Company Information
CIN
Status
Date of Incorporation
19 February 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
29,384,610
Authorised Capital
40,000,000
Directors
Suchitra Mohan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramanathan Ramkumar
Director
about 20 years ago
about 20 years ago
Past Directors
Ponnuswamy Viswanathan
Additional Director
over 9 years ago
over 9 years ago
Raman Siddarth
Director
over 19 years ago
over 19 years ago
Mohan Ramanathan
Managing Director
almost 38 years ago
almost 38 years ago
Charges
26 April 2019
Sundaram Finance Limited
31 Lak
26 April 2019
Sundaram Finance Limited
38 Lak
03 April 2019
Sundaram Finance Limited
94 Lak
22 January 2019
Sundaram Finance Limited
13 Lak
22 January 2019
Sundaram Finance Limited
26 Lak
06 December 2018
Sundaram Finance Limited
41 Lak
11 October 2018
Sundaram Finance Limited
13 Lak
03 October 2018
Sundaram Finance Limited
75 Lak
04 July 2018
Sundaram Finance Limited
45 Lak
28 March 2014
Sundaram Finance Limited
1 Crore
20 May 2009
Axis Bank Limited
1 Crore
26 October 2005
Sundaram Finance Limited
2 Lak
18 February 2005
Sundaram Finance Limited
5 Lak
10 April 2017
Sundaram Finance Limited
47 Lak
08 January 2016
Sundaram Finance Limited
15 Lak
08 January 2016
Sundaram Finance Limited
9 Lak
08 January 2016
Sundaram Finance Limited
9 Lak
08 January 2016
Sundaram Finance Limited
15 Lak
31 July 2014
Sundaram Finance Limited
28 Lak
31 July 2014
Sundaram Finance Limited
28 Lak
09 July 2007
Sundaram Finance Ltd
30 Lak
08 December 2010
Reliance Commercial Finance Private Limited
30 Lak
03 October 2011
Reliance Capital Ltd
45 Lak
25 October 2008
Icici Bank Limited
22 Lak
21 October 2008
Icici Bank Limited
2 Crore
27 April 2021
Deutsche Bank Ag
74 Lak
22 March 2021
Sundaram Finance Limited
10 Lak
30 November 2020
Sundaram Finance Limited
10 Lak
12 November 2020
Sundaram Finance Limited
9 Lak
12 November 2020
Sundaram Finance Limited
9 Lak
12 November 2020
Sundaram Finance Limited
9 Lak
19 October 2020
Sundaram Finance Limited
10 Lak
06 February 2020
Sundaram Finance Limited
25 Lak
26 October 2023
Others
0
31 August 2023
Tata Capital Financial Services Limited
0
16 August 2023
Others
0
20 March 2023
Others
0
29 December 2022
Others
0
22 January 2019
Others
0
11 October 2018
Others
0
20 May 2009
Axis Bank Limited
0
22 January 2019
Others
0
03 October 2018
Others
0
06 December 2018
Others
0
04 July 2018
Others
0
08 January 2016
Others
0
08 January 2016
Others
0
10 April 2017
Others
0
26 April 2019
Others
0
27 April 2021
Others
0
22 March 2021
Others
0
12 November 2020
Others
0
12 November 2020
Others
0
12 November 2020
Others
0
19 October 2020
Others
0
06 February 2020
Others
0
26 April 2019
Others
0
03 April 2019
Others
0
21 October 2008
Icici Bank Limited
0
08 January 2016
Others
0
28 March 2014
Sundaram Finance Limited
0
08 January 2016
Others
0
31 July 2014
Sundaram Finance Limited
0
18 February 2005
Sundaram Finance Limited
0
25 October 2008
Icici Bank Limited
0
08 December 2010
Reliance Commercial Finance Private Limited
0
30 November 2020
Others
0
09 July 2007
Sundaram Finance Ltd
0
26 October 2005
Sundaram Finance Limited
0
31 July 2014
Sundaram Finance Limited
0
03 October 2011
Reliance Capital Ltd
0
26 October 2023
Others
0
31 August 2023
Tata Capital Financial Services Limited
0
16 August 2023
Others
0
20 March 2023
Others
0
29 December 2022
Others
0
22 January 2019
Others
0
11 October 2018
Others
0
20 May 2009
Axis Bank Limited
0
22 January 2019
Others
0
03 October 2018
Others
0
06 December 2018
Others
0
04 July 2018
Others
0
08 January 2016
Others
0
08 January 2016
Others
0
10 April 2017
Others
0
26 April 2019
Others
0
27 April 2021
Others
0
22 March 2021
Others
0
12 November 2020
Others
0
12 November 2020
Others
0
12 November 2020
Others
0
19 October 2020
Others
0
06 February 2020
Others
0
26 April 2019
Others
0
03 April 2019
Others
0
21 October 2008
Icici Bank Limited
0
08 January 2016
Others
0
28 March 2014
Sundaram Finance Limited
0
08 January 2016
Others
0
31 July 2014
Sundaram Finance Limited
0
18 February 2005
Sundaram Finance Limited
0
25 October 2008
Icici Bank Limited
0
08 December 2010
Reliance Commercial Finance Private Limited
0
30 November 2020
Others
0
09 July 2007
Sundaram Finance Ltd
0
26 October 2005
Sundaram Finance Limited
0
31 July 2014
Sundaram Finance Limited
0
03 October 2011
Reliance Capital Ltd
0
Documents
Form DPT-3-03042021_signed
Optional Attachment-(1)-29122020
Form BEN - 2-18072020_signed
Declaration under section 90-18072020
Form DIR-12-18072020_signed
Optional Attachment-(1)-18072020
Form CHG-1-28022020_signed
Instrument(s) of creation or modification of charge;-28022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
Form DPT-3-30012020-signed
Form MGT-14-04112019-signed
Copy of MGT-8-21102019
Altered articles of association-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
List of share holders, debenture holders;-21102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Optional Attachment-(3)-21102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Optional Attachment-(4)-21102019
Form AOC-4(XBRL)-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-03082019
Optional Attachment-(1)-03082019
Form CHG-1-31072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Instrument(s) of creation or modification of charge;-26072019
Form CHG-1-21062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
Instrument(s) of creation or modification of charge;-19062019
