Company Information
CIN
Status
Date of Incorporation
24 May 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
20,000,000
Directors
Rajveer Singh Gurmeet Singh Dhody
Director/Designated Partner
over 2 years ago
over 2 years ago
Farhad Faredoon Irani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Gurmeetsingh Manoharsingh Dhody
Additional Director
about 4 years ago
about 4 years ago
Babanna Venkatramana Sheregar
Director
over 47 years ago
over 47 years ago
Manoharsingh Balwantsingh Dhody
Managing Director
over 47 years ago
over 47 years ago
Charges
22 April 2016
Sundaram Finance Limited
52 Lak
26 February 2016
Sundaram Finance Limited
1 Crore
26 February 2016
Sundaram Finance Limited
1 Crore
29 September 2015
Sundaram Finance Limited
3 Lak
30 June 2015
Sundaram Finance Limited
19 Lak
30 June 2015
Sundaram Finance Limited
19 Lak
30 June 2015
Sundaram Finance Limited
19 Lak
30 June 2015
Sundaram Finance Limited
19 Lak
06 May 2015
Sundaram Finance Limited
8 Lak
11 March 2015
Hdfc Bank Limited
45 Lak
04 July 2014
Sundaram Finance Limited
9 Lak
06 February 2014
Sundaram Finance Limited
6 Lak
06 December 2013
Sundaram Finance Limited
10 Lak
24 July 2012
Sundaram Finance Limited
28 Lak
24 July 2012
Sundaram Finance Limited
28 Lak
24 July 2012
Sundaram Finance Limited
28 Lak
24 July 2012
Sundaram Finance Limited
28 Lak
24 July 2012
Sundaram Finance Limited
28 Lak
17 July 2012
Sundaram Finance Limited
28 Lak
17 July 2012
Sundaram Finance Limited
28 Lak
17 July 2012
Sundaram Finance Limited
28 Lak
17 July 2012
Sundaram Finance Limited
28 Lak
17 July 2012
Sundaram Finance Limited
28 Lak
28 May 2011
Sundaram Finance Limited
26 Lak
29 September 2003
Sundaram Finance Ltd
8 Lak
03 September 2003
Sundaram Finance Ltd
4 Lak
17 June 2003
Sundaram Finance Ltd
3,750 Crore
22 October 2001
Development Credit Bank Limited
1 Crore
29 September 2003
Sundaram Finance Ltd
0
28 May 2011
Sundaram Finance Limited
0
03 September 2003
Sundaram Finance Ltd
0
17 June 2003
Sundaram Finance Ltd
0
26 February 2016
Sundaram Finance Limited
0
30 June 2015
Sundaram Finance Limited
0
30 June 2015
Sundaram Finance Limited
0
30 June 2015
Sundaram Finance Limited
0
11 March 2015
Hdfc Bank Limited
0
04 July 2014
Sundaram Finance Limited
0
17 July 2012
Sundaram Finance Limited
0
24 July 2012
Sundaram Finance Limited
0
06 December 2013
Sundaram Finance Limited
0
17 July 2012
Sundaram Finance Limited
0
17 July 2012
Sundaram Finance Limited
0
24 July 2012
Sundaram Finance Limited
0
24 July 2012
Sundaram Finance Limited
0
06 May 2015
Sundaram Finance Limited
0
22 October 2001
Development Credit Bank Limited
0
24 July 2012
Sundaram Finance Limited
0
26 February 2016
Sundaram Finance Limited
0
24 July 2012
Sundaram Finance Limited
0
22 April 2016
Others
0
29 September 2015
Sundaram Finance Limited
0
17 July 2012
Sundaram Finance Limited
0
06 February 2014
Sundaram Finance Limited
0
30 June 2015
Sundaram Finance Limited
0
17 July 2012
Sundaram Finance Limited
0
29 September 2003
Sundaram Finance Ltd
0
28 May 2011
Sundaram Finance Limited
0
03 September 2003
Sundaram Finance Ltd
0
17 June 2003
Sundaram Finance Ltd
0
26 February 2016
Sundaram Finance Limited
0
30 June 2015
Sundaram Finance Limited
0
30 June 2015
Sundaram Finance Limited
0
30 June 2015
Sundaram Finance Limited
0
11 March 2015
Hdfc Bank Limited
0
04 July 2014
Sundaram Finance Limited
0
17 July 2012
Sundaram Finance Limited
0
24 July 2012
Sundaram Finance Limited
0
06 December 2013
Sundaram Finance Limited
0
17 July 2012
Sundaram Finance Limited
0
17 July 2012
Sundaram Finance Limited
0
24 July 2012
Sundaram Finance Limited
0
24 July 2012
Sundaram Finance Limited
0
06 May 2015
Sundaram Finance Limited
0
22 October 2001
Development Credit Bank Limited
0
24 July 2012
Sundaram Finance Limited
0
26 February 2016
Sundaram Finance Limited
0
24 July 2012
Sundaram Finance Limited
0
22 April 2016
Others
0
29 September 2015
Sundaram Finance Limited
0
17 July 2012
Sundaram Finance Limited
0
06 February 2014
Sundaram Finance Limited
0
30 June 2015
Sundaram Finance Limited
0
17 July 2012
Sundaram Finance Limited
0
29 September 2003
Sundaram Finance Ltd
0
28 May 2011
Sundaram Finance Limited
0
03 September 2003
Sundaram Finance Ltd
0
17 June 2003
Sundaram Finance Ltd
0
26 February 2016
Sundaram Finance Limited
0
30 June 2015
Sundaram Finance Limited
0
30 June 2015
Sundaram Finance Limited
0
30 June 2015
Sundaram Finance Limited
0
11 March 2015
Hdfc Bank Limited
0
04 July 2014
Sundaram Finance Limited
0
17 July 2012
Sundaram Finance Limited
0
24 July 2012
Sundaram Finance Limited
0
06 December 2013
Sundaram Finance Limited
0
17 July 2012
Sundaram Finance Limited
0
17 July 2012
Sundaram Finance Limited
0
24 July 2012
Sundaram Finance Limited
0
24 July 2012
Sundaram Finance Limited
0
06 May 2015
Sundaram Finance Limited
0
22 October 2001
Development Credit Bank Limited
0
24 July 2012
Sundaram Finance Limited
0
26 February 2016
Sundaram Finance Limited
0
24 July 2012
Sundaram Finance Limited
0
22 April 2016
Others
0
29 September 2015
Sundaram Finance Limited
0
17 July 2012
Sundaram Finance Limited
0
06 February 2014
Sundaram Finance Limited
0
30 June 2015
Sundaram Finance Limited
0
17 July 2012
Sundaram Finance Limited
0
Documents
Form DPT-3-06112020-signed
Form DPT-3-18082020-signed
Form DIR-12-24012020_signed
Evidence of cessation;-24012020
Form DIR-12-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Form AOC-4-21112019_signed
Form BEN - 2-19092019_signed
Optional Attachment-(1)-19092019
Optional Attachment-(2)-19092019
Declaration under section 90-19092019
Form DPT-3-29062019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC - 4 CFS-27122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Statement of Subsidiaries as per section 129 - Form AOC-1-25102018
