Sivaswamy Holdings Private Limited - Company Profile

It is a financial services private limited company based in Mylapore, Chennai, Tamil Nadu, India, established in 1990.
1990 Mylapore, Chennai, Tamil Nadu, India Active
Last Updated:
Access Report
About Sivaswamy Holdings Private Limited

Sivaswamy Holdings Private Limited, a active private limited company, was established on 21 June 1990 in Mylapore, Chennai, Tamil Nadu, India. Engaging in real estate financing within the support service to organizations sector, it holds CIN: U70101TN1990PTC019328. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹27.85 Cr and a paid-up capital of ₹7.79 Cr.

It upholds a compliant status. Employing 1 professional, Its leadership includes Ramakrishnan Sivaswamy Iyer (Director), Anisha Ramakrishnan (Director), Ritesh Ramakrishnan Sivaswamy (Director). Past directors included Ramnarayan Varadharajan, Mahesh Sivaswamy, Anisha Ramakrishnan. It holds ₹73.16 Cr open charges and ₹41.32 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at `Transworld House'33, Ix Lane, Dr. Radhakrishnan Salai,, Mylapore, Chennai, Tamil Nadu, 600004.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U70101TN1990PTC019328

  • Registration Number

    019328

  • Incorporation Date

    21 June 1990

  • Authorized Capital

    ₹27.85 Cr

  • Paid-Up Capital

    ₹7.79 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 27.85 Cr
  • Paid Up Capital ₹ 7.79 Cr
  • Company Age 35 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 73.16 Cr
  • Satisfied Charges ₹ 41.32 Cr
  • Revenue Growth **** 25.82%
  • Profit Growth **** 153.87%
  • Ebitda **** 122.51%
  • Net Worth 2.10%
  • Total Assets **** 2.65%
Company report

Sivaswamy Holdings Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Sivaswamy Holdings Private Limited?
Current Directors
Name Designation Appointment Date Status
Ramakrishnan Sivaswamy Iyer Director 21 Jun 1990 Current
Anisha Ramakrishnan Director 02 Aug 2021 Current
Ritesh Ramakrishnan Sivaswamy Director 14 Jan 2014 Current
Mahadevan Sathyamoorthy Director 15 Feb 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Feb 2018 Past
Pramod Abcsdd Director 03 Mar 2020 Past
Pramod Abcsdd Additional Director 29 Sep 2021 Past
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Additional Director 31 Dec 2019 Past
Pramod Abcsdd Additional Director 27 Sep 2018 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sivaswamy Holdings.

Sivaswamy Holdings Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 25.82% increase. The company also saw a substantial improvement in profitability, with a 153.87% increase in profit. The company's net worth moved up by a moderate rise of 2.1%.

Sivaswamy Holdings revenue growth over time
Sivaswamy Holdings 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
********
 25.82%
*******
*******
*******
*******
Revenue from Operations
*******
 15.20%
*******
*******
*******
*******
Total Assets
*******
 2.65%
*******
*******
*******
*******
Profit or Loss
*******
 153.87%
*******
*******
*******
*******
Net Worth
*******
 2.10%
*******
*******
*******
*******
EBITDA
*******
 122.51%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Sivaswamy Holdings?

In 2023, Sivaswamy Holdings had a promoter holding of 100.00%. The company had 1 Subsidiary and 6 Associate Companies. 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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹731,575,413.00

Satisfied Charges

₹413,215,500.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 54.50 Cr
  • Canara Bank : 3.00 Cr
  • Indian Ranewable Energy Development Agency Ltd : 2.92 Cr
  • Ge Capital Transportation Financial Services Ltd : 2.88 Cr
  • Standard Chartered Bank : 2.10 Cr
  • Others : 7.75 Cr
Latest Charge Details
Date Lender Amount Status
23 Jun 2023 Hdfc Bank Limited ₹54.50 Cr Open
03 Jun 2014 Standard Chartered Bank ₹1.50 Cr Open
04 Jun 2008 Ge Capital Transportation Financial Services Limited ₹3.50 M Open
31 Mar 2008 Ge Capital Transportation Financial Services Limited ₹1.66 Cr Open
27 Aug 2007 Ge Capital Transportation Financial Services Ltd ₹6.28 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Sivaswamy Holdings?

Sivaswamy Holdings has a workforce of 1 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Sivaswamy Holdings, 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 Sivaswamy Holdings'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Sivaswamy Holdings
Recent Activity within the Organization
  • Charges

    Progress on A charge with Hdfc Bank Limited of Rs. 54.50 Cr registered on 23 Jun 2023 with Charge ID 100746279 was modified on 18 Oct 2025. was documented.

  • Annual General Meeting

    Sivaswamy Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Sivaswamy Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 54.50 Cr with Charge ID 100746279 was registered on 23 Jun 2023. was completed.

  • Director Appointment

    Progress on Mahadevan Sathyamoorthy was appointed as a Director was appointed as a Director on 15 Feb 2023 & has been associated with this company since 3 years 8 days . was documented.

  • Charges

    Progress on A charge registered on 20 Mar 2021 via Charge ID 100444633 with Axis Bank Limited was fully satisfied on 09 May 2022. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Sivaswamy Holdings Private Limited?

The CIN of Sivaswamy Holdings Private Limited is U70101TN1990PTC019328.

Where is Sivaswamy Holdings Private Limited headquartered?

Sivaswamy Holdings Private Limited is headquartered at `Transworld House'33, Ix Lane, Dr. Radhakrishnan Salai,, Mylapore, Chennai, Tamil Nadu, 600004.

When was Sivaswamy Holdings Private Limited incorporated?

Sivaswamy Holdings Private Limited was incorporated on 21 June 1990.

Who are the current directors of Sivaswamy Holdings Private Limited?

The current directors of Sivaswamy Holdings Private Limited are

What is the primary industry of Sivaswamy Holdings Private Limited?

The primary industry of Sivaswamy Holdings Private Limited is Support Service To Organizations.

Is Sivaswamy Holdings Private Limited a listed company?

Sivaswamy Holdings Private Limited is unlisted.

What is the capital structure of Sivaswamy Holdings Private Limited?

The authorized capital of Sivaswamy Holdings Private Limited is ₹27.85 Cr, and the paid-up capital is ₹7.79 Cr.

What is the compliance status of Sivaswamy Holdings Private Limited?

The compliance status of Sivaswamy Holdings Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available