# SIVASWAMY HOLDINGS PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about SIVASWAMY HOLDINGS PRIVATE LIMITED, CIN U70101TN1990PTC019328, as read on 2026-10-05.

- CIN: U70101TN1990PTC019328
- Status on the register: Active
- Incorporated: 1990-06-21
- Registrar: ROC Chennai
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹27,85,00,000
- Paid-up capital: ₹7,78,80,800
- Registered office in: Chennai, Tamil Nadu

## Charges registered against its assets

35 open and 7 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| THE KARUR VYSYA BANK LIMITED | ₹8,40,00,000 | open | 2026-03-18 |  |  |
| HDFC BANK LIMITED | ₹54,50,00,000 | open | 2023-06-23 | 2025-10-18 |  |
| Standard Chartered Bank | ₹1,50,00,000 | open | 2014-06-03 |  |  |
| GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | ₹35,00,000 | open | 2008-06-04 |  |  |
| GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | ₹1,66,14,423 | open | 2008-03-31 |  |  |
| GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | ₹62,80,000 | open | 2007-08-27 |  |  |
| GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | ₹1,28,40,000 | open | 2007-08-17 |  |  |
| GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | ₹22,30,000 | open | 2007-08-08 |  |  |
| GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | ₹63,90,000 | open | 2007-07-13 |  |  |
| ICICI BANK LIMITED | ₹47,95,900 | open | 2007-07-05 |  |  |
| Standard Chartered Bank | ₹60,00,000 | open | 2007-04-23 |  |  |
| GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | ₹11,00,000 | open | 2007-02-27 |  |  |
| ICICI BANK LIMITED | ₹9,60,000 | open | 2007-01-29 |  |  |
| ICICI LIMITED | ₹92,75,000 | open | 2006-10-31 |  |  |
| GE CAPITAL TFS LTD. | ₹24,50,000 | open | 2005-02-04 |  |  |
| ICICI BANK LTD. | ₹29,51,523 | open | 2004-07-13 |  |  |
| ICICI BANK LTD. | ₹12,47,147 | open | 2004-04-30 |  |  |
| G.E. CAPITAL TFS LTD. | ₹16,50,000 | open | 2003-04-01 |  |  |
| G.E. CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. | ₹30,00,000 | open | 2002-09-04 |  |  |
| G.E. CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. | ₹11,52,052 | open | 2002-06-03 |  |  |
| G.E. CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. | ₹34,39,968 | open | 2002-05-29 |  |  |
| G.E. CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. | ₹11,77,008 | open | 2002-02-28 |  |  |
| G.E. CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. | ₹33,49,392 | open | 2002-02-27 |  |  |
| CANARA BANK | ₹90,00,000 | open | 1999-12-20 | 2001-12-27 |  |
| STATE BANK OF INDIA | ₹4,73,000 | open | 1998-08-27 |  |  |
| STATE BANK OF INDIA | ₹65,00,000 | open | 1998-07-28 |  |  |
| CANARA BANK | ₹90,00,000 | open | 1998-06-11 |  |  |
| STATE BANK OF INDIA | ₹40,00,000 | open | 1998-03-16 | 1998-07-28 |  |
| STATE BANK OF INDIA | ₹10,00,000 | open | 1997-03-21 |  |  |
| THENEDUNGADI BANK LTD | ₹50,00,000 | open | 1997-02-18 |  |  |
| BANK OF MADURAI LTD | ₹50,00,000 | open | 1996-02-15 |  |  |
| INDIAN RANEWABLE ENERGY DEVELOPMENT AGENCY LTD | ₹1,46,00,000 | open | 1995-01-17 | 1995-01-18 |  |
| INDIAN RANEWABLE ENERGY DEVELOPMENT AGENCY LTD | ₹1,46,00,000 | open | 1995-01-17 | 1995-01-18 |  |
| CANARA BANK | ₹70,00,000 | open | 1994-04-29 |  |  |
| CANARA BANK | ₹50,00,000 | open | 1988-02-04 |  |  |
| Axis Bank Limited | ₹15,00,00,000 | closed | 2021-07-23 |  | 2022-04-29 |
| Axis Bank Limited | ₹10,00,00,000 | closed | 2021-03-20 |  | 2022-05-09 |
| AXIS BANK LIMITED | ₹10,00,00,000 | closed | 2020-01-23 |  | 2021-04-25 |
| HDFC BANK LIMITED | ₹3,63,89,500 | closed | 2015-05-29 |  | 2021-03-10 |
| HDFC BANK LIMITED | ₹21,26,000 | closed | 2010-05-14 |  | 2021-03-10 |
| HDFC BANK LIMITED | ₹2,23,50,000 | closed | 2008-07-22 |  | 2021-03-10 |
| STANDARD CHARTERED BANK | ₹23,50,000 | closed | 1996-07-09 |  | 2020-03-04 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U70101TN1990PTC019328

## Source

- This page: https://entiva.in/companies/sivaswamy-holdings-private-limited-u70101tn1990ptc019328
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U70101TN1990PTC019328
- Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.
