About Sivakumar Enterprises Private Limited
Data last updated: 07 March 2026
Sivakumar Enterprises Private Limited is a private limited company based in Villupuram, Tamil Nadu, India. It specialises in organic and health foods, a part of the broader food and beverages sector. Incorporated on 11 March 2011, the company has been in operation for over 15 years.
Registered with ROC Chennai under CIN U15139TN2011PTC079610.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Jayakumar and Shankar.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 1/10 Samundeswari Nagar Near Shanthi Theater, Villupuram, Tamil Nadu, India – 605602.
As per the financials filed for FY 2015, the company reported a revenue of ₹2.98 Cr.
As per MCA filings, the company has open charges of ₹8.38 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website seplcashews.com.
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Registered Address1/10 Samundeswari Nagar Near Shanthi Theater, Villupuram, Tamil Nadu, India – 605602
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IndustryFood and Beverages, Organic & Health Foods
- 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 Sivakumar Enterprises Private Limited
Sivakumar Enterprises Private Limited has one previous CIN (Corporate Identification Number): U37100TN2011PTC079610. The current CIN is U15139TN2011PTC079610, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15139TN2011PTC079610 | Current |
| U37100TN2011PTC079610 | Previous |
Business Activity of Sivakumar Enterprises Private Limited
Sivakumar Enterprises Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Food, beverages and tobacco products | Locked |
Detailed business activity records for Sivakumar Enterprises Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sivakumar Enterprises Private Limited
Sivakumar Enterprises Private Limited is audited by G C DAGA & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G C DAGA & CO | Locked | Locked | Locked |
Complete auditor history for Sivakumar Enterprises 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 Sivakumar Enterprises Private Limited
Sivakumar Enterprises Private Limited is currently managed by 5 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 |
|---|---|---|---|---|
| Jayakumar | Additional Director | 05 Jul 2014 | 12 Years 0 Months | Current |
| Shankar | Additional Director | 05 Jul 2014 | 12 Years 0 Months | Current |
| Ramasamy Vijayarangan Balakrishnan | Additional Director | 01 Feb 2016 | 10 Years 5 Months | Current |
|
Purushothaman Arumugam
Also directs:
Happy Green Hotel Private Limited
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Additional Director | 05 Jul 2014 | 12 Years 0 Months | Current |
| Sivakumar Subramani | Director | 11 Mar 2011 | 15 Years 4 Months | Current |
Financials of Sivakumar Enterprises Private Limited FY 2016 filings available
Sivakumar Enterprises Private Limited reported revenue of ₹2.98 Cr for FY 2015.
Ten-year financial statements for Sivakumar Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sivakumar Enterprises Private Limited
Shareholding and ownership data for Sivakumar Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sivakumar Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Oct 2014 | Others | ₹8.38 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sivakumar Enterprises Private Limited
Sivakumar Enterprises Private Limited has a workforce of 0 employees as of Apr 02, 2024.
Employee and EPFO history for Sivakumar Enterprises 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
Verified entity values are shown only after access is granted.
GST Compliance of Sivakumar Enterprises Private Limited
GST registrations and filing compliance for Sivakumar Enterprises 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sivakumar Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Sivakumar Enterprises 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sivakumar Enterprises Private Limited
MSME payment history for Sivakumar Enterprises 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sivakumar Enterprises Private Limited
Corporate group structure for Sivakumar Enterprises 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sivakumar Enterprises Private Limited
MCA filings and documents for Sivakumar Enterprises 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 Sivakumar Enterprises Private Limited
Frequently Asked Questions about Sivakumar Enterprises Private Limited
Sivakumar Enterprises Private Limited is an active private limited company in the food and beverages sector based in Villupuram, Tamil Nadu, India. It was incorporated on 11 March 2011 (15+ years old) and is registered under CIN U15139TN2011PTC079610.
Sivakumar Enterprises Private Limited reported revenue of ₹2.98 Cr for FY 2015.
The current directors of Sivakumar Enterprises Private Limited are:
- Jayakumar - Additional Director
- Shankar - Additional Director
- Ramasamy Vijayarangan Balakrishnan - Additional Director
- Purushothaman Arumugam - Additional Director
- Sivakumar Subramani - Director
The primary industry of Sivakumar Enterprises Private Limited is food and beverages. The company specifically operates in organic and health foods. The company is currently active in this sector.
Sivakumar Enterprises Private Limited can be reached at the registered office: 110 Samundeswari Nagar Near Shanthi Theater, Villupuram, Tamil Nadu, India – 605602, or through the website seplcashews.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.