Company Information
CIN
Status
Date of Incorporation
23 March 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Motor Cars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
85,000,000
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sathishkumaran .
Director
over 16 years ago
over 16 years ago
Singaravelu Ravindranathan
Beneficial Owner
almost 26 years ago
almost 26 years ago
Past Directors
Gauthama Sankar
Director
over 11 years ago
over 11 years ago
Singaravelu Ashok
Director
almost 13 years ago
almost 13 years ago
Jagadeesan Sengodagounder .
Director
over 16 years ago
over 16 years ago
Sengodagounder Kuppusamygounder
Director
over 16 years ago
over 16 years ago
Madhavi Lata
Director
almost 26 years ago
almost 26 years ago
Charges
30 November 2015
Suraksha Asset Reconstruction Private Limited
3 Crore
02 September 2015
Sundaram Finance Limited
7 Lak
02 September 2015
Sundaram Finance Limited
7 Lak
30 June 2015
Sundaram Bnp Paribas Home Finance Limited
2 Crore
04 September 2014
Union Bank Of India
20 Crore
20 August 2014
Suraksha Asset Reconstruction Private Limited
11 Lak
31 July 2014
Suraksha Asset Reconstruction Private Limited
2 Crore
25 January 2012
State Bank Of India
35 Crore
15 August 2005
M/s Sundaram Finance Limited
4 Lak
06 July 2013
Union Bank Of India
25 Crore
02 July 2015
Sundaram Finance Limited
11 Lak
12 October 2015
Sundaram Finance Limited
6 Lak
12 October 2015
Sundaram Finance Limited
7 Lak
12 October 2015
Sundaram Finance Limited
7 Lak
12 October 2015
Sundaram Finance Limited
6 Lak
02 September 2015
Sundaram Finance Limited
8 Lak
02 September 2015
Sundaram Finance Limited
8 Lak
02 September 2015
Sundaram Finance Limited
8 Lak
02 September 2015
Sundaram Finance Limited
7 Lak
02 September 2015
Sundaram Finance Limited
7 Lak
02 September 2015
Sundaram Finance Limited
8 Lak
27 June 2014
Sundaram Finance Limited
1 Crore
25 June 2013
Sundaram Finance Limited
3 Lak
25 June 2013
Sundaram Finance Limited
4 Lak
25 June 2013
Sundaram Finance Limited
1 Lak
12 October 2015
Sundaram Finance Limited
7 Lak
12 October 2015
Sundaram Finance Limited
6 Lak
02 September 2015
Sundaram Finance Limited
6 Lak
31 May 2014
Sundaram Finance Limited
69 Lak
21 August 2015
Reliance Capital Ltd
3 Crore
31 October 2014
Tata Capital Financial Services Limited
80 Lak
31 October 2014
Tata Capital Financial Services Limited
83 Lak
31 October 2014
Tata Capital Financial Services Limited
94 Lak
31 October 2014
Tata Capital Financial Services Limited
81 Lak
20 March 2015
Reliance Capital Ltd
2 Crore
05 November 2014
Sundaram Finance Limited
10 Lak
14 December 2012
Sundaram Finance Limited
8 Lak
31 October 2014
Reliance Capital Ltd
2 Crore
19 March 2014
Reliance Capital Ltd
2 Crore
08 July 2013
Sundaram Finance Limited
18 Lak
10 August 2012
Sundaram Finance Limited
8 Lak
18 June 2013
Sundaram Finance Limited
22 Lak
31 July 2012
Sundaram Finance Limited
7 Lak
27 October 2012
Sundaram Finance Limited
10 Lak
18 June 2013
Sundaram Finance Limited
35 Lak
01 December 2012
Sundaram Finance Limited
6 Lak
27 October 2012
Sundaram Finance Limited
30 Lak
17 February 2012
Idbi Bank Limited
1 Crore
13 December 2012
Idbi Bank Limited
1 Crore
18 August 2009
Idbi Bank Limited
4 Crore
28 February 2014
Sundaram Finance Limited
75 Lak
30 September 2013
Reliance Capital Ltd
2 Crore
26 February 2013
Reliance Capital Ltd
1 Crore
27 January 2010
Idbi Bank Limited
19 Crore
27 March 2006
Ford India Limited
25 Crore
01 December 2008
The Karur Vysya Bank Limited
3 Crore
29 December 2005
Industrial Development Bank Of India Limited
2 Crore
21 June 2007
Bank Of India
5 Crore
29 November 2003
Kotak Mahindra Bank Ltd.
50 Lak
18 May 2007
Infrastructure Leasing And Financial Services Limited
33 Crore
15 May 2000
Ford Credit Kotak Mahindra Ltd.
11 Lak
25 January 2005
Ford Credit Kotak Mahindra Ltd.
4 Lak
08 March 2004
Ford Credit Kotak Mahindra Ltd.
6 Lak
07 December 2001
Ford Credit Kotak Mahindra Ltd.
37 Lak
20 April 2005
Union Bank Of India
50 Lak
06 December 1999
Vijaya Bank
1 Crore
12 December 2005
Sundaram Finance Ltd.
5 Lak
06 July 2006
Sundaram Finance Limited
13 Lak
29 December 2005
Industrial Development Bank Of India
23 Crore
16 April 1999
Ford Credit Kotak Mahindra Ltd.
25 Crore
23 September 2004
Union Bank Of India
3 Crore
15 December 2004
Union Bank Of India
17 Crore
23 September 2004
Union Bank Of India
3 Crore
03 April 2001
Lakshmi Genral Finance Ltd.
3 Lak
07 December 2001
Ford Credit Kotak Mahindra Ltd.
0
21 June 2007
Bank Of India
0
01 December 2008
The Karur Vysya Bank Limited
0
18 August 2009
Idbi Bank Limited
0
10 August 2012
Sundaram Finance Limited
0
31 July 2012
Sundaram Finance Limited
0
27 October 2012
Sundaram Finance Limited
0
27 October 2012
Sundaram Finance Limited
0
01 December 2012
Sundaram Finance Limited
0
14 December 2012
Sundaram Finance Limited
0
13 December 2012
Idbi Bank Limited
0
18 June 2013
Sundaram Finance Limited
0
18 June 2013
Sundaram Finance Limited
0
25 June 2013
Sundaram Finance Limited
0
08 July 2013
Sundaram Finance Limited
0
28 February 2014
Sundaram Finance Limited
0
19 March 2014
Reliance Capital Ltd
0
31 May 2014
Sundaram Finance Limited
0
27 June 2014
Sundaram Finance Limited
0
04 September 2014
Union Bank Of India
0
31 July 2014
Others
0
20 August 2014
Others
0
31 October 2014
Tata Capital Financial Services Limited
0
31 October 2014
Tata Capital Financial Services Limited
0
20 March 2015
Reliance Capital Ltd
0
02 July 2015
Sundaram Finance Limited
0
02 September 2015
Sundaram Finance Limited
0
02 September 2015
Sundaram Finance Limited
0
02 September 2015
Sundaram Finance Limited
0
21 August 2015
Reliance Capital Ltd
0
02 September 2015
Sundaram Finance Limited
0
02 September 2015
Sundaram Finance Limited
0
30 June 2015
Sundaram Bnp Paribas Home Finance Limited
0
12 October 2015
Sundaram Finance Limited
0
12 October 2015
Sundaram Finance Limited
0
12 October 2015
Sundaram Finance Limited
0
12 October 2015
Sundaram Finance Limited
0
30 November 2015
Others
0
27 March 2006
Ford India Limited
0
25 January 2005
Ford Credit Kotak Mahindra Ltd.
0
12 December 2005
Sundaram Finance Ltd.
0
03 April 2001
Lakshmi Genral Finance Ltd.
0
08 March 2004
Ford Credit Kotak Mahindra Ltd.
0
23 September 2004
Union Bank Of India
0
06 July 2006
Sundaram Finance Limited
0
06 December 1999
Vijaya Bank
0
27 January 2010
Idbi Bank Limited
0
25 January 2012
State Bank Of India
0
17 February 2012
Idbi Bank Limited
0
26 February 2013
Reliance Capital Ltd
0
25 June 2013
Sundaram Finance Limited
0
25 June 2013
Sundaram Finance Limited
0
06 July 2013
Union Bank Of India
0
30 September 2013
Reliance Capital Ltd
0
05 November 2014
Sundaram Finance Limited
0
31 October 2014
Reliance Capital Ltd
0
31 October 2014
Tata Capital Financial Services Limited
0
31 October 2014
Tata Capital Financial Services Limited
0
02 September 2015
Sundaram Finance Limited
0
02 September 2015
Sundaram Finance Limited
0
02 September 2015
Sundaram Finance Limited
0
02 September 2015
Sundaram Finance Limited
0
12 October 2015
Sundaram Finance Limited
0
12 October 2015
Sundaram Finance Limited
0
29 December 2005
Industrial Development Bank Of India
0
20 April 2005
Union Bank Of India
0
23 September 2004
Union Bank Of India
0
29 December 2005
Industrial Development Bank Of India Limited
0
15 August 2005
M/s Sundaram Finance Limited
0
15 December 2004
Union Bank Of India
0
29 November 2003
Kotak Mahindra Bank Ltd.
0
16 April 1999
Ford Credit Kotak Mahindra Ltd.
0
15 May 2000
Ford Credit Kotak Mahindra Ltd.
0
18 May 2007
Infrastructure Leasing And Financial Services Limited
0
07 December 2001
Ford Credit Kotak Mahindra Ltd.
0
21 June 2007
Bank Of India
0
01 December 2008
The Karur Vysya Bank Limited
0
18 August 2009
Idbi Bank Limited
0
10 August 2012
Sundaram Finance Limited
0
31 July 2012
Sundaram Finance Limited
0
27 October 2012
Sundaram Finance Limited
0
27 October 2012
Sundaram Finance Limited
0
01 December 2012
Sundaram Finance Limited
0
14 December 2012
Sundaram Finance Limited
0
13 December 2012
Idbi Bank Limited
0
18 June 2013
Sundaram Finance Limited
0
18 June 2013
Sundaram Finance Limited
0
25 June 2013
Sundaram Finance Limited
0
08 July 2013
Sundaram Finance Limited
0
28 February 2014
Sundaram Finance Limited
0
19 March 2014
Reliance Capital Ltd
0
31 May 2014
Sundaram Finance Limited
0
27 June 2014
Sundaram Finance Limited
0
04 September 2014
Union Bank Of India
0
31 July 2014
Others
0
20 August 2014
Others
0
31 October 2014
Tata Capital Financial Services Limited
0
31 October 2014
Tata Capital Financial Services Limited
0
20 March 2015
Reliance Capital Ltd
0
02 July 2015
Sundaram Finance Limited
0
02 September 2015
Sundaram Finance Limited
0
02 September 2015
Sundaram Finance Limited
0
02 September 2015
Sundaram Finance Limited
0
21 August 2015
Reliance Capital Ltd
0
02 September 2015
Sundaram Finance Limited
0
02 September 2015
Sundaram Finance Limited
0
30 June 2015
Sundaram Bnp Paribas Home Finance Limited
0
12 October 2015
Sundaram Finance Limited
0
12 October 2015
Sundaram Finance Limited
0
12 October 2015
Sundaram Finance Limited
0
12 October 2015
Sundaram Finance Limited
0
30 November 2015
Others
0
27 March 2006
Ford India Limited
0
25 January 2005
Ford Credit Kotak Mahindra Ltd.
0
12 December 2005
Sundaram Finance Ltd.
0
03 April 2001
Lakshmi Genral Finance Ltd.
0
08 March 2004
Ford Credit Kotak Mahindra Ltd.
0
23 September 2004
Union Bank Of India
0
06 July 2006
Sundaram Finance Limited
0
06 December 1999
Vijaya Bank
0
27 January 2010
Idbi Bank Limited
0
25 January 2012
State Bank Of India
0
17 February 2012
Idbi Bank Limited
0
26 February 2013
Reliance Capital Ltd
0
25 June 2013
Sundaram Finance Limited
0
25 June 2013
Sundaram Finance Limited
0
06 July 2013
Union Bank Of India
0
30 September 2013
Reliance Capital Ltd
0
05 November 2014
Sundaram Finance Limited
0
31 October 2014
Reliance Capital Ltd
0
31 October 2014
Tata Capital Financial Services Limited
0
31 October 2014
Tata Capital Financial Services Limited
0
02 September 2015
Sundaram Finance Limited
0
02 September 2015
Sundaram Finance Limited
0
02 September 2015
Sundaram Finance Limited
0
02 September 2015
Sundaram Finance Limited
0
12 October 2015
Sundaram Finance Limited
0
12 October 2015
Sundaram Finance Limited
0
29 December 2005
Industrial Development Bank Of India
0
20 April 2005
Union Bank Of India
0
23 September 2004
Union Bank Of India
0
29 December 2005
Industrial Development Bank Of India Limited
0
15 August 2005
M/s Sundaram Finance Limited
0
15 December 2004
Union Bank Of India
0
29 November 2003
Kotak Mahindra Bank Ltd.
0
16 April 1999
Ford Credit Kotak Mahindra Ltd.
0
15 May 2000
Ford Credit Kotak Mahindra Ltd.
0
18 May 2007
Infrastructure Leasing And Financial Services Limited
0
07 December 2001
Ford Credit Kotak Mahindra Ltd.
0
21 June 2007
Bank Of India
0
01 December 2008
The Karur Vysya Bank Limited
0
18 August 2009
Idbi Bank Limited
0
10 August 2012
Sundaram Finance Limited
0
31 July 2012
Sundaram Finance Limited
0
27 October 2012
Sundaram Finance Limited
0
27 October 2012
Sundaram Finance Limited
0
01 December 2012
Sundaram Finance Limited
0
14 December 2012
Sundaram Finance Limited
0
13 December 2012
Idbi Bank Limited
0
18 June 2013
Sundaram Finance Limited
0
18 June 2013
Sundaram Finance Limited
0
25 June 2013
Sundaram Finance Limited
0
08 July 2013
Sundaram Finance Limited
0
28 February 2014
Sundaram Finance Limited
0
19 March 2014
Reliance Capital Ltd
0
31 May 2014
Sundaram Finance Limited
0
27 June 2014
Sundaram Finance Limited
0
04 September 2014
Union Bank Of India
0
31 July 2014
Others
0
20 August 2014
Others
0
31 October 2014
Tata Capital Financial Services Limited
0
31 October 2014
Tata Capital Financial Services Limited
0
20 March 2015
Reliance Capital Ltd
0
02 July 2015
Sundaram Finance Limited
0
02 September 2015
Sundaram Finance Limited
0
02 September 2015
Sundaram Finance Limited
0
02 September 2015
Sundaram Finance Limited
0
21 August 2015
Reliance Capital Ltd
0
02 September 2015
Sundaram Finance Limited
0
02 September 2015
Sundaram Finance Limited
0
30 June 2015
Sundaram Bnp Paribas Home Finance Limited
0
12 October 2015
Sundaram Finance Limited
0
12 October 2015
Sundaram Finance Limited
0
12 October 2015
Sundaram Finance Limited
0
12 October 2015
Sundaram Finance Limited
0
30 November 2015
Others
0
27 March 2006
Ford India Limited
0
25 January 2005
Ford Credit Kotak Mahindra Ltd.
0
12 December 2005
Sundaram Finance Ltd.
0
03 April 2001
Lakshmi Genral Finance Ltd.
0
08 March 2004
Ford Credit Kotak Mahindra Ltd.
0
23 September 2004
Union Bank Of India
0
06 July 2006
Sundaram Finance Limited
0
06 December 1999
Vijaya Bank
0
27 January 2010
Idbi Bank Limited
0
25 January 2012
State Bank Of India
0
17 February 2012
Idbi Bank Limited
0
26 February 2013
Reliance Capital Ltd
0
25 June 2013
Sundaram Finance Limited
0
25 June 2013
Sundaram Finance Limited
0
06 July 2013
Union Bank Of India
0
30 September 2013
Reliance Capital Ltd
0
05 November 2014
Sundaram Finance Limited
0
31 October 2014
Reliance Capital Ltd
0
31 October 2014
Tata Capital Financial Services Limited
0
31 October 2014
Tata Capital Financial Services Limited
0
02 September 2015
Sundaram Finance Limited
0
02 September 2015
Sundaram Finance Limited
0
02 September 2015
Sundaram Finance Limited
0
02 September 2015
Sundaram Finance Limited
0
12 October 2015
Sundaram Finance Limited
0
12 October 2015
Sundaram Finance Limited
0
29 December 2005
Industrial Development Bank Of India
0
20 April 2005
Union Bank Of India
0
23 September 2004
Union Bank Of India
0
29 December 2005
Industrial Development Bank Of India Limited
0
15 August 2005
M/s Sundaram Finance Limited
0
15 December 2004
Union Bank Of India
0
29 November 2003
Kotak Mahindra Bank Ltd.
0
16 April 1999
Ford Credit Kotak Mahindra Ltd.
0
15 May 2000
Ford Credit Kotak Mahindra Ltd.
0
18 May 2007
Infrastructure Leasing And Financial Services Limited
0
Documents
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form CHG-1-18122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
Form DPT-3-18102019-signed
Form DPT-3-14082019-signed
Letter of the charge holder stating that the amount has been satisfied-15062019
Form CHG-4-15062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190615
Instrument(s) of creation or modification of charge;-29052019
Optional Attachment-(1)-29052019
Instrument(s) of creation or modification of charge;-03052019
Form ADT-1-28032019_signed
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
Copy of the intimation sent by company-27032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032019
Form AOC-4(XBRL)-27032019_signed
Form MGT-7-19032019_signed
List of share holders, debenture holders;-14032019
Copy of MGT-8-14032019
Form INC-22-04102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092018
Optional Attachment-(1)-29092018
Copies of the utility bills as mentioned above (not older than two months)-29092018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29092018
Form INC-22-24012018_signed
Copies of the utility bills as mentioned above (not older than two months)-24012018
Optional Attachment-(1)-24012018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24012018