| CIN | U63000MH1988PTC049112 |
| Company Status | Active |
| Registration Number | 049112 |
| Date of Incorporation | 07 October 1988 |
| Registration State | Mumbai |
| 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
05 August 2009 |
72 LAC | |
|
Sundaram Finance Limited
04 July 2009 |
96 LAC | |
|
Development Credit Bank Limited
04 August 2008 |
1 CR | |
|
Sundaram Finance Ltd
16 January 2008 |
7 LAC | |
|
Sundaram Finance Ltd
03 June 2006 |
4 LAC | |
|
Development Credit Bank Limited
23 December 2005 |
50 LAC | |
|
Sundram Finance Ltd.
16 February 2005 |
6 LAC | |
|
Sundaram Finance Limited
27 December 2004 |
4 LAC | |
|
Sundaram Finance Limited
18 October 2004 |
46 LAC | |
|
Icici Bank Ltd.
26 March 2004 |
32 LAC | |
|
Icici Bank Ltd.
23 January 2004 |
1 CR | |
|
Hdfc Bank House
21 January 2004 |
4 LAC | |
|
Icici Bank Ltd.
24 November 2003 |
1 CR | |
|
Sundram Finance Ltd.
12 November 2003 |
3 LAC | |
|
Raghuvanahi Co.op. Bank Ltd.
08 December 2001 |
50 LAC | |
|
Others
13 March 2023 |
0 | |
|
Sundram Finance Ltd.
16 February 2005 |
0 | |
|
Icici Bank Ltd.
23 January 2004 |
0 | |
|
Development Credit Bank Limited
04 August 2008 |
0 | |
|
Sundaram Finance Ltd
16 January 2008 |
0 | |
|
Icici Bank Ltd.
26 March 2004 |
0 | |
|
Sundaram Finance Limited
18 October 2004 |
0 | |
|
Sundaram Finance Limited
27 December 2004 |
0 | |
|
Sundram Finance Ltd.
12 November 2003 |
0 | |
|
Hdfc Bank House
21 January 2004 |
0 | |
|
Icici Bank Ltd.
24 November 2003 |
0 | |
|
Raghuvanahi Co.op. Bank Ltd.
08 December 2001 |
0 | |
|
Sundaram Finance Limited
05 August 2009 |
0 | |
|
Sundaram Finance Limited
04 July 2009 |
0 | |
|
Development Credit Bank Limited
23 December 2005 |
0 | |
|
Sundaram Finance Ltd
03 June 2006 |
0 | |
|
Others
13 March 2023 |
0 | |
|
Sundram Finance Ltd.
16 February 2005 |
0 | |
|
Icici Bank Ltd.
23 January 2004 |
0 | |
|
Development Credit Bank Limited
04 August 2008 |
0 | |
|
Sundaram Finance Ltd
16 January 2008 |
0 | |
|
Icici Bank Ltd.
26 March 2004 |
0 | |
|
Sundaram Finance Limited
18 October 2004 |
0 | |
|
Sundaram Finance Limited
27 December 2004 |
0 | |
|
Sundram Finance Ltd.
12 November 2003 |
0 | |
|
Hdfc Bank House
21 January 2004 |
0 | |
|
Icici Bank Ltd.
24 November 2003 |
0 | |
|
Raghuvanahi Co.op. Bank Ltd.
08 December 2001 |
0 | |
|
Sundaram Finance Limited
05 August 2009 |
0 | |
|
Sundaram Finance Limited
04 July 2009 |
0 | |
|
Development Credit Bank Limited
23 December 2005 |
0 | |
|
Sundaram Finance Ltd
03 June 2006 |
0 | |
|
Others
13 March 2023 |
0 | |
|
Sundram Finance Ltd.
16 February 2005 |
0 | |
|
Icici Bank Ltd.
23 January 2004 |
0 | |
|
Development Credit Bank Limited
04 August 2008 |
0 | |
|
Sundaram Finance Ltd
16 January 2008 |
0 | |
|
Icici Bank Ltd.
26 March 2004 |
0 | |
|
Sundaram Finance Limited
18 October 2004 |
0 | |
|
Sundaram Finance Limited
27 December 2004 |
0 | |
|
Sundram Finance Ltd.
12 November 2003 |
0 | |
|
Hdfc Bank House
21 January 2004 |
0 | |
|
Icici Bank Ltd.
24 November 2003 |
0 | |
|
Raghuvanahi Co.op. Bank Ltd.
08 December 2001 |
0 | |
|
Sundaram Finance Limited
05 August 2009 |
0 | |
|
Sundaram Finance Limited
04 July 2009 |
0 | |
|
Development Credit Bank Limited
23 December 2005 |
0 | |
|
Sundaram Finance Ltd
03 June 2006 |
0 |
Transfare (india) private limited was incorporated on 07 October 1988 .
The company is based in Mumbai.
Yes the company is compliant based on the Active as represented by ROC.
5 of directors are associated with the company.
5 of directors are associated with the company.
