SIVASWAMY HOLDINGS PRIVATE LIMITED
SIVASWAMY HOLDINGS PRIVATE LIMITED having CIN U70101TN1990PTC019328 is 55 years , 3 month & 19 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. 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 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. 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
as on 06/21/1990
as on 06/21/1990
Company Information
| CIN | U70101TN1990PTC019328 |
|---|---|
| Company Status | Active |
| Registration Number | 019328 |
| Date of Incorporation | 06/21/1990 |
| RoC | ROC Chennai |
| Company Age | 34 years & 312 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 | Computer programming, consultancy and related activities |
| 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 | 01/01/1900 | *****9477B | 125 years | ||
| Director | 09/29/2021 | 09263983 | *****6518C | 1 years | |
| Director | 01/30/2023 | 03233212 | 0 years | ||
| Director | 12/31/2019 | 03233212 | *****1499N | 3 years | |
| Director | 06/21/1990 | 00057637 | *****8599N | 33 years | |
| Director | 09/30/2014 | 05174818 | *****8491B | 8 years | |
| Director | 04/25/2023 | 00057637 | 0 years | ||
| Director | 11/20/2023 | 09263983 | 0 years | ||
| Director | 05/22/2023 | 05174818 | *****8491B | 0 years | |
| Director | 05/12/2023 | 09440457 | *****3028F | 1 years |
Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Active
|
219,575,330 | 1 | Maharashtra | |
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Active
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219,575,330 | 1 | Maharashtra | |
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Active
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219,575,330 | 1 | Maharashtra | |
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Active
|
219,575,330 | 1 | Maharashtra | |
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Active
|
219,575,330 | 1 | Maharashtra | |
|
Active
|
219,575,330 | 1 | Maharashtra | |
|
Active
|
219,575,330 | 1 | Maharashtra | |
|
Active
|
219,575,330 | 0 | Maharashtra | |
|
Active
|
219,575,330 | 1 | Maharashtra | |
|
Active
|
219,575,330 | 1 | Maharashtra | |
|
Active
|
219,575,330 | 1 | Maharashtra | |
|
Active
|
219,575,330 | 0 | Maharashtra | |
|
Active
|
219,575,330 | 1 | Maharashtra | |
|
Active
|
219,575,330 | 1 | Maharashtra | |
|
Active
|
219,575,330 | 1 | Maharashtra | |
|
Active
|
219,575,330 | 1 | Maharashtra | |
|
Active
|
219,575,330 | 0 | Maharashtra | |
|
Active
|
219,575,330 | 1 | Maharashtra | |
|
Active
|
219,575,330 | 0 | Maharashtra | |
|
Active
|
219,575,330 | 0 | Maharashtra | |
|
Active
|
219,575,330 | 0 | Maharashtra | |
|
Active
|
219,575,330 | 0 | Maharashtra | |
|
Active
|
219,575,330 | 0 | Maharashtra | |
|
Active
|
219,575,330 | 0 | Maharashtra | |
|
Active
|
219,575,330 | 0 | Maharashtra | |
|
Active
|
219,575,330 | 0 | Maharashtra | |
|
Active
|
219,575,330 | 0 | Maharashtra | |
|
Active
|
219,575,330 | 0 | Maharashtra | |
|
Active
|
219,575,330 | 0 | Maharashtra | |
|
Active
|
219,575,330 | 0 | Maharashtra | |
|
Active
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219,575,330 | 1 | Maharashtra | |
|
Active
|
219,575,330 | 1 | 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
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Products
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
9.29%
29%
29%
29%
9.29%
9.29%
9.29%
29%
29%
29%
9.29%
9.29%
Financial Highlights
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Balance Sheet
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| Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
|---|---|---|---|---|---|
| Equity Capital | 44 | 78 | 90 | 45 | 38 |
| Reserves | 44 | 78 | 90 | 45 | 38 |
| Borrowings | 44 | 78 | 90 | 45 | 38 |
| Long term borrowings | 44 | 78 | 90 | 45 | 38 |
| Short term borrowings | 44 | 78 | 90 | 45 | 38 |
| Trade payables | 44 | 78 | 90 | 45 | 38 |
| Days payable | 44 | 78 | 90 | 45 | 38 |
| Other liabilities | 44 | 78 | 90 | 45 | 38 |
| Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
| Other current liabilities | 44 | 78 | 90 | 45 | 38 |
| Total liabilities | 44 | 78 | 90 | 45 | 38 |
| Fixed Assets | 44 | 78 | 90 | 45 | 38 |
| Tangible assets | 44 | 78 | 90 | 45 | 38 |
| CWIP | 44 | 78 | 90 | 45 | 38 |
| Intangible assets | 44 | 78 | 90 | 45 | 38 |
| LT loans and advances | 44 | 78 | 90 | 45 | 38 |
| Other non-current assets | 44 | 78 | 90 | 45 | 38 |
| Current assets | 44 | 78 | 90 | 45 | 38 |
| Inventories | 44 | 78 | 90 | 45 | 38 |
| Trade receivables | 44 | 78 | 90 | 45 | 38 |
| Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
| ST loans and advances | 44 | 78 | 90 | 45 | 38 |
| Other current assets | 44 | 78 | 90 | 45 | 38 |
| Total assets | 44 | 78 | 90 | 45 | 38 |
Profit & Loss
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Ratio
** All numbers in INR crores
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS
| Company Identifier | Name | Percentage of Shares Held |
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS
| 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 |
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS
| 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 |
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Auditors of ALTORIAS RECYCLE SOLUTIONS
| 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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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Peers / Similar Companies
Subsidiary Companies
| Name | State / Country | Incorporation Year | Paidup Capital |
|---|---|---|---|
| Singapore | 1997 | 400 Cr | |
| Orissa | 1997 | 400 Cr | |
| West Bengal | 1997 | 400 Cr | |
| Jharkhand | 1997 | 400 Cr | |
| Singapore | 1997 | 400 Cr | |
| West Bengal | 1997 | 400 Cr |
FAQs
SIVASWAMY HOLDINGS PRIVATE LIMITED having CIN U70101TN1990PTC019328 is 55 years , 3 month old Private Indian Company incorporated with MCA on 21 Jun 1990. 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.
CIN of SIVASWAMY HOLDINGS PRIVATE LIMITED is U70101TN1990PTC019328.
Address of SIVASWAMY HOLDINGS PRIVATE LIMITED is `transworld house'33, ix lane, dr. radhakrishnan salai,,mylapore, chennai,tamil nadu,india-600004,.
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,
Email : compliance.ssll@transworld.com
Address : `TRANSWORLD HOUSE'33, IX LANE, DR. RADHAKRISHNAN SALAI, MYLAPORE, CHENNAI Tamil Nadu India 600004
SIVASWAMY HOLDINGS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities
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