Siva Projects Engineering and Enterprise S Limited

Siva Projects Engineering and Enterprise S Limited - construction in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U45201TN1997PLC038612 Incorporated 11 July 1997 ROC Chennai HQ Chennai, Tamil Nadu, India
Merged Public Limited Company construction
Data last updated
Authorised capital
₹4.05 Cr
Registered with MCA
Paid-up capital
₹4.05 Cr
Issued & subscribed
Company age
29 yrs
Est. 1997
Directors on board
3
As per MCA filings
Last financials
Mar 2012
Balance sheet date
Last AGM
29 Sep 2012
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Chennai
ROC office

About Siva Projects Engineering and Enterprise S Limited

Data last updated:

Siva Projects Engineering and Enterprise S Limited was a public limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the construction sector. It was incorporated on 11 July 1997.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U45201TN1997PLC038612.

The company had an authorised share capital of ₹4.05 Cr and a paid-up capital of ₹4.05 Cr. It was formerly known as Sterling Projects and Engineering Limited and Sterling Projects and Engineering Private Limited. It was led by directors including Shivakumar Viswanathan and Pawan Kumar Mehta.

Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 327 Anna Salai Teynampet, Chennai, Tamil Nadu, India – 600006.

The last known website on record is sivagroup.in.

Company details

CIN U45201TN1997PLC038612
Registration Number 038612
Incorporation Date 11 July 1997
ROC Chennai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2012
Date of Balance Sheet 31 March 2012

Name history

Siva Projects Engineering and Enterprise S has undergone 2 name changes throughout its history. The company was previously known as Sterling Projects And Engineering Limited, and Sterling Projects And Engineering Private Limited. The current legal name is Siva Projects Engineering And Enterprise S Limited.

Company NameStatus
Siva Projects Engineering and Enterprise S LimitedCurrent
Sterling Projects And Engineering LimitedPrevious
Sterling Projects And Engineering Private LimitedPrevious

CIN history

Siva Projects Engineering and Enterprise S has one previous CIN (Corporate Identification Number): U45201TN1997PTC038612. The current CIN is U45201TN1997PLC038612, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45201TN1997PLC038612Current
U45201TN1997PTC038612Previous

Contact details

Siva Projects Engineering and Enterprise S Limited's registered office is in Chennai, Tamil Nadu.

  • Registered Address
    327 Anna Salai Teynampet, Chennai, Tamil Nadu, India – 600006
  • Industry
    Construction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
Comprehensive company report
Siva Projects Engineering and Enterprise S Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Siva Projects Engineering and Enterprise S Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2011-12
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Siva Projects Engineering and Enterprise S Limited, buy the company report.

Board of directors of Siva Projects Engineering and Enterprise S Limited

Siva Projects Engineering and Enterprise S has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shivakumar ViswanathanDirector27 Jun 201214 Years 4 MonthsAs last reported
Pawan Kumar MehtaDirector20 May 201115 Years 5 MonthsAs last reported
Sethuraman KalyanasundaramDirector19 May 200818 Years 5 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Siva Projects Engineering and Enterprise S Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Siva Projects Engineering and Enterprise S Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Siva Projects Engineering and Enterprise S Limited has 12 board changes on record since 2008: 3 appointments and 9 cessations. The latest: Shivakumar Viswanathan ceased to be Additional Director on 29 Sep 2012.

AGM
Siva Projects Engineering And Enterprise S Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Ceased
Shivakumar Viswanathan ceased to be Additional Director.
Ceased
Panchapagesan Swaminathan ceased to be Director.
Appointed
Shivakumar Viswanathan was appointed as Director.
Filing
Siva Projects Engineering And Enterprise S Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Chennai.
Ceased
Pawan Kumar Mehta ceased to be Additional Director.
Appointed
Pawan Kumar Mehta was appointed as Director.
Ceased
Sanjeev Bafna ceased to be Additional Director.
Ceased
Srinivasaraghavan Venkatesan ceased to be Whole-Time Director.
Ceased
Srinivasan Vaidyanathan ceased to be Director.
Ceased
Chakkodabylu Sheshadraiah Nagappa ceased to be Whole-Time Director.
Ceased
Rajindra Valsalan ceased to be Director.

3 earlier events are in the company report.

Frequently asked questions

Siva Projects Engineering and Enterprise S has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Siva Projects Engineering and Enterprise S was a public limited company based in Chennai, Tamil Nadu, India. The company worked in the construction industry. It was incorporated on 11 July 1997 and is registered under CIN U45201TN1997PLC038612. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Siva Projects Engineering and Enterprise S was incorporated on 11 July 1997. It is registered with the Registrar of Companies, Chennai.

Siva Projects Engineering and Enterprise S had 3 directors:

The CIN (Corporate Identification Number) of Siva Projects Engineering and Enterprise S is U45201TN1997PLC038612. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Siva Projects Engineering and Enterprise S is at 327 Anna Salai Teynampet, Chennai, Tamil Nadu, India – 600006.

Siva Projects Engineering and Enterprise S can be reached through the website sivagroup.in. Its registered office is in Chennai, Tamil Nadu, India.

The latest financial statements of Siva Projects Engineering and Enterprise S on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.

Siva Projects Engineering and Enterprise S operated in the construction industry.

Shivakumar Viswanathan ceased to be Additional Director on 29 Sep 2012. Panchapagesan Swaminathan ceased to be Director on 27 Jun 2012. Shivakumar Viswanathan was appointed as Director on 27 Jun 2012. Siva Projects Engineering and Enterprise S has 12 board changes on record in total.