Sivaswamy Holdings Private Limited

CIN	U70101TN1990PTC019328
Company Status	Active
Registration Number	019328
Date of Incorporation	21 June 1990
Registration State	Chennai
RoC
Company Sub-Category	Non-govt company
Listing status	Unlisted
Authorised Capital	278,500,000
Paid Up Capital	77,880,800
Date of Last Annual General Meeting	28 September 2023
Date of Latest Balance Sheet	31 March 2023

Past Directors

Ramnarayan Varadharajan

Director

Raghavan Kapprath Vadakkeveetil Nambiar

Additional Director

Charges

25 CR PENDING

Name	Status	Amount
Standard Chartered Bank 09 July 1996		23 LAC
Axis Bank Limited 23 July 2021		15 CR
Axis Bank Limited 20 March 2021		10 CR
Axis Bank Limited 23 January 2020		10 CR
Hdfc Bank Limited 23 June 2023		0
Axis Bank Limited 20 March 2021		0
Axis Bank Limited 23 July 2021		0
Hdfc Bank Limited 22 July 2008		0
Icici Bank Ltd. 30 April 2004		0
Axis Bank Limited 23 January 2020		0
Ge Capital Transportation Financial Services Ltd 13 July 2007		0
Standard Chartered Bank 23 April 2007		0
Ge Capital Transportation Financial Services Ltd 27 February 2007		0
Icici Bank Limited 29 January 2007		0
Indian Ranewable Energy Development Agency Ltd 17 January 1995		0
State Bank Of India 27 August 1998		0
State Bank Of India 16 March 1998		0
G.e. Capital Transportation Financial Services Ltd. 04 September 2002		0
Canara Bank 11 June 1998		0
Canara Bank 04 February 1988		0
Icici Bank Ltd. 13 July 2004		0
Thenedungadi Bank Ltd 18 February 1997		0
Bank Of Madurai Ltd 15 February 1996		0
Standard Chartered Bank 09 July 1996		0
Indian Ranewable Energy Development Agency Ltd 17 January 1995		0
Hdfc Bank Limited 29 May 2015		0
Standard Chartered Bank 03 June 2014		0
Hdfc Bank Limited 14 May 2010		0
Ge Capital Transportation Financial Services Limited 31 March 2008		0
Ge Capital Transportation Financial Services Limited 04 June 2008		0
Ge Capital Transportation Financial Services Ltd 08 August 2007		0
Ge Capital Tfs Ltd. 04 February 2005		0
Icici Bank Limited 05 July 2007		0
G.e. Capital Transportation Financial Services Ltd. 29 May 2002		0
G.e. Capital Transportation Financial Services Ltd. 28 February 2002		0
G.e. Capital Transportation Financial Services Ltd. 27 February 2002		0
State Bank Of India 21 March 1997		0
Ge Capital Transportation Financial Services Ltd 27 August 2007		0
Canara Bank 20 December 1999		0
Canara Bank 29 April 1994		0
Ge Capital Transportation Financial Services Ltd 17 August 2007		0
State Bank Of India 28 July 1998		0
Icici Limited 31 October 2006		0
G.e. Capital Transportation Financial Services Ltd. 03 June 2002		0
G.e. Capital Tfs Ltd. 01 April 2003		0
Hdfc Bank Limited 23 June 2023		0
Axis Bank Limited 20 March 2021		0
Axis Bank Limited 23 July 2021		0
Hdfc Bank Limited 22 July 2008		0
Icici Bank Ltd. 30 April 2004		0
Axis Bank Limited 23 January 2020		0
Ge Capital Transportation Financial Services Ltd 13 July 2007		0
Standard Chartered Bank 23 April 2007		0
Ge Capital Transportation Financial Services Ltd 27 February 2007		0
Icici Bank Limited 29 January 2007		0
Indian Ranewable Energy Development Agency Ltd 17 January 1995		0
State Bank Of India 27 August 1998		0
State Bank Of India 16 March 1998		0
G.e. Capital Transportation Financial Services Ltd. 04 September 2002		0
Canara Bank 11 June 1998		0
Canara Bank 04 February 1988		0
Icici Bank Ltd. 13 July 2004		0
Thenedungadi Bank Ltd 18 February 1997		0
Bank Of Madurai Ltd 15 February 1996		0
Standard Chartered Bank 09 July 1996		0
Indian Ranewable Energy Development Agency Ltd 17 January 1995		0
Hdfc Bank Limited 29 May 2015		0
Standard Chartered Bank 03 June 2014		0
Hdfc Bank Limited 14 May 2010		0
Ge Capital Transportation Financial Services Limited 31 March 2008		0
Ge Capital Transportation Financial Services Limited 04 June 2008		0
Ge Capital Transportation Financial Services Ltd 08 August 2007		0
Ge Capital Tfs Ltd. 04 February 2005		0
Icici Bank Limited 05 July 2007		0
G.e. Capital Transportation Financial Services Ltd. 29 May 2002		0
G.e. Capital Transportation Financial Services Ltd. 28 February 2002		0
G.e. Capital Transportation Financial Services Ltd. 27 February 2002		0
State Bank Of India 21 March 1997		0
Ge Capital Transportation Financial Services Ltd 27 August 2007		0
Canara Bank 20 December 1999		0
Canara Bank 29 April 1994		0
Ge Capital Transportation Financial Services Ltd 17 August 2007		0
State Bank Of India 28 July 1998		0
Icici Limited 31 October 2006		0
G.e. Capital Transportation Financial Services Ltd. 03 June 2002		0
G.e. Capital Tfs Ltd. 01 April 2003		0

Frequently Asked Questions

What is the incorporation date of the Sivaswamy holdings private limited?

Incorporation date of the company is 21 June 1990 .

What is the state of the Sivaswamy holdings private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Sivaswamy holdings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sivaswamy holdings private limited?

Sivaswamy holdings private limited has appointed 8 of directors.

Who are the appointed Directors in Sivaswamy holdings private limited?

The appointed directors in the company are:

Ramakrishnan sivaswamy iyer
Mahesh sivaswamy
Ramnarayan varadharajan
Ritesh sivaswamy ramakrishnan
Raghavan kapprath vadakkeveetil nambiar
Satish kumar pillania
Anisha valli ramakrishnan
Mahadevan sathyamoorthy

Sivaswamy Holdings Private Limited

Directors

Ramakrishnan Sivaswamy Iyer

Mahesh Sivaswamy

Ritesh Sivaswamy Ramakrishnan

Satish Kumar Pillania

Anisha Valli Ramakrishnan

Mahadevan Sathyamoorthy

Company Information