| CIN | U17111TN1996PTC034526 |
| Company Status | Active |
| Registration Number | 034526 |
| Date of Incorporation | 15 February 1996 |
| Registration State | Chennai |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Authorised Capital | 2,500,000 |
| Paid Up Capital | 2,500,000 |
| Date of Last Annual General Meeting | 30 September 2023 |
| Date of Latest Balance Sheet | 31 March 2023 |
| Name | Status | Amount |
|---|---|---|
|
Sundaram Finance Limited
30 May 2019 |
13 CR | |
|
The South Indian Bank Limited
13 June 2018 |
42 LAC | |
|
Sundaram Finance Limited
21 May 2018 |
4 CR | |
|
The South Indian Bank Limited
17 March 2018 |
1 CR | |
|
Tamilnad Mercantile Bank Limited
23 January 2018 |
25 CR | |
|
The South Indian Bank Limited
07 August 2017 |
2 CR | |
|
The South Indian Bank Limited
21 July 2017 |
1 CR | |
|
Sundaram Finance Limited
06 May 2017 |
2 CR | |
|
Sundaram Finance Limited
12 April 2017 |
4 CR | |
|
Sundaram Finance Limited
14 March 2017 |
2 CR | |
|
Sundaram Finance Limited
13 March 2017 |
1 CR | |
|
Sundaram Bnp Paribas Home Finance Limited
10 March 2017 |
4 CR | |
|
The Karur Vysya Bank Ltd
22 February 2017 |
5 CR | |
|
The South Indian Bank Ltd
13 January 2017 |
1 CR | |
|
Sundaram Finance Limited
11 January 2017 |
1 CR | |
|
The South Indian Bank Ltd
10 January 2017 |
75 LAC | |
|
The South Indian Bank Ltd
09 January 2017 |
72 LAC | |
|
The South Indian Bank Ltd
06 January 2017 |
1 CR | |
|
The South Indian Bank Ltd
05 January 2017 |
1 CR | |
|
Sundaram Finance Limited
08 November 2016 |
52 LAC | |
|
City Union Bank Limited
05 May 2016 |
5 CR | |
|
Sundaram Finance Limited
04 July 2013 |
14 LAC | |
|
Sundaram Finance Limited
04 July 2013 |
12 LAC | |
|
City Union Bank Limited
22 March 2013 |
10 CR | |
|
Sundaram Finance Limited
07 November 2012 |
7 CR | |
|
Sundaram Finance Limited
12 April 2012 |
7 CR | |
|
City Union Bank Ltd
21 July 2011 |
5 CR | |
|
Sundaram Finance Limited
11 May 2011 |
2 CR | |
|
City Union Bank Ltd
03 February 2011 |
15 CR | |
|
Tamilnad Mercantile Bank Limited
29 December 2009 |
37 CR | |
|
The South Indian Bank Limited
09 July 2008 |
44 CR | |
|
Sundaram Finance Limited
24 March 2008 |
8 LAC | |
|
Sundaram Finance Limited
24 March 2008 |
8 LAC | |
|
Sundaram Finance Ltd
18 April 2007 |
2 CR | |
|
City Union Bank Ltd
10 January 2007 |
56 CR | |
|
Tamilnad Mercantile Bank Ltd
13 December 2006 |
25 CR | |
|
Sundaram Finance Ltd
06 December 2006 |
6 CR | |
|
Sundaram Finance Limited
04 August 2006 |
10 CR | |
|
Sundaram Finance Limited
04 August 2006 |
10 CR | |
|
City Union Bank Limited
20 July 2006 |
6 CR | |
|
Sundaram Finance Limited
30 July 2005 |
15 LAC | |
|
City Union Bank Limited;
22 June 2005 |
6 CR | |
|
Sundaram Finance Limited
21 June 2005 |
2 CR | |
|
Sundaram Finance Limited
12 May 2004 |
7 CR | |
|
Sundaram Finance Limited
26 June 2003 |
3 CR | |
|
City Union Bank Limited
14 February 2003 |
5 CR | |
|
Sundaram Finance Limited
03 October 2002 |
5 CR | |
|
The South Indian Bank Ltd.
19 September 2002 |
2 CR | |
|
Sundaram Finance Limited
10 January 2002 |
4 CR | |
|
Sundaram Finance Limited
27 March 2001 |
2 CR | |
|
Sundaram Finance Limited
02 January 2001 |
4 CR | |
|
Industrial Development Bank Of India
21 January 2000 |
5 CR | |
|
Industrial Development Bank Of India
03 November 1999 |
10 CR | |
|
South Indian Bank Limited
05 October 1998 |
112 CR | |
|
The South Indian Bank Limited
05 October 1998 |
11 CR | |
|
Sundaram Finance Limited
17 August 1998 |
1 CR | |
|
Sundaram Finance Limited
23 March 1998 |
76 LAC | |
|
Sundaram Finance Limited
19 January 1998 |
1 CR | |
|
Bank Of India
12 December 1997 |
8 CR | |
|
Sundaram Finance Limited
10 November 1997 |
2 CR | |
|
Bank Of India
29 April 1997 |
50 LAC | |
|
Sundaram Finance Limited
03 March 1997 |
57 LAC | |
|
Sundaram Finance Limited
14 February 1997 |
57 LAC | |
|
State Bank Of India
22 February 2017 |
9 CR | |
|
Sundaram Finance Limited
20 June 2016 |
1 CR | |
|
Sundaram Finance Limited
22 November 2016 |
1 CR | |
|
Industrial Development Bank Of India Limited
27 July 2006 |
22 CR | |
|
Industrial Development Bank Of India Limited
22 December 2007 |
20 CR | |
|
Idbi Bank Ltd
24 November 2011 |
10 CR | |
|
Sundaram Finance Limited
06 May 2014 |
9 CR | |
|
Sundaram Finance Limited
08 April 2013 |
1 CR | |
|
Sundaram Finance Limited
10 May 2013 |
6 CR | |
|
City Union Bank Limited
14 January 2003 |
5 CR | |
|
Icici Bank Limited
17 March 2008 |
10 CR | |
|
City Union Bank Limited
20 April 2006 |
8 CR | |
|
Sundaram Finance Limited
17 November 2020 |
5 CR | |
|
The South Indian Bank Limited
14 August 2020 |
1 CR | |
|
The South Indian Bank Limited
30 May 2020 |
2 CR | |
|
The South Indian Bank Limited
29 May 2020 |
1 CR | |
|
The South Indian Bank Limited
02 April 2020 |
1 CR | |
|
Sundaram Finance Limited
16 October 2019 |
6 CR | |
|
Others
21 August 2023 |
0 | |
|
Axis Bank Limited
29 July 2023 |
0 | |
|
Others
08 June 2023 |
0 | |
|
Others
02 June 2023 |
0 | |
|
Hdfc Bank Limited
16 March 2023 |
0 | |
|
Tamilnad Mercantile Bank Limited
21 March 2023 |
0 | |
|
Hdfc Bank Limited
06 September 2022 |
0 | |
|
Hdfc Bank Limited
03 October 2022 |
0 | |
|
The South Indian Bank Limited
22 September 2022 |
0 | |
|
The South Indian Bank Limited
20 September 2022 |
0 | |
|
Tamilnad Mercantile Bank Limited
13 July 2022 |
0 | |
|
Others
06 May 2017 |
0 | |
|
Others
12 April 2017 |
0 | |
|
Others
11 January 2017 |
0 | |
|
Others
30 May 2019 |
0 | |
|
Others
17 November 2020 |
0 | |
|
Others
16 October 2019 |
0 | |
|
Others
14 March 2017 |
0 | |
|
Sundaram Finance Limited
04 July 2013 |
0 | |
|
Others
13 March 2017 |
0 | |
|
Sundaram Finance Limited
07 November 2012 |
0 | |
|
Sundaram Finance Limited
11 May 2011 |
0 | |
|
Sundaram Finance Limited
24 March 2008 |
0 | |
|
Sundaram Finance Limited
24 March 2008 |
0 | |
|
Sundaram Finance Limited
12 April 2012 |
0 | |
|
Sundaram Finance Limited
04 July 2013 |
0 | |
|
Sundaram Finance Ltd
18 April 2007 |
0 | |
|
Hdfc Bank Limited
07 May 2022 |
0 | |
|
The South Indian Bank Limited
07 May 2022 |
0 | |
|
Others
13 May 2022 |
0 | |
|
Others
13 May 2022 |
0 | |
|
Others
13 May 2022 |
0 | |
|
Tamilnad Mercantile Bank Ltd
13 December 2006 |
0 | |
|
Tamilnad Mercantile Bank Limited
29 December 2009 |
0 | |
|
Others
13 January 2017 |
0 | |
|
The South Indian Bank Limited
07 August 2017 |
0 | |
|
The South Indian Bank Limited
21 July 2017 |
0 | |
|
The South Indian Bank Limited
17 March 2018 |
0 | |
|
Others
02 April 2020 |
0 | |
|
Others
30 May 2020 |
0 | |
|
Others
29 May 2020 |
0 | |
|
Others
14 August 2020 |
0 | |
|
Others
10 January 2017 |
0 | |
|
Others
09 January 2017 |
0 | |
|
The South Indian Bank Limited
13 June 2018 |
0 | |
|
City Union Bank Limited
05 May 2016 |
0 | |
|
Others
20 June 2016 |
0 | |
|
Others
22 November 2016 |
0 | |
|
City Union Bank Ltd
10 January 2007 |
0 | |
|
Others
05 January 2017 |
0 | |
|
Tamilnad Mercantile Bank Limited
23 January 2018 |
0 | |
|
Others
22 February 2017 |
0 | |
|
State Bank Of India
22 February 2017 |
0 | |
|
Others
21 May 2018 |
0 | |
|
Others
10 March 2017 |
0 | |
|
Others
06 January 2017 |
0 | |
|
City Union Bank Limited;
22 June 2005 |
0 | |
|
Sundaram Finance Limited
30 July 2005 |
0 | |
|
Sundaram Finance Limited
21 June 2005 |
0 | |
|
Sundaram Finance Limited
12 May 2004 |
0 | |
|
Sundaram Finance Limited
10 January 2002 |
0 | |
|
Sundaram Finance Limited
19 January 1998 |
0 | |
|
Sundaram Finance Limited
03 March 1997 |
0 | |
|
Sundaram Finance Limited
14 February 1997 |
0 | |
|
Bank Of India
29 April 1997 |
0 | |
|
City Union Bank Limited
14 February 2003 |
0 | |
|
Industrial Development Bank Of India
21 January 2000 |
0 | |
|
Industrial Development Bank Of India
03 November 1999 |
0 | |
|
South Indian Bank Limited
05 October 1998 |
0 | |
|
The South Indian Bank Limited
05 October 1998 |
0 | |
|
Sundaram Finance Limited
08 April 2013 |
0 | |
|
Idbi Bank Ltd
24 November 2011 |
0 | |
|
City Union Bank Ltd
03 February 2011 |
0 | |
|
Sundaram Finance Limited
04 August 2006 |
0 | |
|
The South Indian Bank Limited
09 July 2008 |
0 | |
|
Sundaram Finance Ltd
06 December 2006 |
0 | |
|
Sundaram Finance Limited
03 October 2002 |
0 | |
|
City Union Bank Limited
20 July 2006 |
0 | |
|
Bank Of India
12 December 1997 |
0 | |
|
Sundaram Finance Limited
26 June 2003 |
0 | |
|
City Union Bank Limited
20 April 2006 |
0 | |
|
Sundaram Finance Limited
06 May 2014 |
0 | |
|
Sundaram Finance Limited
10 May 2013 |
0 | |
|
Sundaram Finance Limited
27 March 2001 |
0 | |
|
City Union Bank Limited
22 March 2013 |
0 | |
|
Sundaram Finance Limited
02 January 2001 |
0 | |
|
City Union Bank Ltd
21 July 2011 |
0 | |
|
Sundaram Finance Limited
17 August 1998 |
0 | |
|
City Union Bank Limited
14 January 2003 |
0 | |
|
The South Indian Bank Ltd.
19 September 2002 |
0 | |
|
Icici Bank Limited
17 March 2008 |
0 | |
|
Industrial Development Bank Of India Limited
22 December 2007 |
0 | |
|
Others
08 November 2016 |
0 | |
|
Sundaram Finance Limited
23 March 1998 |
0 | |
|
Industrial Development Bank Of India Limited
27 July 2006 |
0 | |
|
Sundaram Finance Limited
04 August 2006 |
0 | |
|
Sundaram Finance Limited
10 November 1997 |
0 | |
|
Others
21 August 2023 |
0 | |
|
Axis Bank Limited
29 July 2023 |
0 | |
|
Others
08 June 2023 |
0 | |
|
Others
02 June 2023 |
0 | |
|
Hdfc Bank Limited
16 March 2023 |
0 | |
|
Tamilnad Mercantile Bank Limited
21 March 2023 |
0 | |
|
Hdfc Bank Limited
06 September 2022 |
0 | |
|
Hdfc Bank Limited
03 October 2022 |
0 | |
|
The South Indian Bank Limited
22 September 2022 |
0 | |
|
The South Indian Bank Limited
20 September 2022 |
0 | |
|
Tamilnad Mercantile Bank Limited
13 July 2022 |
0 | |
|
Others
06 May 2017 |
0 | |
|
Others
12 April 2017 |
0 | |
|
Others
11 January 2017 |
0 | |
|
Others
30 May 2019 |
0 | |
|
Others
17 November 2020 |
0 | |
|
Others
16 October 2019 |
0 | |
|
Others
14 March 2017 |
0 | |
|
Sundaram Finance Limited
04 July 2013 |
0 | |
|
Others
13 March 2017 |
0 | |
|
Sundaram Finance Limited
07 November 2012 |
0 | |
|
Sundaram Finance Limited
11 May 2011 |
0 | |
|
Sundaram Finance Limited
24 March 2008 |
0 | |
|
Sundaram Finance Limited
24 March 2008 |
0 | |
|
Sundaram Finance Limited
12 April 2012 |
0 | |
|
Sundaram Finance Limited
04 July 2013 |
0 | |
|
Sundaram Finance Ltd
18 April 2007 |
0 | |
|
Hdfc Bank Limited
07 May 2022 |
0 | |
|
The South Indian Bank Limited
07 May 2022 |
0 | |
|
Others
13 May 2022 |
0 | |
|
Others
13 May 2022 |
0 | |
|
Others
13 May 2022 |
0 | |
|
Tamilnad Mercantile Bank Ltd
13 December 2006 |
0 | |
|
Tamilnad Mercantile Bank Limited
29 December 2009 |
0 | |
|
Others
13 January 2017 |
0 | |
|
The South Indian Bank Limited
07 August 2017 |
0 | |
|
The South Indian Bank Limited
21 July 2017 |
0 | |
|
The South Indian Bank Limited
17 March 2018 |
0 | |
|
Others
02 April 2020 |
0 | |
|
Others
30 May 2020 |
0 | |
|
Others
29 May 2020 |
0 | |
|
Others
14 August 2020 |
0 | |
|
Others
10 January 2017 |
0 | |
|
Others
09 January 2017 |
0 | |
|
The South Indian Bank Limited
13 June 2018 |
0 | |
|
City Union Bank Limited
05 May 2016 |
0 | |
|
Others
20 June 2016 |
0 | |
|
Others
22 November 2016 |
0 | |
|
City Union Bank Ltd
10 January 2007 |
0 | |
|
Others
05 January 2017 |
0 | |
|
Tamilnad Mercantile Bank Limited
23 January 2018 |
0 | |
|
Others
22 February 2017 |
0 | |
|
State Bank Of India
22 February 2017 |
0 | |
|
Others
21 May 2018 |
0 | |
|
Others
10 March 2017 |
0 | |
|
Others
06 January 2017 |
0 | |
|
City Union Bank Limited;
22 June 2005 |
0 | |
|
Sundaram Finance Limited
30 July 2005 |
0 | |
|
Sundaram Finance Limited
21 June 2005 |
0 | |
|
Sundaram Finance Limited
12 May 2004 |
0 | |
|
Sundaram Finance Limited
10 January 2002 |
0 | |
|
Sundaram Finance Limited
19 January 1998 |
0 | |
|
Sundaram Finance Limited
03 March 1997 |
0 | |
|
Sundaram Finance Limited
14 February 1997 |
0 | |
|
Bank Of India
29 April 1997 |
0 | |
|
City Union Bank Limited
14 February 2003 |
0 | |
|
Industrial Development Bank Of India
21 January 2000 |
0 | |
|
Industrial Development Bank Of India
03 November 1999 |
0 | |
|
South Indian Bank Limited
05 October 1998 |
0 | |
|
The South Indian Bank Limited
05 October 1998 |
0 | |
|
Sundaram Finance Limited
08 April 2013 |
0 | |
|
Idbi Bank Ltd
24 November 2011 |
0 | |
|
City Union Bank Ltd
03 February 2011 |
0 | |
|
Sundaram Finance Limited
04 August 2006 |
0 | |
|
The South Indian Bank Limited
09 July 2008 |
0 | |
|
Sundaram Finance Ltd
06 December 2006 |
0 | |
|
Sundaram Finance Limited
03 October 2002 |
0 | |
|
City Union Bank Limited
20 July 2006 |
0 | |
|
Bank Of India
12 December 1997 |
0 | |
|
Sundaram Finance Limited
26 June 2003 |
0 | |
|
City Union Bank Limited
20 April 2006 |
0 | |
|
Sundaram Finance Limited
06 May 2014 |
0 | |
|
Sundaram Finance Limited
10 May 2013 |
0 | |
|
Sundaram Finance Limited
27 March 2001 |
0 | |
|
City Union Bank Limited
22 March 2013 |
0 | |
|
Sundaram Finance Limited
02 January 2001 |
0 | |
|
City Union Bank Ltd
21 July 2011 |
0 | |
|
Sundaram Finance Limited
17 August 1998 |
0 | |
|
City Union Bank Limited
14 January 2003 |
0 | |
|
The South Indian Bank Ltd.
19 September 2002 |
0 | |
|
Icici Bank Limited
17 March 2008 |
0 | |
|
Industrial Development Bank Of India Limited
22 December 2007 |
0 | |
|
Others
08 November 2016 |
0 | |
|
Sundaram Finance Limited
23 March 1998 |
0 | |
|
Industrial Development Bank Of India Limited
27 July 2006 |
0 | |
|
Sundaram Finance Limited
04 August 2006 |
0 | |
|
Sundaram Finance Limited
10 November 1997 |
0 |
Incorporation date of the company is 15 February 1996 .
The documents of the company are based in Chennai.
The company status as per MCA is Active.
Number of directors in the company board are 5.
The appointed directors in the company are:
