# SIVA INDUSTRIES AND HOLDINGS LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about SIVA INDUSTRIES AND HOLDINGS LIMITED, CIN U01134TN1994PLC026861, as read on 2026-10-04.

- CIN: U01134TN1994PLC026861
- Status on the register: Active
- Incorporated: 1994-02-23
- Registrar: ROC Chennai
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹1,74,22,00,000
- Paid-up capital: ₹1,47,36,66,600
- Registered office in: Chennai, Tamil Nadu

## Charges registered against its assets

9 open and 51 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| State Bank of India | ₹1,72,18,05,000 | open | 2013-12-14 | 2025-05-31 |  |
| CENTRAL BANK OF INDIA | ₹11,14,00,00,000 | open | 2013-12-05 |  |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹8,25,00,00,000 | open | 2013-07-16 | 2023-05-02 |  |
| IDBI Bank Limited | ₹62,00,00,000 | open | 2011-03-15 | 2011-06-24 |  |
| UNION BANK OF INDIA | ₹2,50,00,00,000 | open | 2011-01-28 |  |  |
| INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED | ₹5,82,00,00,000 | open | 2010-06-30 | 2014-03-27 |  |
| UNION BANK OF INDIA | ₹1,30,00,00,000 | open | 2009-03-19 | 2009-07-07 |  |
| LIFE INSURANCE CORPORATION OF INDIA | ₹3,00,00,00,000 | open | 2009-01-28 | 2010-08-06 |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹3,00,00,00,000 | open | 2009-01-28 | 2013-07-16 |  |
| IL & FS TRUST COMPANY LIMITED | ₹1,05,00,00,000 | closed | 2014-12-31 |  | 2021-08-02 |
| YES BANK LIMITED | ₹54,50,00,000 | closed | 2014-05-27 |  | 2021-06-04 |
| YES BANK LIMITED | ₹12,00,00,000 | closed | 2014-05-27 |  | 2021-06-04 |
| YES BANK LIMITED | ₹13,00,00,000 | closed | 2014-05-27 |  | 2021-06-04 |
| YES BANK LIMITED | ₹4,00,00,00,000 | closed | 2013-09-25 |  | 2014-06-24 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹8,25,00,00,000 | closed | 2013-07-16 | 2023-05-02 | 2023-07-31 |
| Axis Bank Limited | ₹1,59,00,00,000 | closed | 2012-09-21 |  | 2015-10-29 |
| CENTRAL BANK OF INDIA LIMITED | ₹1,75,00,00,000 | closed | 2012-06-29 |  | 2023-02-07 |
| EASYACCESS FINANCIAL SERVICES LIMITED | ₹1,00,00,00,000 | closed | 2012-01-27 |  | 2012-07-09 |
| YES BANK LIMITED | ₹50,00,00,000 | closed | 2011-03-16 |  | 2014-06-23 |
| ANDHRA BANK | ₹1,00,00,00,000 | closed | 2010-09-16 |  | 2015-02-26 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹3,00,00,00,000 | closed | 2010-07-27 |  | 2012-04-18 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹3,00,00,00,000 | closed | 2010-07-27 |  | 2023-07-31 |
| YES BANK LIMITED | ₹52,50,00,000 | closed | 2010-03-11 |  | 2014-07-09 |
| YES BANK LIMITED | ₹50,00,00,000 | closed | 2010-02-23 |  | 2011-07-14 |
| YES BANK LIMITED | ₹52,50,00,000 | closed | 2009-12-23 |  | 2014-07-09 |
| UNION BANK OF INDIA | ₹2,00,00,00,000 | closed | 2009-10-19 |  | 2012-07-26 |
| YES BANK LIMITED | ₹16,66,66,667 | closed | 2009-10-09 | 2011-04-28 | 2011-07-14 |
| ANDHRA BANK | ₹1,00,00,00,000 | closed | 2009-09-16 |  | 2015-02-26 |
| PUNJAB NATIONAL BANK | ₹4,32,00,00,000 | closed | 2009-08-18 |  | 2011-09-06 |
| PUNJAB NATIONAL BANK | ₹4,32,00,00,000 | closed | 2009-08-18 | 2009-09-07 | 2011-09-06 |
| IL & FS TRUST COMPANY LIMITED | ₹5,95,32,00,000 | closed | 2009-07-09 | 2012-03-07 | 2012-07-05 |
| IL & FS TRUST COMPANY LIMITED | ₹4,30,00,00,000 | closed | 2009-06-09 | 2012-03-07 | 2012-07-04 |
| PUNJAB NATIONAL BANK | ₹1,21,00,00,000 | closed | 2009-05-21 |  | 2009-10-22 |
| CENTRAL BANK OF INDIA | ₹5,00,00,00,000 | closed | 2009-04-13 |  | 2010-05-29 |
| CENTRAL BANK OF INDIA | ₹5,00,00,00,000 | closed | 2009-04-13 |  | 2010-05-29 |
| ANDHRA BANK | ₹1,00,00,00,000 | closed | 2009-03-19 | 2009-06-07 | 2015-02-26 |
| IDBI Bank Limited | ₹2,00,00,00,000 | closed | 2009-02-24 |  | 2009-09-08 |
| IDBI Bank Limited | ₹2,00,00,00,000 | closed | 2009-01-31 |  | 2009-09-08 |
| YES BANK LIMITED | ₹25,00,00,000 | closed | 2008-08-26 |  | 2009-06-01 |
| YES BANK LIMITED | ₹25,00,00,000 | closed | 2008-08-26 |  | 2009-06-01 |
| STATE BANK OF INDIA | ₹50,00,00,000 | closed | 2008-08-12 | 2008-08-12 | 2008-11-25 |
| YES BANK LIMITED | ₹25,00,00,000 | closed | 2008-06-09 |  | 2009-09-07 |
| YES BANK LIMITED | ₹25,00,00,000 | closed | 2008-06-09 |  | 2009-09-07 |
| INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED | ₹2,00,00,00,000 | closed | 2008-02-06 |  | 2008-08-12 |
| State Bank of India | ₹1,60,00,00,000 | closed | 2008-01-18 |  | 2008-11-25 |
| State Bank of India | ₹1,60,00,00,000 | closed | 2008-01-18 |  | 2008-11-25 |
| PUNJAB NATIONAL BANK | ₹22,00,00,000 | closed | 2007-12-20 |  | 2012-03-13 |
| STATE BANK OF HYDERABAD - MOUNTROAD BRANCH | ₹73,25,00,000 | closed | 2006-10-30 | 2011-08-02 | 2012-06-15 |
| STATE BANK OF INDIA -LEATHER AND INTERNATIONAL BRA | ₹3,05,00,00,000 | closed | 2006-10-03 |  | 2007-06-22 |
| STATE BANK OF INDIA - LEATHER AND INTERNATIONAL BR | ₹3,05,00,00,000 | closed | 2006-10-03 |  | 2007-06-25 |
| STATE BANK OF INDIA - LEATHER AND INTERNATIONAL BR | ₹3,05,00,00,000 | closed | 2006-10-03 |  | 2007-06-25 |
| IL & FS TRUST COMPANY LIMITED | ₹6,50,00,00,000 | closed | 2006-04-03 | 2006-12-20 | 2009-04-16 |
| IDFC LIMITED | ₹2,00,00,00,000 | closed | 2006-03-07 |  | 2006-12-18 |
| INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED | ₹3,00,00,00,000 | closed | 2005-05-05 |  | 2006-05-19 |
| VIJAYA BANK | ₹50,00,000 | closed | 2002-01-09 | 2003-07-01 | 2004-08-16 |
| UNION BANK OF INDIA | ₹9,00,00,000 | closed | 2001-12-21 | 2002-06-07 | 2008-02-28 |
| UNION BANK OF INDIA | ₹1,00,00,000 | closed | 2001-09-06 |  | 2009-10-08 |
| UNION BANK OF INDIA | ₹7,80,00,000 | closed | 1999-10-27 | 2004-07-02 | 2005-03-28 |
| UNION BANK OF INDIA | ₹2,05,00,000 | closed | 1997-10-06 | 1998-11-28 | 1999-11-25 |
| VIJAYA BANK | ₹10,00,000 | closed | 1996-10-14 | 1998-07-25 | 2001-06-09 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U01134TN1994PLC026861

## Source

- This page: https://entiva.in/companies/siva-industries-and-holdings-limited-u01134tn1994plc026861
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U01134TN1994PLC026861
- Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.
