Company Information
CIN
Status
Date of Incorporation
08 March 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
40,000,000
Directors
Pandivel Babu .
Director/Designated Partner
about 4 years ago
about 4 years ago
Thathinaicker Ramasamy Naicker Subbaraj Babu
Director/Designated Partner
over 13 years ago
over 13 years ago
Babu Sumathi
Director
about 15 years ago
about 15 years ago
Thathinaicker Ramasamynaicker Subbaraj Karthikeyan
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Vijairam Thathi Ramasamy Subbaraj
Director
over 30 years ago
over 30 years ago
Charges
31 January 2018
Hero Fincorp Limited
8 Crore
12 January 2017
Hero Fincorp Limited
6 Crore
31 December 2009
Sundaram Finance Limited
1 Crore
26 May 2009
Sundaram Finance Limited
54 Lak
29 June 2005
Sundaram Finance Limited
2 Lak
09 December 2004
State Bank Of India
4 Crore
09 December 2004
State Bank Of India
136 Crore
22 November 2004
State Bank Of India
15 Crore
21 January 2004
The South Indian Bank Limited
7 Crore
02 August 1996
Sundaram Finance Limited
3 Crore
02 August 1996
State Bank Of India
3 Crore
21 July 2006
The South Inidan Bank Ltd
22 Crore
30 December 2013
Sundaram Finance Limited
25 Lak
21 September 2015
Sundaram Finance Limited
7 Lak
28 July 2011
Sundaram Finance Limited
88 Lak
01 May 2011
Sundaram Finance Limited
14 Lak
10 December 2008
Sundaram Finance Limited
1 Crore
07 May 2008
Sundaram Finance Limited
1 Crore
04 April 2008
Sundaram Finance Limited
17 Lak
19 June 2009
Sundaram Finance Limited
12 Lak
21 November 2002
Sundaram Finance Limited
43 Lak
31 July 2008
Sundaram Finance Limited
1 Crore
22 February 2008
Sundaram Finance Ltd
32 Lak
17 January 2003
Sundaram Finance Limited
35 Lak
07 October 2002
Sundaram Finance Limited
43 Lak
29 November 2007
Sundaram Finance Ltd
8 Lak
27 September 2002
Sundaram Finance Limited
21 Lak
23 May 2009
Sundaram Finance Limited
4 Lak
01 June 2007
State Bank Of Hyderabad
10 Crore
22 November 2004
State Bank Of India
8 Crore
14 May 2007
Sundaram Finance Ltd
1 Crore
17 May 2022
State Bank Of India
0
01 June 2022
State Bank Of India
0
22 November 2004
State Bank Of India
0
09 July 2021
Hdfc Bank Limited
0
23 May 2009
Sundaram Finance Limited
0
12 January 2017
Others
0
31 January 2018
Others
0
29 November 2007
Sundaram Finance Ltd
0
01 June 2007
State Bank Of Hyderabad
0
14 May 2007
Sundaram Finance Ltd
0
31 December 2009
Sundaram Finance Limited
0
07 October 2002
Sundaram Finance Limited
0
27 September 2002
Sundaram Finance Limited
0
29 June 2005
Sundaram Finance Limited
0
02 August 1996
State Bank Of India
0
22 November 2004
State Bank Of India
0
09 December 2004
State Bank Of India
0
21 September 2015
Sundaram Finance Limited
0
28 July 2011
Sundaram Finance Limited
0
26 May 2009
Sundaram Finance Limited
0
21 January 2004
The South Indian Bank Limited
0
21 July 2006
The South Inidan Bank Ltd
0
21 November 2002
Sundaram Finance Limited
0
09 December 2004
State Bank Of India
0
30 December 2013
Sundaram Finance Limited
0
22 February 2008
Sundaram Finance Ltd
0
07 May 2008
Sundaram Finance Limited
0
17 January 2003
Sundaram Finance Limited
0
19 June 2009
Sundaram Finance Limited
0
02 August 1996
Sundaram Finance Limited
0
04 April 2008
Sundaram Finance Limited
0
10 December 2008
Sundaram Finance Limited
0
31 July 2008
Sundaram Finance Limited
0
01 May 2011
Sundaram Finance Limited
0
17 May 2022
State Bank Of India
0
01 June 2022
State Bank Of India
0
22 November 2004
State Bank Of India
0
09 July 2021
Hdfc Bank Limited
0
23 May 2009
Sundaram Finance Limited
0
12 January 2017
Others
0
31 January 2018
Others
0
29 November 2007
Sundaram Finance Ltd
0
01 June 2007
State Bank Of Hyderabad
0
14 May 2007
Sundaram Finance Ltd
0
31 December 2009
Sundaram Finance Limited
0
07 October 2002
Sundaram Finance Limited
0
27 September 2002
Sundaram Finance Limited
0
29 June 2005
Sundaram Finance Limited
0
02 August 1996
State Bank Of India
0
22 November 2004
State Bank Of India
0
09 December 2004
State Bank Of India
0
21 September 2015
Sundaram Finance Limited
0
28 July 2011
Sundaram Finance Limited
0
26 May 2009
Sundaram Finance Limited
0
21 January 2004
The South Indian Bank Limited
0
21 July 2006
The South Inidan Bank Ltd
0
21 November 2002
Sundaram Finance Limited
0
09 December 2004
State Bank Of India
0
30 December 2013
Sundaram Finance Limited
0
22 February 2008
Sundaram Finance Ltd
0
07 May 2008
Sundaram Finance Limited
0
17 January 2003
Sundaram Finance Limited
0
19 June 2009
Sundaram Finance Limited
0
02 August 1996
Sundaram Finance Limited
0
04 April 2008
Sundaram Finance Limited
0
10 December 2008
Sundaram Finance Limited
0
31 July 2008
Sundaram Finance Limited
0
01 May 2011
Sundaram Finance Limited
0
17 May 2022
State Bank Of India
0
01 June 2022
State Bank Of India
0
22 November 2004
State Bank Of India
0
09 July 2021
Hdfc Bank Limited
0
23 May 2009
Sundaram Finance Limited
0
12 January 2017
Others
0
31 January 2018
Others
0
29 November 2007
Sundaram Finance Ltd
0
01 June 2007
State Bank Of Hyderabad
0
14 May 2007
Sundaram Finance Ltd
0
31 December 2009
Sundaram Finance Limited
0
07 October 2002
Sundaram Finance Limited
0
27 September 2002
Sundaram Finance Limited
0
29 June 2005
Sundaram Finance Limited
0
02 August 1996
State Bank Of India
0
22 November 2004
State Bank Of India
0
09 December 2004
State Bank Of India
0
21 September 2015
Sundaram Finance Limited
0
28 July 2011
Sundaram Finance Limited
0
26 May 2009
Sundaram Finance Limited
0
21 January 2004
The South Indian Bank Limited
0
21 July 2006
The South Inidan Bank Ltd
0
21 November 2002
Sundaram Finance Limited
0
09 December 2004
State Bank Of India
0
30 December 2013
Sundaram Finance Limited
0
22 February 2008
Sundaram Finance Ltd
0
07 May 2008
Sundaram Finance Limited
0
17 January 2003
Sundaram Finance Limited
0
19 June 2009
Sundaram Finance Limited
0
02 August 1996
Sundaram Finance Limited
0
04 April 2008
Sundaram Finance Limited
0
10 December 2008
Sundaram Finance Limited
0
31 July 2008
Sundaram Finance Limited
0
01 May 2011
Sundaram Finance Limited
0
17 May 2022
State Bank Of India
0
01 June 2022
State Bank Of India
0
22 November 2004
State Bank Of India
0
09 July 2021
Hdfc Bank Limited
0
23 May 2009
Sundaram Finance Limited
0
12 January 2017
Others
0
31 January 2018
Others
0
29 November 2007
Sundaram Finance Ltd
0
01 June 2007
State Bank Of Hyderabad
0
14 May 2007
Sundaram Finance Ltd
0
31 December 2009
Sundaram Finance Limited
0
07 October 2002
Sundaram Finance Limited
0
27 September 2002
Sundaram Finance Limited
0
29 June 2005
Sundaram Finance Limited
0
02 August 1996
State Bank Of India
0
22 November 2004
State Bank Of India
0
09 December 2004
State Bank Of India
0
21 September 2015
Sundaram Finance Limited
0
28 July 2011
Sundaram Finance Limited
0
26 May 2009
Sundaram Finance Limited
0
21 January 2004
The South Indian Bank Limited
0
21 July 2006
The South Inidan Bank Ltd
0
21 November 2002
Sundaram Finance Limited
0
09 December 2004
State Bank Of India
0
30 December 2013
Sundaram Finance Limited
0
22 February 2008
Sundaram Finance Ltd
0
07 May 2008
Sundaram Finance Limited
0
17 January 2003
Sundaram Finance Limited
0
19 June 2009
Sundaram Finance Limited
0
02 August 1996
Sundaram Finance Limited
0
04 April 2008
Sundaram Finance Limited
0
10 December 2008
Sundaram Finance Limited
0
31 July 2008
Sundaram Finance Limited
0
01 May 2011
Sundaram Finance Limited
0
17 May 2022
State Bank Of India
0
01 June 2022
State Bank Of India
0
22 November 2004
State Bank Of India
0
09 July 2021
Hdfc Bank Limited
0
23 May 2009
Sundaram Finance Limited
0
12 January 2017
Others
0
31 January 2018
Others
0
29 November 2007
Sundaram Finance Ltd
0
01 June 2007
State Bank Of Hyderabad
0
14 May 2007
Sundaram Finance Ltd
0
31 December 2009
Sundaram Finance Limited
0
07 October 2002
Sundaram Finance Limited
0
27 September 2002
Sundaram Finance Limited
0
29 June 2005
Sundaram Finance Limited
0
02 August 1996
State Bank Of India
0
22 November 2004
State Bank Of India
0
09 December 2004
State Bank Of India
0
21 September 2015
Sundaram Finance Limited
0
28 July 2011
Sundaram Finance Limited
0
26 May 2009
Sundaram Finance Limited
0
21 January 2004
The South Indian Bank Limited
0
21 July 2006
The South Inidan Bank Ltd
0
21 November 2002
Sundaram Finance Limited
0
09 December 2004
State Bank Of India
0
30 December 2013
Sundaram Finance Limited
0
22 February 2008
Sundaram Finance Ltd
0
07 May 2008
Sundaram Finance Limited
0
17 January 2003
Sundaram Finance Limited
0
19 June 2009
Sundaram Finance Limited
0
02 August 1996
Sundaram Finance Limited
0
04 April 2008
Sundaram Finance Limited
0
10 December 2008
Sundaram Finance Limited
0
31 July 2008
Sundaram Finance Limited
0
01 May 2011
Sundaram Finance Limited
0
Documents
Optional Attachment-(1)-29082020
Form CHG-1-29082020
Instrument(s) of creation or modification of charge;-29082020
List of share holders, debenture holders;-14032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14032020
Form MGT-7-14032020_signed
Form AOC - 4 CFS-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Form AOC-4-13032020_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of MGT-8-10042019
List of share holders, debenture holders;-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Form AOC-4-10042019_signed
Form MGT-7-10042019_signed
Form MGT-7-02102018_signed
Copy of MGT-8-30082018
List of share holders, debenture holders;-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Form AOC-4-19072018_signed
Form CHG-1-09032018_signed
Instrument(s) of creation or modification of charge;-09032018
Optional Attachment-(1)-09032018
Optional Attachment-(2)-09032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180309
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170610
