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ActiveChennai, Tamil NaduSince 1994

Siva Industries and Holdings Limited

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Set up in 1994 in Chennai. It has pledged its assets against loans of up to ₹3,735.18 crore from 7 lenders.

CINU01134TN1994PLC026861
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32 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyVijaya Bank, up to ₹10 lakh, 14 Oct 1996 to 9 Jun 2001Union Bank of India, up to ₹2.05 crore, 6 Oct 1997 to 25 Nov 1999Union Bank of India, up to ₹7.8 crore, 27 Oct 1999 to 28 Mar 2005Union Bank of India, up to ₹1 crore, 6 Sept 2001 to 8 Oct 2009Union Bank of India, up to ₹9 crore, 21 Dec 2001 to 28 Feb 2008Vijaya Bank, up to ₹50 lakh, 9 Jan 2002 to 16 Aug 2004Infrastructure Development Finance Company Limited, up to ₹300 crore, 5 May 2005 to 19 May 2006IDFC Limited, up to ₹200 crore, 7 Mar 2006 to 18 Dec 2006Il & FS Trust Company Limited, up to ₹650 crore, 3 Apr 2006 to 16 Apr 2009State Bank of India -Leather and International Bra, up to ₹305 crore, 3 Oct 2006 to 22 Jun 2007State Bank of India - Leather and International BR, up to ₹305 crore, 3 Oct 2006 to 25 Jun 2007State Bank of India - Leather and International BR, up to ₹305 crore, 3 Oct 2006 to 25 Jun 2007State Bank of Hyderabad - Mountroad Branch, up to ₹73.25 crore, 30 Oct 2006 to 15 Jun 2012Punjab National Bank, up to ₹22 crore, 20 Dec 2007 to 13 Mar 2012State Bank of India, up to ₹160 crore, 18 Jan 2008 to 25 Nov 2008State Bank of India, up to ₹160 crore, 18 Jan 2008 to 25 Nov 2008Infrastructure Development Finance Company Limited, up to ₹200 crore, 6 Feb 2008 to 12 Aug 2008Yes Bank Limited, up to ₹25 crore, 9 Jun 2008 to 7 Sept 2009Yes Bank Limited, up to ₹25 crore, 9 Jun 2008 to 7 Sept 2009State Bank of India, up to ₹50 crore, 12 Aug 2008 to 25 Nov 2008Yes Bank Limited, up to ₹25 crore, 26 Aug 2008 to 1 Jun 2009Yes Bank Limited, up to ₹25 crore, 26 Aug 2008 to 1 Jun 2009Life Insurance Corporation of India, up to ₹300 crore, 28 Jan 2009 to still openIDBI Trusteeship Services Limited, up to ₹300 crore, 28 Jan 2009 to still openIDBI Bank Limited, up to ₹200 crore, 31 Jan 2009 to 8 Sept 2009IDBI Bank Limited, up to ₹200 crore, 24 Feb 2009 to 8 Sept 2009Union Bank of India, up to ₹130 crore, 19 Mar 2009 to still openAndhra Bank, up to ₹100 crore, 19 Mar 2009 to 26 Feb 2015Central Bank of India, up to ₹500 crore, 13 Apr 2009 to 29 May 2010Central Bank of India, up to ₹500 crore, 13 Apr 2009 to 29 May 2010Punjab National Bank, up to ₹121 crore, 21 May 2009 to 22 Oct 2009Il & FS Trust Company Limited, up to ₹430 crore, 9 Jun 2009 to 4 Jul 2012Il & FS Trust Company Limited, up to ₹595.32 crore, 9 Jul 2009 to 5 Jul 2012Punjab National Bank, up to ₹432 crore, 18 Aug 2009 to 6 Sept 2011Punjab National Bank, up to ₹432 crore, 18 Aug 2009 to 6 Sept 2011Andhra Bank, up to ₹100 crore, 16 Sept 2009 to 26 Feb 2015Yes Bank Limited, up to ₹16.67 crore, 9 Oct 2009 to 14 Jul 2011Union Bank of India, up to ₹200 crore, 19 Oct 2009 to 26 Jul 2012Yes Bank Limited, up to ₹52.5 crore, 23 Dec 2009 to 9 Jul 2014Yes Bank Limited, up to ₹50 crore, 23 Feb 2010 to 14 Jul 2011Yes Bank Limited, up to ₹52.5 crore, 11 Mar 2010 to 9 Jul 2014International Asset Reconstruction Company Private Limited, up to ₹582 crore, 30 Jun 2010 to still openIDBI Trusteeship Services Limited, up to ₹300 crore, 27 Jul 2010 to 18 Apr 2012IDBI Trusteeship Services Limited, up to ₹300 crore, 27 Jul 2010 to 31 Jul 2023Andhra Bank, up to ₹100 crore, 16 Sept 2010 to 26 Feb 2015Union Bank of India, up to ₹250 crore, 28 Jan 2011 to still openIDBI Bank Limited, up to ₹62 crore, 15 Mar 2011 to still openYes Bank Limited, up to ₹50 crore, 16 Mar 2011 to 23 Jun 2014Easyaccess Financial Services Limited, up to ₹100 crore, 27 Jan 2012 to 9 Jul 2012Central Bank of India Limited, up to ₹175 crore, 29 Jun 2012 to 7 Feb 2023Axis Bank Limited, up to ₹159 crore, 21 Sept 2012 to 29 Oct 2015IDBI Trusteeship Services Limited, up to ₹825 crore, 16 Jul 2013 to 31 Jul 2023IDBI Trusteeship Services Limited, up to ₹825 crore, 16 Jul 2013 to still openYes Bank Limited, up to ₹400 crore, 25 Sept 2013 to 24 Jun 2014Central Bank of India, up to ₹1,114 crore, 5 Dec 2013 to still openState Bank of India, up to ₹172.18 crore, 14 Dec 2013 to still openYes Bank Limited, up to ₹54.5 crore, 27 May 2014 to 4 Jun 2021Yes Bank Limited, up to ₹12 crore, 27 May 2014 to 4 Jun 2021Yes Bank Limited, up to ₹13 crore, 27 May 2014 to 4 Jun 2021Il & FS Trust Company Limited, up to ₹105 crore, 31 Dec 2014 to 2 Aug 2021
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 23 Feb 1994.
  • 2013Its biggest loan against assets, ₹1,114 crore with Central Bank of India, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹3,735.18 crorein loans backed by its assets, from 7 lenders

  • IDBI Trusteeship Services Limited₹1,125 crore

    2 open loans, taken out 2009 to 2013

  • Central Bank of India₹1,114 crore

    Open, taken out 5 Dec 2013

  • International Asset Reconstruction Company Private Limited₹582 crore

    Open, taken out 30 Jun 2010

  • Union Bank of India₹380 crore

    2 open loans, taken out 2009 to 2011

  • Life Insurance Corporation of India₹300 crore

    Open, taken out 28 Jan 2009

  • State Bank of India₹172.18 crore

    Open, taken out 14 Dec 2013

  • IDBI Bank Limited₹62 crore

    Open, taken out 15 Mar 2011

51 earlier loans, now paid off
  • Il & FS Trust Company Limited31 Dec 2014 to 2 Aug 2021₹105 crore
  • Yes Bank Limited27 May 2014 to 4 Jun 2021₹54.5 crore
  • Yes Bank Limited27 May 2014 to 4 Jun 2021₹12 crore
  • Yes Bank Limited27 May 2014 to 4 Jun 2021₹13 crore
  • Yes Bank Limited25 Sept 2013 to 24 Jun 2014₹400 crore
  • IDBI Trusteeship Services Limited16 Jul 2013 to 31 Jul 2023₹825 crore
  • Axis Bank Limited21 Sept 2012 to 29 Oct 2015₹159 crore
  • Central Bank of India Limited29 Jun 2012 to 7 Feb 2023₹175 crore
  • Easyaccess Financial Services Limited27 Jan 2012 to 9 Jul 2012₹100 crore
  • Yes Bank Limited16 Mar 2011 to 23 Jun 2014₹50 crore
  • Andhra Bank16 Sept 2010 to 26 Feb 2015₹100 crore
  • IDBI Trusteeship Services Limited27 Jul 2010 to 18 Apr 2012₹300 crore
  • IDBI Trusteeship Services Limited27 Jul 2010 to 31 Jul 2023₹300 crore
  • Yes Bank Limited11 Mar 2010 to 9 Jul 2014₹52.5 crore
  • Yes Bank Limited23 Feb 2010 to 14 Jul 2011₹50 crore
  • Yes Bank Limited23 Dec 2009 to 9 Jul 2014₹52.5 crore
  • Union Bank of India19 Oct 2009 to 26 Jul 2012₹200 crore
  • Yes Bank Limited9 Oct 2009 to 14 Jul 2011₹16.67 crore
  • Andhra Bank16 Sept 2009 to 26 Feb 2015₹100 crore
  • Punjab National Bank18 Aug 2009 to 6 Sept 2011₹432 crore
  • Punjab National Bank18 Aug 2009 to 6 Sept 2011₹432 crore
  • Il & FS Trust Company Limited9 Jul 2009 to 5 Jul 2012₹595.32 crore
  • Il & FS Trust Company Limited9 Jun 2009 to 4 Jul 2012₹430 crore
  • Punjab National Bank21 May 2009 to 22 Oct 2009₹121 crore
  • Central Bank of India13 Apr 2009 to 29 May 2010₹500 crore
  • Central Bank of India13 Apr 2009 to 29 May 2010₹500 crore
  • Andhra Bank19 Mar 2009 to 26 Feb 2015₹100 crore
  • IDBI Bank Limited24 Feb 2009 to 8 Sept 2009₹200 crore
  • IDBI Bank Limited31 Jan 2009 to 8 Sept 2009₹200 crore
  • Yes Bank Limited26 Aug 2008 to 1 Jun 2009₹25 crore
  • Yes Bank Limited26 Aug 2008 to 1 Jun 2009₹25 crore
  • State Bank of India12 Aug 2008 to 25 Nov 2008₹50 crore
  • Yes Bank Limited9 Jun 2008 to 7 Sept 2009₹25 crore
  • Yes Bank Limited9 Jun 2008 to 7 Sept 2009₹25 crore
  • Infrastructure Development Finance Company Limited6 Feb 2008 to 12 Aug 2008₹200 crore
  • State Bank of India18 Jan 2008 to 25 Nov 2008₹160 crore
  • State Bank of India18 Jan 2008 to 25 Nov 2008₹160 crore
  • Punjab National Bank20 Dec 2007 to 13 Mar 2012₹22 crore
  • State Bank of Hyderabad - Mountroad Branch30 Oct 2006 to 15 Jun 2012₹73.25 crore
  • State Bank of India -Leather and International Bra3 Oct 2006 to 22 Jun 2007₹305 crore
  • State Bank of India - Leather and International BR3 Oct 2006 to 25 Jun 2007₹305 crore
  • State Bank of India - Leather and International BR3 Oct 2006 to 25 Jun 2007₹305 crore
  • Il & FS Trust Company Limited3 Apr 2006 to 16 Apr 2009₹650 crore
  • IDFC Limited7 Mar 2006 to 18 Dec 2006₹200 crore
  • Infrastructure Development Finance Company Limited5 May 2005 to 19 May 2006₹300 crore
  • Vijaya Bank9 Jan 2002 to 16 Aug 2004₹50 lakh
  • Union Bank of India21 Dec 2001 to 28 Feb 2008₹9 crore
  • Union Bank of India6 Sept 2001 to 8 Oct 2009₹1 crore
  • Union Bank of India27 Oct 1999 to 28 Mar 2005₹7.8 crore
  • Union Bank of India6 Oct 1997 to 25 Nov 1999₹2.05 crore
  • Vijaya Bank14 Oct 1996 to 9 Jun 2001₹10 lakh

What its filings add

Siva Industries and Holdings files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.