Sivam India Private Limited - Company Profile

It is a financial services private limited company based in Assam, Assam, India, established in 1996.
1996 Assam, Assam, India Active
Last Updated:
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About Sivam India Private Limited

Sivam India Private Limited, a active private limited company, was established on 20 December 1996 in Assam, Assam, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67120AS1996PTC004929. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹2.95 Cr and a paid-up capital of ₹2.56 Cr.

It upholds a compliant status. Its leadership includes Ram Naresh (Additional Director), Balmukund Brijgopal Daga (Director). Past directors included Pandarinath Anney, Navneet Daga, Prakash Kumar Singhee. It holds ₹3,448.65 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Shri Bhawana T Road Jorhat, Assam, Assam, 785001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67120AS1996PTC004929

  • Registration Number

    004929

  • Incorporation Date

    20 December 1996

  • Authorized Capital

    ₹2.95 Cr

  • Paid-Up Capital

    ₹2.56 Cr

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.95 Cr
  • Paid Up Capital ₹ 2.56 Cr
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 3,448.65 Cr
  • Revenue Growth **** %
  • Profit Growth **** 34.63%
  • Ebitda **** 46.79%
  • Net Worth -13.67%
  • Total Assets -36.95%
Company report

Sivam India Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Sivam India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sivam India Private Limited?
Current Directors
Name Designation Appointment Date Status
Ram Naresh Additional Director 04 May 2023 Current
Balmukund Brijgopal Daga Director 02 Jan 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Mar 2008 Past
Pramod Abcsdd Director 26 Mar 2008 Past
Pramod Abcsdd Director 15 Jul 2019 Past
Pramod Abcsdd Director 12 Aug 2023 Past
Pramod Abcsdd Director 23 Aug 2019 Past
Pramod Abcsdd Director 15 Jan 2016 Past

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Financial Performance of Sivam India.

Sivam India Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 34.63% increase in profit. The company's net worth observed a substantial decline by a decrease of 13.67%.

Sivam India revenue growth over time
Sivam India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
*******
 -36.95%
*******
*******
*******
*******
Profit or Loss
*******
 34.63%
*******
*******
*******
*******
Net Worth
*******
 -13.67%
*******
*******
*******
*******
EBITDA
*******
 46.79%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sivam India?

In 2021, Sivam India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹34,486,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Il&Fs Trust Company Ltd. : 3448.65 Cr
Latest Charge Details
Date Lender Amount Status
28 Mar 2014 Il&Fs Trust Company Ltd. ₹3,448.65 Cr Open

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How Many Employees Work at Sivam India?

Unlock and access historical data on people associated with Sivam India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sivam India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sivam India's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sivam India
Recent Activity within the Organization
  • Director Appointment

    The activity Ram Naresh was appointed as a Additional Director was appointed as a Additional Director on 04 May 2023 & has been associated with this company since 3 years 24 days . was completed.

  • Annual General Meeting

    Sivam India Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Sivam India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Guwahati. was completed.

  • Director Appointment

    The activity Balmukund Brijgopal Daga was appointed as a Director was appointed as a Director on 02 Jan 2015 & has been associated with this company since 11 years 4 months . was completed.

  • Charges

    Progress on A charge with Il&Fs Trust Company Ltd. amounted to Rs. 3,448.65 Cr with Charge ID 10545327 was registered on 28 Mar 2014. was documented.

  • Company Incorporation

    Sivam India Private Limited was registered on 20 Dec 1996 with Roc Guwahati & aged 29 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sivam India Private Limited?

The CIN of Sivam India Private Limited is U67120AS1996PTC004929.

Where is Sivam India Private Limited headquartered?

Sivam India Private Limited is headquartered at Shri Bhawana T Road Jorhat, Assam, Assam, 785001.

When was Sivam India Private Limited incorporated?

Sivam India Private Limited was incorporated on 20 December 1996.

Who are the current directors of Sivam India Private Limited?

The current directors of Sivam India Private Limited are

What is the primary industry of Sivam India Private Limited?

The primary industry of Sivam India Private Limited is Financial Services.

Is Sivam India Private Limited a listed company?

Sivam India Private Limited is unlisted.

What is the capital structure of Sivam India Private Limited?

The authorized capital of Sivam India Private Limited is ₹2.95 Cr, and the paid-up capital is ₹2.56 Cr.

What is the compliance status of Sivam India Private Limited?

The compliance status of Sivam India Private Limited is Compliant.

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