Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SIVASAKTHI REAL ESTATE PRIVATE LIMITED
CIN: U45201TN1992PTC023375 As on: 2026-07-13
SIVASAKTHI REAL ESTATE PRIVATE LIMITED (CIN: U45201TN1992PTC023375) is a Private company incorporated on 02 Sep 1992. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1700000.00.
SIVASAKTHI REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SIVASAKTHI REAL ESTATE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SIVASAKTHI REAL ESTATE PRIVATE LIMITED are SENTHIL KUMAR, . JAI SHIVA, KULANDAIVELU RAVI ., and BALAJI ..
SIVASAKTHI REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201TN1992PTC023375 and its registration number is 23375. Users may contact SIVASAKTHI REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIVASAKTHI REAL ESTATE PRIVATE LIMITED is 20,NEELA SOUTH STREETNAGAPATTINAM NAGAPATTINAM , NAGAPATTINAM, Tamil Nadu, India - 611001.
Current status of SIVASAKTHI REAL ESTATE 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 CINs
ZaubaCorp's company report for SIVASAKTHI REAL ESTATE 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.
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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 SIVASAKTHI REAL ESTATE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIVASAKTHI REAL ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08073388 | SENTHIL KUMAR | Director | 2018-09-29 |
| 09443553 | . JAI SHIVA | Director | 2022-06-23 |
| 00247040 | KULANDAIVELU RAVI . | Managing Director | 1992-09-02 |
| 02876070 | BALAJI . | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of SIVASAKTHI REAL ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06908719 | SHIVA JAI | Additional Director | - | 2015-09-30 |
| 06908719 | SHIVA JAI | Director | - | 2019-03-28 |
| 08073388 | SENTHIL KUMAR | Additional Director | - | 2018-09-29 |
| 09443553 | . JAI SHIVA | Managing Director | - | 2022-06-23 |
| 00247040 | KULANDAIVELU RAVI . | Director | - | 2022-06-23 |
| 00247040 | KULANDAIVELU RAVI . | Managing Director | - | 2022-04-20 |
| 00247045 | ELANGGOVAN . | Director | - | 2022-06-10 |
| 02876070 | BALAJI . | Additional Director | - | 2015-09-30 |
Other Directorships of SHIVA JAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAGAPATTINAM SIVASAKTHI CHIT FUNDS PRIVATE LIMITED | U65921TN1993PTC024341 | Additional Director | - | 2015-09-30 |
| NAGAPATTINAM SIVASAKTHI CHIT FUNDS PRIVATE LIMITED | U65921TN1993PTC024341 | Director | - | 2019-03-28 |
| NAGAI SIVASAKTHI SAGAYA NALA NIDHI LIMITED | U65991TN1994PLC029554 | Additional Director | - | 2014-09-30 |
| NAGAI SIVASAKTHI SAGAYA NALA NIDHI LIMITED | U65991TN1994PLC029554 | Director | - | 2019-03-28 |
Other Directorships of SENTHIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAGAPATTINAM SIVASAKTHI CHIT FUNDS PRIVATE LIMITED | U65921TN1993PTC024341 | Additional Director | - | 2018-09-24 |
| NAGAPATTINAM SIVASAKTHI CHIT FUNDS PRIVATE LIMITED | U65921TN1993PTC024341 | Director | 2018-09-24 | Ongoing |
| NAGAI SIVASAKTHI SAGAYA NALA NIDHI LIMITED | U65991TN1994PLC029554 | Additional Director | - | 2018-09-24 |
| NAGAI SIVASAKTHI SAGAYA NALA NIDHI LIMITED | U65991TN1994PLC029554 | Director | - | 2022-06-23 |
| NAGAI SIVASAKTHI SAGAYA NALA NIDHI LIMITED | U65991TN1994PLC029554 | Managing Director | - | 2023-01-02 |
Other Directorships of . JAI SHIVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAGAPATTINAM SIVASAKTHI CHIT FUNDS PRIVATE LIMITED | U65921TN1993PTC024341 | Director | 2022-06-23 | Ongoing |
| NAGAPATTINAM SIVASAKTHI CHIT FUNDS PRIVATE LIMITED | U65921TN1993PTC024341 | Managing Director | - | 2022-06-23 |
| NAGAI SIVASAKTHI SAGAYA NALA NIDHI LIMITED | U65991TN1994PLC029554 | Director | 2021-09-30 | Ongoing |
| NAGAI SIVASAKTHI SAGAYA NALA NIDHI LIMITED | U65991TN1994PLC029554 | Director | - | 2022-04-20 |
| NAGAI SIVASAKTHI SAGAYA NALA NIDHI LIMITED | U65991TN1994PLC029554 | Managing Director | - | 2022-06-23 |
Other Directorships of KULANDAIVELU RAVI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAGAPATTINAM SIVASAKTHI CHIT FUNDS PRIVATE LIMITED | U65921TN1993PTC024341 | Director | - | 2022-06-23 |
| NAGAPATTINAM SIVASAKTHI CHIT FUNDS PRIVATE LIMITED | U65921TN1993PTC024341 | Managing Director | 2022-06-23 | Ongoing |
| NAGAPATTINAM SIVASAKTHI CHIT FUNDS PRIVATE LIMITED | U65921TN1993PTC024341 | Managing Director | - | 2022-04-20 |
| NAGAI SIVASAKTHI SAGAYA NALA NIDHI LIMITED | U65991TN1994PLC029554 | Additional Director | - | 2011-09-30 |
| NAGAI SIVASAKTHI SAGAYA NALA NIDHI LIMITED | U65991TN1994PLC029554 | Managing Director | 2023-01-02 | Ongoing |
| NAGAI SIVASAKTHI SAGAYA NALA NIDHI LIMITED | U65991TN1994PLC029554 | Managing Director | - | 2020-12-30 |
Other Directorships of ELANGGOVAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAGAPATTINAM SIVASAKTHI CHIT FUNDS PRIVATE LIMITED | U65921TN1993PTC024341 | Director | - | 2022-06-10 |
| NAGAI SIVASAKTHI SAGAYA NALA NIDHI LIMITED | U65991TN1994PLC029554 | Additional Director | - | 2011-09-30 |
| NAGAI SIVASAKTHI SAGAYA NALA NIDHI LIMITED | U65991TN1994PLC029554 | Director | - | 2008-10-05 |
Other Directorships of BALAJI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAGAPATTINAM SIVASAKTHI CHIT FUNDS PRIVATE LIMITED | U65921TN1993PTC024341 | Additional Director | - | 2015-09-30 |
| NAGAPATTINAM SIVASAKTHI CHIT FUNDS PRIVATE LIMITED | U65921TN1993PTC024341 | Director | 2015-09-30 | Ongoing |
| NAGAI SIVASAKTHI SAGAYA NALA NIDHI LIMITED | U65991TN1994PLC029554 | Additional Director | - | 2009-09-30 |
| NAGAI SIVASAKTHI SAGAYA NALA NIDHI LIMITED | U65991TN1994PLC029554 | Director | - | 2020-12-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65991TN1994PLC029554 | NAGAI SIVASAKTHI SAGAYA NALA NIDHI LIMITED | 20, NEELA SOUTH STREETNAGAPATTINAM 611 001 NAGAPATTINAM 611 001 , NAGAPATTINAM 611 001, Tamil Nadu, India - 611001 |
| U65921TN1998PTC040176 | NAGAPATTINAM ENTERPRISES PRIVATE LIMITED | NEELA SOUTH STREETNAGAPATTINAM 611001 , NAGAPATTINAM 611001, Tamil Nadu, India - 000000 |
| U88900TN2023NPL165580 | NAYANTARA SIGHT FOUNDATION | 91, NEELA SOUTH STREET,Nagapattinam,Nagapattinam,Tamil Nadu,611001-India |
| U85110TN2007PTC062617 | ANNAMALAI HOSPITAL PRIVATE LIMITED | 85, NEELA SOUTH STREET, , NAGAPATTINAM, Tamil Nadu, India - 611001 |
| U74900TN2014PTC095776 | NAGAI BHARANI CHITS PRIVATE LIMITED | Poornam Towers, No 41, Neela South Street, , Nagapattinam, Tamil Nadu, India - 611001 |
| U05004TN2000PTC044995 | GOPI AQUA FARMS PRIVATE LIMITED | 21, SATTAYAPPAR SOUTH STREET,21 SATTAYAPPAR SOUTH STREET, 21 SATTAYAPPAR SOUTH STREET, , NAGAPATTINAM - 611 001., Tamil Nadu, India - 611001 |
| U56101TN2026PTC191558 | NOK PRIVATE LIMITED | NO-387,NEELA KEELA STREET,Nagapattinam,Nagapattinam,Tamil Nadu,611001-India |
| U63122TN2025PTC183598 | HOTOOF PRIVATE LIMITED | 13/1978,NEELA MEELA VEETHY,Nagapattinam,Nagapattinam,Tamil Nadu,611001-India |
| U72900TN2019PTC127679 | DBAAS SOFTWARE PRIVATE LIMITED | No.19, Neela East street,,NAGAPATTINAM,Nagapattinam,Tamil Nadu,611001-India |
| U51102TN2022PTC151788 | HEALTH LINK EQUIPMENTS PRIVATE LIMITED | NO 492/493 PERUMAL SOUTH STREET,NAGAPATTINAM,Nagapattinam,Tamil Nadu,611001-India |
| U64990TN2023PLN163463 | NAGAPPATTINAM NIDHI LIMITED | RAMYAH BHAVANAM, I FLOOR,9,PERUMAL SOUTH STREET,Nagapattinam,Nagapattinam,Tamil Nadu,611001-India |
| U05001TN1995PTC029856 | NAGAI AQUA FARM PRIVATE LIMITED | 57,NEW STREETNAGAPATTINAM-611001 , NAGAPATTINAM-611001, Tamil Nadu, India - 000000 |
| U65921TN1993PTC024341 | NAGAPATTINAM SIVASAKTHI CHIT FUNDS PRIVATE LIMITED | 20,NEELA SOUTH STNAGAAPATTINAM TAMIL NADU , 611001, Tamil Nadu, India - 611001 |
| ACD-0414 | SIRANA TECHNOLOGIES LLP | No.2, Nellukadai Street, Sastha Illam, Velippalayam,Nagapattinam,Nagapattinam,Nagapattinam,Tamil Nadu,India-611001 |
| U62100TN2022PTC154389 | TRICHY AEROSPACE PRIVATE LIMITED | No-10, Perumal South Street , Nagapattinam, Tamil Nadu, India - 611001 |
| U85110TN1995PTC032490 | DR.A.ANSARI HOSPITAL PRIVATE LIMITED | 15/826, NEELA WEST STREET , NAGAPATTINAM, Tamil Nadu, India - 611001 |
| U64200TN2022PTC150200 | CLAPSY NETWORK PRIVATE LIMITED | NO 72/2 NEELA EAST STREET , NAGAPATTINAM, Tamil Nadu, India - 611001 |
| U65100TN2013PLC093804 | NAANAYAM NIDHI LIMITED | NO.62/1755, NEELA KEEZHA VEEDHI , NAGAPATTINAM, Tamil Nadu, India - 611001 |
| U85100TN2012PTC084440 | SELVAA'S DIAGNOSTICS & HEALTHCARE PRIVATE LIMITED | No:1, NEELA EAST STREET ABIRAMI AMMAN THIRUVASAL , NAGAPATTINAM, Tamil Nadu, India - 611001 |
| U26109TN2025PTC180593 | MACHCENT AEROSPACE PRIVATE LIMITED | 11/5,Sri Ramakrishnaparamah,Nagapattinam,Nagapattinam,Tamil Nadu,611001-India |
| U70200TN2024PTC173987 | V-QUEST SOURCING SOLUTIONS PRIVATE LIMITED | NO.86/6,,PERAMBUKARA STREET,,Nagapattinam,Nagapattinam,Tamil Nadu,611001-India |
| U96092TZ2025PTC035693 | AKIRA PETVERSE PRIVATE LIMITED | 19/MH14 MARAIMALAI NAGAR,Nagapattinam,Nagapattinam,Tamil Nadu,611001-India |
| U09100TN2026PTC190749 | DRILL TECH SERVICES PRIVATE LIMITED | NO 79 A KARIYANKUDI,CHETTY STREET,Nagapattinam,Nagapattinam,Tamil Nadu,611001-India |
| U43291TN2025PTC184672 | HVT ELEVATORS COMPANY PRIVATE LIMITED | 2/885, THENSARI STREET,KODI VALIVALAM,Nagapattinam,Nagapattinam,Tamil Nadu,611001-India |
| U50120TN2025PTC186943 | NAGAIYAZHL CARGO PRIVATE LIMITED | 3/72/428,PUDHU PALLI STREET,Nagapattinam,Nagapattinam,Tamil Nadu,611001-India |
| U51102TN1946PTC000135 | ASIA CORPN. PRIVATE LIMITED | 14 FIRST LINE BEACHNAGAPATTINAM NAGAPATTINAM , NAGAPATTINAM, Tamil Nadu, India - 611001 |
| U64200TN2019PTC130698 | SWITCHTECK SOLUTIONS PRIVATE LIMITED | 39 13 Veerapathrasamy Kovil Street, Nagapattinam , NAGAPATTINAM, Tamil Nadu, India - 611001 |
| U74999TN1998PTC039969 | MPC ENTERPRISES PRIVATE LIMITED | 1/C, OFFICERS CLUB ROADKADAMBADI NAGAPATTINAM , NAGAPATTINAM, Tamil Nadu, India - 611001 |
| U43210TN2023PTC164614 | HANDMAK TECHNOLOGY PRIVATE LIMITED | 1300/1 NEW MOHAMATHIYAR, STREET PUBLIC OFFICE ROAD,Nagapattinam,Nagapattinam,Tamil Nadu,611001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10165566 | 2008-07-29 | - | - | 3,500,000.00 | CITY UNION BANK LIMITED | |
| 10198615 | 2009-12-24 | - | - | 10,000,000.00 | CITY UNION BANK LIMITED | |
| 10267482 | 2011-01-31 | 2022-03-04 | - | 70,760,000.00 | CITY UNION BANK LIMITED | |
| 90281577 | 2003-04-16 | - | 2008-09-24 | 5,000,000.00 | THE CITY UNION BANK LIMITED | |
| 90282953 | 1997-09-26 | - | 2008-09-24 | 1,200,000.00 | THE CITY UNION BANK LIMITED | |
| 100129101 | 2017-09-26 | - | - | 22,500,000.00 | City Union Bank Limited | |
| 100402637 | 2020-12-14 | - | - | 57,500,000.00 | City Union Bank Limited |
- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.