Sivaswamy Holdings Private Limited

Manages and rents out properties, established in 1990, based in Chennai, Tamil Nadu.

1990 | Chennai, Tamil Nadu (India) | Active
Last Updated:

Sivaswamy Holdings Profile

Key Indicators

  • Authorised Capital ₹ 27.85 Cr
  • Paid Up Capital ₹ 7.79 Cr
  • Company Age 34 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 58.71 Cr
  • Satisfied Charges ₹ 41.32 Cr
  • Revenue Growth 25.82%
  • Profit Growth 153.87%
  • Ebitda 122.51%
  • Net Worth 2.10%
  • Total Assets 2.65%

About Sivaswamy Holdings

Sivaswamy Holdings Private Limited (SHPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 21 June 1990 and has a history of 34 years and ten months. Its registered office is in Chennai, Tamil Nadu, India.

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 ₹58.71 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.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • 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

Financial Services
Company report

Sivaswamy Holdings Private Limited

Explore comprehensive data for Sivaswamy Holdings Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sivaswamy Holdings?

Board Members (4)

NameDesignationAppointment DateStatus
Ritesh Sivaswamy Country flag representing In Director 14-Jan-2014Current
Ramakrishnan Iyer Country flag representing In Director 21-Jun-1990Current
Anisha Ramakrishnan Country flag representing In Director 02-Aug-2021Current
Mahadevan Sathyamoorthy Country flag representing In Director 15-Feb-2023Current

Financial Performance 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%.

Sivaswamy Holdings revenue growth over time
Sivaswamy Holdings profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
25.82%
Revenue from Operations
15.20%
Total Assets
2.65%
Profit or Loss
153.87%
Net Worth
2.10%
EBITDA
122.51%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹58.71 Cr

Satisfied Charges

₹41.32 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 40.05 Cr
  • Canara Bank : 3.00 Cr
  • Indian Ranewable Energy Development Agency Ltd : 2.92 Cr
  • Ge Capital Transportation Financial Services Ltd : 2.88 Cr
  • Standard Chartered Bank : 2.10 Cr
  • Others : 7.75 Cr

Latest Charge Details

DateLenderAmountStatus
23 Jun 2023Hdfc Bank Limited₹40.05 CrOpen
03 Jun 2014Standard Chartered Bank₹1.50 CrOpen
04 Jun 2008Ge Capital Transportation Financial Services Limited₹3.50 MOpen
31 Mar 2008Ge Capital Transportation Financial Services Limited₹1.66 CrOpen
27 Aug 2007Ge Capital Transportation Financial Services Ltd₹6.28 MOpen

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.

Employee growth trends for Sivaswamy Holdings Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 Sivaswamy Holdings

Recent activity within the organization

  • Charges

    A charge with Hdfc Bank Limited of Rs. 40.05 Cr registered on 23 Jun 2023 with Charge ID 100746279 was modified on 02 Jul 2024.

  • Annual General Meeting

    Sivaswamy Holdings Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 40.05 Cr with Charge ID 100746279 was registered on 23 Jun 2023.

  • Balance Sheet

    Sivaswamy Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

  • Director Appointment

    Mahadevan Sathyamoorthy was appointed as a Director was appointed as a Director on 15 Feb 2023 & has been associated with this company since 2 years 2 months .

  • Charges

    A charge registered on 20 Mar 2021 via Charge ID 100444633 with Axis Bank Limited was fully satisfied on 09 May 2022.

Frequently asked questions

  • What is the Incorporation or founding date of Sivaswamy Holdings Private Limited?

    Sivaswamy Holdings Private Limited was incorporated on 21 Jun 1990.

  • What is authorized share capital and paid-up capital of Sivaswamy Holdings Private Limited?

    The authorized share capital of Sivaswamy Holdings Private Limited is ₹ 27.85 Cr and paid-up capital is ₹ 7.79 Cr.

  • Who are the current board members & directors of Sivaswamy Holdings Private Limited?

    Currently 4 directors are associated with Sivaswamy Holdings Private Limited.

    • Ramakrishnan Sivaswamy Iyer
    • Ritesh Ramakrishnan Sivaswamy
    • Anisha Ramakrishnan
    • Mahadevan Sathyamoorthy

  • What is the registered address of Sivaswamy Holdings Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sivaswamy Holdings Private Limited is Transworld House'33 Ix Lane Dr. Radhakrishnan Salai, India, Mylapore Chennai, Tamil Nadu, 600004.

  • What is the corporate identification number (CIN) and company number of Sivaswamy Holdings Private Limited?

    The corporate identification number (CIN) of Sivaswamy Holdings Private Limited is U70101TN1990PTC019328 and the company number is 019328 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Sivaswamy Holdings Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Sivaswamy Holdings Private Limited has risen by 25.82%.

  • How many employees does Sivaswamy Holdings Private Limited currently have?

    As Per 2023 financial reports, 1 employees are currently employed by Sivaswamy Holdings Private Limited.

  • What change has been observed in the net worth of Sivaswamy Holdings Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Sivaswamy Holdings Private Limited has experienced an upsurge of 2.10%.

  • What are the total open charges for Sivaswamy Holdings Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Sivaswamy Holdings Private Limited amount to ₹ 58.71 Cr.

  • When was the last Balance Sheet of Sivaswamy Holdings Private Limited filed with the ROC?

    The most recent Balance Sheet for Sivaswamy Holdings Private Limited was filed with the ROC on 31 Mar 2023.

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