SIVASWAMY HOLDINGS PRIVATE LIMITED
SIVASWAMY HOLDINGS PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Chennai.
There are 4 promoter(s) of the company viz.RAMAKRISHNAN SIVASWAMY IYER, RITESH SIVASWAMY RAMAKRISHNAN, ANISHA VALLI RAMAKRISHNAN, MAHADEVAN SATHYAMOORTHY .
SIVASWAMY HOLDINGS PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.27,85,00,000 and its paid up capital is Rs.7,78,80,800. Its balance sheet was last filed on 31-03-2022. SIVASWAMY HOLDINGS PRIVATE LIMITED Corporate Identification Number (CIN) is U70101TN1990PTC019328 and its registration number is 019328.
Contact Details & Insights
You can contact them by emailing at compliance.ssll@transworld.com. The companies registered address is `TRANSWORLD HOUSE'33, IX LANE, DR. RADHAKRISHNAN SALAI, MYLAPORE, CHENNAI TN 600004 IN.
Other Details & Information
SIVASWAMY HOLDINGS PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U70101TN1990PTC019328 |
| Company Name | SIVASWAMY HOLDINGS PRIVATE LIMITED |
| ROC Code | RoC-Chennai |
| Registration Number | 019328 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 27,85,00,000 |
| Paid up Capital(Rs) | 7,78,80,800 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 21-06-1990 |
| Registered Address | `TRANSWORLD HOUSE'33, IX LANE, DR. RADHAKRISHNAN SALAI, MYLAPORE, CHENNAI TN 600004 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | compliance.ssll@transworld.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 28-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 18-05-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00057637 | RAMAKRISHNAN SIVASWAMY IYER | 21-06-1990 |
| 05174818 | RITESH SIVASWAMY RAMAKRISHNAN | 14-01-2014 |
| 09263983 | ANISHA VALLI RAMAKRISHNAN | 02-08-2021 |
| 09440457 | MAHADEVAN SATHYAMOORTHY | 15-02-2023 |
SIVASWAMY HOLDINGS PRIVATE LIMITED FAQ's
