Company Information

CIN
Status
Date of Incorporation
24 September 1980
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,500,000
Authorised Capital
22,500,000

Directors

Jayabalan Nagajothi
Jayabalan Nagajothi
Director
about 2 years ago
Sabrish Satindra Jayabalan
Sabrish Satindra Jayabalan
Managing Director
over 2 years ago
Srinivas Kaveri
Srinivas Kaveri
Additional Director
over 7 years ago
Babu Sumathi
Babu Sumathi
Additional Director
over 7 years ago
Narayanaswamy Vijayalakshmi
Narayanaswamy Vijayalakshmi
Director/Designated Partner
over 9 years ago

Past Directors

Palanisamy Naidu Narayanasami .
Palanisamy Naidu Narayanasami .
Director
about 45 years ago
. Govindarajan
. Govindarajan
Managing Director
about 45 years ago

Charges

19 Crore
30 January 2016
Sundaram Finance Limited
9 Lak
29 May 2015
Sundaram Finance Limited
1 Crore
09 January 2006
State Bank Of India
17 Crore
23 June 1999
Sundram Finance Ltd.
10 Lak
01 February 1999
Sundram Finance Ltd .
28 Lak
16 December 1994
Bank Of India
60 Lak
14 December 1994
Bank Of India
50 Lak
03 August 1994
Bank Of India
50 Lak
24 October 2001
Sundram Finance Ltd;
13 Lak
16 May 2012
Sundaram Finance Limited
12 Lak
17 February 2012
Sundaram Finance Limited
1 Crore
20 May 2004
Sundram Finance Ltd.
10 Lak
24 January 2003
Sundram Finance Ltd;
12 Lak
31 December 2009
Sundaram Finance Limited
15 Lak
21 April 2005
Sundram Finance Ltd.
36 Lak
22 June 2004
Sundram Finance Ltd.q
26 Lak
20 February 2003
Sundram Finance Ltd.q
10 Lak
10 October 2002
Sundram Finance Ltd .
13 Lak
09 August 2001
Sundram Finance Ltd.
13 Lak
15 March 2005
Sundram Finance Ltd .
43 Lak
25 October 2005
M/s Sundaram Finance Limited
49 Lak
28 September 2020
Sundaram Finance Limited
54 Lak
09 January 2006
State Bank Of India
0
15 March 2005
Sundram Finance Ltd .
0
09 August 2001
Sundram Finance Ltd.
0
22 June 2004
Sundram Finance Ltd.q
0
30 January 2016
Sundaram Finance Limited
0
20 February 2003
Sundram Finance Ltd.q
0
10 October 2002
Sundram Finance Ltd .
0
21 April 2005
Sundram Finance Ltd.
0
28 September 2020
Others
0
24 January 2003
Sundram Finance Ltd;
0
20 May 2004
Sundram Finance Ltd.
0
16 December 1994
Bank Of India
0
24 October 2001
Sundram Finance Ltd;
0
23 June 1999
Sundram Finance Ltd.
0
01 February 1999
Sundram Finance Ltd .
0
14 December 1994
Bank Of India
0
25 October 2005
M/s Sundaram Finance Limited
0
29 May 2015
Sundaram Finance Limited
0
16 May 2012
Sundaram Finance Limited
0
17 February 2012
Sundaram Finance Limited
0
03 August 1994
Bank Of India
0
31 December 2009
Sundaram Finance Limited
0
01 November 2023
Others
0
09 January 2006
State Bank Of India
0
28 September 2020
Others
0
21 April 2005
Sundram Finance Ltd.
0
15 March 2005
Sundram Finance Ltd .
0
22 June 2004
Sundram Finance Ltd.q
0
20 February 2003
Sundram Finance Ltd.q
0
10 October 2002
Sundram Finance Ltd .
0
09 August 2001
Sundram Finance Ltd.
0
30 January 2016
Sundaram Finance Limited
0
01 February 1999
Sundram Finance Ltd .
0
23 June 1999
Sundram Finance Ltd.
0
16 December 1994
Bank Of India
0
24 October 2001
Sundram Finance Ltd;
0
20 May 2004
Sundram Finance Ltd.
0
14 December 1994
Bank Of India
0
31 December 2009
Sundaram Finance Limited
0
03 August 1994
Bank Of India
0
24 January 2003
Sundram Finance Ltd;
0
29 May 2015
Sundaram Finance Limited
0
16 May 2012
Sundaram Finance Limited
0
17 February 2012
Sundaram Finance Limited
0
25 October 2005
M/s Sundaram Finance Limited
0

Documents

Form CHG-4-11122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201211
Letter of the charge holder stating that the amount has been satisfied-10122020
Form AOC-4-24112020_signed
Form MGT-7-23112020_signed
Optional Attachment-(1)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
List of share holders, debenture holders;-21112020
Form SH-7-09102020-signed
Form MGT-14-08102020_signed
Altered memorandum of association-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Altered memorandum of assciation;-07102020
Copy of the resolution for alteration of capital;-07102020
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form CHG-1-04062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200604
Instrument(s) of creation or modification of charge;-01062020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200312
Optional Attachment-(1)-11032020
Instrument(s) of creation or modification of charge;-11032020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Form DPT-3-03122019-signed
Form DPT-3-29112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019