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ActiveChennai, Tamil NaduSince 1990

Sivaswamy Holdings Private Limited

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Set up in 1990 in Chennai. It has pledged its assets against loans of up to ₹81.56 crore from 16 lenders.

CINU70101TN1990PTC019328
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36 years at a glance

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

1990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCanara Bank, up to ₹50 lakh, 4 Feb 1988 to still openCanara Bank, up to ₹70 lakh, 29 Apr 1994 to still openIndian Ranewable Energy Development Agency LTD, up to ₹1.46 crore, 17 Jan 1995 to still openIndian Ranewable Energy Development Agency LTD, up to ₹1.46 crore, 17 Jan 1995 to still openBank of Madurai LTD, up to ₹50 lakh, 15 Feb 1996 to still openStandard Chartered Bank, up to ₹23.5 lakh, 9 Jul 1996 to 4 Mar 2020Thenedungadi Bank LTD, up to ₹50 lakh, 18 Feb 1997 to still openState Bank of India, up to ₹10 lakh, 21 Mar 1997 to still openState Bank of India, up to ₹40 lakh, 16 Mar 1998 to still openCanara Bank, up to ₹90 lakh, 11 Jun 1998 to still openState Bank of India, up to ₹65 lakh, 28 Jul 1998 to still openState Bank of India, up to ₹4.73 lakh, 27 Aug 1998 to still openCanara Bank, up to ₹90 lakh, 20 Dec 1999 to still openG.E. Capital Transportation Financial Services Ltd., up to ₹33.49 lakh, 27 Feb 2002 to still openG.E. Capital Transportation Financial Services Ltd., up to ₹11.77 lakh, 28 Feb 2002 to still openG.E. Capital Transportation Financial Services Ltd., up to ₹34.4 lakh, 29 May 2002 to still openG.E. Capital Transportation Financial Services Ltd., up to ₹11.52 lakh, 3 Jun 2002 to still openG.E. Capital Transportation Financial Services Ltd., up to ₹30 lakh, 4 Sept 2002 to still openG.E. Capital TFS Ltd., up to ₹16.5 lakh, 1 Apr 2003 to still openICICI Bank Ltd., up to ₹12.47 lakh, 30 Apr 2004 to still openICICI Bank Ltd., up to ₹29.52 lakh, 13 Jul 2004 to still openGe Capital TFS Ltd., up to ₹24.5 lakh, 4 Feb 2005 to still openICICI Limited, up to ₹92.75 lakh, 31 Oct 2006 to still openICICI Bank Limited, up to ₹9.6 lakh, 29 Jan 2007 to still openGe Capital Transportation Financial Services LTD, up to ₹11 lakh, 27 Feb 2007 to still openStandard Chartered Bank, up to ₹60 lakh, 23 Apr 2007 to still openICICI Bank Limited, up to ₹47.96 lakh, 5 Jul 2007 to still openGe Capital Transportation Financial Services LTD, up to ₹63.9 lakh, 13 Jul 2007 to still openGe Capital Transportation Financial Services LTD, up to ₹22.3 lakh, 8 Aug 2007 to still openGe Capital Transportation Financial Services LTD, up to ₹1.28 crore, 17 Aug 2007 to still openGe Capital Transportation Financial Services LTD, up to ₹62.8 lakh, 27 Aug 2007 to still openGe Capital Transportation Financial Services Limited, up to ₹1.66 crore, 31 Mar 2008 to still openGe Capital Transportation Financial Services Limited, up to ₹35 lakh, 4 Jun 2008 to still openHDFC Bank Limited, up to ₹2.24 crore, 22 Jul 2008 to 10 Mar 2021HDFC Bank Limited, up to ₹21.26 lakh, 14 May 2010 to 10 Mar 2021Standard Chartered Bank, up to ₹1.5 crore, 3 Jun 2014 to still openHDFC Bank Limited, up to ₹3.64 crore, 29 May 2015 to 10 Mar 2021Axis Bank Limited, up to ₹10 crore, 23 Jan 2020 to 25 Apr 2021Axis Bank Limited, up to ₹10 crore, 20 Mar 2021 to 9 May 2022Axis Bank Limited, up to ₹15 crore, 23 Jul 2021 to 29 Apr 2022HDFC Bank Limited, up to ₹54.5 crore, 23 Jun 2023 to still openThe Karur Vysya Bank Limited, up to ₹8.4 crore, 18 Mar 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1990Registered as a company on 21 Jun 1990.
  • 2023Its biggest loan against assets, ₹54.5 crore with HDFC Bank Limited, 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

₹81.56 crorein loans backed by its assets, from 16 lenders

  • HDFC Bank Limited₹54.5 crore

    Open, taken out 23 Jun 2023

  • The Karur Vysya Bank Limited₹8.4 crore

    Open, taken out 18 Mar 2026

  • Canara Bank₹3 crore

    4 open loans, taken out 1988 to 1999

  • Indian Ranewable Energy Development Agency LTD₹2.92 crore

    2 open loans, taken out 17 Jan 1995

  • Ge Capital Transportation Financial Services LTD₹2.88 crore

    5 open loans, taken out in 2007

  • Standard Chartered Bank₹2.1 crore

    2 open loans, taken out 2007 to 2014

  • Ge Capital Transportation Financial Services Limited₹2.01 crore

    2 open loans, taken out in 2008

  • G.E. Capital Transportation Financial Services Ltd.₹1.21 crore

    5 open loans, taken out in 2002

  • State Bank of India₹1.2 crore

    4 open loans, taken out 1997 to 1998

  • ICICI Limited₹92.75 lakh

    Open, taken out 31 Oct 2006

  • ICICI Bank Limited₹57.56 lakh

    2 open loans, taken out in 2007

  • Thenedungadi Bank LTD₹50 lakh

    Open, taken out 18 Feb 1997

  • Bank of Madurai LTD₹50 lakh

    Open, taken out 15 Feb 1996

  • ICICI Bank Ltd.₹41.99 lakh

    2 open loans, taken out in 2004

  • Ge Capital TFS Ltd.₹24.5 lakh

    Open, taken out 4 Feb 2005

  • G.E. Capital TFS Ltd.₹16.5 lakh

    Open, taken out 1 Apr 2003

7 earlier loans, now paid off
  • Axis Bank Limited23 Jul 2021 to 29 Apr 2022₹15 crore
  • Axis Bank Limited20 Mar 2021 to 9 May 2022₹10 crore
  • Axis Bank Limited23 Jan 2020 to 25 Apr 2021₹10 crore
  • HDFC Bank Limited29 May 2015 to 10 Mar 2021₹3.64 crore
  • HDFC Bank Limited14 May 2010 to 10 Mar 2021₹21.26 lakh
  • HDFC Bank Limited22 Jul 2008 to 10 Mar 2021₹2.24 crore
  • Standard Chartered Bank9 Jul 1996 to 4 Mar 2020₹23.5 lakh

What its filings add

Sivaswamy 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.