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ActiveBangalore, KarnatakaSince 1994

Sivan Securities Private Limited

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Set up in 1994 in Bangalore. It has pledged its assets against loans of up to ₹15 crore from 1 lender.

CINU67120KA1994PTC015647
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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 companyA. K. Capital Finance Private Limited, up to ₹22.5 crore, 20 Aug 2014 to 2 Mar 2015Shapoorji Pallonji Finance Private Limit Ed, up to ₹15 crore, 19 Mar 2018 to 9 Oct 2019Shapoorji Pallonji Finance Private Limit Ed, up to ₹12 crore, 26 Apr 2018 to 9 Oct 2019IDBI Trusteeship Services Limited, up to ₹15 crore, 11 Apr 2019 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 16 May 1994.
  • 2014Its biggest loan against assets, ₹22.5 crore with A. K. Capital Finance Private Limited, was paid off in 2015.

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

₹15 crorein loans backed by its assets, from 1 lender

  • IDBI Trusteeship Services Limited₹15 crore

    Open, taken out 11 Apr 2019

3 earlier loans, now paid off
  • Shapoorji Pallonji Finance Private Limit Ed26 Apr 2018 to 9 Oct 2019₹12 crore
  • Shapoorji Pallonji Finance Private Limit Ed19 Mar 2018 to 9 Oct 2019₹15 crore
  • A. K. Capital Finance Private Limited20 Aug 2014 to 2 Mar 2015₹22.5 crore

What its filings add

Sivan Securities 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.