Trusteeship Services Limited 27 July 2010		0
International Asset Reconstruction Company Private Limited 30 June 2010		0
Union Bank Of India 19 October 2009		0
Andhra Bank 16 September 2009		0
Il & Fs Trust Company Limited 09 July 2009		0
Il & Fs Trust Company Limited 09 June 2009		0
Punjab National Bank 21 May 2009		0
Central Bank Of India 13 April 2009		0
Idbi Bank Limited 24 February 2009		0
Idbi Trusteeship Services Limited 28 January 2009		0
Idbi Bank Limited 31 January 2009		0
Central Bank Of India 05 December 2013		0
Yes Bank Limited 26 August 2008		0
State Bank Of India - Leather And International Br 03 October 2006		0
Yes Bank Limited 11 March 2010		0
Yes Bank Limited 23 February 2010		0
Infrastructure Development Finance Company Limited 05 May 2005		0
State Bank Of India 18 January 2008		0
Yes Bank Limited 09 October 2009		0
Yes Bank Limited 09 June 2008		0
Punjab National Bank 18 August 2009		0
Punjab National Bank 18 August 2009		0
Axis Bank Limited 21 September 2012		0
State Bank Of India -leather And International Bra 03 October 2006		0
Easyaccess Financial Services Limited 27 January 2012		0
State Bank Of Hyderabad - Mountroad Branch 30 October 2006		0
Central Bank Of India 13 April 2009		0
Andhra Bank 19 March 2009		0
Union Bank Of India 19 March 2009		0
Yes Bank Limited 27 May 2014		0
Union Bank Of India 28 January 2011		0
Il & Fs Trust Company Limited 03 April 2006		0
Life Insurance Corporation Of India 28 January 2009		0
State Bank Of India 14 December 2013		0

Frequently Asked Questions

When was the Siva industries and holdings limited incorporated?

The Siva industries and holdings limited was incorporated with ROC on 23 February 1994 as .

Where has the Siva industries and holdings limited been incorporated?

The company was incorporated in Chennai with registration number 026861.

What is the E-filing status of the company?

The status of Siva industries and holdings limited is Active.

Number of Key Management personnel of the Siva industries and holdings limited?

The company has 18 key management personnel in the company.

Who are the directors of the Siva industries and holdings limited?

The appointed directors in the company are:

Sanjeev bafna
Sivasankaran saravana
Sunil choudhary
Vijay pandurang bhatkar
Kalumaram velayudhampandurangan bhaskaran
Srinivasan vaidyanathan .
Arunajatia subramanian
Selvaraj vellayan
Ponnurangam karunakaran
Varadharajan tirumalai cunnapakkam ananthanpillai
Padmavathy suresh
Thygarajan sivakumar
Thiruvayur lakshmanarao guruvijendran
Devalla ramprasad
Nidhi sharma
. manian
Seshadri vasudevan
Malay kumar tripathy

Siva Industries And Holdings Limited

Directors

Sanjeev Bafna

Selvaraj Vellayan

Thiruvayur Lakshmanarao Guruvijendran

Nidhi Sharma

. Manian

Malay Kumar Tripathy

Company Information

Past Directors

Sivasankaran Saravana

Sunil Choudhary

Vijay Pandurang Bhatkar

Kalumaram Velayudhampandurangan Bhaskaran

Srinivasan Vaidyanathan .

Arunajatia Subramanian

Ponnurangam Karunakaran

Varadharajan Tirumalai Cunnapakkam Ananthanpillai

Padmavathy Suresh

Thygarajan Sivakumar

Devalla Ramprasad

Seshadri Vasudevan

Charges

Frequently Asked Questions

When was the Siva industries and holdings limited incorporated?

Where has the Siva industries and holdings limited been incorporated?

What is the E-filing status of the company?

Number of Key Management personnel of the Siva industries and holdings limited?

Who are the directors of the Siva industries and holdings limited?

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