• Company Information
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  • Complaints
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SIVA COMPULINK LIMITED

CIN: U72300TN1995PLC030384

SIVA COMPULINK LIMITED (CIN: U72300TN1995PLC030384) is a Public company incorporated on 06 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 61000000.00 and its paid up capital is Rs. 59860000.00.

SIVA COMPULINK LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SIVA COMPULINK LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..

Directors of SIVA COMPULINK LIMITED are CHITTIBABU RAMADOSS, CATHARYIN SOFFEAH . JASMYKCEYRA SYINTEYA, ANNAMALAI GOVINDARAJ, NATARAJAN SIVAKUMAR, and THUNDAREGAMPET KANNAN SELVAKUMAR ..

SIVA COMPULINK LIMITED's Corporate Identification Number (CIN) is U72300TN1995PLC030384 and its registration number is 30384. Users may contact SIVA COMPULINK LIMITED on its Email address - [email protected]. Registered address of SIVA COMPULINK 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 SIVA COMPULINK 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 SIVA COMPULINK 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

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Purchase full report of SIVA COMPULINK

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 COMPULINK 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 SIVA COMPULINK
DIN Director Name Designation Appointment Date
06972889 CHITTIBABU RAMADOSS Director 2015-09-22
08295424 CATHARYIN SOFFEAH . JASMYKCEYRA SYINTEYA Additional Director 2018-12-05
03496870 ANNAMALAI GOVINDARAJ Director 2020-09-01
06958140 NATARAJAN SIVAKUMAR Director 2019-06-07
08516059 THUNDAREGAMPET KANNAN SELVAKUMAR . Director 2020-09-01
Past Directors & Key Managerial Personnel of SIVA COMPULINK
DIN Director Name Designation Appointment Date Cessation
00262762 SANJEEV KULBIR BUCKSHEE Additional Director - 2014-09-29
00262762 SANJEEV KULBIR BUCKSHEE Director - 2017-05-15
06972889 CHITTIBABU RAMADOSS Additional Director - 2015-09-22
06972889 CHITTIBABU RAMADOSS Director - 2020-09-16
08295424 CATHARYIN SOFFEAH . JASMYKCEYRA SYINTEYA Additional Director - 2019-06-14
00460102 SELVARENGAN SANTHA KUMAR Director - 2012-04-18
00460102 SELVARENGAN SANTHA KUMAR Director appointed in casual vacancy - 2011-09-30
01380188 DEVALLA RAMPRASAD Director - 2009-06-10
03496870 ANNAMALAI GOVINDARAJ Additional Director - 2021-11-30
05259780 SHIVAKUMAR VISWANATHAN Additional Director - 2012-09-29
05259780 SHIVAKUMAR VISWANATHAN Director - 2015-06-11
07006132 PONNURANGAM KARUNAKARAN Additional Director - 2017-09-28
07006132 PONNURANGAM KARUNAKARAN Director - 2023-01-31
00017815 SANJEEV BAFNA Additional Director - 2014-09-29
00017815 SANJEEV BAFNA Director - 2016-04-22
00218147 ARUNAJATIA SUBRAMANIAN Director - 2007-06-14
00751286 VALLAL RCK Director - 2013-12-12
06803086 RAMAKRISHNAN SATHEESH KUMAR Company Secretary - 2014-04-30
08516059 THUNDAREGAMPET KANNAN SELVAKUMAR . Additional Director - 2021-11-30
00751337 CHINNAKANNAN CHANDRAMMAL Director - 2013-12-12
02248670 SHANKAR VARADHARAJAN Additional Director - 2016-09-29
02248670 SHANKAR VARADHARAJAN Director - 2018-12-05
06758627 TIRUMALAI CUNNAPAKKAM ANANTHANPILLAI VARADHARAJAN Additional Director - 2014-03-25
00103354 SETHURAMAN KALYANASUNDARAM Additional Director - 2009-09-30
00103354 SETHURAMAN KALYANASUNDARAM Director - 2014-03-25
Other Directorships of SANJEEV KULBIR BUCKSHEE
Company Name CIN Designation Appointment Date Cessation
SBU SHIP MANAGEMENT SERVICES LLP AAS-5283 Designated Partner 2020-06-03 Ongoing
ALPHARD VENTURES PRIVATE LIMITED U30110MH2014PTC252583 Additional Director - 2017-09-29
ALPHARD VENTURES PRIVATE LIMITED U30110MH2014PTC252583 Director - 2018-04-30
AMU SHIPPING AND TRADING PRIVATE LIMITED U35110UP2007PTC068311 Director - 2009-01-16
GOLDMAN DEALER PVT LTD U51909MH1996PTC217119 Additional Director - 2011-09-28
GOLDMAN DEALER PVT LTD U51909MH1996PTC217119 Director - 2017-05-12
SHANMUGA BUSINESS AND TRADING PRIVATE LIMITED U51909TN1995PTC032402 Additional Director - 2014-09-29
SHANMUGA BUSINESS AND TRADING PRIVATE LIMITED U51909TN1995PTC032402 Director - 2017-02-13
ALPHARD MARITIME PRIVATE LIMITED U74990MH2009PTC193497 Additional Director - 2017-09-30
ALPHARD MARITIME PRIVATE LIMITED U74990MH2009PTC193497 Director - 2018-04-30
ALPHARD OFFSHORE PRIVATE LIMITED U74999MH2014PTC253539 Additional Director - 2017-09-29
ALPHARD OFFSHORE PRIVATE LIMITED U74999MH2014PTC253539 Director - 2018-04-30
ATHENA SHIPS MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308178 Director - 2018-11-15
ALLIANZ BULK CARRIERS MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2019PTC333009 Additional Director - 2020-09-28
ALLIANZ BULK CARRIERS MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2019PTC333009 Director 2020-09-28 Ongoing
MAVERICK BULK MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2020PTC347191 Director - 2021-12-01
POSEIDON MERCANTILE PRIVATE LIMITED U99999MH1997PTC110917 Director - 2009-08-08
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
HI-TECH TRADERS PRIVATE LIMITED U67190TN1996PTC034151 Additional Director - 2015-09-22
HI-TECH TRADERS PRIVATE LIMITED U67190TN1996PTC034151 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
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 CATHARYIN SOFFEAH . JASMYKCEYRA SYINTEYA
Company Name CIN Designation Appointment Date Cessation
ABHI AMBI FINANCIAL SERVICES LIMITED U45100TN1996PLC035451 Additional Director - 2019-09-09
ABHI AMBI FINANCIAL SERVICES LIMITED U45100TN1996PLC035451 Director - 2024-05-11
SIVA ALTERNATIVE POWER AND ENERGY PROJECTS LIMITED U46101TN1994PLC029268 Additional Director - 2019-09-05
GOLDMAN DEALER PVT LTD U51909MH1996PTC217119 Additional Director - 2019-09-09
GOLDMAN DEALER PVT LTD U51909MH1996PTC217119 Director - 2024-05-11
CHENNAI PROPERTIES & INVESTMENTS LTD U65993TN1974PLC006630 Additional Director 2019-05-13 Ongoing
CHENNAI PROPERTIES & INVESTMENTS LTD U65993TN1974PLC006630 Additional Director - 2019-06-14
HI-TECH HOUSING PROJECTS PRIVATE LIMITED U70101TN1997PTC038564 Additional Director 2018-12-05 Ongoing
HI-TECH HOUSING PROJECTS PRIVATE LIMITED U70101TN1997PTC038564 Additional Director - 2019-06-14
STERLING FUTURES AND HOLIDAYS LIMITED U74999TN1993PLC024859 Additional Director 2018-12-05 Ongoing
STERLING FUTURES AND HOLIDAYS LIMITED U74999TN1993PLC024859 Additional Director - 2019-09-05
AYNSOPHS OSS I PRIVATE LIMITED U74999TN2022PTC153919 Director 2022-07-15 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
HI-TECH TRADERS PRIVATE LIMITED U67190TN1996PTC034151 Additional Director - 2009-09-23
HI-TECH TRADERS PRIVATE LIMITED U67190TN1996PTC034151 Director - 2012-04-25
SENTHIL BUSINESS ASSOCIATES PRIVATE LIMITED U67190TN1996PTC034814 Additional Director - 2009-08-12
SENTHIL BUSINESS ASSOCIATES PRIVATE LIMITED U67190TN1996PTC034814 Director - 2012-04-24
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 DEVALLA RAMPRASAD
Company Name CIN Designation Appointment Date Cessation
S.R. BATLIBOI & ASSOCIATES LLP AAB-4295 Partner - 2017-10-11
S R B C & CO LLP AAB-4318 Partner - 2015-08-01
ASA & ASSOCIATES LLP AAB-7688 Designated Partner 2017-10-11 Ongoing
SIVA INDUSTRIES AND HOLDINGS LIMITED U01134TN1994PLC026861 Director - 2008-12-14
SIVA INDUSTRIES AND HOLDINGS LIMITED U01134TN1994PLC026861 Whole-time director - 2009-06-03
STERLING AGRO PRODUCT PROCESSING PRIVATE LIMITED U05001KA1998PTC052086 Director - 2009-06-10
PLANET PICKLES PRIVATE LIMITED U15131KA2004PTC033393 Director - 2009-01-30
ETH LIMITED U33209TN1996PLC035712 Director - 2009-05-18
ABHI AMBI FINANCIAL SERVICES LIMITED U45100TN1996PLC035451 Director - 2009-06-10
RUDHRA BUSINESS TRADERS PRIVATE LIMITED U51100MH1989PTC052631 Director - 2009-06-10
MRINALINI MERCANTILE TRADERS PRIVATE LIMITED U51100MH1989PTC052632 Director - 2009-06-10
RUDHRA TRADE SOLUTIONS PRIVATE LIMITED U51100MH1989PTC052735 Director - 2009-06-10
SHANMUGA MERCANTILE SOLUTIONS LIMITED U51100TN1993PLC024702 Director - 2009-06-10
RUDHRA COMMERCIAL TRADERS PRIVATE LIMITED U51101MH1989PTC052630 Director - 2009-06-10
ORIGIN MEDICAL RESEARCH LAB INDIA PRIVATE LIMITED U72100KA2010PTC145390 Director - 2010-05-31
ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Additional Director - 2018-09-28
ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Director 2018-09-28 Ongoing
BROADCAST WORLDWIDE LIMITED U74300MH1999PLC122620 Additional Director - 2008-09-15
BROADCAST WORLDWIDE LIMITED U74300MH1999PLC122620 Director - 2009-03-19
Other Directorships of ANNAMALAI GOVINDARAJ
Company Name CIN Designation Appointment Date Cessation
OMNI AXS SOFTWARE LIMITED L30006TN1992PLC022439 Director 2018-09-29 Ongoing
OMNI AXS SOFTWARE LIMITED L30006TN1992PLC022439 Director - 2018-09-28
STERLING AGRO PRODUCT PROCESSING PRIVATE LIMITED U05001KA1998PTC052086 Additional Director 2023-06-23 Ongoing
K.SCHUBERT FIBER WORLD PRIVATE LIMITED U17119TN1999PTC042482 Additional Director - 2011-09-30
K.SCHUBERT FIBER WORLD PRIVATE LIMITED U17119TN1999PTC042482 Director - 2018-03-19
ETH LIMITED U33209TN1996PLC035712 Additional Director 2023-06-28 Ongoing
STERLING AGRI PRODUCE PRIVATE LIMITED U65921TN1996PTC034927 Additional Director - 2022-09-27
STERLING AGRI PRODUCE PRIVATE LIMITED U65921TN1996PTC034927 Director 2020-07-07 Ongoing
CHENNAI PROPERTIES & INVESTMENTS LTD U65993TN1974PLC006630 Additional Director - 2021-11-11
CHENNAI PROPERTIES & INVESTMENTS LTD U65993TN1974PLC006630 Director 2021-11-11 Ongoing
HI-TECH HOUSING PROJECTS PRIVATE LIMITED U70101TN1997PTC038564 Additional Director - 2021-11-30
HI-TECH HOUSING PROJECTS PRIVATE LIMITED U70101TN1997PTC038564 Director 2020-11-02 Ongoing
SKYCITY FOUNDATIONS PRIVATE LIMITED U70103TN2007PTC062375 Additional Director - 2022-09-30
SKYCITY FOUNDATIONS PRIVATE LIMITED U70103TN2007PTC062375 Director 2020-09-01 Ongoing
STERLING COMPUTERS LIMITED U72300TN1999PLC042194 Additional Director - 2021-11-30
STERLING COMPUTERS LIMITED U72300TN1999PLC042194 Director 2020-07-07 Ongoing
SIVA OUTSOURCING SERVICES PRIVATE LIMITED U72400TN2005PTC055296 Additional Director - 2022-09-27
SIVA OUTSOURCING SERVICES PRIVATE LIMITED U72400TN2005PTC055296 Director 2020-07-07 Ongoing
KNK GLOBAL INFRA PRIVATE LIMITED U74110TN2006PTC059083 Director - 2013-10-04
TSM HOTELS PRIVATE LIMITED U74900TN2015PTC099182 Director - 2018-08-16
STERLING FUTURES AND HOLIDAYS LIMITED U74999TN1993PLC024859 Additional Director - 2022-09-30
STERLING FUTURES AND HOLIDAYS LIMITED U74999TN1993PLC024859 Director 2020-09-16 Ongoing
SIVA TECHINFO SERVICES PRIVATE LIMITED U74999TN1998PTC039767 Additional Director - 2022-09-27
SIVA TECHINFO SERVICES PRIVATE LIMITED U74999TN1998PTC039767 Director 2020-07-07 Ongoing
Other Directorships of SHIVAKUMAR VISWANATHAN
Company Name CIN Designation Appointment Date Cessation
SIVA HORTICULTURE AND RESEARCH LIMITED U01122TN2001PLC048001 Additional Director - 2012-09-25
SIVA HORTICULTURE AND RESEARCH LIMITED U01122TN2001PLC048001 Director - 2014-11-06
X.AIWO LIMITED U17291TN2002PLC050103 Additional Director - 2012-09-27
X.AIWO LIMITED U17291TN2002PLC050103 Director 2012-09-27 Ongoing
SIVA TELENET SYSTEMS LIMITED U29309TN1996PLC035820 Additional Director - 2012-09-24
SIVA TELENET SYSTEMS LIMITED U29309TN1996PLC035820 Director - 2014-11-06
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 - 2012-09-29
SIVA PROJECTS ENGINEERING AND ENTERPRISE S LIMITED U45201TN1997PLC038612 Director 2012-09-29 Ongoing
SHANMUGA MERCANTILE SOLUTIONS LIMITED U51100TN1993PLC024702 Additional Director - 2012-09-24
SHANMUGA MERCANTILE SOLUTIONS LIMITED U51100TN1993PLC024702 Director - 2014-12-23
STERLING COMPUTERS LIMITED U72300TN1999PLC042194 Additional Director - 2012-09-25
STERLING COMPUTERS LIMITED U72300TN1999PLC042194 Director - 2015-06-11
AIWO LIMITED U74140TN2010PLC074929 Additional Director - 2014-09-29
AIWO LIMITED U74140TN2010PLC074929 Director - 2014-12-30
SIG EVENT MANAGEMENT AND ENTERPRISES PRI VATE LIMITED U74900TN2008PTC069171 Additional Director - 2012-09-14
SIG EVENT MANAGEMENT AND ENTERPRISES PRI VATE LIMITED U74900TN2008PTC069171 Director 2012-09-14 Ongoing
STERLING FUTURES AND HOLIDAYS LIMITED U74999TN1993PLC024859 Additional Director - 2012-09-24
STERLING FUTURES AND HOLIDAYS LIMITED U74999TN1993PLC024859 Director - 2015-08-07
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
HI-TECH TRADERS PRIVATE LIMITED U67190TN1996PTC034151 Additional Director - 2015-09-22
HI-TECH TRADERS PRIVATE LIMITED U67190TN1996PTC034151 Director 2015-09-22 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
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 PONNURANGAM KARUNAKARAN
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
SIVA HORTICULTURE AND RESEARCH LIMITED U01122TN2001PLC048001 Additional Director 2014-11-03 Ongoing
SIVA INDUSTRIES AND HOLDINGS LIMITED U01134TN1994PLC026861 Additional Director - 2022-12-31
STERLING AGRO PRODUCT PROCESSING PRIVATE LIMITED U05001KA1998PTC052086 Additional Director - 2017-09-22
STERLING AGRO PRODUCT PROCESSING PRIVATE LIMITED U05001KA1998PTC052086 Director - 2023-06-19
PLANET PICKLES PRIVATE LIMITED U15131KA2004PTC033393 Additional Director - 2018-08-29
PLANET PICKLES PRIVATE LIMITED U15131KA2004PTC033393 Director - 2023-07-07
SIVA TELENET SYSTEMS LIMITED U29309TN1996PLC035820 Additional Director 2014-11-03 Ongoing
ETH LIMITED U33209TN1996PLC035712 Additional Director - 2018-09-26
ETH LIMITED U33209TN1996PLC035712 Director - 2023-07-03
SIVA GREEN POWER PROJECTS INDIA PRIVATE LIMITED U40108TN2009PTC073105 Additional Director - 2017-09-22
SIVA GREEN POWER PROJECTS INDIA PRIVATE LIMITED U40108TN2009PTC073105 Director - 2022-12-26
JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Additional Director - 2019-08-21
SIVA ALTERNATIVE POWER AND ENERGY PROJECTS LIMITED U46101TN1994PLC029268 Additional Director - 2018-08-29
SIVA ALTERNATIVE POWER AND ENERGY PROJECTS LIMITED U46101TN1994PLC029268 Director - 2023-01-16
GOLDMAN DEALER PVT LTD U51909MH1996PTC217119 Additional Director - 2017-08-29
GOLDMAN DEALER PVT LTD U51909MH1996PTC217119 Director - 2019-01-09
SIVA HOUSING PROJECTS INDIA PRIVATE LIMITED U70100KA2012PTC064247 Additional Director - 2017-09-25
SIVA HOUSING PROJECTS INDIA PRIVATE LIMITED U70100KA2012PTC064247 Director - 2023-05-04
SIVA SHELTERS AND CONSTRUCTIONS PRIVATE LIMITED U70100TN2010PTC075173 Additional Director - 2016-09-06
SIVA SHELTERS AND CONSTRUCTIONS PRIVATE LIMITED U70100TN2010PTC075173 Director - 2023-05-04
FITME.COM INDIA LIMITED U72200TN2000PLC045828 Additional Director 2014-11-03 Ongoing
STERLING COMPUTERS LIMITED U72300TN1999PLC042194 Additional Director - 2023-06-08
SIVA BUSINESS MANAGEMENT SERVICES PRIVATE LIMITED U74900TN2009PTC072299 Additional Director - 2017-09-28
SIVA BUSINESS MANAGEMENT SERVICES PRIVATE LIMITED U74900TN2009PTC072299 Director - 2019-08-21
STERLING FUTURES AND HOLIDAYS LIMITED U74999TN1993PLC024859 Additional Director - 2018-09-03
STERLING FUTURES AND HOLIDAYS LIMITED U74999TN1993PLC024859 Director - 2022-12-26
Other Directorships of SANJEEV BAFNA
Company Name CIN Designation Appointment Date Cessation
PROBIZADVISOR AND BUSINESS EXCELLENCE LL P AAE-8341 Designated Partner - 2019-04-01
DSAT TECNO ECONOMIC SOLUTIONS LLP AAJ-6495 Designated Partner - 2017-07-01
PROBIZADVISOR & INSOLVENCY PROFESSIONAL LLP AAK-3434 Designated Partner 2017-08-18 Ongoing
RNK FINVISORS LLP AAL-5622 Designated Partner 2021-11-22 Ongoing
PARAMONE BUSINESS ADVISORY LLP AAY-4654 Designated Partner 2022-07-18 Ongoing
SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Director - 2009-09-17
SIVA INDUSTRIES AND HOLDINGS LIMITED U01134TN1994PLC026861 Director - 2015-12-15
SIVA INDUSTRIES AND HOLDINGS LIMITED U01134TN1994PLC026861 Whole-time director - 2013-09-13
STERLING AGRO PRODUCT PROCESSING PRIVATE LIMITED U05001KA1998PTC052086 Additional Director - 2015-09-21
STERLING AGRO PRODUCT PROCESSING PRIVATE LIMITED U05001KA1998PTC052086 Director - 2017-08-29
NOOIL LIMITED U15400KA2011PLC068927 Director - 2014-11-06
JSW STEEL (SALAV) LIMITED U27100GJ2008PLC064145 Director - 2009-05-22
MEHTA TUBES LIMITED U27109GJ1988PLC010794 CFO - 2023-12-31
ETH LIMITED U33209TN1996PLC035712 Director - 2016-06-06
ETH LIMITED U33209TN1996PLC035712 Director appointed in casual vacancy - 2011-09-26
WINWIND POWER ENERGY PRIVATE LIMITED U40100TN2007PTC064332 Director - 2017-03-14
SIVA RENEWABLE POWER AND ENERGY LIMITED U40105TN2006PLC059134 Additional Director - 2011-09-26
SIVA RENEWABLE POWER AND ENERGY LIMITED U40105TN2006PLC059134 Director 2011-09-26 Ongoing
SIVA RENEWABLE POWER AND ENERGY LIMITED U40105TN2006PLC059134 Director - 2017-01-01
SIVA GREEN POWER PROJECTS INDIA PRIVATE LIMITED U40108TN2009PTC073105 Additional Director - 2011-09-26
SIVA GREEN POWER PROJECTS INDIA PRIVATE LIMITED U40108TN2009PTC073105 Director - 2017-08-29
SIVA PROJECTS ENGINEERING AND ENTERPRISE S LIMITED U45201TN1997PLC038612 Additional Director - 2010-09-30
SIVA PROJECTS ENGINEERING AND ENTERPRISE S LIMITED U45201TN1997PLC038612 Director - 2011-05-20
ARNAY BUILDCON PRIVATE LIMITED U45202MH2009PTC191759 Director - 2014-11-06
ARNAY BUILDCON PRIVATE LIMITED U45202MH2009PTC191759 Director appointed in casual vacancy - 2010-09-20
JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Director - 2016-03-23
JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Director appointed in casual vacancy - 2010-09-20
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director appointed in casual vacancy - 2012-07-24
SHANMUGA BUSINESS AND TRADING PRIVATE LIMITED U51909TN1995PTC032402 Additional Director - 2012-09-25
SHANMUGA BUSINESS AND TRADING PRIVATE LIMITED U51909TN1995PTC032402 Director - 2017-02-13
S TEL PRIVATE LIMITED U64203HR2007PTC039536 Alternate Director - 2012-01-24
S TEL PRIVATE LIMITED U64203HR2007PTC039536 Director - 2015-10-14
CKP INSURANCE BROKERS PRIVATE LIMITED U66000MH2016PTC281065 Additional Director - 2021-08-07
CKP INSURANCE BROKERS PRIVATE LIMITED U66000MH2016PTC281065 Director 2021-08-07 Ongoing
SAMRUDDHI SWASTIK TRADING AND INVESTMENTS LIMITED U67120MP1994PLC008447 Nominee Director - 2009-10-22
SIVA HOUSING PROJECTS INDIA PRIVATE LIMITED U70100KA2012PTC064247 Additional Director - 2015-09-07
SIVA HOUSING PROJECTS INDIA PRIVATE LIMITED U70100KA2012PTC064247 Director - 2017-08-29
BROADCAST WORLDWIDE LIMITED U74300MH1999PLC122620 Additional Director - 2010-09-30
BROADCAST WORLDWIDE LIMITED U74300MH1999PLC122620 Director - 2011-04-12
MUNDRA SOLAR PV LIMITED U74999GJ2015PLC083378 CFO(KMP) - 2021-03-24
ASSOCIATION OF FINANCE PROFESSIONALS OF INDIA. U74999MH2002NPL137807 Director - 2018-12-31
Other Directorships of ARUNAJATIA SUBRAMANIAN
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
HI-TECH TRADERS PRIVATE LIMITED U67190TN1996PTC034151 Director - 2013-12-12
SENTHIL BUSINESS ASSOCIATES PRIVATE LIMITED U67190TN1996PTC034814 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 RAMAKRISHNAN SATHEESH KUMAR
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
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
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 CHINNAKANNAN CHANDRAMMAL
Other Directorships of SHANKAR VARADHARAJAN
Company Name CIN Designation Appointment Date Cessation
ETH AIRTV LLP AAD-0782 Partner 2015-01-01 Ongoing
TOP NOTCH REALTY DEVELOPER LLP AAQ-2625 Designated Partner 2019-08-16 Ongoing
SRR AASTHA EVENT MANAGEMENT LLP AAR-9606 Designated Partner - 2021-11-01
BRIDGE INSOLVENCY PROFESSIONALS LLP AAU-0596 Designated Partner - 2021-03-04
BRIDGE INSOLVENCY PROFESSIONALS LLP AAU-0596 Partner 2021-03-04 Ongoing
KS RESOURCE MANAGEMENT LLP AAU-6150 Designated Partner 2020-11-09 Ongoing
ANANTYA VENTURE PARTNERS LLP ABC-7461 Designated Partner 2022-10-13 Ongoing
SIVA INDUSTRIES AND HOLDINGS LIMITED U01134TN1994PLC026861 Additional Director - 2015-09-30
SIVA INDUSTRIES AND HOLDINGS LIMITED U01134TN1994PLC026861 Director - 2019-01-21
THANJAI AGRO PROCESSING CENTRE PRIVATE LIMITED U01409TN2020PTC139594 Director 2020-11-23 Ongoing
LOGIC FOODS PRIVATE LIMITED U15549TN2021PTC140696 Director 2021-01-12 Ongoing
INBOUND BUSINESS PROCESS MANAGEMENT PRIVATE LIMITED U21000TN1987PTC015029 Director 2020-05-28 Ongoing
ETH LIMITED U33209TN1996PLC035712 Additional Director - 2016-09-29
ETH LIMITED U33209TN1996PLC035712 Director - 2018-03-07
ROBOTIC FURNITURE INDUSTRIES PRIVATE LIMITED U36999TN2022PTC150073 Director 2022-02-18 Ongoing
WINWIND POWER ENERGY PRIVATE LIMITED U40100TN2007PTC064332 Additional Director - 2015-02-27
WINWIND POWER ENERGY PRIVATE LIMITED U40100TN2007PTC064332 Whole-time director - 2015-09-29
SIVA RENEWABLE POWER AND ENERGY LIMITED U40105TN2006PLC059134 Additional Director - 2015-09-30
SIVA RENEWABLE POWER AND ENERGY LIMITED U40105TN2006PLC059134 Director - 2015-12-21
SIVA GREEN POWER PROJECTS INDIA PRIVATE LIMITED U40108TN2009PTC073105 Additional Director - 2016-02-05
ABHI AMBI FINANCIAL SERVICES LIMITED U45100TN1996PLC035451 Additional Director - 2015-09-04
ABHI AMBI FINANCIAL SERVICES LIMITED U45100TN1996PLC035451 Director - 2018-12-05
JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Additional Director - 2016-08-16
JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Director - 2018-11-12
SIVA ALTERNATIVE POWER AND ENERGY PROJECTS LIMITED U46101TN1994PLC029268 Director - 2018-12-05
ANTAEUS GLOBAL TRADING (INDIA) PRIVATE LIMITED U51909TN2020FTC137214 Director 2020-08-19 Ongoing
THARUN GLOBAL IMPEX ENTERPRISES PRIVATE LIMITED U52599TN2016PTC111763 Additional Director - 2020-04-06
UTOO CABS LIMITED U60200TN2015PLC102589 Director - 2016-06-16
UTOO CABS (TN) PRIVATE LIMITED U60200TN2015PTC102892 Director - 2016-06-16
UTOO CABS (KAR) PRIVATE LIMITED U60200TN2016PTC110794 Director - 2016-06-22
UTOO CABS (HYDD) PRIVATE LIMITED U60300TN2016PTC110797 Director - 2016-06-22
INFINITE LINKED SOLUTIONS PRIVATE LIMITED U64200TG2012PTC080075 Additional Director - 2020-12-29
INFINITE LINKED SOLUTIONS PRIVATE LIMITED U64200TG2012PTC080075 Director 2020-11-26 Ongoing
VIOM INFRA NETWORKS (MAHARASHTRA) LIMITED U64202DL2007PLC223153 Additional Director - 2008-11-06
VIOM INFRA NETWORKS (MAHARASHTRA) LIMITED U64202DL2007PLC223153 Director - 2010-07-07
S TEL PRIVATE LIMITED U64203HR2007PTC039536 Additional Director - 2015-09-30
S TEL PRIVATE LIMITED U64203HR2007PTC039536 Director 2015-09-30 Ongoing
SIVA HOUSING PROJECTS INDIA PRIVATE LIMITED U70100KA2012PTC064247 Additional Director - 2016-02-05
SIVA HOUSING PROJECTS INDIA PRIVATE LIMITED U70100KA2012PTC064247 Director - 2017-10-16
SUNNY SHELTERS AND CONSTRUCTIONS PRIVATE LIMITED U70100TN2010PTC075173 Additional Director - 2015-09-10
SUNNY SHELTERS AND CONSTRUCTIONS PRIVATE LIMITED U70100TN2010PTC075173 Director - 2016-02-05
HI-TECH HOUSING PROJECTS PRIVATE LIMITED U70101TN1997PTC038564 Director - 2018-12-05
SHANMUGA REAL ESTATE AND PROMOTERS PRIVATE LIMITED U70101TN2006PTC060205 Additional Director - 2015-09-09
SHANMUGA REAL ESTATE AND PROMOTERS PRIVATE LIMITED U70101TN2006PTC060205 Director - 2016-02-05
AVATAR REALTORS PRIVATE LIMITED U70200TN2019PTC130379 Director 2019-07-08 Ongoing
KS SMART SOLUTIONS PRIVATE LIMITED U72100TN2016PTC110091 Director - 2022-02-26
STERLING COMPUTERS LIMITED U72300TN1999PLC042194 Additional Director - 2016-09-06
STERLING COMPUTERS LIMITED U72300TN1999PLC042194 Director - 2018-11-12
AIWO LIMITED U74140TN2010PLC074929 Additional Director - 2015-09-30
AIWO LIMITED U74140TN2010PLC074929 Director - 2018-12-10
SVJLIN CONSULTANTS PRIVATE LIMITED U74140TN2019PTC126917 Director 2020-10-12 Ongoing
SIVA BUSINESS MANAGEMENT SERVICES PRIVATE LIMITED U74900TN2009PTC072299 Director - 2016-08-18
STERLING FUTURES AND HOLIDAYS LIMITED U74999TN1993PLC024859 Additional Director - 2016-09-12
STERLING FUTURES AND HOLIDAYS LIMITED U74999TN1993PLC024859 Director - 2018-12-05
TIME MEDICAL INTERNATIONAL VENTURES (INDIA) PRIVATE LIMITED U74999TN2019PTC126835 Director 2020-10-12 Ongoing
IGOT LABS TECHNOLOGIES PRIVATE LIMITED U74999TN2019PTC127309 Director 2019-02-05 Ongoing
FLYNNCARE HEALTH INNOVATIONS PRIVATE LIMITED U86100TN2024PTC172323 Director 2024-07-29 Ongoing
Other Directorships of TIRUMALAI CUNNAPAKKAM ANANTHANPILLAI VARADHARAJAN
Company Name CIN Designation Appointment Date Cessation
SIVA INDUSTRIES AND HOLDINGS LIMITED U01134TN1994PLC026861 Company Secretary - 2013-09-13
SANMAR CHEMICAL ENTERPRISES LIMITED U20119TN1995PLC030445 Company Secretary - 2023-10-20
CHEMPLAST CUDDALORE VINYLS LIMITED U24100TN1991PLC020589 Company Secretary - 2021-03-31
SANMAR GROUP INTERNATIONAL LIMITED U24119TN2002PLC048677 Additional Director - 2018-09-29
SANMAR GROUP INTERNATIONAL LIMITED U24119TN2002PLC048677 Director 2020-09-29 Ongoing
SANMAR GROUP INTERNATIONAL LIMITED U24119TN2002PLC048677 Director - 2020-09-28
CATERPILLAR INDIA PRIVATE LIMITED U29244TN2000FTC046255 Company Secretary - 2011-01-05
SIVA GREEN POWER PROJECTS INDIA PRIVATE LIMITED U40108TN2009PTC073105 Company Secretary - 2014-11-24
REGEN POWERTECH PRIVATE LIMITED U40109TN2006PTC085606 Company Secretary - 2016-04-20
SIVA ALTERNATIVE POWER AND ENERGY PROJECTS LIMITED U46101TN1994PLC029268 Additional Director - 2014-11-27
ANDERSON GREENWOOD CROSBY SANMAR LIMITED U51909TN1998PLC041556 Company Secretary - 2020-03-31
ETH AIRTV PRIVATE LIMITED U64200TN2007PTC064561 Additional Director - 2014-09-15
ETH AIRTV PRIVATE LIMITED U64200TN2007PTC064561 Director 2014-09-15 Ongoing
STERLING COMPUTERS LIMITED U72300TN1999PLC042194 Additional Director - 2014-09-27
STERLING COMPUTERS LIMITED U72300TN1999PLC042194 Director - 2014-11-27
SANMAR ENGINEERING TECHNOLOGIES PRIVATE LIMITED U74210TN1996PTC034870 Company Secretary - 2020-03-31
STERLING FUTURES AND HOLIDAYS LIMITED U74999TN1993PLC024859 Additional Director - 2014-09-30
STERLING FUTURES AND HOLIDAYS LIMITED U74999TN1993PLC024859 Director - 2014-11-27
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
HI-TECH TRADERS PRIVATE LIMITED U67190TN1996PTC034151 Additional Director - 2009-09-23
HI-TECH TRADERS PRIVATE LIMITED U67190TN1996PTC034151 Director - 2014-12-10
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 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

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10091635 2008-01-25 - 2008-11-25 1,600,000,000.00 State Bank of India
10099679 2008-04-16 - 2008-08-12 2,000,000,000.00 INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED
10143891 2009-01-31 - 2009-09-08 2,000,000,000.00 IDBI Bank Limited
10160719 2009-04-13 - 2010-05-29 5,000,000,000.00 CENTRAL BANK OF INDIA
10183748 2009-10-19 - 2012-07-26 2,000,000,000.00 UNION BANK OF INDIA
10228666 2010-06-30 2014-03-27 - 5,820,000,000.00 INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED
10384911 2012-11-06 - - 750,000,000.00 Union Bank of India
10436750 2013-06-19 2014-03-27 - 7,890,000,000.00 INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED
10469038 2013-12-14 - - 2,296,500,000.00 State Bank of India
10496775 2014-03-26 - 2020-01-23 545,000,000.00 YES BANK LIMITED
10496779 2014-03-26 - 2020-01-23 130,000,000.00 YES BANK LIMITED
10496784 2014-03-26 - 2020-01-23 120,000,000.00 YES BANK LIMITED
90297124 2001-09-06 2002-06-07 2008-02-28 10,000,000.00 UNION 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

As on: 2026-07-13

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