SIVA INDUSTRIES AND HOLDINGS LIMITED

SIVA INDUSTRIES AND HOLDINGS LIMITED (CIN: U01134TN1994PLC026861) is a Public company incorporated on 23 Feb 1994. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 1742200000.00 and its paid-up capital is Rs. 1473666600.00.
SIVA INDUSTRIES AND HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 10 Apr 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2021.
SIVA INDUSTRIES AND HOLDINGS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SIVA INDUSTRIES AND HOLDINGS LIMITED is MENA KAMPALA ARCADE, 3rd FLOOR, A BLOCK, B WING, 113-114, SIR THEYAGARAYA ROAD, T.NAGAR,,Chennai,CHENNAI,Tamil Nadu,India,600017.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U01134TN1994PLC026861
ROC Code:	ROC Chennai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	02/23/1994
Date of AGM:	04/10/2023
Date of B/S:	03/31/2021
Company Status:	Active
Industry:	No Data Available
Registered address:	MENA KAMPALA ARCADE, 3rd FLOOR, A BLOCK, B WING, 113-114, SIR THEYAGARAYA ROAD, T.NAGAR,,Chennai,CHENNAI,Tamil Nadu,India,600017

Key Numbers

Authorised Capital:	1742200000
Paid up Capital:	1473666600
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SIVA INDUSTRIES AND HOLDINGS LIMITED

Previous CIN

Previous CIN:

U01134TN1994PLC026861

Regulatory Filings for SIVA INDUSTRIES AND HOLDINGS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SIVA INDUSTRIES AND HOLDINGS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for SIVA INDUSTRIES AND HOLDINGS LIMITED

Obtain a detailed list of all legal cases that SIVA INDUSTRIES AND HOLDINGS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SIVA INDUSTRIES AND HOLDINGS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SIVA INDUSTRIES AND HOLDINGS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SIVA INDUSTRIES AND HOLDINGS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SIVA INDUSTRIES AND HOLDINGS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SIVA INDUSTRIES AND HOLDINGS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
09165509	. MANIAN	Additional Director	2022-06-09
00052444	SELVARAJ VELLAYAN	Additional Director	2022-09-05
09798660	MALAY KUMAR TRIPATHY	Whole-time director	2022-11-22
09798660	MALAY KUMAR TRIPATHY	CFO	2022-11-22
	GARIMA BAGARIA	Company Secretary	2024-03-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
90293656	Closed	10/14/1996	06/09/2001
90291508	Closed	01/09/2002	08/16/2004
10509687	Closed	05/27/2014	06/04/2021
10447136	Closed	07/16/2013	07/31/2023
10091639	Closed	01/18/2008	11/25/2008
10447141	Open	07/16/2013	No Data Available
10120638	Closed	08/26/2008	06/01/2009
10120021	Closed	08/12/2008	11/25/2008
10109902	Closed	06/09/2008	09/07/2009
10089362	Closed	02/06/2008	08/12/2008
10082605	Closed	12/20/2007	03/13/2012
10020510	Closed	10/03/2006	06/25/2007
10201558	Closed	12/23/2009	07/09/2014
90293954	Closed	12/21/2001	02/28/2008
90293937	Closed	09/06/2001	10/08/2009
90293718	Closed	10/06/1997	11/25/1999
90291476	Closed	10/27/1999	03/28/2005
80016968	Closed	03/07/2006	12/18/2006
10550425	Closed	12/31/2014	08/02/2021
10509381	Closed	05/27/2014	06/04/2021
10458287	Closed	09/25/2013	06/24/2014
10363851	Closed	06/29/2012	02/07/2023
10283084	Closed	03/16/2011	06/23/2014
10272654	Open	03/15/2011	No Data Available
10243314	Closed	09/16/2010	02/26/2015
10229799	Closed	07/27/2010	07/31/2023
10229769	Closed	07/27/2010	04/18/2012
10228662	Open	06/30/2010	No Data Available
10183746	Closed	10/19/2009	07/26/2012
10178548	Closed	09/16/2009	02/26/2015
10168284	Closed	07/09/2009	07/05/2012
10164577	Closed	06/09/2009	07/04/2012
10161847	Closed	05/21/2009	10/22/2009
10154514	Closed	04/13/2009	05/29/2010
10146099	Closed	02/24/2009	09/08/2009
10142560	Open	01/28/2009	No Data Available
10143888	Closed	01/31/2009	09/08/2009
10475007	Open	12/05/2013	No Data Available
10120640	Closed	08/26/2008	06/01/2009
10020363	Closed	10/03/2006	06/25/2007
10216329	Closed	03/11/2010	07/09/2014
10203181	Closed	02/23/2010	07/14/2011
90294217	Closed	05/05/2005	05/19/2006
10091633	Closed	01/18/2008	11/25/2008
10179149	Closed	10/09/2009	07/14/2011
10109880	Closed	06/09/2008	09/07/2009
10175428	Closed	08/18/2009	09/06/2011
10174826	Closed	08/18/2009	09/06/2011
10378140	Closed	09/21/2012	10/29/2015
10020167	Closed	10/03/2006	06/22/2007
10339874	Closed	01/27/2012	07/09/2012
10026953	Closed	10/30/2006	06/15/2012
10154511	Closed	04/13/2009	05/29/2010
10152678	Closed	03/19/2009	02/26/2015
10152515	Open	03/19/2009	No Data Available
10509402	Closed	05/27/2014	06/04/2021
10267745	Open	01/28/2011	No Data Available
80021963	Closed	04/03/2006	04/16/2009
10142559	Open	01/28/2009	No Data Available
10469041	Open	12/14/2013	No Data Available

Prosecution Details of SIVA INDUSTRIES AND HOLDINGS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SIVA INDUSTRIES AND HOLDINGS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SIVA INDUSTRIES AND HOLDINGS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SIVA INDUSTRIES AND HOLDINGS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SIVA INDUSTRIES AND HOLDINGS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SIVA INDUSTRIES AND HOLDINGS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	MENA KAMPALA ARCADE, 3rd FLOOR, A BLOCK, B WING, 113-114, SIR THEYAGARAYA ROAD, T.NAGAR,,Chennai,CHENNAI,Tamil Nadu,India,600017

Auditors of SIVA INDUSTRIES AND HOLDINGS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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