Siva Ventures Limited
About Siva Ventures Limited
Data last updated:
Siva Ventures 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 materials retail and distribution segment of the metals and mining sector. It was incorporated on 23 June 1986.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U33111TN1986PLC013119.
The company had an authorised share capital of ₹7 Cr and a paid-up capital of ₹3.68 Cr. It was led by directors including Srinivasan Vaidyanathan (Whole-Time Director) and Sivasankaran Saravana.
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.
Court records list 30 cases involving the company, including 11 filed by the company and 19 filed against it; 8 cases are pending.
Company details
Contact details
Siva Ventures Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address327 Anna Salai Teynampet, Chennai, Tamil Nadu, India – 600006
- IndustryMetals and Minerals, Materials Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Siva Ventures Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Siva Ventures Limited, buy the company report.
Board of directors and KMP of Siva Ventures Limited
Siva Ventures Limited currently reports 4 directors and 1 key managerial person. 1 former director has served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkataramani Also directs: Digital Studios Limited | Company Secretary | 01 Apr 2004 | 22 Years 6 Months | As last reported |
| Srinivasan Vaidyanathan Also directs: Essar Exploration & Production India Limited | Whole-Time Director | 01 Apr 2006 | 20 Years 6 Months | As last reported |
| Sivasankaran Saravana | Director | 07 Jun 2007 | 19 Years 4 Months | As last reported |
| Vallal Rck Also directs: Fitme.Com India LLP | Director | 16 Nov 1998 | 27 Years 11 Months | As last reported |
| Kalumaram Velayudhampandurangan Bhaskaran Also directs: Jagati Publications Limited | Director | 04 May 1998 | 28 Years 5 Months | As last reported |
Legal cases
Siva Ventures Limited has 30 court cases on record: 11 filed by Siva Ventures, 19 filed against it. 8 cases are pending and 22 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 20 | 14 | 7 |
| District courts | 10 | 5 | 1 |
Cases on record (5 of 30)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by Excel Maritime Logistics P Ltd | Disposed |
| District court, Chennai, Tamil Nadu | Court case (COS) | Filed by the company against Excel Maritime Logistics P.Ltd, | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by Brainsmart Media and Advertising Pvt Ltd Rep by Director P.R.Shanmugam | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed by the company against Excel Maritime Logistics P.Ltd, and 1 other | Disposed |
| High Court, TAMIL NADU | Original application | Filed by the company against Aircel Ltd. and 3 others | Disposed |
To see the full case history of Siva Ventures Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Siva Ventures 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 Ventures Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Siva Ventures Limited has 6 board changes on record since 1998: 5 appointments and 1 cessation. The latest: Srinivasan Vaidyanathan ceased to be Whole-Time Director on 31 Jul 2009.
Frequently asked questions
Siva Ventures 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 Ventures was a public limited company based in Chennai, Tamil Nadu, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 23 June 1986 and is registered under CIN U33111TN1986PLC013119. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Siva Ventures was incorporated on 23 June 1986. It is registered with the Registrar of Companies, Chennai.
Siva Ventures had 5 directors and KMP:
- Srinivasan Vaidyanathan - Whole-Time Director
- Sivasankaran Saravana - Director
- Vallal Rck - Director
- Kalumaram Velayudhampandurangan Bhaskaran - Director
- Venkataramani - Company Secretary
The CIN (Corporate Identification Number) of Siva Ventures is U33111TN1986PLC013119. 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 Ventures is at 327 Anna Salai Teynampet, Chennai, Tamil Nadu, India – 600006.
The latest financial statements of Siva Ventures 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 Ventures operated in the metals and minerals industry, in the materials retail and distribution segment.
Siva Ventures has 30 court cases on record: 11 filed by the company and 19 filed against it. 8 are pending. Most are in the high courts.
Srinivasan Vaidyanathan ceased to be Whole-Time Director on 31 Jul 2009. Sivasankaran Saravana was appointed as Director on 07 Jun 2007. Srinivasan Vaidyanathan was appointed as Whole-Time Director on 01 Apr 2006. Siva Ventures has 6 board changes on record in total.