Sivam India Private Limited
About Sivam India Private Limited
Data last updated: 12 February 2026
Sivam India Private Limited is a private limited company based in Assam, Assam, India, a subsidiary of Amit Lubricants Private Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 20 December 1996, the company has been in operation for over 30 years.
Registered with ROC Guwahati under CIN U67120AS1996PTC004929.
Capital: an authorised share capital of ₹2.95 Cr and a paid-up capital of ₹2.56 Cr. It is led by directors Ram Naresh and Balmukund Brijgopal Daga.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Shri Bhawana T Road Jorhat, Assam, Assam, India – 785001.
It operates as a subsidiary of Amit Lubricants Private Limited.
As per MCA filings, the company has open charges of ₹3,448.65 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShri Bhawana T Road Jorhat, Assam, Assam, India – 785001
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
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Auditor Details of Sivam India Private Limited
Sivam India Private Limited is audited by SHAILENDER BATRA for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAILENDER BATRA | Locked | Locked | Locked |
Complete auditor history for Sivam India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sivam India Private Limited
Sivam India Private Limited is currently managed by 2 directors, with 7 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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Ram Naresh
Also directs:
M A R Exports Private Limited, Merlin Snacks Private Limited, Asha Kiran Network Private Limited and 5 more
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Additional Director | 04 May 2023 | 3 Years 2 Months | Current |
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Balmukund Brijgopal Daga
Also directs:
Nkp Holdings Pvt Ltd, Shreshth Logistics Private Limited, Pradhan Finvest Private Limited and 2 more
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Director | 02 Jan 2015 | 11 Years 6 Months | Current |
Financials of Sivam India Private Limited FY 2022 filings available
Ten-year financial statements for Sivam India Private Limited
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Ownership and Shareholding of Sivam India Private Limited
Shareholding and ownership data for Sivam India Private Limited
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Charges & Borrowings of Sivam India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2014 | Il&Fs Trust Company Ltd. | ₹3,448.65 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sivam India Private Limited
View historical data on people associated with Sivam India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sivam India Private Limited
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GST Compliance of Sivam India Private Limited
GST registrations and filing compliance for Sivam India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sivam India Private Limited
Credit ratings, litigation, and regulatory alerts for Sivam India Private Limited
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MSME Payment Delays by Sivam India Private Limited
MSME payment history for Sivam India Private Limited
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Subsidiaries & Group Companies of Sivam India Private Limited
Corporate group structure for Sivam India Private Limited
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MCA Filings & Documents of Sivam India Private Limited
MCA filings and documents for Sivam India Private Limited
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Recent Activity on Sivam India Private Limited
Frequently Asked Questions about Sivam India Private Limited
Sivam India Private Limited is an active private limited company in the financial services sector based in Assam, Assam, India. It was incorporated on 20 December 1996 (30+ years old) and is registered under CIN U67120AS1996PTC004929.
The current directors of Sivam India Private Limited are:
- Ram Naresh - Additional Director
- Balmukund Brijgopal Daga - Director
The primary industry of Sivam India Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Sivam India Private Limited can be reached at the registered office: Shri Bhawana T Road Jorhat, Assam, Assam, India – 785001.
The authorised capital is ₹2.95 Cr, and the paid-up capital is ₹2.56 Cr.
The company has its registered office at Shri Bhawana T Road Jorhat, Assam, Assam, India – 785001.