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HI-TECH TRADERS PRIVATE LIMITED

CIN: U67190TN1996PTC034151 As on: 2026-07-13

HI-TECH TRADERS PRIVATE LIMITED (CIN: U67190TN1996PTC034151) is a Private company incorporated on 11 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3600200.00.

HI-TECH TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HI-TECH TRADERS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of HI-TECH TRADERS PRIVATE LIMITED are NATARAJAN SIVAKUMAR, . MANIAN, THUNDAREGAMPET KANNAN SELVAKUMAR ., and SHANMUGASUNDARAM MAALATHY.

HI-TECH TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190TN1996PTC034151 and its registration number is 34151. Users may contact HI-TECH TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HI-TECH TRADERS PRIVATE LIMITED 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 HI-TECH TRADERS 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 HI-TECH TRADERS 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 HI-TECH TRADERS 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 HI-TECH TRADERS
DIN Director Name Designation Appointment Date
06958140 NATARAJAN SIVAKUMAR Director 2015-09-22
09165509 . MANIAN Director 2021-05-10
08516059 THUNDAREGAMPET KANNAN SELVAKUMAR . Director 2020-11-02
08536269 SHANMUGASUNDARAM MAALATHY Director 2020-09-15
Past Directors & Key Managerial Personnel of HI-TECH TRADERS
DIN Director Name Designation Appointment Date Cessation
00103354 SETHURAMAN KALYANASUNDARAM Additional Director - 2009-09-23
00103354 SETHURAMAN KALYANASUNDARAM Director - 2014-12-10
01853919 PAWAN KUMAR MEHTA Additional Director - 2012-09-28
01853919 PAWAN KUMAR MEHTA Director - 2014-11-14
06958140 NATARAJAN SIVAKUMAR Additional Director - 2015-09-22
06972889 CHITTIBABU RAMADOSS Additional Director - 2015-09-22
06972889 CHITTIBABU RAMADOSS Director - 2020-09-21
09165509 . MANIAN Additional Director - 2021-11-29
00460102 SELVARENGAN SANTHA KUMAR Additional Director - 2009-09-23
00460102 SELVARENGAN SANTHA KUMAR Director - 2012-04-25
00751286 VALLAL RCK Director - 2013-12-12
00751337 CHINNAKANNAN CHANDRAMMAL Director - 2013-12-12
08516059 THUNDAREGAMPET KANNAN SELVAKUMAR . Additional Director - 2021-11-29
Other Directorships of SETHURAMAN KALYANASUNDARAM
Company Name CIN Designation Appointment Date Cessation
RSJ MANAGEMENT CONSULTANTS LLP AAD-9929 Partner 2015-05-21 Ongoing
STERLING AGRO PRODUCT PROCESSING PRIVATE LIMITED U05001KA1998PTC052086 Additional Director - 2009-09-30
STERLING AGRO PRODUCT PROCESSING PRIVATE LIMITED U05001KA1998PTC052086 Director - 2014-12-10
SASHIKAR ENTERPRISES PRIVATE LIMITED U07010KA2004PTC033321 Director - 2008-02-05
JAYAM BREWERIES LIMITED U15530MH1994PLC079203 Director - 2013-02-11
STIRLING RETAIL SERVICES INDIA PRIVATE L IMITED U17111KA2006PTC039504 Director 2006-05-12 Ongoing
SVL TECHNOLOGIES AND NETWORK LIMITED U32201TN1996PLC034183 Director 2011-09-29 Ongoing
SVL TECHNOLOGIES AND NETWORK LIMITED U32201TN1996PLC034183 Director appointed in casual vacancy - 2011-09-29
SIVA GREEN POWER PROJECTS INDIA PRIVATE LIMITED U40108TN2009PTC073105 Additional Director - 2010-08-20
SIVA GREEN POWER PROJECTS INDIA PRIVATE LIMITED U40108TN2009PTC073105 Director - 2011-03-15
ABHI AMBI FINANCIAL SERVICES LIMITED U45100TN1996PLC035451 Director - 2014-12-05
ABHI AMBI FINANCIAL SERVICES LIMITED U45100TN1996PLC035451 Director appointed in casual vacancy - 2011-08-16
SIVA PROJECTS ENGINEERING AND ENTERPRISE S LIMITED U45201TN1997PLC038612 Director 2008-05-19 Ongoing
RATHA INFRASTRUCTURE PRIVATE LIMITED U45400TN2008PTC069667 Director 2009-03-12 Ongoing
RUDHRA BUSINESS TRADERS PRIVATE LIMITED U51100MH1989PTC052631 Additional Director - 2009-08-12
RUDHRA BUSINESS TRADERS PRIVATE LIMITED U51100MH1989PTC052631 Director - 2014-12-05
MRINALINI MERCANTILE TRADERS PRIVATE LIMITED U51100MH1989PTC052632 Additional Director - 2009-08-12
MRINALINI MERCANTILE TRADERS PRIVATE LIMITED U51100MH1989PTC052632 Director - 2014-12-05
RUDHRA TRADE SOLUTIONS PRIVATE LIMITED U51100MH1989PTC052735 Additional Director - 2009-09-23
RUDHRA TRADE SOLUTIONS PRIVATE LIMITED U51100MH1989PTC052735 Director - 2014-12-05
RUDHRA COMMERCIAL TRADERS PRIVATE LIMITED U51101MH1989PTC052630 Additional Director - 2009-08-12
RUDHRA COMMERCIAL TRADERS PRIVATE LIMITED U51101MH1989PTC052630 Director - 2014-12-05
KINGFISHER FINVEST INDIA LIMITED U51900KA1999PLC048529 Director - 2007-05-29
GOLD REEF INVESTMENTS PRIVATE LIMITED U67120KA1998PTC024377 Director - 2008-03-26
SENTHIL BUSINESS ASSOCIATES PRIVATE LIMITED U67190TN1996PTC034814 Additional Director - 2009-08-12
SENTHIL BUSINESS ASSOCIATES PRIVATE LIMITED U67190TN1996PTC034814 Director - 2014-12-10
SIVA HOUSING PROJECTS INDIA PRIVATE LIMITED U70100KA2012PTC064247 Director - 2014-11-14
SIVA SHELTERS AND CONSTRUCTIONS PRIVATE LIMITED U70100TN2010PTC075173 Additional Director - 2011-09-19
SIVA SHELTERS AND CONSTRUCTIONS PRIVATE LIMITED U70100TN2010PTC075173 Director - 2014-12-05
SHANMUGA REAL ESTATE AND PROMOTERS PRIVATE LIMITED U70101TN2006PTC060205 Director appointed in casual vacancy - 2014-12-05
SIVA COMPULINK LIMITED U72300TN1995PLC030384 Additional Director - 2009-09-30
SIVA COMPULINK LIMITED U72300TN1995PLC030384 Director - 2014-03-25
SIVA TRADE CONSULTANCY PRIVATE LIMITED U74140TN2009PTC073248 Additional Director - 2010-08-09
SIVA TRADE CONSULTANCY PRIVATE LIMITED U74140TN2009PTC073248 Director 2010-08-09 Ongoing
AIWO LIMITED U74140TN2010PLC074929 Additional Director - 2011-09-12
AIWO LIMITED U74140TN2010PLC074929 Director - 2014-12-05
Other Directorships of PAWAN KUMAR MEHTA
Company Name CIN Designation Appointment Date Cessation
STERLING AGRO PRODUCT PROCESSING PRIVATE LIMITED U05001KA1998PTC052086 Additional Director - 2012-09-29
STERLING AGRO PRODUCT PROCESSING PRIVATE LIMITED U05001KA1998PTC052086 Director - 2014-11-14
PLANET PICKLES PRIVATE LIMITED U15131KA2004PTC033393 Additional Director - 2012-09-29
PLANET PICKLES PRIVATE LIMITED U15131KA2004PTC033393 Director - 2014-11-17
NOOIL LIMITED U15400KA2011PLC068927 Additional Director - 2012-08-14
NOOIL LIMITED U15400KA2011PLC068927 Director - 2014-11-06
ACCORBEV (TELANGANA) PRIVATE LIMITED U15500DL2008PTC183357 Director - 2009-06-02
ACCORBEV (PUNJAB) PRIVATE LIMITED U15549DL2009PTC187422 Director - 2009-06-02
X.AIWO LIMITED U17291TN2002PLC050103 Additional Director 2013-03-01 Ongoing
SIVA RENEWABLE POWER AND ENERGY LIMITED U40105TN2006PLC059134 Whole-time director - 2014-10-16
ABHI AMBI FINANCIAL SERVICES LIMITED U45100TN1996PLC035451 Additional Director - 2012-09-11
ABHI AMBI FINANCIAL SERVICES LIMITED U45100TN1996PLC035451 Director - 2014-11-14
SIVA PROJECTS ENGINEERING AND ENTERPRISE S LIMITED U45201TN1997PLC038612 Additional Director - 2011-09-29
SIVA PROJECTS ENGINEERING AND ENTERPRISE S LIMITED U45201TN1997PLC038612 Director 2011-09-29 Ongoing
RATHA INFRASTRUCTURE PRIVATE LIMITED U45400TN2008PTC069667 Additional Director - 2011-09-28
RATHA INFRASTRUCTURE PRIVATE LIMITED U45400TN2008PTC069667 Director 2011-09-28 Ongoing
SHANMUGA MERCANTILE SOLUTIONS LIMITED U51100TN1993PLC024702 Additional Director - 2012-09-24
SHANMUGA MERCANTILE SOLUTIONS LIMITED U51100TN1993PLC024702 Director - 2014-11-14
FARM2PLATE DAIRY PRODUCE PRIVATE LIMITED U51909DL2006PTC146757 Additional Director - 2009-05-20
CHENNAI PROPERTIES & INVESTMENTS LTD U65993TN1974PLC006630 Additional Director - 2012-09-29
CHENNAI PROPERTIES & INVESTMENTS LTD U65993TN1974PLC006630 Director - 2014-07-10
SENTHIL BUSINESS ASSOCIATES PRIVATE LIMITED U67190TN1996PTC034814 Additional Director - 2012-09-25
SENTHIL BUSINESS ASSOCIATES PRIVATE LIMITED U67190TN1996PTC034814 Director - 2014-11-14
SIVA HOUSING PROJECTS INDIA PRIVATE LIMITED U70100KA2012PTC064247 Director - 2014-11-14
SIVA TRADE CONSULTANCY PRIVATE LIMITED U74140TN2009PTC073248 Additional Director - 2011-09-19
SIVA TRADE CONSULTANCY PRIVATE LIMITED U74140TN2009PTC073248 Director - 2012-05-09
AIWO LIMITED U74140TN2010PLC074929 Additional Director - 2013-09-30
AIWO LIMITED U74140TN2010PLC074929 Director - 2014-11-24
Other Directorships of NATARAJAN SIVAKUMAR
Company Name CIN Designation Appointment Date Cessation
SHANMUGA MERCHANDISE LLP AAK-7238 Partner 2017-09-28 Ongoing
SIVA HORTICULTURE AND RESEARCH LIMITED U01122TN2001PLC048001 Additional Director - 2014-09-15
SIVA HORTICULTURE AND RESEARCH LIMITED U01122TN2001PLC048001 Director - 2014-11-06
VITA DEVELOPERS & BUILDERS PRIVATE LIMITED U45400TN2007PTC064333 Additional Director - 2015-09-07
VITA DEVELOPERS & BUILDERS PRIVATE LIMITED U45400TN2007PTC064333 Director 2015-09-07 Ongoing
SIVA ALTERNATIVE POWER AND ENERGY PROJECTS LIMITED U46101TN1994PLC029268 Director 2019-06-07 Ongoing
SHANMUGA MERCANTILE SOLUTIONS LIMITED U51100TN1993PLC024702 Additional Director - 2015-09-09
SHANMUGA MERCANTILE SOLUTIONS LIMITED U51100TN1993PLC024702 Director 2015-09-09 Ongoing
CHENNAI PROPERTIES & INVESTMENTS LTD U65993TN1974PLC006630 Additional Director - 2022-11-09
SENTHIL PRODUCT AGENCIES LIMITED U67120TN1995PLC030700 Director 2020-09-18 Ongoing
SENTHIL BUSINESS ASSOCIATES PRIVATE LIMITED U67190TN1996PTC034814 Additional Director - 2015-09-07
SENTHIL BUSINESS ASSOCIATES PRIVATE LIMITED U67190TN1996PTC034814 Director - 2019-03-30
HI-TECH HOUSING PROJECTS PRIVATE LIMITED U70101TN1997PTC038564 Director - 2023-06-26
P & R DEVELOPERS & BUILDERS PRIVATE LIMITED U70101TN2008PTC065944 Additional Director 2014-10-06 Ongoing
SKYCITY FOUNDATIONS PRIVATE LIMITED U70103TN2007PTC062375 Additional Director - 2015-09-07
SKYCITY FOUNDATIONS PRIVATE LIMITED U70103TN2007PTC062375 Director 2015-09-07 Ongoing
FITME.COM INDIA LIMITED U72200TN2000PLC045828 Additional Director - 2014-09-29
FITME.COM INDIA LIMITED U72200TN2000PLC045828 Director - 2014-11-06
SIVA COMPULINK LIMITED U72300TN1995PLC030384 Director 2019-06-07 Ongoing
KMR MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140TN2009PTC070888 Additional Director - 2014-09-30
KMR MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140TN2009PTC070888 Director 2014-09-30 Ongoing
SIVA TELESAT VISION LIMITED U74300TN1996PLC035136 Director 2020-09-18 Ongoing
STERLING FUTURES AND HOLIDAYS LIMITED U74999TN1993PLC024859 Director 2019-06-07 Ongoing
HI-TECH PROPERTY DEVELOPMENT AND ENTERPRISES PRIVATE LTD. U74999TN1997PTC038579 Additional Director - 2015-09-07
HI-TECH PROPERTY DEVELOPMENT AND ENTERPRISES PRIVATE LTD. U74999TN1997PTC038579 Director - 2019-08-21
DIGITAL STUDIOS LIMITED U92490TN1997PLC039705 Additional Director - 2015-09-07
DIGITAL STUDIOS LIMITED U92490TN1997PLC039705 Director 2015-09-07 Ongoing
Other Directorships of CHITTIBABU RAMADOSS
Company Name CIN Designation Appointment Date Cessation
SHANMUGA MERCHANDISE LLP AAK-7238 Partner 2017-09-28 Ongoing
STERLING AGRO PRODUCT PROCESSING PRIVATE LIMITED U05001KA1998PTC052086 Additional Director - 2016-09-12
STERLING AGRO PRODUCT PROCESSING PRIVATE LIMITED U05001KA1998PTC052086 Director - 2020-09-21
PLANET PICKLES PRIVATE LIMITED U15131KA2004PTC033393 Additional Director - 2016-09-12
PLANET PICKLES PRIVATE LIMITED U15131KA2004PTC033393 Director - 2020-09-21
SIVA TELENET SYSTEMS LIMITED U29309TN1996PLC035820 Additional Director - 2014-11-06
ABHI AMBI FINANCIAL SERVICES LIMITED U45100TN1996PLC035451 Additional Director - 2016-09-27
ABHI AMBI FINANCIAL SERVICES LIMITED U45100TN1996PLC035451 Director - 2019-08-21
JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Additional Director - 2017-09-25
JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Director - 2019-08-21
VITA DEVELOPERS & BUILDERS PRIVATE LIMITED U45400TN2007PTC064333 Additional Director - 2015-09-07
VITA DEVELOPERS & BUILDERS PRIVATE LIMITED U45400TN2007PTC064333 Director - 2020-09-21
UTOO CABS LIMITED U60200TN2015PLC102589 Director 2015-10-16 Ongoing
UTOO CABS LIMITED U60200TN2015PLC102589 Director - 2019-12-10
ETH AIRTV PRIVATE LIMITED U64200TN2007PTC064561 Additional Director 2014-10-06 Ongoing
SENTHIL PRODUCT AGENCIES LIMITED U67120TN1995PLC030700 Additional Director - 2015-09-07
SENTHIL PRODUCT AGENCIES LIMITED U67120TN1995PLC030700 Director - 2020-09-21
SENTHIL BUSINESS ASSOCIATES PRIVATE LIMITED U67190TN1996PTC034814 Additional Director - 2015-09-07
SENTHIL BUSINESS ASSOCIATES PRIVATE LIMITED U67190TN1996PTC034814 Director - 2019-03-30
SIVA HOUSING PROJECTS INDIA PRIVATE LIMITED U70100KA2012PTC064247 Additional Director - 2015-09-07
SIVA HOUSING PROJECTS INDIA PRIVATE LIMITED U70100KA2012PTC064247 Director - 2016-03-11
SKYCITY FOUNDATIONS PRIVATE LIMITED U70103TN2007PTC062375 Additional Director - 2015-09-07
SKYCITY FOUNDATIONS PRIVATE LIMITED U70103TN2007PTC062375 Director 2015-09-07 Ongoing
SKYCITY FOUNDATIONS PRIVATE LIMITED U70103TN2007PTC062375 Director - 2020-09-21
SIVA COMPULINK LIMITED U72300TN1995PLC030384 Additional Director - 2015-09-22
SIVA COMPULINK LIMITED U72300TN1995PLC030384 Director 2015-09-22 Ongoing
SIVA COMPULINK LIMITED U72300TN1995PLC030384 Director - 2020-09-16
STERLING COMPUTERS LIMITED U72300TN1999PLC042194 Additional Director - 2015-09-07
STERLING COMPUTERS LIMITED U72300TN1999PLC042194 Director 2015-09-07 Ongoing
STERLING COMPUTERS LIMITED U72300TN1999PLC042194 Director - 2020-09-21
AIWO LIMITED U74140TN2010PLC074929 Additional Director - 2016-09-29
AIWO LIMITED U74140TN2010PLC074929 Director - 2019-03-01
SIVA TELESAT VISION LIMITED U74300TN1996PLC035136 Additional Director - 2015-09-07
SIVA TELESAT VISION LIMITED U74300TN1996PLC035136 Director - 2020-09-21
SIVA BUSINESS MANAGEMENT SERVICES PRIVATE LIMITED U74900TN2009PTC072299 Additional Director - 2016-09-30
SIVA BUSINESS MANAGEMENT SERVICES PRIVATE LIMITED U74900TN2009PTC072299 Director - 2019-08-21
STERLING FUTURES AND HOLIDAYS LIMITED U74999TN1993PLC024859 Additional Director - 2016-09-12
STERLING FUTURES AND HOLIDAYS LIMITED U74999TN1993PLC024859 Director - 2020-09-16
SIVA TELESERVICES INDIA LIMITED U74999TN1996PLC035577 Additional Director - 2014-11-18
HI-TECH PROPERTY DEVELOPMENT AND ENTERPRISES PRIVATE LTD. U74999TN1997PTC038579 Additional Director - 2015-09-07
HI-TECH PROPERTY DEVELOPMENT AND ENTERPRISES PRIVATE LTD. U74999TN1997PTC038579 Director - 2019-08-21
Other Directorships of . MANIAN
Company Name CIN Designation Appointment Date Cessation
VRCK PROPERTIES LLP AAX-3944 Designated Partner 2021-06-14 Ongoing
SIVA INDUSTRIES AND HOLDINGS LIMITED U01134TN1994PLC026861 Additional Director 2022-06-09 Ongoing
PLANET PICKLES PRIVATE LIMITED U15131KA2004PTC033393 Additional Director 2021-05-10 Ongoing
VITA DEVELOPERS & BUILDERS PRIVATE LIMITED U45400TN2007PTC064333 Additional Director - 2021-11-29
VITA DEVELOPERS & BUILDERS PRIVATE LIMITED U45400TN2007PTC064333 Director 2021-05-10 Ongoing
GOLDMAN DEALER PVT LTD U51909MH1996PTC217119 Additional Director 2024-01-30 Ongoing
UTOO CABS LIMITED U60200TN2015PLC102589 Additional Director 2024-02-05 Ongoing
CHENNAI PROPERTIES & INVESTMENTS LTD U65993TN1974PLC006630 Additional Director 2024-01-30 Ongoing
SENTHIL PRODUCT AGENCIES LIMITED U67120TN1995PLC030700 Additional Director - 2021-11-29
SENTHIL PRODUCT AGENCIES LIMITED U67120TN1995PLC030700 Director 2021-05-10 Ongoing
SIVA HOUSING PROJECTS INDIA PRIVATE LIMITED U70100KA2012PTC064247 Additional Director 2024-02-03 Ongoing
HI-TECH HOUSING PROJECTS PRIVATE LIMITED U70101TN1997PTC038564 Additional Director - 2021-11-30
HI-TECH HOUSING PROJECTS PRIVATE LIMITED U70101TN1997PTC038564 Director 2021-05-10 Ongoing
SIVA TELESAT VISION LIMITED U74300TN1996PLC035136 Additional Director - 2021-11-29
SIVA TELESAT VISION LIMITED U74300TN1996PLC035136 Director 2021-05-10 Ongoing
STERLING FUTURES AND HOLIDAYS LIMITED U74999TN1993PLC024859 Director 2022-09-30 Ongoing
Other Directorships of SELVARENGAN SANTHA KUMAR
Company Name CIN Designation Appointment Date Cessation
BRIDGE INSOLVENCY PROFESSIONALS LLP AAU-0596 Designated Partner 2020-10-05 Ongoing
STERLING AGRO PRODUCT PROCESSING PRIVATE LIMITED U05001KA1998PTC052086 Additional Director - 2009-09-30
STERLING AGRO PRODUCT PROCESSING PRIVATE LIMITED U05001KA1998PTC052086 Director - 2012-04-24
PLANET PICKLES PRIVATE LIMITED U15131KA2004PTC033393 Director - 2012-04-30
X.AIWO LIMITED U17291TN2002PLC050103 Additional Director - 2010-09-30
X.AIWO LIMITED U17291TN2002PLC050103 Director - 2012-04-18
SIVA TELENET SYSTEMS LIMITED U29309TN1996PLC035820 Additional Director - 2009-09-29
SIVA TELENET SYSTEMS LIMITED U29309TN1996PLC035820 Director - 2012-04-11
SIVA GREEN POWER PROJECTS INDIA PRIVATE LIMITED U40108TN2009PTC073105 Additional Director - 2010-08-20
SIVA GREEN POWER PROJECTS INDIA PRIVATE LIMITED U40108TN2009PTC073105 Director - 2011-03-15
ABHI AMBI FINANCIAL SERVICES LIMITED U45100TN1996PLC035451 Director - 2012-05-21
ABHI AMBI FINANCIAL SERVICES LIMITED U45100TN1996PLC035451 Director appointed in casual vacancy - 2010-09-30
RUDHRA BUSINESS TRADERS PRIVATE LIMITED U51100MH1989PTC052631 Additional Director - 2009-08-12
RUDHRA BUSINESS TRADERS PRIVATE LIMITED U51100MH1989PTC052631 Director - 2012-03-22
MRINALINI MERCANTILE TRADERS PRIVATE LIMITED U51100MH1989PTC052632 Additional Director - 2009-08-12
MRINALINI MERCANTILE TRADERS PRIVATE LIMITED U51100MH1989PTC052632 Director - 2012-03-22
RUDHRA TRADE SOLUTIONS PRIVATE LIMITED U51100MH1989PTC052735 Additional Director - 2009-09-23
RUDHRA TRADE SOLUTIONS PRIVATE LIMITED U51100MH1989PTC052735 Director - 2012-03-22
SHANMUGA MERCANTILE SOLUTIONS LIMITED U51100TN1993PLC024702 Director - 2012-04-24
SHANMUGA MERCANTILE SOLUTIONS LIMITED U51100TN1993PLC024702 Director appointed in casual vacancy - 2011-08-22
RUDHRA COMMERCIAL TRADERS PRIVATE LIMITED U51101MH1989PTC052630 Additional Director - 2009-08-12
RUDHRA COMMERCIAL TRADERS PRIVATE LIMITED U51101MH1989PTC052630 Director - 2012-03-22
SENTHIL BUSINESS ASSOCIATES PRIVATE LIMITED U67190TN1996PTC034814 Additional Director - 2009-08-12
SENTHIL BUSINESS ASSOCIATES PRIVATE LIMITED U67190TN1996PTC034814 Director - 2012-04-24
SIVA COMPULINK LIMITED U72300TN1995PLC030384 Director - 2012-04-18
SIVA COMPULINK LIMITED U72300TN1995PLC030384 Director appointed in casual vacancy - 2011-09-30
NIRJI TECHNOLOGIES PRIVATE LIMITED U72900TN2022PTC152747 Director 2022-05-31 Ongoing
SHUDH ATMOS TECHNOLOGIES PRIVATE LIMITED U74120TN2013PTC091242 Director - 2014-09-30
KARTHIKEYAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140TN2006PTC059956 Director - 2014-03-18
SIVA TRADE CONSULTANCY PRIVATE LIMITED U74140TN2009PTC073248 Additional Director - 2010-08-09
SIVA TRADE CONSULTANCY PRIVATE LIMITED U74140TN2009PTC073248 Director - 2012-05-08
AIWO LIMITED U74140TN2010PLC074929 Additional Director - 2011-09-12
AIWO LIMITED U74140TN2010PLC074929 Director - 2012-05-09
PRODEVANS TECHNOLOGIES PRIVATE LIMITED U74999KA2020PTC139286 Additional Director - 2022-09-30
PRODEVANS TECHNOLOGIES PRIVATE LIMITED U74999KA2020PTC139286 Director 2022-01-18 Ongoing
SIVA TELESERVICES INDIA LIMITED U74999TN1996PLC035577 Additional Director - 2009-09-24
SIVA TELESERVICES INDIA LIMITED U74999TN1996PLC035577 Director - 2012-04-18
SIVA TECHINFO SERVICES PRIVATE LIMITED U74999TN1998PTC039767 Director - 2012-04-25
RSJ MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999TN2012PTC085522 Director - 2014-12-05
Other Directorships of VALLAL RCK
Company Name CIN Designation Appointment Date Cessation
SIVA HORTICULTURE AND RESEARCH LLP AAC-9357 Partner 2014-11-18 Ongoing
FITME.COM INDIA LLP AAC-9358 Partner 2014-11-18 Ongoing
SIVA TELENET SYSTEMS LLP AAC-9521 Partner 2014-11-20 Ongoing
SIVA TELESERVICES INDIA LLP AAD-0390 Partner 2014-12-10 Ongoing
SHANMUGA HOUSING AND PROPERTIES LLP AAD-0724 Partner 2014-12-17 Ongoing
RUDHRA TRADE SOLUTIONS LLP AAM-1186 Partner 2018-02-27 Ongoing
RUDHRA BUSINESS TRADERS LLP AAM-4569 Partner 2018-04-19 Ongoing
STERLING AGRO PRODUCT PROCESSING PRIVATE LIMITED U05001KA1998PTC052086 Director - 2013-12-12
SIVA TELENET SYSTEMS LIMITED U29309TN1996PLC035820 Director - 2013-12-12
SVL TECHNOLOGIES AND NETWORK LIMITED U32201TN1996PLC034183 Director 1996-01-12 Ongoing
SIVA VENTURES LIMITED U33111TN1986PLC013119 Director 1998-11-16 Ongoing
SIVA RENEWABLE POWER AND ENERGY LIMITED U40105TN2006PLC059134 Director - 2012-10-01
SIVA ALTERNATIVE POWER AND ENERGY PROJECTS LIMITED U46101TN1994PLC029268 Director - 2013-12-12
RUDHRA BUSINESS TRADERS PRIVATE LIMITED U51100MH1989PTC052631 Director - 2013-12-12
MRINALINI MERCANTILE TRADERS PRIVATE LIMITED U51100MH1989PTC052632 Director - 2013-12-12
RUDHRA TRADE SOLUTIONS PRIVATE LIMITED U51100MH1989PTC052735 Director - 2013-12-12
SHANMUGA MERCANTILE SOLUTIONS LIMITED U51100TN1993PLC024702 Director - 2007-07-18
RUDHRA COMMERCIAL TRADERS PRIVATE LIMITED U51101MH1989PTC052630 Director - 2013-12-12
SIVA INDIA COMMERCIAL TRADERS PRIVATE LIMITED U51109TN2007PTC064294 Director - 2007-12-13
SENTHIL PRODUCT AGENCIES LIMITED U67120TN1995PLC030700 Director - 2013-12-12
SENTHIL BUSINESS ASSOCIATES PRIVATE LIMITED U67190TN1996PTC034814 Director - 2013-12-12
SIVA COMPULINK LIMITED U72300TN1995PLC030384 Director - 2013-12-12
STERLING COMPUTERS LIMITED U72300TN1999PLC042194 Director - 2013-12-12
STERLING FUTURES AND HOLIDAYS LIMITED U74999TN1993PLC024859 Director - 2013-12-12
SIVA TELESERVICES INDIA LIMITED U74999TN1996PLC035577 Director - 2013-12-12
Other Directorships of CHINNAKANNAN CHANDRAMMAL
Other Directorships of THUNDAREGAMPET KANNAN SELVAKUMAR .
Company Name CIN Designation Appointment Date Cessation
FAST BAR LLP ACE-2510 Designated Partner 2023-12-04 Ongoing
SENTHIL TRADE AND BUSINESS LINKS PRIVATE LIMITED U15499TN1997PTC038622 Additional Director - 2019-09-11
SENTHIL TRADE AND BUSINESS LINKS PRIVATE LIMITED U15499TN1997PTC038622 Director 2019-09-11 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
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 SHANMUGASUNDARAM MAALATHY
Company Name CIN Designation Appointment Date Cessation
SENTHIL TRADE AND BUSINESS LINKS PRIVATE LIMITED U15499TN1997PTC038622 Additional Director - 2019-09-11
SENTHIL TRADE AND BUSINESS LINKS PRIVATE LIMITED U15499TN1997PTC038622 Director 2019-09-11 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
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
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

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10168280 2009-07-09 2009-08-14 2011-04-12 11,320,000,000.00 IL & FS TRUST COMPANY LIMITED
10229755 2010-07-27 - 2023-07-31 3,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10363849 2012-06-29 - 2023-02-07 1,750,000,000.00 CENTRAL BANK OF INDIA LIMITED
10447135 2013-07-16 2021-07-15 2023-07-31 10,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10475003 2013-12-05 - - 11,140,000,000.00 CENTRAL BANK OF INDIA

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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

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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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
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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

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

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

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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