Sivels Holdings Private Limited
About Sivels Holdings Private Limited
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Sivels Holdings Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 10 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65921TN2012PTC084410.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.9 Cr. It is led by directors Paulraj Jeyapandy and Lakshminarayanan.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at New No. 86 Old No. 1091 Periyar Evr High Road, Chennai, Tamil Nadu, India – 600007.
The company has 4 deals on record (2 secondary share transfers, 1 funding round, 1 rights issue), with disclosed funding of ₹2.85 Cr; the latest was in June 2022. Its 10 peer companies in the BFSI industry (Other Financial Services) are compared by revenue, 5 larger and 5 smaller; the largest is Sunder Velraj Chemicals Private Limited with revenue of ₹3,045.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sivels Holdings Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNew No. 86 Old No. 1091 Periyar Evr High Road, Chennai, Tamil Nadu, India – 600007
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Sivels Holdings 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 Sivels Holdings Private Limited
FY 2024 filings availableSivels Holdings Private Limited reported revenue of ₹3,000 (down 87% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 67% over five years, including a 87% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sivels Holdings Private Limited, buy the company report.
Board of directors of Sivels Holdings Private Limited
Sivels Holdings has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paulraj Jeyapandy Also directs: Rukmani Publications Private Limited, Rani Syndicate Private Limited, Subasri Realty Private Limited and 1 more | Director | 26 Sep 2022 | 4 Years 1 Months | Current |
| Lakshminarayanan Also directs: Rukmani Publications Private Limited, Gay Travels Private Limited, Sivanthi Farms Private Limited and 2 more | Director | 10 Oct 2016 | 10 Years 0 Months | Current |
Peer comparison
Sivels Holdings Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sunder Velraj Chemicals Private Limited | ₹3,045 (FY 2025) | -100.0% | Sivakasi, Tamil Nadu, India | |||
| Sivels Holdings Private Limitedthis company | ₹3,000 (FY 2024) | -87.0% | Chennai, Tamil Nadu, India | |||
| Nice Agencies Private Limited | ₹3,000 (FY 2023) | -57.0% | Kolkata, West Bengal, India | |||
| Fine Investment Private Limited | ₹3,000 (FY 2025) | Ahmedabad, Gujarat, India | ||||
| Parasol Capital Venture Private Limited | ₹3,000 (FY 2025) | Ahmedabad, Gujarat, India | ||||
| Monnet Properties Private Limited | ₹3,000 (FY 2020) | -98.0% | New Delhi, Delhi, India | |||
| Northstone Fintech Private Limited | ₹3,000 (FY 2022) | -100.0% | New Delhi, Delhi, India | |||
| Av Suspensions Private Limited | ₹3,000 (FY 2025) | -23.0% | Mumbai, Maharashtra, India | |||
| Sipsbazaar Online Venture Private Limited | ₹2,942 (FY 2024) | 4.0% | Delhi, India | |||
| Sujay Shah Energy Ventures Private Limited | ₹2,907 (FY 2025) | -92.0% | Pune, Maharashtra, India | |||
| Iimt Studies Private Limited | ₹2,891 (FY 2024) | -100.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Sivels Holdings Private Limited, buy the company report.
Auditor
Sivels Holdings Private Limited is audited by BALA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BALA & CO | FY 2019 | 000318S |
Shareholding
The shareholding of Sivels Holdings Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Others |
To see the full shareholding pattern of Sivels Holdings Private Limited, buy the company report.
Deals & funding
Sivels Holdings Private Limited has 4 deals on record (2 secondary share transfers, 1 funding round, 1 rights issue), with disclosed funding of ₹2.85 Cr; the latest was in June 2022.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2022 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Jan 2017 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Interpress Private Lilmited |
| Nov 2015 | Rights issue | ₹7 Cr | Investors: an individual |
| Mar 2012 | Funding round | ₹2.85 Cr | Investors: Interpress Private Lilmited, Subashri Realty Private Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Sivels Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sivels Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sivels Holdings has 1 associated company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Sivels Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sivels Holdings Private Limited has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Paulraj Jeyapandy ceased to be Additional Director on 30 Sep 2022.
Frequently asked questions
Sivels Holdings is an active private limited company based in Chennai, Tamil Nadu, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 10 February 2012 (14+ years old) and is registered under CIN U65921TN2012PTC084410.
Sivels Holdings has 2 current directors:
- Paulraj Jeyapandy - Director
- Lakshminarayanan - Director
The latest financial statements of Sivels Holdings on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sivels Holdings is U65921TN2012PTC084410. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sivels Holdings was incorporated on 10 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chennai.
Sivels Holdings has 4 deals on record (2 secondary share transfers, 1 funding round, 1 rights issue), with disclosed funding of ₹2.85 Cr; the latest was in June 2022.
The peers of Sivels Holdings by revenue are Sunder Velraj Chemicals Private Limited, Nice Agencies Private Limited, Fine Investment Private Limited, Parasol Capital Venture Private Limited, Monnet Properties Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Paulraj Jeyapandy ceased to be Additional Director on 30 Sep 2022. Kumaravelayatha Nadar Rajakumar ceased to be Director on 26 Sep 2022. Paulraj Jeyapandy was appointed as Director on 26 Sep 2022. Sivels Holdings has 6 board changes on record in total.
The registered office of Sivels Holdings is at New No. 86 Old No. 1091 Periyar Evr High Road, Chennai, Tamil Nadu, India – 600007.
Sivels Holdings operates in the financial services industry, in the diversified financial services segment.
The compliance status of Sivels Holdings is compliant as of 24 August 2026. The company is actively filing with the Registrar of Companies.
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