Sivam India Private Limited
About Sivam India Private Limited
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Sivam India Private Limited is a private limited company based in Jorhat, Assam, India, a subsidiary of Amit Lubricants Private Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 20 December 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U67120AS1996PTC004929.
The company has an authorised share capital of ₹2.95 Cr and a paid-up capital of ₹2.56 Cr. It is led by directors Balmukund Brijgopal Daga and Ram Naresh.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Shri Bhawana T Road Jorhat, Assam, India – 785001.
As per MCA filings, the company has open charges of ₹3,448.65 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sivam India Private Limited's registered office is in Jorhat, Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShri Bhawana T Road Jorhat, Assam, India – 785001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Sivam India Private Limited, buy the company report.
- 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 Sivam India Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sivam India Private Limited, buy the company report.
Board of directors of Sivam India Private Limited
Sivam India has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Naresh Also directs: M A R Exports Private Limited, Merlin Snacks Private Limited, Asha Kiran Network Private Limited and 5 more | Additional Director | 04 May 2023 | 3 Years 5 Months | Current |
| Balmukund Brijgopal Daga Also directs: NKP Holdings Pvt Ltd, Shreshth Logistics Private Limited, Pradhan Finvest Private Limited and 2 more | Director | 02 Jan 2015 | 11 Years 10 Months | Current |
Auditor
Sivam India Private Limited is audited by SHAILENDER BATRA for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHAILENDER BATRA | FY 2022 | 529279 |
Shareholding
The shareholding of Sivam India Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Sivam India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2014 | 10545327 | Il&Fs Trust Company Ltd. | ₹3,448.65 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Sivam India Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East Khasi Hills, Meghalaya | Court case (Complaint Registration) | Filed against the company by Registrar of Companies. | Disposed |
To see the full case history of Sivam India Private 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 Sivam India Private 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 Sivam India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sivam India Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Kamelsh Kumar Mandal ceased to be Director on 12 Aug 2023.
1 earlier event is in the company report.
Frequently asked questions
Sivam India is an active private limited company based in Jorhat, Assam, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 20 December 1996 (30+ years old) and is registered under CIN U67120AS1996PTC004929.
Sivam India has 2 current directors:
- Ram Naresh - Additional Director
- Balmukund Brijgopal Daga - Director
The latest financial statements of Sivam India on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sivam India is U67120AS1996PTC004929. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sivam India has 1 court case on record: 1 filed against it.
Sivam India was incorporated on 20 December 1996, making it 30+ years old. It is registered with the Registrar of Companies, Guwahati.
Kamelsh Kumar Mandal ceased to be Director on 12 Aug 2023. Ram Naresh was appointed as Additional Director on 04 May 2023. Brijgopal Madangopal Daga ceased to be Director on 23 Aug 2019. Sivam India has 9 board changes on record in total.
The registered office of Sivam India is at Shri Bhawana T Road Jorhat, Assam, India – 785001.
Sivam India operates in the financial services industry, in the brokerage and trading services segment.
Sivam India has open charges of ₹3,448.65 Cr and no satisfied charges on record as per latest MCA filings.
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