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
SIVAGAMI HOLDINGS PRIVATE LIMITED
CIN: U65993TN1998PTC040960 As on: 2026-07-13
SIVAGAMI HOLDINGS PRIVATE LIMITED (CIN: U65993TN1998PTC040960) is a Private company incorporated on 10 Aug 1998. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1281000.00.
SIVAGAMI HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SIVAGAMI HOLDINGS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SIVAGAMI HOLDINGS PRIVATE LIMITED are CHIDAMBARAM VALLIAMMAI, MUTHIAH MUTHIAH CHIDAMBARAM PETHACHI, and MCT CHIDAMBARAM PETHACHI CHIDAMBARAM.
SIVAGAMI HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TN1998PTC040960 and its registration number is 40960. Users may contact SIVAGAMI HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIVAGAMI HOLDINGS PRIVATE LIMITED is NEW NO.202 OLD NO.742ANNA SALAI PB NO.2730 CHENNAI-2 , PB NO.2730 CHENNAI-2, Tamil Nadu, India - 600002.
Current status of SIVAGAMI HOLDINGS 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 SIVAGAMI HOLDINGS 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 SIVAGAMI HOLDINGS
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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 SIVAGAMI HOLDINGS 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 SIVAGAMI HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09702260 | CHIDAMBARAM VALLIAMMAI | Additional Director | 2022-09-21 |
| 00071107 | MUTHIAH MUTHIAH CHIDAMBARAM PETHACHI | Director | 2000-02-28 |
| 00298167 | MCT CHIDAMBARAM PETHACHI CHIDAMBARAM | Director | 1998-08-10 |
Past Directors & Key Managerial Personnel of SIVAGAMI HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00298240 | MUTHIAH CHIDAMBARAM PETHACHI . | Managing Director | - | 2022-06-26 |
| 00298167 | MCT CHIDAMBARAM PETHACHI CHIDAMBARAM | Director | - | 2022-09-20 |
Other Directorships of MUTHIAH CHIDAMBARAM PETHACHI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIVAGAMI COMMERCIAL CO PRIVATE LIMITED | U51102TN1987PTC014730 | Director | - | 2022-06-26 |
| SIVAGAMI COMMERCIAL CO PRIVATE LIMITED | U51102TN1987PTC014730 | Managing Director | - | 2015-08-07 |
| GANAPATHY MARKETING PRIVATE LIMITED | U52599TN1991PTC020765 | Managing Director | 1991-10-24 | Ongoing |
| M.CT. FINANCE PRIVATE LIMITED | U65191TN1989PTC018279 | Managing Director | - | 2022-06-26 |
| EMCETE & SONS PRIVATE LIMITED | U65993TN1943PTC000657 | Managing Director | - | 2022-06-26 |
Other Directorships of CHIDAMBARAM VALLIAMMAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIVAGAMI COMMERCIAL CO PRIVATE LIMITED | U51102TN1987PTC014730 | Additional Director | - | 2022-12-28 |
| SIVAGAMI COMMERCIAL CO PRIVATE LIMITED | U51102TN1987PTC014730 | Director | 2022-09-14 | Ongoing |
| M.CT. FINANCE PRIVATE LIMITED | U65191TN1989PTC018279 | Additional Director | - | 2022-12-27 |
| M.CT. FINANCE PRIVATE LIMITED | U65191TN1989PTC018279 | Director | 2022-09-14 | Ongoing |
| EMCETE & SONS PRIVATE LIMITED | U65993TN1943PTC000657 | Additional Director | - | 2022-12-28 |
| EMCETE & SONS PRIVATE LIMITED | U65993TN1943PTC000657 | Director | 2022-09-21 | Ongoing |
Other Directorships of MUTHIAH MUTHIAH CHIDAMBARAM PETHACHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOLDEARTH AGRIFOODS PRIVATE LIMITED | U17100TN2017PTC116051 | Director | - | 2017-05-24 |
| SIVAGAMI COMMERCIAL CO PRIVATE LIMITED | U51102TN1987PTC014730 | Director | - | 2008-03-28 |
| GANAPATHY MARKETING PRIVATE LIMITED | U52599TN1991PTC020765 | Director | - | 2020-03-19 |
| EMCETE & SONS PRIVATE LIMITED | U65993TN1943PTC000657 | Director | 2001-09-27 | Ongoing |
| CYNAPTIX TECHNOLOGIES PRIVATE LIMITED | U72200TN2001PTC047256 | Director | - | 2016-06-10 |
| CARIZEN SOFTWARE PRIVATE LIMITED | U72200TN2001PTC047939 | Director | - | 2021-02-22 |
| PETHEART SUPERSTORE PRIVATE LIMITED | U74900TN2014PTC094912 | Director | - | 2017-05-24 |
| MADBEAN CAFE AND ROASTERY PRIVATE LIMITED | U74900TN2015PTC100000 | Director | - | 2017-05-24 |
| FLOWLABS SOFTWARE PRIVATE LIMITED | U74999TN2017PTC116064 | Director | - | 2017-05-22 |
| HEART2HEART VETERINARY HOSPITALS PRIVATE LIMITED | U85110TN2008FTC069754 | Additional Director | - | 2010-09-28 |
| HEART2HEART VETERINARY HOSPITALS PRIVATE LIMITED | U85110TN2008FTC069754 | Director | - | 2017-05-24 |
Other Directorships of MCT CHIDAMBARAM PETHACHI CHIDAMBARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNDARAM BRAKE LININGS LIMITED | L34300TN1974PLC006703 | Additional Director | 2024-06-18 | Ongoing |
| SIVAGAMI COMMERCIAL CO PRIVATE LIMITED | U51102TN1987PTC014730 | Director | - | 2015-08-07 |
| SIVAGAMI COMMERCIAL CO PRIVATE LIMITED | U51102TN1987PTC014730 | Managing Director | 2015-08-07 | Ongoing |
| GANAPATHY MARKETING PRIVATE LIMITED | U52599TN1991PTC020765 | Director | 1991-10-24 | Ongoing |
| M.CT. FINANCE PRIVATE LIMITED | U65191TN1989PTC018279 | Director | 1995-09-28 | Ongoing |
| EMCETE & SONS PRIVATE LIMITED | U65993TN1943PTC000657 | Director | 1993-09-01 | Ongoing |
| EMCETE & SONS PRIVATE LIMITED | U65993TN1943PTC000657 | Director | - | 2022-09-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090TN1939PTC000918 | INLAND AGENCIES PRIVATE LIMITED | 742, ANNA SALAI,PB NO 2730, CHENNAI 600 002. PB NO 2730, CHENNAI 600 002. , PB NO 2730, CHENNAI 600 002., Tamil Nadu, India - 600002 |
| U52290TN2023PTC164360 | PROFECT AIR & CARGO FREIGHT SERVICES PRIVATE LIMITED | OFFICE DOOR NO. 2ND FLOOR, ANNA SALAI,,2ND FLOOR, NEW NO. 190, OLD NO.758A, MOUNT CHAMBERS,,Chennai,Chennai,Tamil Nadu,600002-India |
| U77306TN2023PTC164362 | INDO ARC SHIPPING LINERS PRIVATE LIMITED | OFFICE DOOR NO.2ND FLOOR, ANNA SALAI,,NEW NO. 190, OLD NO.758A, MOUNT CHAMBERS,,Chennai,Chennai,Tamil Nadu,600002-India |
| U63040TN2000PTC043920 | S.P. ASSOCIATED CONSULTANTS PRIVATE LIMI TED | NEW NO.119NO.89/1, ANNA SALAI,CHENNAI - 2. CHENNAI - 2. , CHENNAI - 600 002., Tamil Nadu, India - 600002 |
| U52599TN1994PTC028711 | RAVIS EXIM (INDIA) PRIVATE LIMITED | NO.7, OLD NO.3, WALLAJAH ROADCHENNAI 2 CHENNAI 2 , CHENNAI 2, Tamil Nadu, India - 600002 |
| U72300TN1995PTC033949 | LASTECH SYSTEMS PRIVATE LIMITED | City Centre Plaza, Room No.7, 2nd Floor, Rear Wing, New No.7 Old No. 3, Anna Sala i , Chennai, Tamil Nadu, India - 600002 |
| U72900TN2021PTC140572 | JOYBAZAAR ECOMMERCE PRIVATE LIMITED | NEW NO 62, OLD NO 839 2ND FLOOR, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U45200TN2011PTC078678 | ALTIOUS VENTURES CONSTRUCTIONS PRIVATE LIMITED | NEW NO. 203, OLD NO. 150, AGURCHAND MANSION 2ND FLOOR, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U51420TN2009PTC070746 | FAIZ METAL TRADERS PRIVATE LIMITED | OLD NO: 2, NEW NO: 9, NARAYANAN NAICKEN 5TH STREET, ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600002 |
| U70200TN2014PTC098581 | BENZE HOMES & LAANDS PRIVATE LIMITED | Old No.781,New No.158,Rayala Towers, 2nd Floor,Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| U63090TN1991PTC020337 | FOURWAYS TRAVEL AND TOURS PRIVATE LIMITED | NEW NO.178,OLD NO.766,PHASE-2, 3RD FLOOR,ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U63090TN2002PTC049283 | INDO-PACIFIC SOLUTION PRIVATE LIMITED | New No.5, Old No.3, 2nd floor Smith Lane, Anna Salai, , Chennai, Tamil Nadu, India - 600002 |
| U72900TN2019PTC128336 | ULTRA INSIGHTS PRIVATE LIMITED | New No. 5, Old No.3, 2nd Floor, Smith Lane Anna Salai Post, , Chennai, Tamil Nadu, India - 600002 |
| ACF-4135 | CADREFY LLP | NO.S101,DOOR NO.769, 2ND FLOOR,PHASE 3,SUITE NO 92, SPENCER PLAZA, ANNA SALAI,Chennai,Chennai,Tamil Nadu,India-600002 |
| U62099TN2025PTC186908 | EDGEVORA TECHNOLOGY SOLUTIONS PRIVATE LIMITED | No. S101, Door No. 769, 2nd Floor, Phase 3,Suite No. 438, Spencer Plaza, Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U35900TN2014PTC094491 | SRI ARUNACHALA FORKLIFT PRIVATE LIMITED | NEW NO.5, OLD NO.2/2, MIR ASHAK HUSSAIN STREET PUDUPET , CHENNAI, Tamil Nadu, India - 600002 |
| U72900TN2014PTC097318 | DHRTI INFOTECH PRIVATE LIMITED | New No. 94/2, Old No. 83/2B, Kalava Chetty Street, Chintadripet, , Chennai, Tamil Nadu, India - 600002 |
| U70101TN1990PTC019704 | LEX PROPERTY DEVELOPMENTS PRIVATE LIMITED | SHOP NO.21,I FLOOR,WELLINGDON PLAZA, NO.10,ANNA SALAI,MADRAS-2 , NO.10,ANNA SALAI,MADRAS-2, Tamil Nadu, India - 600002 |
| U66190TN2023PTC159647 | SAMRUTHI FINARC PRIVATE LIMITED | First Floor, No.61/2 (Old No.61),Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U43120TN2024PTC171437 | HBA DEVELOPERS PRIVATE LIMITED | OLD NO. 832/1,NEW NO. 72/1, 2ND FLOOR,Chennai,Chennai,Tamil Nadu,600002-India |
| U43214TN2024PTC174222 | RED DOT ELECTROMECHANICAL PRIVATE LIMITED | 2nd Floor, Old No 141, Present No 93,Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U51102TN1987PTC014730 | SIVAGAMI COMMERCIAL CO PRIVATE LIMITED | 202 (OLD NO.742)ANNA SALAIPB.NO.2730 CHENNAI-02 , CHENNAI-02, Tamil Nadu, India - 600002 |
| U11100TN2010PTC075850 | ADBHOOT ESTATES PRIVATE LIMITED | SAKTHI TOWERS, 2ND FLOOR, J BLOCK, TOWER II NEW NO.178 (OLD NO.766) ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U70101TN1996PTC035394 | SUGAL COMMODITY BROKERS PRIVATE LIMITED | CITYCENTREPLAZA(1STFLOOR))NO7,ANNASALAI CHENNAI-600002. NO7,ANNASALAI,CHENNAI-60 0002. , NO7,ANNASALAI,CHENNAI-600002., Tamil Nadu, India - 600002 |
| U74999TN2012PTC085696 | SENIOR CARE INDIA PRIVATE LIMITED | SAKTHI TOWERS, OLD NO:766, NEW NO:178, NO:41, 4TH FLOOR, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U40102TN2010PTC076380 | SAI SHRADDHA URJA PRIVATE LIMITED | No. 4A, 4th Floor, Mount Chambers, New No.190 (Old No.758) Anna Salai, , Chennai, Tamil Nadu, India - 600002 |
| U51909TN2012PTC085868 | RAM CHARAN COMPANY PRIVATE LIMITED | No 505, Fifth Floor, Delta Wing, Raheja Towers Old No 113-134, New No 177, Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| U63030TN2016PTC110136 | TT TOURS AND MILES PRIVATE LIMITED | UNIT NO.S.001,OMEGA WING, RAHEJA TOWERS NEW NO.177, OLD NO.(113-134) ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U74110TN2016PTC110651 | TRIPNOTIZE PRIVATE LIMITED | UNIT NO S001, OMEGA WING, RAHEJA TOWERS NEW NO.177 (OLD NO.113-134) ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
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- Email ID
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- 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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| 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.