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
SIVA REAL ESTATE PROJECTS PRIVATE LIMITE D
CIN: U45201TN2005PTC057201 As on: 2026-07-13
SIVA REAL ESTATE PROJECTS PRIVATE LIMITE D (CIN: U45201TN2005PTC057201) is a Private company incorporated on 17 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SIVA REAL ESTATE PROJECTS PRIVATE LIMITE D's Annual General Meeting (AGM) was last held on 25 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.SIVA REAL ESTATE PROJECTS PRIVATE LIMITE D'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 SIVA REAL ESTATE PROJECTS PRIVATE LIMITE D are VELLAYAPPAN KANNAPPAN, and BHUJANGA PRASAD PERUMAHANTY.
SIVA REAL ESTATE PROJECTS PRIVATE LIMITE D's Corporate Identification Number (CIN) is U45201TN2005PTC057201 and its registration number is 57201. Users may contact SIVA REAL ESTATE PROJECTS PRIVATE LIMITE D on its Email address - [email protected]. Registered address of SIVA REAL ESTATE PROJECTS PRIVATE LIMITE D is Mena Kampala Arcade, 3rd Floor, A Block, B-Wing, 113 - 114, Sir Theyagaraya Road, T. Naga r , Chennai, Tamil Nadu, India - 600017.
Current status of SIVA REAL ESTATE PROJECTS PRIVATE LIMITE D is - Amalgamated.
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 SIVA REAL ESTATE PROJECTS LIMITE D 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 ReportAll 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 SIVA REAL ESTATE PROJECTS LIMITE D
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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 SIVA REAL ESTATE PROJECTS LIMITE D 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIVA REAL ESTATE PROJECTS LIMITE D
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03561873 | VELLAYAPPAN KANNAPPAN | Director | 2011-09-28 |
| 06428186 | BHUJANGA PRASAD PERUMAHANTY | Additional Director | 2012-12-05 |
Past Directors & Key Managerial Personnel of SIVA REAL ESTATE PROJECTS LIMITE D
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00222458 | SESHADRI VASUDEVAN | Director | - | 2007-07-31 |
| 00355315 | . VENKATARAMANI | Director | - | 2011-06-28 |
| 01642022 | RAJAGOPAL VENKATAKRISHNAN | Director | - | 2010-06-07 |
| 03086554 | THYGARAJAN SIVAKUMAR | Director appointed in casual vacancy | - | 2010-11-15 |
| 03316028 | RAGHUNATHAN MURALI SESHADRI | Additional Director | - | 2011-09-28 |
| 03316028 | RAGHUNATHAN MURALI SESHADRI | Director | - | 2012-12-05 |
| 03561873 | VELLAYAPPAN KANNAPPAN | Additional Director | - | 2011-09-28 |
Other Directorships of SESHADRI VASUDEVAN
Other Directorships of . VENKATARAMANI
Other Directorships of RAJAGOPAL VENKATAKRISHNAN
Other Directorships of THYGARAJAN SIVAKUMAR
Other Directorships of RAGHUNATHAN MURALI SESHADRI
Other Directorships of VELLAYAPPAN KANNAPPAN
Other Directorships of BHUJANGA PRASAD PERUMAHANTY
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- 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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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.
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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.