SIVASWAMY HOLDINGS PRIVATE LIMITED

Active

SIVASWAMY HOLDINGS PRIVATE LIMITED having CIN U70101TN1990PTC019328 is 34 years , 11 month & 17 days old Private Indian Company incorporated on 21 Jun 1990. It is classified as Non-government company and is registered at ROC Chennai. Its authorized share capital is Rs. 278,500,000 and its paid up capital is Rs. 77,880,800. It's NIC code is 70101 (which is part of its CIN).

As per the NIC code, it is involved in Purchase . SIVASWAMY HOLDINGS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-28-2023. Directors of SIVASWAMY HOLDINGS are Mahadevan Sathyamoorthy and Mahadevan Sathyamoorthy.

SIVASWAMY HOLDINGS ' Corporate Identification Number (CIN) is U70101TN1990PTC019328 and its registration number is 019328. Users may contact SIVASWAMY HOLDINGS on its Email address - compliance.ssll@transworld.com Registered address of SIVASWAMY HOLDINGS is `TRANSWORLD HOUSE'33, IX LANE, DR. RADHAKRISHNAN SALAI,,MYLAPORE, CHENNAI,Tamil Nadu,India-600004. Current status of SIVASWAMY HOLDINGS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

278,500,000

as on 07/06/2025

Paid Up Capital

77,880,800

as on 07/06/2025

Company Age

34 Year, 11 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U70101TN1990PTC019328
Company Status	Active
Registration Number	019328
Date of Incorporation	06/21/1990
RoC	ROC Chennai
Company Age	34 years & 360 days
Authorized Capital	₹ 278500000
Paid-up capital	₹ 77880800
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Purchase
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2022

Contact

Email ID	compliance.ssll@transworld.com
Address	`TRANSWORLD HOUSE'33, IX LANE, DR. RADHAKRISHNAN SALAI, MYLAPORE, CHENNAI Tamil Nadu India 600004
Website	transworld.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	ANISHA VALLI RAMAKRISHNAN	11/20/2023	09263983		1 years
Director	SATISH KUMAR PILLANIA	01/30/2023	03233212		2 years
Director	RAMAKRISHNAN SIVASWAMY IYER	04/25/2023	00057637		2 years
Director	RITESH SIVASWAMY RAMAKRISHNAN	05/22/2023	05174818	*****8491B	2 years
Director	MAHADEVAN SATHYAMOORTHY	05/12/2023	09440457	*****3028F	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
SHREYAS SHIPPING AND LOGISTICS LIMITED	Active	21,95,75,330.00	2	Maharashtra
TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED	Active	42,50,000.00	2	Maharashtra
TRIDENT TRADING PVT LTD	Amalgamated	40,00,000.00	2	Maharashtra
TRANSCORP FINANCE LIMITED	Amalgamated	4,00,00,000.00	2	Maharashtra
ADMEC LOGISTICS LIMITED	Amalgamated	4,50,00,000.00	2	Maharashtra
CRESCENT SHIPPING AGENCY (INDIA) LIMITED	Amalgamated	4,50,000.00	2	Maharashtra
WATERFIELD ADVISORS PRIVATE LIMITED	Active	4,54,58,920.00	1	Maharashtra
TRANSWORLD FLEET MANAGEMENT INDIA PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
ALBATROSS SHIPPING LIMITED	Amalgamated	4,25,000.00	2	Maharashtra
ALBATROSS SURVEYORS LTD	Strike Off	1,00,000.00	2	Maharashtra
RELAY SHIPPING AGENCY LIMITED	Amalgamated	15,00,000.00	2	Maharashtra
TRANSCORP SECURITIES LIMITED	Strike Off	1,00,00,000.00	2	Maharashtra
KNIMBUS ONLINE PRIVATE LIMITED	Active	51,28,130.00	2	Delhi
INDIA GATEWAY TERMINAL PRIVATE LIMITED	Active	4,60,00,00,000.00	2	Kerala
WORLD PEOPLE SOLUTIONS PRIVATE LIMITED	Active	21,00,000.00	2	Maharashtra
SRS FREIGHT MANAGEMENT LIMITED	Amalgamated	69,10,000.00	2	Maharashtra
TRANSWORLD CONSTRUCTIONS PRIVATE LIMITED	Strike Off	1,500.00	2	Tamil Nadu
TRANSWORLD ENERGIES LIMITED	Strike Off	40,00,700.00	2	Maharashtra
TRIDENT TERMINALS PRIVATE LIMITED	Amalgamated	4,98,70,000.00	2	Maharashtra
TRANSWORLD PLANTATIONS P.LTD.	Active	3,00,200.00	2	Maharashtra
COGOS TECHNOLOGIES PRIVATE LIMITED	Active	47,71,900.00	2	Karnataka
TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
AVANA LOGISTEK LIMITED	Active	17,96,40,750.00	2	Maharashtra
UNIFEEDER AGENCIES INDIA PRIVATE LIMITED	Active	4,61,980.00	2	Maharashtra

Charges on assets

HDFC BANK LIMITED

No. of Loans: 4

Total Amount: 461,365,500.00 cr

Axis Bank Limited

No. of Loans: 3

Total Amount: 350,000,000.00 cr

ICICI BANK LTD.

No. of Loans: 2

Total Amount: 4,198,670.00 cr

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

No. of Loans: 5

Total Amount: 28,840,000.00 cr

Standard Chartered Bank

No. of Loans: 2

Total Amount: 21,000,000.00 cr

ICICI BANK LIMITED

No. of Loans: 2

Total Amount: 5,755,900.00 cr

INDIAN RANEWABLE ENERGY DEVELOPMENT AGENCY LTD

No. of Loans: 2

Total Amount: 29,200,000.00 cr

STATE BANK OF INDIA

No. of Loans: 4

Total Amount: 11,973,000.00 cr

G.E. CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD.

No. of Loans: 5

Total Amount: 12,118,420.00 cr

CANARA BANK

No. of Loans: 4

Total Amount: 30,000,000.00 cr

THENEDUNGADI BANK LTD

No. of Loans: 1

Total Amount: 5,000,000.00 cr

BANK OF MADURAI LTD

No. of Loans: 1

Total Amount: 5,000,000.00 cr

STANDARD CHARTERED BANK

No. of Loans: 1

Total Amount: 2,350,000.00 cr

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED

No. of Loans: 2

Total Amount: 20,114,423.00 cr

GE CAPITAL TFS LTD.

No. of Loans: 1

Total Amount: 2,450,000.00 cr

ICICI LIMITED

No. of Loans: 1

Total Amount: 9,275,000.00 cr

G.E. CAPITAL TFS LTD.

No. of Loans: 1

Total Amount: 1,650,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
HDFC BANK LIMITED	LOWER PAREL W	400,500,000	23 Jun, 2023	02 Jul, 2024	-	Open
Axis Bank Limited	Law Garden Ellisbridge,	100,000,000	20 Mar, 2021	-	09 May, 2022	Closed
Axis Bank Limited	Law Garden, Ellis Bridge	150,000,000	23 Jul, 2021	-	29 Apr, 2022	Closed
HDFC BANK LIMITED	LOWER PAREL W	22,350,000	22 Jul, 2008	-	10 Mar, 2021	Closed
ICICI BANK LTD.	MAHALAXMI	1,247,147	30 Apr, 2004	-	-	Open
Axis Bank Limited	LAW GARDEN ELLISBRIDGE	100,000,000	23 Jan, 2020	-	25 Apr, 2021	Closed
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD	1, RAFI MARG,	6,390,000	13 Jul, 2007	-	-	Open
Standard Chartered Bank	Fort,	6,000,000	23 Apr, 2007	-	-	Open
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD	1, RAFI MARG,	1,100,000	27 Feb, 2007	-	-	Open
ICICI BANK LIMITED	ALKAPURI	960,000	29 Jan, 2007	-	-	Open
INDIAN RANEWABLE ENERGY DEVELOPMENT AGENCY LTD	LODI ROAD	14,600,000	17 Jan, 1995	18 Jan, 1995	-	Open
STATE BANK OF INDIA		473,000	27 Aug, 1998	-	-	Open
STATE BANK OF INDIA		4,000,000	16 Mar, 1998	28 Jul, 1998	-	Open
G.E. CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD.		3,000,000	04 Sep, 2002	-	-	Open
CANARA BANK	DALAMAL TOWER; 211; NARIMAN POINT	9,000,000	11 Jun, 1998	-	-	Open
CANARA BANK	DALAMAL TOWER; 211; NARIMAN POINT	5,000,000	04 Feb, 1988	-	-	Open
ICICI BANK LTD.	MAHALAXMI	2,951,523	13 Jul, 2004	-	-	Open
THENEDUNGADI BANK LTD		5,000,000	18 Feb, 1997	-	-	Open
BANK OF MADURAI LTD		5,000,000	15 Feb, 1996	-	-	Open
STANDARD CHARTERED BANK		2,350,000	09 Jul, 1996	-	04 Mar, 2020	Closed
INDIAN RANEWABLE ENERGY DEVELOPMENT AGENCY LTD	LODI ROAD	14,600,000	17 Jan, 1995	18 Jan, 1995	-	Open
HDFC BANK LIMITED	LOWER PAREL W	36,389,500	29 May, 2015	-	10 Mar, 2021	Closed
Standard Chartered Bank	Bandra(East)	15,000,000	03 Jun, 2014	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	2,126,000	14 May, 2010	-	10 Mar, 2021	Closed
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED	1, RAFI MARG,	16,614,423	31 Mar, 2008	-	-	Open
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED	1, RAFI MARG,	3,500,000	04 Jun, 2008	-	-	Open
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD	1, RAFI MARG,	2,230,000	08 Aug, 2007	-	-	Open
GE CAPITAL TFS LTD.	JUNGPURA EXTN;	2,450,000	04 Feb, 2005	-	-	Open
ICICI BANK LIMITED	ALKAPURI	4,795,900	05 Jul, 2007	-	-	Open
G.E. CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD.	OFF. MAHAKALI CAVES ROAD; ANDHERI EAST	3,439,968	29 May, 2002	-	-	Open
G.E. CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD.	OFF. MAHAKALI CAVES ROAD; ANDHERI EAST	1,177,008	28 Feb, 2002	-	-	Open
G.E. CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD.	OFF. MAHAKALI CAVES ROAD; ANDHERI EAST	3,349,392	27 Feb, 2002	-	-	Open
STATE BANK OF INDIA		1,000,000	21 Mar, 1997	-	-	Open
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD	1, RAFI MARG,	6,280,000	27 Aug, 2007	-	-	Open
CANARA BANK	NARIMAN POINT	9,000,000	20 Dec, 1999	27 Dec, 2001	-	Open
CANARA BANK	DALAMAL TOWER; 211; NARIMAN POINT	7,000,000	29 Apr, 1994	-	-	Open
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD	1, RAFI MARG,	12,840,000	17 Aug, 2007	-	-	Open
STATE BANK OF INDIA		6,500,000	28 Jul, 1998	-	-	Open
ICICI LIMITED	MUMBAI-51.	9,275,000	31 Oct, 2006	-	-	Open
G.E. CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD.	OFF. MAHAKALI CAVES ROAD; ANDHERI EAST	1,152,052	03 Jun, 2002	-	-	Open
G.E. CAPITAL TFS LTD.	JUNG PURA EXTNSION.	1,650,000	01 Apr, 2003	-	-	Open

Registered Details

CIN

U70101TN1990PTC019328

PAN

U70101TN1990PTC019328

Incorporation

2 years

Company Email

compliance.ssll@transworld.com

Paid up Capital

₹ 77,880,800

Authorised Capital

₹ 278,500,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Purchase

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Sivaswamy Holdings Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Sivaswamy Holdings Private Limited

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

Board Meetings of Sivaswamy Holdings Private Limited

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

Auditors of Sivaswamy Holdings Private Limited

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

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Sivaswamy Holdings Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

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

Prosecution Details of Sivaswamy Holdings Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Sivaswamy Holdings Private Limited

What is SIVASWAMY HOLDINGS PRIVATE LIMITED ?

SIVASWAMY HOLDINGS PRIVATE LIMITED having CIN U70101TN1990PTC019328 is 2 years month old Private Indian Company incorporated with MCA on 12 May 2023. SIVASWAMY HOLDINGS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Chennai with an Authorized Share Capital of 278,500,000 and paid-up capital is 77,880,800.

What is the CIN of SIVASWAMY HOLDINGS PRIVATE LIMITED?

CIN of SIVASWAMY HOLDINGS PRIVATE LIMITED is U70101TN1990PTC019328.

Where is SIVASWAMY HOLDINGS PRIVATE LIMITED located?

Address of SIVASWAMY HOLDINGS PRIVATE LIMITED is `transworld house'33, ix lane, dr. radhakrishnan salai,,mylapore, chennai,tamil nadu,india-600004,.

Who are the directors of SIVASWAMY HOLDINGS PRIVATE LIMITED ?

The company has 10 directors/key management personnel . .,anisha Ramakrishnan,satish Pillania,satish Pillania,ramakrishnan Iyer,ritesh Ramakrishnan,ramakrishnan Iyer,anisha Ramakrishnan,ritesh Ramakrishnan,mahadevan Sathyamoorthy,

What is the contact details of SIVASWAMY HOLDINGS PRIVATE LIMITED ?

Email : compliance.ssll@transworld.com
Address : `TRANSWORLD HOUSE'33, IX LANE, DR. RADHAKRISHNAN SALAI, MYLAPORE, CHENNAI Tamil Nadu India 600004

What does SIVASWAMY HOLDINGS PRIVATE LIMITED do?

SIVASWAMY HOLDINGS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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