Company Information
CIN
Status
Date of Incorporation
04 July 1991
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
36,500,000
Authorised Capital
36,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shanmuganathan Krishnan
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Sivakumar Muthuvelu
Additional Director
about 6 years ago
about 6 years ago
Past Directors
Singaravelu Ashok
Director
over 17 years ago
over 17 years ago
Gauthama Sankar
Director
about 25 years ago
about 25 years ago
Madhavi Lata
Director
over 33 years ago
over 33 years ago
Singaravelu Ravindranathan
Managing Director
over 33 years ago
over 33 years ago
Charges
30 June 2015
Sundaram Bnp Paribas Home Finance Limited
3 Crore
04 September 2014
Union Bank Of India
20 Crore
30 May 2014
Sundaram Finance Limited
4 Crore
14 March 2013
Icici Bank Limited
7 Crore
25 January 2012
State Bank Of India
35 Crore
16 December 2008
Hdfc Bank Limited
59 Lak
16 December 2008
Hdfc Bank Limited
18 Lak
10 March 2011
Idbi Bank Limited
10 Crore
05 December 2011
Idbi Bank Limited
85 Lak
29 December 2005
Idbi Bank Limited
4 Crore
07 June 2013
Sundaram Finance Limited
5 Crore
20 March 2012
Sundaram Finance Limited
44 Lak
02 March 2012
Sundaram Finance Limited
44 Lak
14 November 2012
Sundaram Finance Limited
3 Crore
30 December 2008
Standard Chartered Bank
90 Lak
10 December 2008
Sundaram Finance Limited
88 Lak
28 June 2007
Hdfc Bank Limited
93 Lak
04 June 2005
Sundaram Finance Ltd.
1 Lak
31 July 1999
Lakshmi General Finance Ltd.
71 Thousand
22 February 1995
Lakshmi General Finance Ltd.
1 Lak
23 June 2000
Lakshmi General Finance Ltd.
1 Lak
07 August 2002
Uco Bank
3 Crore
23 September 2004
Union Bank Of India
17 Crore
20 April 2005
Union Bank Of India
17 Crore
15 December 2004
Union Bank Of India
17 Crore
02 November 1992
Vijaya Bank
10 Lak
05 November 1994
Vijaya Bank
41 Lak
07 November 1992
Vijaya Bank
5 Lak
16 June 2005
M/s Sundaram Finance Ltd.
2 Lak
13 May 2005
M/s Sundaram Finance Ltd.
4 Lak
30 May 2014
Sundaram Finance Limited
0
07 June 2013
Sundaram Finance Limited
0
25 January 2012
State Bank Of India
0
10 December 2008
Sundaram Finance Limited
0
05 November 1994
Vijaya Bank
0
23 June 2000
Lakshmi General Finance Ltd.
0
07 November 1992
Vijaya Bank
0
20 April 2005
Union Bank Of India
0
15 December 2004
Union Bank Of India
0
07 August 2002
Uco Bank
0
16 June 2005
M/s Sundaram Finance Ltd.
0
13 May 2005
M/s Sundaram Finance Ltd.
0
29 December 2005
Idbi Bank Limited
0
14 March 2013
Icici Bank Limited
0
20 March 2012
Sundaram Finance Limited
0
30 December 2008
Standard Chartered Bank
0
05 December 2011
Idbi Bank Limited
0
02 March 2012
Sundaram Finance Limited
0
04 September 2014
Union Bank Of India
0
28 June 2007
Hdfc Bank Limited
0
23 September 2004
Union Bank Of India
0
22 February 1995
Lakshmi General Finance Ltd.
0
14 November 2012
Sundaram Finance Limited
0
16 December 2008
Hdfc Bank Limited
0
02 November 1992
Vijaya Bank
0
16 December 2008
Hdfc Bank Limited
0
31 July 1999
Lakshmi General Finance Ltd.
0
10 March 2011
Idbi Bank Limited
0
30 June 2015
Sundaram Bnp Paribas Home Finance Limited
0
04 June 2005
Sundaram Finance Ltd.
0
30 May 2014
Sundaram Finance Limited
0
07 June 2013
Sundaram Finance Limited
0
25 January 2012
State Bank Of India
0
10 December 2008
Sundaram Finance Limited
0
05 November 1994
Vijaya Bank
0
23 June 2000
Lakshmi General Finance Ltd.
0
07 November 1992
Vijaya Bank
0
20 April 2005
Union Bank Of India
0
15 December 2004
Union Bank Of India
0
07 August 2002
Uco Bank
0
16 June 2005
M/s Sundaram Finance Ltd.
0
13 May 2005
M/s Sundaram Finance Ltd.
0
29 December 2005
Idbi Bank Limited
0
14 March 2013
Icici Bank Limited
0
20 March 2012
Sundaram Finance Limited
0
30 December 2008
Standard Chartered Bank
0
05 December 2011
Idbi Bank Limited
0
02 March 2012
Sundaram Finance Limited
0
04 September 2014
Union Bank Of India
0
28 June 2007
Hdfc Bank Limited
0
23 September 2004
Union Bank Of India
0
22 February 1995
Lakshmi General Finance Ltd.
0
14 November 2012
Sundaram Finance Limited
0
16 December 2008
Hdfc Bank Limited
0
02 November 1992
Vijaya Bank
0
16 December 2008
Hdfc Bank Limited
0
31 July 1999
Lakshmi General Finance Ltd.
0
10 March 2011
Idbi Bank Limited
0
30 June 2015
Sundaram Bnp Paribas Home Finance Limited
0
04 June 2005
Sundaram Finance Ltd.
0
Documents
Form INC-28-31122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18122020
Statement of Subsidiaries as per section 129 - Form AOC-1-24032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032020
Directors report as per section 134(3)-24032020
Form AOC-4-24032020_signed
Form MGT-7-12032020_signed
List of share holders, debenture holders;-06032020
Evidence of cessation;-03122019
Form DIR-12-03122019_signed
Notice of resignation;-03122019
Interest in other entities;-26112019
Optional Attachment-(1)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Form DIR-12-26112019_signed
Form DPT-3-18102019-signed
Form AOC-4-19032019_signed
Directors report as per section 134(3)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Statement of Subsidiaries as per section 129 - Form AOC-1-15032019
Evidence of cessation;-02032019
Notice of resignation;-02032019
Form DIR-12-02032019_signed
Form MGT-7-17022019_signed
List of share holders, debenture holders;-11022019
Form DIR-12-05022019_signed
Optional Attachment-(1)-05022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Evidence of cessation;-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019