Company Information

CIN
U01134TN1994PLC026861
Status
Date of Incorporation
23 February 1994
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Citrus, Berries, Avocados, Grapes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 April 2023
Paid Up Capital
1,473,666,600
Authorised Capital
1,742,200,000

Directors

Nidhi Sharma
Nidhi Sharma
Manager/Secretary
for about 1 year
Malay Kumar Tripathy
Malay Kumar Tripathy
Director/Designated Partner
for over 1 year
Sanjeev Bafna
Sanjeev Bafna
Director
for about 11 years
Selvaraj Vellayan
Selvaraj Vellayan
Additional Director
for about 2 years
Thiruvayur Lakshmanarao Guruvijendran
Thiruvayur Lakshmanarao Guruvijendran
Director
for over 13 years
. Manian
. Manian
Director/Designated Partner
for over 1 year

Past Directors

Ponnurangam Karunakaran
Ponnurangam Karunakaran
Additional Director
almost 6 years ago
Padmavathy Suresh
Padmavathy Suresh
Additional Director
over 9 years ago
Sunil Choudhary
Sunil Choudhary
Cfo(kmp)
about 10 years ago
Srinivasan Vaidyanathan .
Srinivasan Vaidyanathan .
Whole Time Director
about 11 years ago
Sivasankaran Saravana
Sivasankaran Saravana
Additional Director
over 11 years ago
Varadharajan Tirumalai Cunnapakkam Ananthanpillai
Varadharajan Tirumalai Cunnapakkam Ananthanpillai
Company Secretary
over 12 years ago
Thygarajan Sivakumar
Thygarajan Sivakumar
Company Secretary
over 14 years ago
Devalla Ramprasad
Devalla Ramprasad
Director
almost 17 years ago
Vijay Pandurang Bhatkar
Vijay Pandurang Bhatkar
Director
over 17 years ago
Kalumaram Velayudhampandurangan Bhaskaran
Kalumaram Velayudhampandurangan Bhaskaran
Director
about 25 years ago
Seshadri Vasudevan
Seshadri Vasudevan
Company Secretary
almost 28 years ago
Arunajatia Subramanian
Arunajatia Subramanian
Whole Time Director
almost 30 years ago

Charges

5,442 Crore
31 December 2014
Il & Fs Trust Company Limited
105 Crore
27 May 2014
Yes Bank Limited
12 Crore
27 May 2014
Yes Bank Limited
54 Crore
27 May 2014
Yes Bank Limited
13 Crore
14 December 2013
State Bank Of India
229 Crore
05 December 2013
Central Bank Of India
1,114 Crore
16 July 2013
Idbi Trusteeship Services Limited
1,000 Crore
16 July 2013
Idbi Trusteeship Services Limited
1,000 Crore
29 June 2012
Central Bank Of India Limited
175 Crore
15 March 2011
Idbi Bank Limited
62 Crore
28 January 2011
Union Bank Of India
250 Crore
27 July 2010
Idbi Trusteeship Services Limited
300 Crore
30 June 2010
International Asset Reconstruction Company Private Limited
582 Crore
19 March 2009
Union Bank Of India
130 Crore
28 January 2009
Life Insurance Corporation Of India
300 Crore
28 January 2009
Idbi Trusteeship Services Limited
300 Crore
21 September 2012
Axis Bank Limited
159 Crore
19 March 2009
Andhra Bank
100 Crore
16 September 2009
Andhra Bank
100 Crore
16 September 2010
Andhra Bank
100 Crore
11 March 2010
Yes Bank Limited
52 Crore
23 December 2009
Yes Bank Limited
52 Crore
25 September 2013
Yes Bank Limited
400 Crore
16 March 2011
Yes Bank Limited
50 Crore
19 October 2009
Union Bank Of India
200 Crore
27 January 2012
Easyaccess Financial Services Limited
100 Crore
09 July 2009
Il & Fs Trust Company Limited
595 Crore
09 June 2009
Il & Fs Trust Company Limited
430 Crore
30 October 2006
State Bank Of Hyderabad - Mountroad Branch
73 Crore
27 July 2010
Idbi Trusteeship Services Limited
300 Crore
20 December 2007
Punjab National Bank
22 Crore
18 August 2009
Punjab National Bank
432 Crore
18 August 2009
Punjab National Bank
432 Crore
09 October 2009
Yes Bank Limited
16 Crore
23 February 2010
Yes Bank Limited
50 Crore
13 April 2009
Central Bank Of India
500 Crore
13 April 2009
Central Bank Of India
500 Crore
21 May 2009
Punjab National Bank
121 Crore
06 September 2001
Union Bank Of India
1 Crore
24 February 2009
Idbi Bank Limited
200 Crore
31 January 2009
Idbi Bank Limited
200 Crore
09 June 2008
Yes Bank Limited
25 Crore
09 June 2008
Yes Bank Limited
25 Crore
26 August 2008
Yes Bank Limited
25 Crore
26 August 2008
Yes Bank Limited
25 Crore
03 April 2006
Il & Fs Trust Company Limited
650 Crore
18 January 2008
State Bank Of India
160 Crore
12 August 2008
State Bank Of India
50 Crore
18 January 2008
State Bank Of India
160 Crore
06 February 2008
Infrastructure Development Finance Company Limited
200 Crore
21 December 2001
Union Bank Of India
9 Crore
03 October 2006
State Bank Of India - Leather And International Br
305 Crore
03 October 2006
State Bank Of India - Leather And International Br
305 Crore
03 October 2006
State Bank Of India -leather And International Bra
305 Crore
07 March 2006
Idfc Limited
200 Crore
05 May 2005
Infrastructure Development Finance Company Limited
300 Crore
27 October 1999
Union Bank Of India
7 Crore
09 January 2002
Vijaya Bank
50 Lak
14 October 1996
Vijaya Bank
10 Lak
06 October 1997
Union Bank Of India
2 Crore
14 October 1996
Vijaya Bank
0
09 January 2002
Vijaya Bank
0
27 May 2014
Yes Bank Limited
0
16 July 2013
Idbi Trusteeship Services Limited
0
18 January 2008
State Bank Of India
0
16 July 2013
Idbi Trusteeship Services Limited
0
26 August 2008
Yes Bank Limited
0
12 August 2008
State Bank Of India
0
09 June 2008
Yes Bank Limited
0
06 February 2008
Infrastructure Development Finance Company Limited
0
20 December 2007
Punjab National Bank
0
03 October 2006
State Bank Of India - Leather And International Br
0
23 December 2009
Yes Bank Limited
0
21 December 2001
Union Bank Of India
0
06 September 2001
Union Bank Of India
0
06 October 1997
Union Bank Of India
0
27 October 1999
Union Bank Of India
0
07 March 2006
Idfc Limited
0
31 December 2014
Il & Fs Trust Company Limited
0
27 May 2014
Yes Bank Limited
0
25 September 2013
Yes Bank Limited
0
29 June 2012
Central Bank Of India Limited
0
16 March 2011
Yes Bank Limited
0
15 March 2011
Idbi Bank Limited
0
16 September 2010
Andhra Bank
0
27 July 2010
Idbi Trusteeship Services Limited
0
27 July 2010
Idbi Trusteeship Services Limited
0
30 June 2010
International Asset Reconstruction Company Private Limited
0
19 October 2009
Union Bank Of India
0
16 September 2009
Andhra Bank
0
09 July 2009
Il & Fs Trust Company Limited
0
09 June 2009
Il & Fs Trust Company Limited
0
21 May 2009
Punjab National Bank
0
13 April 2009
Central Bank Of India
0
24 February 2009
Idbi Bank Limited
0
28 January 2009
Idbi Trusteeship Services Limited
0
31 January 2009
Idbi Bank Limited
0
05 December 2013
Central Bank Of India
0
26 August 2008
Yes Bank Limited
0
03 October 2006
State Bank Of India - Leather And International Br
0
11 March 2010
Yes Bank Limited
0
23 February 2010
Yes Bank Limited
0
05 May 2005
Infrastructure Development Finance Company Limited
0
18 January 2008
State Bank Of India
0
09 October 2009
Yes Bank Limited
0
09 June 2008
Yes Bank Limited
0
18 August 2009
Punjab National Bank
0
18 August 2009
Punjab National Bank
0
21 September 2012
Axis Bank Limited
0
03 October 2006
State Bank Of India -leather And International Bra
0
27 January 2012
Easyaccess Financial Services Limited
0
30 October 2006
State Bank Of Hyderabad - Mountroad Branch
0
13 April 2009
Central Bank Of India
0
19 March 2009
Andhra Bank
0
19 March 2009
Union Bank Of India
0
27 May 2014
Yes Bank Limited
0
28 January 2011
Union Bank Of India
0
03 April 2006
Il & Fs Trust Company Limited
0
28 January 2009
Life Insurance Corporation Of India
0
14 December 2013
State Bank Of India
0
14 October 1996
Vijaya Bank
0
09 January 2002
Vijaya Bank
0
27 May 2014
Yes Bank Limited
0
16 July 2013
Idbi Trusteeship Services Limited
0
18 January 2008
State Bank Of India
0
16 July 2013
Idbi Trusteeship Services Limited
0
26 August 2008
Yes Bank Limited
0
12 August 2008
State Bank Of India
0
09 June 2008
Yes Bank Limited
0
06 February 2008
Infrastructure Development Finance Company Limited
0
20 December 2007
Punjab National Bank
0
03 October 2006
State Bank Of India - Leather And International Br
0
23 December 2009
Yes Bank Limited
0
21 December 2001
Union Bank Of India
0
06 September 2001
Union Bank Of India
0
06 October 1997
Union Bank Of India
0
27 October 1999
Union Bank Of India
0
07 March 2006
Idfc Limited
0
31 December 2014
Il & Fs Trust Company Limited
0
27 May 2014
Yes Bank Limited
0
25 September 2013
Yes Bank Limited
0
29 June 2012
Central Bank Of India Limited
0
16 March 2011
Yes Bank Limited
0
15 March 2011
Idbi Bank Limited
0
16 September 2010
Andhra Bank
0
27 July 2010
Idbi Trusteeship Services Limited
0
27 July 2010
Idbi Trusteeship Services Limited
0
30 June 2010
International Asset Reconstruction Company Private Limited
0
19 October 2009
Union Bank Of India
0
16 September 2009
Andhra Bank
0
09 July 2009
Il & Fs Trust Company Limited
0
09 June 2009
Il & Fs Trust Company Limited
0
21 May 2009
Punjab National Bank
0
13 April 2009
Central Bank Of India
0
24 February 2009
Idbi Bank Limited
0
28 January 2009
Idbi Trusteeship Services Limited
0
31 January 2009
Idbi Bank Limited
0
05 December 2013
Central Bank Of India
0
26 August 2008
Yes Bank Limited
0
03 October 2006
State Bank Of India - Leather And International Br
0
11 March 2010
Yes Bank Limited
0
23 February 2010
Yes Bank Limited
0
05 May 2005
Infrastructure Development Finance Company Limited
0
18 January 2008
State Bank Of India
0
09 October 2009
Yes Bank Limited
0
09 June 2008
Yes Bank Limited
0
18 August 2009
Punjab National Bank
0
18 August 2009
Punjab National Bank
0
21 September 2012
Axis Bank Limited
0
03 October 2006
State Bank Of India -leather And International Bra
0
27 January 2012
Easyaccess Financial Services Limited
0
30 October 2006
State Bank Of Hyderabad - Mountroad Branch
0
13 April 2009
Central Bank Of India
0
19 March 2009
Andhra Bank
0
19 March 2009
Union Bank Of India
0
27 May 2014
Yes Bank Limited
0
28 January 2011
Union Bank Of India
0
03 April 2006
Il & Fs Trust Company Limited
0
28 January 2009
Life Insurance Corporation Of India
0
14 December 2013
State Bank Of India
0
14 October 1996
Vijaya Bank
0
09 January 2002
Vijaya Bank
0
27 May 2014
Yes Bank Limited
0
16 July 2013
Idbi Trusteeship Services Limited
0
18 January 2008
State Bank Of India
0
16 July 2013
Idbi Trusteeship Services Limited
0
26 August 2008
Yes Bank Limited
0
12 August 2008
State Bank Of India
0
09 June 2008
Yes Bank Limited
0
06 February 2008
Infrastructure Development Finance Company Limited
0
20 December 2007
Punjab National Bank
0
03 October 2006
State Bank Of India - Leather And International Br
0
23 December 2009
Yes Bank Limited
0
21 December 2001
Union Bank Of India
0
06 September 2001
Union Bank Of India
0
06 October 1997
Union Bank Of India
0
27 October 1999
Union Bank Of India
0
07 March 2006
Idfc Limited
0
31 December 2014
Il & Fs Trust Company Limited
0
27 May 2014
Yes Bank Limited
0
25 September 2013
Yes Bank Limited
0
29 June 2012
Central Bank Of India Limited
0
16 March 2011
Yes Bank Limited
0
15 March 2011
Idbi Bank Limited
0
16 September 2010
Andhra Bank
0
27 July 2010
Idbi Trusteeship Services Limited
0
27 July 2010
Idbi Trusteeship Services Limited
0
30 June 2010
International Asset Reconstruction Company Private Limited
0
19 October 2009
Union Bank Of India
0
16 September 2009
Andhra Bank
0
09 July 2009
Il & Fs Trust Company Limited
0
09 June 2009
Il & Fs Trust Company Limited
0
21 May 2009
Punjab National Bank
0
13 April 2009
Central Bank Of India
0
24 February 2009
Idbi Bank Limited
0
28 January 2009
Idbi Trusteeship Services Limited
0
31 January 2009
Idbi Bank Limited
0
05 December 2013
Central Bank Of India
0
26 August 2008
Yes Bank Limited
0
03 October 2006
State Bank Of India - Leather And International Br
0
11 March 2010
Yes Bank Limited
0
23 February 2010
Yes Bank Limited
0
05 May 2005
Infrastructure Development Finance Company Limited
0
18 January 2008
State Bank Of India
0
09 October 2009
Yes Bank Limited
0
09 June 2008
Yes Bank Limited
0
18 August 2009
Punjab National Bank
0
18 August 2009
Punjab National Bank
0
21 September 2012
Axis Bank Limited
0
03 October 2006
State Bank Of India -leather And International Bra
0
27 January 2012
Easyaccess Financial Services Limited
0
30 October 2006
State Bank Of Hyderabad - Mountroad Branch
0
13 April 2009
Central Bank Of India
0
19 March 2009
Andhra Bank
0
19 March 2009
Union Bank Of India
0
27 May 2014
Yes Bank Limited
0
28 January 2011
Union Bank Of India
0
03 April 2006
Il & Fs Trust Company Limited
0
28 January 2009
Life Insurance Corporation Of India
0
14 December 2013
State Bank Of India
0

Documents

Form GNL-2-06102020-signed
Optional Attachment-(1)-23092020
Form MGT-7-19092020_signed
Copy of MGT-8-18092020
List of share holders, debenture holders;-18092020
Form INC-28-01092020-signed
Optional Attachment-(2)-20082020
Optional Attachment-(1)-20082020
Copy of court order or NCLT or CLB or order by any other competent authority.-20082020
Evidence of cessation;-22012019
Form DIR-12-22012019_signed
Notice of resignation;-22012019
Interest in other entities;-22012019
Optional Attachment-(1)-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Form ADT-3-17092018-signed
Form MGT-14-13082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082018
Copy of written consent given by auditor-10082018
Copy of the intimation sent by company-10082018

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