Siva India Commercial Traders Private Limited

Founded in 2007 and headquartered in Tamil Nadu, India.

2007 | Chennai, Tamil Nadu (India) | Active
Last Updated: December 09, 2024

Siva India Commercial Traders Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.05 Cr
  • Company Age 17 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023

About Siva India Commercial Traders

Siva India Commercial Traders Private Limited (SICTPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 July 2007 and has a history of 17 years and seven months. Its registered office is in Chennai, Tamil Nadu, India.

The Corporate was formerly known as Sterling India Investments And Credit Services Private Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 2.05 Cr, as per Ministry of Corporate Affairs (MCA) records.

Marimuthu Sahadev and Subramani Elumalai serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    sivagroup.in

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109TN2007PTC064294

  • Company No.

    064294

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Jul 2007

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

Who are the key members and board of directors at Siva India Commercial Traders?

Board Members (2)

NameDesignationAppointment DateStatus
Marimuthu Sahadev Country flag representing In Director 05-Feb-2016Current
Subramani Elumalai Country flag representing In Director 05-Feb-2016Current

Financial Performance of Siva India Commercial Traders.

Siva India Commercial Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Siva India Commercial Traders?

In 2017, Siva India Commercial Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Siva India Commercial Traders?

Unlock and access historical data on people associated with Siva India Commercial Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Siva India Commercial Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Siva India Commercial Traders's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Siva India Commercial Traders

Recent activity within the organization

  • Annual General Meeting

    Siva India Commercial Traders Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023

  • Balance Sheet

    Siva India Commercial Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

    31 Mar 2023

  • Director Appointment

    Marimuthu Sahadev was appointed as a Director was appointed as a Director on 05 Feb 2016 & has been associated with this company since 9 years 18 days .

    05 Feb 2016

  • Director Appointment

    Subramani Elumalai was appointed as a Director was appointed as a Director on 05 Feb 2016 & has been associated with this company since 9 years 18 days .

    05 Feb 2016

  • Company Incorporation

    Siva India Commercial Traders Private Limited was registered on 21 Jul 2007 with Roc Chennai & aged 17 years 7 months as per MCA records.

    21 Jul 2007

Recent News, Updates & Announcement

Frequently asked questions

  • Siva India Commercial Traders Private Limited was incorporated on 21 Jul 2007.

  • The authorized share capital of Siva India Commercial Traders Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.05 Cr.

  • Currently 2 directors are associated with Siva India Commercial Traders Private Limited.

    • Marimuthu Sahadev
    • Subramani Elumalai
  • As per Ministry of Corporate Affairs (Mca), the registered address of Siva India Commercial Traders Private Limited is Mena Kampala Arcade 3Rd Floor A Block B-Wing 113 - 114 Sir Theyagaraya Road, T. Naga R India, Chennai, Tamil Nadu, 600017.

  • The corporate identification number (CIN) of Siva India Commercial Traders Private Limited is U51109TN2007PTC064294 and the company number is 064294 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Siva India Commercial Traders Private Limited is https://www.sivagroup.in

  • The most recent Balance Sheet for Siva India Commercial Traders Private Limited was filed with the ROC on 31 Mar 2023.

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