Siva Credits Private Limited
About Siva Credits Private Limited
Data last updated: 21 December 2025
Siva Credits Private Limited is a private limited company based in Vijayawada, Andhra Pradesh, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 11 April 1990, the company has been in operation for over 36 years.
Registered with ROC Vijayawada under CIN U45200AP1990PTC011206.
Capital: an authorised share capital of ₹3.2 Cr and a paid-up capital of ₹1.84 Cr. Formerly known as Siva Credits Limited. It is led by directors including Kasturi Paladugu and Venkatanaga Sivasushma Muthavarapu.
Last AGM: 24 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2Nd Floor Swarnalok Complex Governorpet, Vijayawada, Andhra Pradesh, India – 520002.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.79 Lakh, a decline of 34% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.1 Cr and satisfied charges of ₹5.79 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2Nd Floor Swarnalok Complex Governorpet, Vijayawada, Andhra Pradesh, India – 520002
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Siva Credits Private Limited
Siva Credits Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U45200AP1990PTC011206, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200AP1990PTC011206 | Current |
| U45200AP1990PLC011206 | Previous |
| L45200AP1990PLC011206 | Previous |
Business Activity of Siva Credits Private Limited
Siva Credits Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Siva Credits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Siva Credits Private Limited
Siva Credits Private Limited is audited by SESHADRY & COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SESHADRY & COMPANY | Locked | Locked | Locked |
Complete auditor history for Siva Credits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Siva Credits Private Limited
Siva Credits Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kasturi Paladugu
Also directs:
Swarna Spinning Mills Private Limited, Siva Credits Private Limited, Kakatiya Organic Farms And Resorts Private Limited and 2 more
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Director | 11 Apr 1990 | 36 Years 4 Months | Current |
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Venkatanaga Sivasushma Muthavarapu
Also directs:
Swarna Securities Limited, Mmk Farms Private Limited, Swarna Spinning Mills Private Limited and 4 more
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Director | 11 Apr 1990 | 36 Years 4 Months | Current |
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Murali Krishna Muthavarapu
Also directs:
Swarna Securities Limited, Mmk Farms Private Limited, Swarna Spinning Mills Private Limited and 5 more
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Director | 30 Jan 1998 | 28 Years 6 Months | Current |
Financials of Siva Credits Private Limited FY 2025 filings available
Siva Credits Private Limited reported revenue of ₹12.79 Lakh (down 34.00% YoY) for FY 2025.
Ten-year financial statements for Siva Credits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Siva Credits Private Limited
Shareholding and ownership data for Siva Credits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Siva Credits Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jan 2024 | Hdfc Bank Limited | ₹24.7 Lakh | Open |
| 21 Jul 2023 | Axis Bank Limited | ₹85 Lakh | Open |
| 06 Jun 2011 | Andhra Pradesh State Financial Corporation | ₹60 Lakh | Satisfied |
| 14 Mar 2011 | Andhra Pradesh State Financial Corporation | ₹1.5 Cr | Satisfied |
| 05 Feb 2010 | Andhra Pradesh State Financial Corporation | ₹2.4 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Siva Credits Private Limited
View historical data on people associated with Siva Credits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Siva Credits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Siva Credits Private Limited
GST registrations and filing compliance for Siva Credits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Siva Credits Private Limited
Credit ratings, litigation, and regulatory alerts for Siva Credits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Siva Credits Private Limited
MSME payment history for Siva Credits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Siva Credits Private Limited
Corporate group structure for Siva Credits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Siva Credits Private Limited
MCA filings and documents for Siva Credits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Siva Credits Private Limited
Frequently Asked Questions about Siva Credits Private Limited
Siva Credits Private Limited is an active private limited company in the financial services sector based in Vijayawada, Andhra Pradesh, India. It was incorporated on 11 April 1990 (36+ years old) and is registered under CIN U45200AP1990PTC011206.
Siva Credits Private Limited reported revenue of ₹12.79 Lakh for FY 2025 (down 34.00% YoY).
The current directors of Siva Credits Private Limited are:
- Kasturi Paladugu - Director
- Venkatanaga Sivasushma Muthavarapu - Director
- Murali Krishna Muthavarapu - Director
The primary industry of Siva Credits Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Siva Credits Private Limited can be reached at the registered office: 2Nd Floor Swarnalok Complex Governorpet, Vijayawada, Andhra Pradesh, India – 520002.
The authorised capital is ₹3.2 Cr, and the paid-up capital is ₹1.84 Cr.