Sivaswamy Holdings Profile
Key Indicators
- Authorised Capital ₹ 27.85 Cr
as on 31-10-2024
- Paid Up Capital ₹ 7.79 Cr
as on 31-10-2024
- Company Age 34 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 43.71 Cr
as on 31-10-2024
- Satisfied Charges ₹ 41.32 Cr
as on 31-10-2024
- Revenue 25.82%
(FY 2023)
- Profit 153.87%
(FY 2023)
- Ebitda 122.51%
(FY 2023)
- Net Worth 2.10%
(FY 2023)
- Total Assets 2.65%
(FY 2023)
About Sivaswamy Holdings
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 27.85 Cr and a paid-up capital of Rs 7.79 Cr.
The company currently has active open charges totaling ₹43.71 Cr. The company has closed loans amounting to ₹41.32 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ramakrishnan Iyer, Ritesh Sivaswamy, Anisha Ramakrishnan, and One other member serve as directors at the Company.
- CIN/LLPIN
U70101TN1990PTC019328
- Company No.
019328
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Jun 1990
- Date of AGM
28 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Sivaswamy Holdings?
Board Members(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ritesh Sivaswamy  | Director | 14-Jan-2014 | Current |
| Ramakrishnan Iyer | Director | 21-Jun-1990 | Current |
| Anisha Ramakrishnan | Director | 02-Aug-2021 | Current |
| Mahadevan Sathyamoorthy | Director | 15-Feb-2023 | Current |
Financial Performance and Corporate Structure Insights of Sivaswamy Holdings.
Sivaswamy Holdings Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 25.82% increase. The company also saw a substantial improvement in profitability, with a 153.87% increase in profit. The company's net worth moved up by a moderate rise of 2.1%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sivaswamy Holdings?
In 2023, Sivaswamy Holdings had a promoter holding of 100.00%. The company had 1 Subsidiary and 6 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Transworld Shipping Lines LimitedActive 36 years 4 monthsRamakrishnan Iyer, Ritesh Sivaswamy and 1 more are mutual person
- Transworld Plantations P.Ltd.Active 30 years 7 months
Ramakrishnan Iyer and Mahadevan Sathyamoorthy are mutual person
- Transworld Shipping And Logistics Private LimitedActive 46 years 11 months
Ramakrishnan Iyer and Ritesh Sivaswamy are mutual person
- Transworld Shipping Ifsc Private LimitedActive 10 months 9 days
Ramakrishnan Iyer and Mahadevan Sathyamoorthy are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 23 Jun 2023 | ₹25.05 Cr | Open |
Standard Chartered Bank Creation Date: 03 Jun 2014 | ₹1.50 Cr | Open |
Ge Capital Transportation Financial Services Limited Creation Date: 04 Jun 2008 | ₹3.50 M | Open |
How Many Employees Work at Sivaswamy Holdings?
Sivaswamy Holdings has a workforce of 1 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sivaswamy Holdings, 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 Sivaswamy Holdings's trajectory.
Rating
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
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.
