| CIN | U34103TN1999PTC042122 |
| Company Status | Under Liquidation |
| Registration Number | 042122 |
| Date of Incorporation | 23 March 1999 |
| Registration State | Chennai |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Authorised Capital | 85,000,000 |
| Paid Up Capital | 85,000,000 |
| Date of Last Annual General Meeting | 29 September 2018 |
| Date of Latest Balance Sheet | 31 March 2018 |
| Name | Status | Amount |
|---|---|---|
|
Suraksha Asset Reconstruction Private Limited
30 November 2015 |
3 CR | |
|
Sundaram Finance Limited
02 September 2015 |
7 LAC | |
|
Sundaram Finance Limited
02 September 2015 |
7 LAC | |
|
Sundaram Bnp Paribas Home Finance Limited
30 June 2015 |
2 CR | |
|
Union Bank Of India
04 September 2014 |
20 CR | |
|
Suraksha Asset Reconstruction Private Limited
20 August 2014 |
11 LAC | |
|
Suraksha Asset Reconstruction Private Limited
31 July 2014 |
2 CR | |
|
State Bank Of India
25 January 2012 |
35 CR | |
|
M/s Sundaram Finance Limited
15 August 2005 |
4 LAC | |
|
Union Bank Of India
06 July 2013 |
25 CR | |
|
Sundaram Finance Limited
02 July 2015 |
11 LAC | |
|
Sundaram Finance Limited
12 October 2015 |
6 LAC | |
|
Sundaram Finance Limited
12 October 2015 |
7 LAC | |
|
Sundaram Finance Limited
12 October 2015 |
7 LAC | |
|
Sundaram Finance Limited
12 October 2015 |
6 LAC | |
|
Sundaram Finance Limited
02 September 2015 |
8 LAC | |
|
Sundaram Finance Limited
02 September 2015 |
8 LAC | |
|
Sundaram Finance Limited
02 September 2015 |
8 LAC | |
|
Sundaram Finance Limited
02 September 2015 |
7 LAC | |
|
Sundaram Finance Limited
02 September 2015 |
7 LAC | |
|
Sundaram Finance Limited
02 September 2015 |
8 LAC | |
|
Sundaram Finance Limited
27 June 2014 |
1 CR | |
|
Sundaram Finance Limited
25 June 2013 |
3 LAC | |
|
Sundaram Finance Limited
25 June 2013 |
4 LAC | |
|
Sundaram Finance Limited
25 June 2013 |
1 LAC | |
|
Sundaram Finance Limited
12 October 2015 |
7 LAC | |
|
Sundaram Finance Limited
12 October 2015 |
6 LAC | |
|
Sundaram Finance Limited
02 September 2015 |
6 LAC | |
|
Sundaram Finance Limited
31 May 2014 |
69 LAC | |
|
Reliance Capital Ltd
21 August 2015 |
3 CR | |
|
Tata Capital Financial Services Limited
31 October 2014 |
80 LAC | |
|
Tata Capital Financial Services Limited
31 October 2014 |
83 LAC | |
|
Tata Capital Financial Services Limited
31 October 2014 |
94 LAC | |
|
Tata Capital Financial Services Limited
31 October 2014 |
81 LAC | |
|
Reliance Capital Ltd
20 March 2015 |
2 CR | |
|
Sundaram Finance Limited
05 November 2014 |
10 LAC | |
|
Sundaram Finance Limited
14 December 2012 |
8 LAC | |
|
Reliance Capital Ltd
31 October 2014 |
2 CR | |
|
Reliance Capital Ltd
19 March 2014 |
2 CR | |
|
Sundaram Finance Limited
08 July 2013 |
18 LAC | |
|
Sundaram Finance Limited
10 August 2012 |
8 LAC | |
|
Sundaram Finance Limited
18 June 2013 |
22 LAC | |
|
Sundaram Finance Limited
31 July 2012 |
7 LAC | |
|
Sundaram Finance Limited
27 October 2012 |
10 LAC | |
|
Sundaram Finance Limited
18 June 2013 |
35 LAC | |
|
Sundaram Finance Limited
01 December 2012 |
6 LAC | |
|
Sundaram Finance Limited
27 October 2012 |
30 LAC | |
|
Idbi Bank Limited
17 February 2012 |
1 CR | |
|
Idbi Bank Limited
13 December 2012 |
1 CR | |
|
Idbi Bank Limited
18 August 2009 |
4 CR | |
|
Sundaram Finance Limited
28 February 2014 |
75 LAC | |
|
Reliance Capital Ltd
30 September 2013 |
2 CR | |
|
Reliance Capital Ltd
26 February 2013 |
1 CR | |
|
Idbi Bank Limited
27 January 2010 |
19 CR | |
|
Ford India Limited
27 March 2006 |
25 CR | |
|
The Karur Vysya Bank Limited
01 December 2008 |
3 CR | |
|
Industrial Development Bank Of India Limited
29 December 2005 |
2 CR | |
|
Bank Of India
21 June 2007 |
5 CR | |
|
Kotak Mahindra Bank Ltd.
29 November 2003 |
50 LAC | |
|
Infrastructure Leasing And Financial Services Limited
18 May 2007 |
33 CR | |
|
Ford Credit Kotak Mahindra Ltd.
15 May 2000 |
11 LAC | |
|
Ford Credit Kotak Mahindra Ltd.
25 January 2005 |
4 LAC | |
|
Ford Credit Kotak Mahindra Ltd.
08 March 2004 |
6 LAC | |
|
Ford Credit Kotak Mahindra Ltd.
07 December 2001 |
37 LAC | |
|
Union Bank Of India
20 April 2005 |
50 LAC | |
|
Vijaya Bank
06 December 1999 |
1 CR | |
|
Sundaram Finance Ltd.
12 December 2005 |
5 LAC | |
|
Sundaram Finance Limited
06 July 2006 |
13 LAC | |
|
Industrial Development Bank Of India
29 December 2005 |
23 CR | |
|
Ford Credit Kotak Mahindra Ltd.
16 April 1999 |
25 CR | |
|
Union Bank Of India
23 September 2004 |
3 CR | |
|
Union Bank Of India
15 December 2004 |
17 CR | |
|
Union Bank Of India
23 September 2004 |
3 CR | |
|
Lakshmi Genral Finance Ltd.
03 April 2001 |
3 LAC | |
|
Ford Credit Kotak Mahindra Ltd.
07 December 2001 |
0 | |
|
Bank Of India
21 June 2007 |
0 | |
|
The Karur Vysya Bank Limited
01 December 2008 |
0 | |
|
Idbi Bank Limited
18 August 2009 |
0 | |
|
Sundaram Finance Limited
10 August 2012 |
0 | |
|
Sundaram Finance Limited
31 July 2012 |
0 | |
|
Sundaram Finance Limited
27 October 2012 |
0 | |
|
Sundaram Finance Limited
27 October 2012 |
0 | |
|
Sundaram Finance Limited
01 December 2012 |
0 | |
|
Sundaram Finance Limited
14 December 2012 |
0 | |
|
Idbi Bank Limited
13 December 2012 |
0 | |
|
Sundaram Finance Limited
18 June 2013 |
0 | |
|
Sundaram Finance Limited
18 June 2013 |
0 | |
|
Sundaram Finance Limited
25 June 2013 |
0 | |
|
Sundaram Finance Limited
08 July 2013 |
0 | |
|
Sundaram Finance Limited
28 February 2014 |
0 | |
|
Reliance Capital Ltd
19 March 2014 |
0 | |
|
Sundaram Finance Limited
31 May 2014 |
0 | |
|
Sundaram Finance Limited
27 June 2014 |
0 | |
|
Union Bank Of India
04 September 2014 |
0 | |
|
Others
31 July 2014 |
0 | |
|
Others
20 August 2014 |
0 | |
|
Tata Capital Financial Services Limited
31 October 2014 |
0 | |
|
Tata Capital Financial Services Limited
31 October 2014 |
0 | |
|
Reliance Capital Ltd
20 March 2015 |
0 | |
|
Sundaram Finance Limited
02 July 2015 |
0 | |
|
Sundaram Finance Limited
02 September 2015 |
0 | |
|
Sundaram Finance Limited
02 September 2015 |
0 | |
|
Sundaram Finance Limited
02 September 2015 |
0 | |
|
Reliance Capital Ltd
21 August 2015 |
0 | |
|
Sundaram Finance Limited
02 September 2015 |
0 | |
|
Sundaram Finance Limited
02 September 2015 |
0 | |
|
Sundaram Bnp Paribas Home Finance Limited
30 June 2015 |
0 | |
|
Sundaram Finance Limited
12 October 2015 |
0 | |
|
Sundaram Finance Limited
12 October 2015 |
0 | |
|
Sundaram Finance Limited
12 October 2015 |
0 | |
|
Sundaram Finance Limited
12 October 2015 |
0 | |
|
Others
30 November 2015 |
0 | |
|
Ford India Limited
27 March 2006 |
0 | |
|
Ford Credit Kotak Mahindra Ltd.
25 January 2005 |
0 | |
|
Sundaram Finance Ltd.
12 December 2005 |
0 | |
|
Lakshmi Genral Finance Ltd.
03 April 2001 |
0 | |
|
Ford Credit Kotak Mahindra Ltd.
08 March 2004 |
0 | |
|
Union Bank Of India
23 September 2004 |
0 | |
|
Sundaram Finance Limited
06 July 2006 |
0 | |
|
Vijaya Bank
06 December 1999 |
0 | |
|
Idbi Bank Limited
27 January 2010 |
0 | |
|
State Bank Of India
25 January 2012 |
0 | |
|
Idbi Bank Limited
17 February 2012 |
0 | |
|
Reliance Capital Ltd
26 February 2013 |
0 | |
|
Sundaram Finance Limited
25 June 2013 |
0 | |
|
Sundaram Finance Limited
25 June 2013 |
0 | |
|
Union Bank Of India
06 July 2013 |
0 | |
|
Reliance Capital Ltd
30 September 2013 |
0 | |
|
Sundaram Finance Limited
05 November 2014 |
0 | |
|
Reliance Capital Ltd
31 October 2014 |
0 | |
|
Tata Capital Financial Services Limited
31 October 2014 |
0 | |
|
Tata Capital Financial Services Limited
31 October 2014 |
0 | |
|
Sundaram Finance Limited
02 September 2015 |
0 | |
|
Sundaram Finance Limited
02 September 2015 |
0 | |
|
Sundaram Finance Limited
02 September 2015 |
0 | |
|
Sundaram Finance Limited
02 September 2015 |
0 | |
|
Sundaram Finance Limited
12 October 2015 |
0 | |
|
Sundaram Finance Limited
12 October 2015 |
0 | |
|
Industrial Development Bank Of India
29 December 2005 |
0 | |
|
Union Bank Of India
20 April 2005 |
0 | |
|
Union Bank Of India
23 September 2004 |
0 | |
|
Industrial Development Bank Of India Limited
29 December 2005 |
0 | |
|
M/s Sundaram Finance Limited
15 August 2005 |
0 | |
|
Union Bank Of India
15 December 2004 |
0 | |
|
Kotak Mahindra Bank Ltd.
29 November 2003 |
0 | |
|
Ford Credit Kotak Mahindra Ltd.
16 April 1999 |
0 | |
|
Ford Credit Kotak Mahindra Ltd.
15 May 2000 |
0 | |
|
Infrastructure Leasing And Financial Services Limited
18 May 2007 |
0 | |
|
Ford Credit Kotak Mahindra Ltd.
07 December 2001 |
0 | |
|
Bank Of India
21 June 2007 |
0 | |
|
The Karur Vysya Bank Limited
01 December 2008 |
0 | |
|
Idbi Bank Limited
18 August 2009 |
0 | |
|
Sundaram Finance Limited
10 August 2012 |
0 | |
|
Sundaram Finance Limited
31 July 2012 |
0 | |
|
Sundaram Finance Limited
27 October 2012 |
0 | |
|
Sundaram Finance Limited
27 October 2012 |
0 | |
|
Sundaram Finance Limited
01 December 2012 |
0 | |
|
Sundaram Finance Limited
14 December 2012 |
0 | |
|
Idbi Bank Limited
13 December 2012 |
0 | |
|
Sundaram Finance Limited
18 June 2013 |
0 | |
|
Sundaram Finance Limited
18 June 2013 |
0 | |
|
Sundaram Finance Limited
25 June 2013 |
0 | |
|
Sundaram Finance Limited
08 July 2013 |
0 | |
|
Sundaram Finance Limited
28 February 2014 |
0 | |
|
Reliance Capital Ltd
19 March 2014 |
0 | |
|
Sundaram Finance Limited
31 May 2014 |
0 | |
|
Sundaram Finance Limited
27 June 2014 |
0 | |
|
Union Bank Of India
04 September 2014 |
0 | |
|
Others
31 July 2014 |
0 | |
|
Others
20 August 2014 |
0 | |
|
Tata Capital Financial Services Limited
31 October 2014 |
0 | |
|
Tata Capital Financial Services Limited
31 October 2014 |
0 | |
|
Reliance Capital Ltd
20 March 2015 |
0 | |
|
Sundaram Finance Limited
02 July 2015 |
0 | |
|
Sundaram Finance Limited
02 September 2015 |
0 | |
|
Sundaram Finance Limited
02 September 2015 |
0 | |
|
Sundaram Finance Limited
02 September 2015 |
0 | |
|
Reliance Capital Ltd
21 August 2015 |
0 | |
|
Sundaram Finance Limited
02 September 2015 |
0 | |
|
Sundaram Finance Limited
02 September 2015 |
0 | |
|
Sundaram Bnp Paribas Home Finance Limited
30 June 2015 |
0 | |
|
Sundaram Finance Limited
12 October 2015 |
0 | |
|
Sundaram Finance Limited
12 October 2015 |
0 | |
|
Sundaram Finance Limited
12 October 2015 |
0 | |
|
Sundaram Finance Limited
12 October 2015 |
0 | |
|
Others
30 November 2015 |
0 | |
|
Ford India Limited
27 March 2006 |
0 | |
|
Ford Credit Kotak Mahindra Ltd.
25 January 2005 |
0 | |
|
Sundaram Finance Ltd.
12 December 2005 |
0 | |
|
Lakshmi Genral Finance Ltd.
03 April 2001 |
0 | |
|
Ford Credit Kotak Mahindra Ltd.
08 March 2004 |
0 | |
|
Union Bank Of India
23 September 2004 |
0 | |
|
Sundaram Finance Limited
06 July 2006 |
0 | |
|
Vijaya Bank
06 December 1999 |
0 | |
|
Idbi Bank Limited
27 January 2010 |
0 | |
|
State Bank Of India
25 January 2012 |
0 | |
|
Idbi Bank Limited
17 February 2012 |
0 | |
|
Reliance Capital Ltd
26 February 2013 |
0 | |
|
Sundaram Finance Limited
25 June 2013 |
0 | |
|
Sundaram Finance Limited
25 June 2013 |
0 | |
|
Union Bank Of India
06 July 2013 |
0 | |
|
Reliance Capital Ltd
30 September 2013 |
0 | |
|
Sundaram Finance Limited
05 November 2014 |
0 | |
|
Reliance Capital Ltd
31 October 2014 |
0 | |
|
Tata Capital Financial Services Limited
31 October 2014 |
0 | |
|
Tata Capital Financial Services Limited
31 October 2014 |
0 | |
|
Sundaram Finance Limited
02 September 2015 |
0 | |
|
Sundaram Finance Limited
02 September 2015 |
0 | |
|
Sundaram Finance Limited
02 September 2015 |
0 | |
|
Sundaram Finance Limited
02 September 2015 |
0 | |
|
Sundaram Finance Limited
12 October 2015 |
0 | |
|
Sundaram Finance Limited
12 October 2015 |
0 | |
|
Industrial Development Bank Of India
29 December 2005 |
0 | |
|
Union Bank Of India
20 April 2005 |
0 | |
|
Union Bank Of India
23 September 2004 |
0 | |
|
Industrial Development Bank Of India Limited
29 December 2005 |
0 | |
|
M/s Sundaram Finance Limited
15 August 2005 |
0 | |
|
Union Bank Of India
15 December 2004 |
0 | |
|
Kotak Mahindra Bank Ltd.
29 November 2003 |
0 | |
|
Ford Credit Kotak Mahindra Ltd.
16 April 1999 |
0 | |
|
Ford Credit Kotak Mahindra Ltd.
15 May 2000 |
0 | |
|
Infrastructure Leasing And Financial Services Limited
18 May 2007 |
0 | |
|
Ford Credit Kotak Mahindra Ltd.
07 December 2001 |
0 | |
|
Bank Of India
21 June 2007 |
0 | |
|
The Karur Vysya Bank Limited
01 December 2008 |
0 | |
|
Idbi Bank Limited
18 August 2009 |
0 | |
|
Sundaram Finance Limited
10 August 2012 |
0 | |
|
Sundaram Finance Limited
31 July 2012 |
0 | |
|
Sundaram Finance Limited
27 October 2012 |
0 | |
|
Sundaram Finance Limited
27 October 2012 |
0 | |
|
Sundaram Finance Limited
01 December 2012 |
0 | |
|
Sundaram Finance Limited
14 December 2012 |
0 | |
|
Idbi Bank Limited
13 December 2012 |
0 | |
|
Sundaram Finance Limited
18 June 2013 |
0 | |
|
Sundaram Finance Limited
18 June 2013 |
0 | |
|
Sundaram Finance Limited
25 June 2013 |
0 | |
|
Sundaram Finance Limited
08 July 2013 |
0 | |
|
Sundaram Finance Limited
28 February 2014 |
0 | |
|
Reliance Capital Ltd
19 March 2014 |
0 | |
|
Sundaram Finance Limited
31 May 2014 |
0 | |
|
Sundaram Finance Limited
27 June 2014 |
0 | |
|
Union Bank Of India
04 September 2014 |
0 | |
|
Others
31 July 2014 |
0 | |
|
Others
20 August 2014 |
0 | |
|
Tata Capital Financial Services Limited
31 October 2014 |
0 | |
|
Tata Capital Financial Services Limited
31 October 2014 |
0 | |
|
Reliance Capital Ltd
20 March 2015 |
0 | |
|
Sundaram Finance Limited
02 July 2015 |
0 | |
|
Sundaram Finance Limited
02 September 2015 |
0 | |
|
Sundaram Finance Limited
02 September 2015 |
0 | |
|
Sundaram Finance Limited
02 September 2015 |
0 | |
|
Reliance Capital Ltd
21 August 2015 |
0 | |
|
Sundaram Finance Limited
02 September 2015 |
0 | |
|
Sundaram Finance Limited
02 September 2015 |
0 | |
|
Sundaram Bnp Paribas Home Finance Limited
30 June 2015 |
0 | |
|
Sundaram Finance Limited
12 October 2015 |
0 | |
|
Sundaram Finance Limited
12 October 2015 |
0 | |
|
Sundaram Finance Limited
12 October 2015 |
0 | |
|
Sundaram Finance Limited
12 October 2015 |
0 | |
|
Others
30 November 2015 |
0 | |
|
Ford India Limited
27 March 2006 |
0 | |
|
Ford Credit Kotak Mahindra Ltd.
25 January 2005 |
0 | |
|
Sundaram Finance Ltd.
12 December 2005 |
0 | |
|
Lakshmi Genral Finance Ltd.
03 April 2001 |
0 | |
|
Ford Credit Kotak Mahindra Ltd.
08 March 2004 |
0 | |
|
Union Bank Of India
23 September 2004 |
0 | |
|
Sundaram Finance Limited
06 July 2006 |
0 | |
|
Vijaya Bank
06 December 1999 |
0 | |
|
Idbi Bank Limited
27 January 2010 |
0 | |
|
State Bank Of India
25 January 2012 |
0 | |
|
Idbi Bank Limited
17 February 2012 |
0 | |
|
Reliance Capital Ltd
26 February 2013 |
0 | |
|
Sundaram Finance Limited
25 June 2013 |
0 | |
|
Sundaram Finance Limited
25 June 2013 |
0 | |
|
Union Bank Of India
06 July 2013 |
0 | |
|
Reliance Capital Ltd
30 September 2013 |
0 | |
|
Sundaram Finance Limited
05 November 2014 |
0 | |
|
Reliance Capital Ltd
31 October 2014 |
0 | |
|
Tata Capital Financial Services Limited
31 October 2014 |
0 | |
|
Tata Capital Financial Services Limited
31 October 2014 |
0 | |
|
Sundaram Finance Limited
02 September 2015 |
0 | |
|
Sundaram Finance Limited
02 September 2015 |
0 | |
|
Sundaram Finance Limited
02 September 2015 |
0 | |
|
Sundaram Finance Limited
02 September 2015 |
0 | |
|
Sundaram Finance Limited
12 October 2015 |
0 | |
|
Sundaram Finance Limited
12 October 2015 |
0 | |
|
Industrial Development Bank Of India
29 December 2005 |
0 | |
|
Union Bank Of India
20 April 2005 |
0 | |
|
Union Bank Of India
23 September 2004 |
0 | |
|
Industrial Development Bank Of India Limited
29 December 2005 |
0 | |
|
M/s Sundaram Finance Limited
15 August 2005 |
0 | |
|
Union Bank Of India
15 December 2004 |
0 | |
|
Kotak Mahindra Bank Ltd.
29 November 2003 |
0 | |
|
Ford Credit Kotak Mahindra Ltd.
16 April 1999 |
0 | |
|
Ford Credit Kotak Mahindra Ltd.
15 May 2000 |
0 | |
|
Infrastructure Leasing And Financial Services Limited
18 May 2007 |
0 |
Incorporation date of the company is 23 March 1999 .
The documents of the company are based in Chennai.
The company status as per MCA is Under Liquidation.
Number of directors in the company board are 7.
The appointed directors in the company are:
