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      • Complaints
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      SENTHIL TRADE AND BUSINESS LINKS PRIVATE LIMITED

      CIN: U15499TN1997PTC038622 As on: 2026-07-13
      Purchase Report

      SENTHIL TRADE AND BUSINESS LINKS PRIVATE LIMITED (CIN: U15499TN1997PTC038622) is a Private company incorporated on 14 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      SENTHIL TRADE AND BUSINESS LINKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SENTHIL TRADE AND BUSINESS LINKS PRIVATE LIMITED's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..

      Directors of SENTHIL TRADE AND BUSINESS LINKS PRIVATE LIMITED are THUNDAREGAMPET KANNAN SELVAKUMAR ., and SHANMUGASUNDARAM MAALATHY.

      SENTHIL TRADE AND BUSINESS LINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15499TN1997PTC038622 and its registration number is 38622. Users may contact SENTHIL TRADE AND BUSINESS LINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SENTHIL TRADE AND BUSINESS LINKS PRIVATE LIMITED is OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034.

      Current status of SENTHIL TRADE AND BUSINESS LINKS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SENTHIL TRADE AND BUSINESS LINKS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SENTHIL TRADE AND BUSINESS LINKS

      Purchase full report of SENTHIL TRADE AND BUSINESS LINKS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SENTHIL TRADE AND BUSINESS LINKS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a 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 Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SENTHIL TRADE AND BUSINESS LINKS
      DIN Director Name Designation Appointment Date
      08516059 THUNDAREGAMPET KANNAN SELVAKUMAR . Director 2019-09-11
      08536269 SHANMUGASUNDARAM MAALATHY Director 2019-09-11
      Past Directors & Key Managerial Personnel of SENTHIL TRADE AND BUSINESS LINKS
      DIN Director Name Designation Appointment Date Cessation
      02776917 KANNAN KAUSIKAN Additional Director - 2012-09-24
      02776917 KANNAN KAUSIKAN Director - 2019-08-21
      05259768 MURALI KRISHNAN YEEMANI Additional Director - 2013-08-26
      05259768 MURALI KRISHNAN YEEMANI Director - 2018-09-03
      08516059 THUNDAREGAMPET KANNAN SELVAKUMAR . Additional Director - 2019-09-11
      00297479 SUNDARAM SRINIVASAN Director - 2012-06-25
      03086554 THYGARAJAN SIVAKUMAR Director appointed in casual vacancy - 2010-11-15
      03316028 RAGHUNATHAN MURALI SESHADRI Additional Director - 2011-09-22
      03316028 RAGHUNATHAN MURALI SESHADRI Director - 2012-11-14
      07403548 NAGARAJAN NATARAJAN . Additional Director - 2018-09-19
      07403548 NAGARAJAN NATARAJAN . Director - 2019-08-21
      08536269 SHANMUGASUNDARAM MAALATHY Additional Director - 2019-09-11
      01642022 RAJAGOPAL VENKATAKRISHNAN Director appointed in casual vacancy - 2010-06-07
      Other Directorships of KANNAN KAUSIKAN
      Company Name CIN Designation Appointment Date Cessation
      RUDHRA COMMERCIAL TRADERS LLP AAK-0910 Partner 2019-03-31 Ongoing
      RUDHRA COMMERCIAL TRADERS LLP AAK-0910 Partner - 2018-02-26
      SENTHIL BUSINESS ASSOCIATES LLP AAO-7168 Partner 2019-03-31 Ongoing
      STERLING AGRI PRODUCE PRIVATE LIMITED U65921TN1996PTC034927 Director - 2020-07-10
      FITME.COM INDIA LIMITED U72200TN2000PLC045828 Additional Director - 2012-09-24
      FITME.COM INDIA LIMITED U72200TN2000PLC045828 Director - 2014-11-06
      STERLING COMPUTERS LIMITED U72300TN1999PLC042194 Additional Director - 2015-09-07
      STERLING COMPUTERS LIMITED U72300TN1999PLC042194 Director 2015-09-07 Ongoing
      STERLING COMPUTERS LIMITED U72300TN1999PLC042194 Director - 2020-07-10
      SIVA OUTSOURCING SERVICES PRIVATE LIMITED U72400TN2005PTC055296 Director 2012-06-25 Ongoing
      SIVA OUTSOURCING SERVICES PRIVATE LIMITED U72400TN2005PTC055296 Director - 2020-07-10
      EN GEE MANAGERIAL SERVICES PRIVATE LIMITED U74140TN2007PTC064275 Additional Director - 2012-09-25
      EN GEE MANAGERIAL SERVICES PRIVATE LIMITED U74140TN2007PTC064275 Director - 2015-10-15
      SIVA TECHINFO SERVICES PRIVATE LIMITED U74999TN1998PTC039767 Additional Director - 2012-09-14
      SIVA TECHINFO SERVICES PRIVATE LIMITED U74999TN1998PTC039767 Director - 2020-07-10
      Other Directorships of MURALI KRISHNAN YEEMANI
      Company Name CIN Designation Appointment Date Cessation
      SIVA ALTERNATIVE POWER AND ENERGY PROJECTS LIMITED U46101TN1994PLC029268 Additional Director - 2015-09-07
      SIVA ALTERNATIVE POWER AND ENERGY PROJECTS LIMITED U46101TN1994PLC029268 Director - 2020-09-11
      STERLING AGRI PRODUCE PRIVATE LIMITED U65921TN1996PTC034927 Additional Director - 2013-09-28
      STERLING AGRI PRODUCE PRIVATE LIMITED U65921TN1996PTC034927 Director - 2018-08-29
      SIVA OUTSOURCING SERVICES PRIVATE LIMITED U72400TN2005PTC055296 Additional Director - 2013-07-25
      SIVA OUTSOURCING SERVICES PRIVATE LIMITED U72400TN2005PTC055296 Director - 2018-09-03
      STERLING FUTURES AND HOLIDAYS LIMITED U74999TN1993PLC024859 Additional Director - 2015-09-22
      STERLING FUTURES AND HOLIDAYS LIMITED U74999TN1993PLC024859 Director - 2018-09-03
      SIVA TECHINFO SERVICES PRIVATE LIMITED U74999TN1998PTC039767 Additional Director - 2012-09-14
      SIVA TECHINFO SERVICES PRIVATE LIMITED U74999TN1998PTC039767 Director - 2018-08-29
      Other Directorships of THUNDAREGAMPET KANNAN SELVAKUMAR .
      Company Name CIN Designation Appointment Date Cessation
      FAST BAR LLP ACE-2510 Designated Partner 2023-12-04 Ongoing
      SIVA LASER PRINTS AND SERVICES PRIVATE LIMITED U30006TN1998PTC041151 Additional Director - 2019-09-11
      SIVA LASER PRINTS AND SERVICES PRIVATE LIMITED U30006TN1998PTC041151 Director 2019-09-11 Ongoing
      SIVA RENEWABLE POWER AND ENERGY LIMITED U40105TN2006PLC059134 Director 2024-07-23 Ongoing
      SIVA GREEN POWER PROJECTS INDIA PRIVATE LIMITED U40108TN2009PTC073105 Additional Director - 2021-11-30
      SIVA GREEN POWER PROJECTS INDIA PRIVATE LIMITED U40108TN2009PTC073105 Director 2020-11-27 Ongoing
      ABHI AMBI FINANCIAL SERVICES LIMITED U45100TN1996PLC035451 Director 2019-08-19 Ongoing
      JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Additional Director - 2019-09-09
      JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Director 2019-09-09 Ongoing
      SIVA ALTERNATIVE POWER AND ENERGY PROJECTS LIMITED U46101TN1994PLC029268 Additional Director - 2021-11-30
      SIVA ALTERNATIVE POWER AND ENERGY PROJECTS LIMITED U46101TN1994PLC029268 Director 2020-09-11 Ongoing
      GOLDMAN DEALER PVT LTD U51909MH1996PTC217119 Additional Director - 2022-09-30
      GOLDMAN DEALER PVT LTD U51909MH1996PTC217119 Director 2020-09-11 Ongoing
      CHENNAI PROPERTIES & INVESTMENTS LTD U65993TN1974PLC006630 Additional Director - 2021-11-11
      CHENNAI PROPERTIES & INVESTMENTS LTD U65993TN1974PLC006630 Director 2021-11-11 Ongoing
      SENTHIL PRODUCT AGENCIES LIMITED U67120TN1995PLC030700 Additional Director - 2019-09-11
      SENTHIL PRODUCT AGENCIES LIMITED U67120TN1995PLC030700 Director 2019-09-11 Ongoing
      HI-TECH TRADERS PRIVATE LIMITED U67190TN1996PTC034151 Additional Director - 2021-11-29
      HI-TECH TRADERS PRIVATE LIMITED U67190TN1996PTC034151 Director 2020-11-02 Ongoing
      SIVA SHELTERS AND CONSTRUCTIONS PRIVATE LIMITED U70100TN2010PTC075173 Additional Director - 2024-05-11
      SHANMUGA REAL ESTATE AND PROMOTERS PRIVATE LIMITED U70101TN2006PTC060205 Additional Director - 2022-09-19
      SHANMUGA REAL ESTATE AND PROMOTERS PRIVATE LIMITED U70101TN2006PTC060205 Director 2019-08-19 Ongoing
      SIVA COMPULINK LIMITED U72300TN1995PLC030384 Additional Director - 2021-11-30
      SIVA COMPULINK LIMITED U72300TN1995PLC030384 Director 2020-09-01 Ongoing
      STERLING COMPUTERS LIMITED U72300TN1999PLC042194 Additional Director - 2021-11-30
      STERLING COMPUTERS LIMITED U72300TN1999PLC042194 Director 2020-07-07 Ongoing
      AIWO LIMITED U74140TN2010PLC074929 Additional Director - 2020-12-24
      SIVA TELESAT VISION LIMITED U74300TN1996PLC035136 Additional Director - 2019-09-12
      SIVA TELESAT VISION LIMITED U74300TN1996PLC035136 Director 2019-09-12 Ongoing
      SIVA BUSINESS MANAGEMENT SERVICES PRIVATE LIMITED U74900TN2009PTC072299 Additional Director - 2019-09-27
      SIVA BUSINESS MANAGEMENT SERVICES PRIVATE LIMITED U74900TN2009PTC072299 Director 2019-09-27 Ongoing
      HI-TECH PROPERTY DEVELOPMENT AND ENTERPRISES PRIVATE LTD. U74999TN1997PTC038579 Additional Director - 2019-09-09
      HI-TECH PROPERTY DEVELOPMENT AND ENTERPRISES PRIVATE LTD. U74999TN1997PTC038579 Director 2019-09-09 Ongoing
      DIGITAL STUDIOS LIMITED U92490TN1997PLC039705 Additional Director - 2021-11-18
      DIGITAL STUDIOS LIMITED U92490TN1997PLC039705 Director 2021-11-18 Ongoing
      Other Directorships of SUNDARAM SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      SIVA HORTICULTURE AND RESEARCH LIMITED U01122TN2001PLC048001 Director - 2012-06-27
      ABHI AMBI FINANCIAL SERVICES LIMITED U45100TN1996PLC035451 Director - 2012-06-27
      S N INDIA PRIVATE LIMITED U45201TN1997PTC038613 Director - 2008-06-16
      SHANMUGA HOME MAKERS PRIVATE LIMITED U45202TN1997PTC038605 Director - 2012-06-25
      VITA DEVELOPERS & BUILDERS PRIVATE LIMITED U45400TN2007PTC064333 Director - 2012-06-25
      SHANMUGA MERCANTILE SOLUTIONS LIMITED U51100TN1993PLC024702 Director - 2012-06-27
      SIVA INDIA COMMERCIAL TRADERS PRIVATE LIMITED U51109TN2007PTC064294 Director appointed in casual vacancy - 2012-03-07
      STERLING AGRI PRODUCE PRIVATE LIMITED U65921TN1996PTC034927 Director - 2012-06-25
      SHANMUGA MERCHANDISE PRIVATE LIMITED U67190TN1996PTC034706 Director - 2012-07-19
      HI-TECH HOUSING PROJECTS PRIVATE LIMITED U70101TN1997PTC038564 Alternate Director - 2008-05-03
      SHANMUGA REAL ESTATE AND PROMOTERS PRIVATE LIMITED U70101TN2006PTC060205 Alternate Director - 2008-05-03
      SHANMUGA HOUSING AND PROPERTIES PRIVATE LIMITED U70101TN2006PTC060206 Alternate Director - 2008-05-03
      P & R DEVELOPERS & BUILDERS PRIVATE LIMITED U70101TN2008PTC065944 Director - 2012-06-25
      SKYCITY FOUNDATIONS PRIVATE LIMITED U70103TN2007PTC062375 Director - 2012-06-25
      STERLING COMPUTERS LIMITED U72300TN1999PLC042194 Director - 2012-06-27
      SIVA OUTSOURCING SERVICES PRIVATE LIMITED U72400TN2005PTC055296 Director - 2012-06-25
      EN GEE MANAGERIAL SERVICES PRIVATE LIMITED U74140TN2007PTC064275 Director - 2012-06-25
      SIG EVENT MANAGEMENT AND ENTERPRISES PRI VATE LIMITED U74900TN2008PTC069171 Director - 2012-06-27
      STERLING FUTURES AND HOLIDAYS LIMITED U74999TN1993PLC024859 Director - 2012-06-27
      HI-TECH PROPERTY DEVELOPMENT AND ENTERPRISES PRIVATE LTD. U74999TN1997PTC038579 Director - 2012-06-25
      Other Directorships of THYGARAJAN SIVAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      AYNGARAN CAPITAL PARTNERS LLP AAA-6221 Designated Partner 2011-09-12 Ongoing
      ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Company Secretary - 2013-06-30
      SIVA INDUSTRIES AND HOLDINGS LIMITED U01134TN1994PLC026861 Company Secretary - 2012-07-31
      PLANET PICKLES PRIVATE LIMITED U15131KA2004PTC033393 Director appointed in casual vacancy - 2010-08-09
      SIVA RENEWABLE POWER AND ENERGY LIMITED U40105TN2006PLC059134 Director appointed in casual vacancy - 2010-10-22
      SIVA REAL ESTATE PROJECTS PRIVATE LIMITED U45201TN2005PTC057201 Director appointed in casual vacancy - 2010-11-15
      SHANMUGA HOME MAKERS PRIVATE LIMITED U45202TN1997PTC038605 Director appointed in casual vacancy - 2010-11-15
      VITA DEVELOPERS & BUILDERS PRIVATE LIMITED U45400TN2007PTC064333 Director appointed in casual vacancy - 2011-06-24
      PS REALTY PRIVATE LIMITED U45400TN2008PTC069624 Director - 2010-11-09
      PS REALTY PRIVATE LIMITED U45400TN2008PTC069624 Director appointed in casual vacancy - 2010-09-03
      RATHA INFRASTRUCTURE PRIVATE LIMITED U45400TN2008PTC069667 Director - 2010-11-09
      RATHA INFRASTRUCTURE PRIVATE LIMITED U45400TN2008PTC069667 Director appointed in casual vacancy - 2010-09-03
      SIVA ALTERNATIVE POWER AND ENERGY PROJECTS LIMITED U46101TN1994PLC029268 Director appointed in casual vacancy - 2012-08-10
      SHANMUGA MERCANTILE SOLUTIONS LIMITED U51100TN1993PLC024702 Director - 2012-08-10
      SHANMUGA MERCANTILE SOLUTIONS LIMITED U51100TN1993PLC024702 Director appointed in casual vacancy - 2010-08-23
      SHANMUGA BUSINESS AND TRADING PRIVATE LIMITED U51909TN1995PTC032402 Director - 2012-08-28
      SHANMUGA BUSINESS AND TRADING PRIVATE LIMITED U51909TN1995PTC032402 Director appointed in casual vacancy - 2010-09-30
      RUDHRA COMMODITIES AND ENERGY TRADES PRIVATE LIMITED U51909TN2009PTC072377 Director appointed in casual vacancy - 2011-07-27
      STERLING AGRI PRODUCE PRIVATE LIMITED U65921TN1996PTC034927 Director appointed in casual vacancy - 2010-11-15
      CHENNAI PROPERTIES & INVESTMENTS LTD U65993TN1974PLC006630 Director - 2012-08-10
      CHENNAI PROPERTIES & INVESTMENTS LTD U65993TN1974PLC006630 Director appointed in casual vacancy - 2011-09-30
      HI-TECH HOUSING PROJECTS PRIVATE LIMITED U70101TN1997PTC038564 Director appointed in casual vacancy - 2011-08-01
      SHANMUGA HOUSING AND PROPERTIES PRIVATE LIMITED U70101TN2006PTC060206 Director appointed in casual vacancy - 2010-11-15
      VANTAGE REALTY PRIVATE LIMITED U70101TN2007PTC064261 Director appointed in casual vacancy - 2010-11-09
      SKYCITY FOUNDATIONS PRIVATE LIMITED U70103TN2007PTC062375 Director appointed in casual vacancy - 2011-06-24
      FITME.COM INDIA LIMITED U72200TN2000PLC045828 Director - 2012-08-10
      FITME.COM INDIA LIMITED U72200TN2000PLC045828 Director appointed in casual vacancy - 2010-07-29
      SIVA OUTSOURCING SERVICES PRIVATE LIMITED U72400TN2005PTC055296 Director appointed in casual vacancy - 2010-11-15
      KMR MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140TN2009PTC070888 Director - 2010-11-09
      KMR MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140TN2009PTC070888 Director appointed in casual vacancy - 2010-09-03
      SIVA BUSINESS MANAGEMENT SERVICES PRIVATE LIMITED U74900TN2009PTC072299 Director - 2012-09-04
      HI-TECH PROPERTY DEVELOPMENT AND ENTERPRISES PRIVATE LTD. U74999TN1997PTC038579 Director appointed in casual vacancy - 2011-06-24
      DIGITAL STUDIOS LIMITED U92490TN1997PLC039705 Director appointed in casual vacancy - 2012-09-04
      Other Directorships of RAGHUNATHAN MURALI SESHADRI
      Company Name CIN Designation Appointment Date Cessation
      PRITHVI RENEWABLES LLP AAC-2205 Designated Partner 2014-03-28 Ongoing
      RSJ MANAGEMENT CONSULTANTS LLP AAD-9929 Designated Partner 2015-05-21 Ongoing
      KARTHIKEYAN MANAGEMENT CONSULTANTS LLP AAG-2363 Designated Partner 2022-04-29 Ongoing
      SIVA REAL ESTATE PROJECTS PRIVATE LIMITE D U45201TN2005PTC057201 Additional Director - 2011-09-28
      SIVA REAL ESTATE PROJECTS PRIVATE LIMITE D U45201TN2005PTC057201 Director - 2012-12-05
      SHANMUGA HOME MAKERS PRIVATE LIMITED U45202TN1997PTC038605 Additional Director - 2011-09-29
      SHANMUGA HOME MAKERS PRIVATE LIMITED U45202TN1997PTC038605 Director - 2012-11-14
      STERLING AGRI PRODUCE PRIVATE LIMITED U65921TN1996PTC034927 Additional Director - 2011-09-27
      STERLING AGRI PRODUCE PRIVATE LIMITED U65921TN1996PTC034927 Director - 2012-11-14
      SHANMUGA HOUSING AND PROPERTIES PRIVATE LIMITED U70101TN2006PTC060206 Additional Director - 2011-09-29
      SHANMUGA HOUSING AND PROPERTIES PRIVATE LIMITED U70101TN2006PTC060206 Director - 2012-11-17
      SIVA OUTSOURCING SERVICES PRIVATE LIMITED U72400TN2005PTC055296 Additional Director - 2011-09-28
      SIVA OUTSOURCING SERVICES PRIVATE LIMITED U72400TN2005PTC055296 Director - 2012-11-14
      NIRJI TECHNOLOGIES PRIVATE LIMITED U72900TN2022PTC152747 Director 2022-05-31 Ongoing
      SHUDH ATMOS TECHNOLOGIES PRIVATE LIMITED U74120TN2013PTC091242 Additional Director - 2015-09-30
      SHUDH ATMOS TECHNOLOGIES PRIVATE LIMITED U74120TN2013PTC091242 Director 2015-09-30 Ongoing
      RSJ MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999TN2012PTC085522 Director 2012-04-20 Ongoing
      CALLIDUS COMPLIANCE SOLUTIONS PRIVATE LIMITED U74999TN2016PTC110260 Director 2016-05-07 Ongoing
      Other Directorships of NAGARAJAN NATARAJAN .
      Company Name CIN Designation Appointment Date Cessation
      TOP NOTCH REALTY DEVELOPER LLP AAQ-2625 Designated Partner 2021-07-09 Ongoing
      NEUTRIA DAIRY AND AGRO FARMS PRIVATE LIMITED U01403TN2013PTC089358 Additional Director - 2021-11-30
      NEUTRIA DAIRY AND AGRO FARMS PRIVATE LIMITED U01403TN2013PTC089358 Director 2021-08-11 Ongoing
      STERLING AGRO PRODUCT PROCESSING PRIVATE LIMITED U05001KA1998PTC052086 Additional Director - 2018-09-03
      STERLING AGRO PRODUCT PROCESSING PRIVATE LIMITED U05001KA1998PTC052086 Director 2018-09-03 Ongoing
      SIVA LASER PRINTS AND SERVICES PRIVATE LIMITED U30006TN1998PTC041151 Additional Director - 2016-08-29
      SIVA LASER PRINTS AND SERVICES PRIVATE LIMITED U30006TN1998PTC041151 Director - 2019-08-21
      SIVA GREEN POWER PROJECTS INDIA PRIVATE LIMITED U40108TN2009PTC073105 Additional Director - 2016-09-15
      SIVA GREEN POWER PROJECTS INDIA PRIVATE LIMITED U40108TN2009PTC073105 Director 2016-09-15 Ongoing
      UTOO CABS (RJN) PRIVATE LIMITED U60100TN2016PTC111645 Director 2016-07-26 Ongoing
      UTOO CABS LIMITED U60200TN2015PLC102589 Additional Director - 2016-09-30
      UTOO CABS LIMITED U60200TN2015PLC102589 Director 2016-09-30 Ongoing
      UTOO CABS (TN) PRIVATE LIMITED U60200TN2015PTC102892 Additional Director - 2016-09-30
      UTOO CABS (TN) PRIVATE LIMITED U60200TN2015PTC102892 Director 2016-09-30 Ongoing
      UTOO CABS (KAR) PRIVATE LIMITED U60200TN2016PTC110794 Additional Director - 2017-09-28
      UTOO CABS (KAR) PRIVATE LIMITED U60200TN2016PTC110794 Director 2017-09-28 Ongoing
      UTOO CABS (DELH) PRIVATE LIMITED U60200TN2016PTC111667 Director 2016-07-27 Ongoing
      UTOO CABS (MH) PRIVATE LIMITED U60221TN2016PTC111628 Director 2016-07-25 Ongoing
      UTOO CABS (HYDD) PRIVATE LIMITED U60300TN2016PTC110797 Additional Director - 2017-09-28
      UTOO CABS (HYDD) PRIVATE LIMITED U60300TN2016PTC110797 Director 2017-09-28 Ongoing
      UTOO CABS (WB) PRIVATE LIMITED U60300TN2016PTC111690 Director 2016-07-27 Ongoing
      STERLING AGRI PRODUCE PRIVATE LIMITED U65921TN1996PTC034927 Additional Director - 2018-08-29
      STERLING AGRI PRODUCE PRIVATE LIMITED U65921TN1996PTC034927 Director 2018-08-29 Ongoing
      SENTHIL PRODUCT AGENCIES LIMITED U67120TN1995PLC030700 Additional Director - 2016-08-26
      SENTHIL PRODUCT AGENCIES LIMITED U67120TN1995PLC030700 Director - 2019-08-19
      SIVA HOUSING PROJECTS INDIA PRIVATE LIMITED U70100KA2012PTC064247 Additional Director - 2016-09-06
      SIVA HOUSING PROJECTS INDIA PRIVATE LIMITED U70100KA2012PTC064247 Director 2016-09-06 Ongoing
      SIVA SHELTERS AND CONSTRUCTIONS PRIVATE LIMITED U70100TN2010PTC075173 Additional Director - 2016-09-06
      SIVA SHELTERS AND CONSTRUCTIONS PRIVATE LIMITED U70100TN2010PTC075173 Director - 2024-01-31
      SHANMUGA REAL ESTATE AND PROMOTERS PRIVATE LIMITED U70101TN2006PTC060205 Additional Director - 2016-09-07
      SHANMUGA REAL ESTATE AND PROMOTERS PRIVATE LIMITED U70101TN2006PTC060205 Director - 2019-08-21
      SIVA OUTSOURCING SERVICES PRIVATE LIMITED U72400TN2005PTC055296 Director 2018-09-03 Ongoing
      SVJLIN CONSULTANTS PRIVATE LIMITED U74140TN2019PTC126917 Additional Director - 2021-11-30
      SVJLIN CONSULTANTS PRIVATE LIMITED U74140TN2019PTC126917 Director 2021-11-30 Ongoing
      SIVA TELESAT VISION LIMITED U74300TN1996PLC035136 Additional Director - 2016-09-06
      SIVA TELESAT VISION LIMITED U74300TN1996PLC035136 Director - 2019-08-19
      SIVA TECHINFO SERVICES PRIVATE LIMITED U74999TN1998PTC039767 Additional Director - 2018-08-29
      SIVA TECHINFO SERVICES PRIVATE LIMITED U74999TN1998PTC039767 Director 2018-08-29 Ongoing
      TIME MEDICAL INTERNATIONAL VENTURES (INDIA) PRIVATE LIMITED U74999TN2019PTC126835 Additional Director - 2021-11-30
      TIME MEDICAL INTERNATIONAL VENTURES (INDIA) PRIVATE LIMITED U74999TN2019PTC126835 Director 2021-11-30 Ongoing
      Other Directorships of SHANMUGASUNDARAM MAALATHY
      Company Name CIN Designation Appointment Date Cessation
      SIVA LASER PRINTS AND SERVICES PRIVATE LIMITED U30006TN1998PTC041151 Additional Director - 2019-09-11
      SIVA LASER PRINTS AND SERVICES PRIVATE LIMITED U30006TN1998PTC041151 Director 2019-09-11 Ongoing
      ABHI AMBI FINANCIAL SERVICES LIMITED U45100TN1996PLC035451 Additional Director - 2019-09-09
      ABHI AMBI FINANCIAL SERVICES LIMITED U45100TN1996PLC035451 Director 2019-09-09 Ongoing
      JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Additional Director - 2019-09-09
      JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Director 2019-09-09 Ongoing
      CHENNAI PROPERTIES & INVESTMENTS LTD U65993TN1974PLC006630 Additional Director - 2022-11-09
      SENTHIL PRODUCT AGENCIES LIMITED U67120TN1995PLC030700 Additional Director - 2019-09-11
      SENTHIL PRODUCT AGENCIES LIMITED U67120TN1995PLC030700 Director 2019-09-11 Ongoing
      HI-TECH TRADERS PRIVATE LIMITED U67190TN1996PTC034151 Director 2020-09-15 Ongoing
      SHANMUGA REAL ESTATE AND PROMOTERS PRIVATE LIMITED U70101TN2006PTC060205 Additional Director - 2019-09-11
      SHANMUGA REAL ESTATE AND PROMOTERS PRIVATE LIMITED U70101TN2006PTC060205 Director 2019-09-11 Ongoing
      SIVA TELESAT VISION LIMITED U74300TN1996PLC035136 Additional Director - 2019-09-12
      SIVA TELESAT VISION LIMITED U74300TN1996PLC035136 Director 2019-09-12 Ongoing
      SIVA BUSINESS MANAGEMENT SERVICES PRIVATE LIMITED U74900TN2009PTC072299 Additional Director - 2019-09-27
      SIVA BUSINESS MANAGEMENT SERVICES PRIVATE LIMITED U74900TN2009PTC072299 Director 2019-09-27 Ongoing
      HI-TECH PROPERTY DEVELOPMENT AND ENTERPRISES PRIVATE LTD. U74999TN1997PTC038579 Additional Director - 2019-09-09
      HI-TECH PROPERTY DEVELOPMENT AND ENTERPRISES PRIVATE LTD. U74999TN1997PTC038579 Director 2019-09-09 Ongoing
      DIGITAL STUDIOS LIMITED U92490TN1997PLC039705 Director 2020-09-15 Ongoing
      Other Directorships of RAJAGOPAL VENKATAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      PLANET PICKLES PRIVATE LIMITED U15131KA2004PTC033393 Director - 2010-06-07
      X.AIWO LIMITED U17291TN2002PLC050103 Director - 2009-12-01
      X.AIWO LIMITED U17291TN2002PLC050103 Whole-time director - 2010-06-07
      SIVA RENEWABLE POWER AND ENERGY LIMITED U40105TN2006PLC059134 Director appointed in casual vacancy - 2010-06-07
      DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Additional Director - 2009-07-05
      SIVA REAL ESTATE PROJECTS PRIVATE LIMITED U45201TN2005PTC057201 Director - 2010-06-07
      ARNAY BUILDCON PRIVATE LIMITED U45202MH2009PTC191759 Additional Director - 2010-06-14
      JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Additional Director - 2010-06-14
      SHANMUGA HOME MAKERS PRIVATE LIMITED U45202TN1997PTC038605 Director - 2010-06-07
      VITA DEVELOPERS & BUILDERS PRIVATE LIMITED U45400TN2007PTC064333 Director appointed in casual vacancy - 2010-06-07
      PS REALTY PRIVATE LIMITED U45400TN2008PTC069624 Additional Director - 2009-08-12
      PS REALTY PRIVATE LIMITED U45400TN2008PTC069624 Director - 2010-06-07
      RATHA INFRASTRUCTURE PRIVATE LIMITED U45400TN2008PTC069667 Director - 2010-06-07
      SIVA ALTERNATIVE POWER AND ENERGY PROJECTS LIMITED U46101TN1994PLC029268 Additional Director - 2009-09-24
      SIVA ALTERNATIVE POWER AND ENERGY PROJECTS LIMITED U46101TN1994PLC029268 Director - 2010-06-07
      SHANMUGA MERCANTILE SOLUTIONS LIMITED U51100TN1993PLC024702 Director - 2010-06-07
      SHANMUGA BUSINESS AND TRADING PRIVATE LIMITED U51909TN1995PTC032402 Director - 2010-06-07
      STERLING AGRI PRODUCE PRIVATE LIMITED U65921TN1996PTC034927 Director appointed in casual vacancy - 2010-06-07
      CHENNAI PROPERTIES & INVESTMENTS LTD U65993TN1974PLC006630 Director - 2010-06-07
      HI-TECH HOUSING PROJECTS PRIVATE LIMITED U70101TN1997PTC038564 Director appointed in casual vacancy - 2010-06-07
      SHANMUGA REAL ESTATE AND PROMOTERS PRIVATE LIMITED U70101TN2006PTC060205 Director appointed in casual vacancy - 2009-10-15
      SHANMUGA HOUSING AND PROPERTIES PRIVATE LIMITED U70101TN2006PTC060206 Director appointed in casual vacancy - 2010-06-07
      VANTAGE REALTY PRIVATE LIMITED U70101TN2007PTC064261 Director - 2009-11-02
      SKYCITY FOUNDATIONS PRIVATE LIMITED U70103TN2007PTC062375 Director appointed in casual vacancy - 2010-06-07
      FITME.COM INDIA LIMITED U72200TN2000PLC045828 Director - 2010-06-07
      SIVA OUTSOURCING SERVICES PRIVATE LIMITED U72400TN2005PTC055296 Director appointed in casual vacancy - 2010-06-07
      RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Additional Director 2022-12-22 Ongoing
      KMR MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140TN2009PTC070888 Additional Director - 2010-06-07
      HI-TECH PROPERTY DEVELOPMENT AND ENTERPRISES PRIVATE LTD. U74999TN1997PTC038579 Director - 2010-06-07
      RIGHT MANAGEMENT INDIA PRIVATE LIMITED U80904HR2007FTC036612 Additional Director - 2015-09-30
      RIGHT MANAGEMENT INDIA PRIVATE LIMITED U80904HR2007FTC036612 Director - 2015-12-03
      DIGITAL STUDIOS LIMITED U92490TN1997PLC039705 Director appointed in casual vacancy - 2010-06-07

      CIN Company Name Company Address
      AAF-4831 EN GEE MANAGERIAL SERVICES LLP OLD NO.19, NEW NO.32, CATHEDRAL GARDEN ROAD NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034
      AAI-9178 SHANMUGA BUSINESS AND TRADING LLP Old No 19, New No 32, Cathedral Garden Road Nungambakkam Chennai, Tamil Nadu, India - 600034
      AAO-7168 SENTHIL BUSINESS ASSOCIATES LLP OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034
      U33209TN1996PLC035712 ETH LIMITED OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
      U45400TN2007PTC064333 VITA DEVELOPERS & BUILDERS PRIVATE LIMITED OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
      U40105TN2006PLC059134 SIVA RENEWABLE POWER AND ENERGY LIMITED OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
      U60200TN2015PLC102589 UTOO CABS LIMITED OLD NO.19, NEW NO.32, CATHEDRAL GARDEN ROAD NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
      U60200TN2015PTC102892 UTOO CABS (TN) PRIVATE LIMITED OLD NO.19, NEW NO.32, CATHEDRAL GARDEN ROAD NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
      U51909TN1995PTC032402 SHANMUGA BUSINESS AND TRADING PRIVATE LIMITED Old No.19, New No.32, Cathedral Garden Road Nungambakkam , Chennai, Tamil Nadu, India - 600034
      U70103TN2007PTC062375 SKYCITY FOUNDATIONS PRIVATE LIMITED OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
      U67190TN1996PTC034814 SENTHIL BUSINESS ASSOCIATES PRIVATE LIMITED OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
      U65921TN1996PTC034927 STERLING AGRI PRODUCE PRIVATE LIMITED OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
      U72300TN1999PLC042194 STERLING COMPUTERS LIMITED OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
      U72400TN2005PTC055296 SIVA OUTSOURCING SERVICES PRIVATE LIMITED OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
      U70100TN2010PTC075173 SUNNY SHELTERS AND CONSTRUCTIONS PRIVATE LIMITED OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
      U70101TN1997PTC038564 HI-TECH HOUSING PROJECTS PRIVATE LIMITED OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
      U67120TN1995PLC030700 SENTHIL PRODUCT AGENCIES LIMITED OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
      U74999TN1993PLC024859 STERLING FUTURES AND HOLIDAYS LIMITED OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
      U74999TN1997PTC038579 HI-TECH PROPERTY DEVELOPMENT AND ENTERPRISES PRIVATE LTD. OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
      U74999TN1998PTC039767 SIVA TECHINFO SERVICES PRIVATE LIMITED OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
      U60100TN2016PTC111645 UTOO CABS (RJN) PRIVATE LIMITED Second Floor, Old No.19. New No.32 Cathedral Garden Road, Nungambakkam , chennai, Tamil Nadu, India - 600034
      U60200TN2016PTC110794 UTOO CABS (KAR) PRIVATE LIMITED Second Floor, Old No.19, New No.32, Cathedral Garden Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034
      U60200TN2016PTC111667 UTOO CABS (DELH) PRIVATE LIMITED Second Floor, Old No.19, New No.32, Cathedral Garden Road, Nungambakkam, , Chennai, Tamil Nadu, India - 600034
      U60221TN2016PTC111628 UTOO CABS (MH) PRIVATE LIMITED Second Floor, Old No.19, New No.32, Cathedral Garden Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034
      AAS-2775 TRIALETICS LLP NEW NO.19, OLD NO.10, CATHEDRAL GARDEN ROAD, NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034
      U45100TN1996PLC035451 ABHI AMBI FINANCIAL SERVICES LIMITED OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAN , CHENNAI, Tamil Nadu, India - 600034
      U40108TN2009PTC073105 SIVA GREEN POWER PROJECTS INDIA PRIVATE LIMITED OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAN , CHENNAI, Tamil Nadu, India - 600034
      U70101TN2006PTC060205 SHANMUGA REAL ESTATE AND PROMOTERS PRIVATE LIMITED OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAN , CHENNAI, Tamil Nadu, India - 600034
      U74140TN2007PTC064275 EN GEE MANAGERIAL SERVICES PRIVATE LIMITED OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAN , CHENNAI, Tamil Nadu, India - 600034
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      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

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple 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

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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

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      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported 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

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