Company Information
CIN
Status
Date of Incorporation
03 February 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,990,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santhanam Seshadri
Director
over 1 year ago
over 1 year ago
Santhanam Padmanabhan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajalakshmi Santhanam Govindhen
Director
almost 26 years ago
almost 26 years ago
Srinivasa Desikachari Santhanam
Director
almost 26 years ago
almost 26 years ago
Past Directors
Kuppusamy Vasudevan
Director
about 25 years ago
about 25 years ago
Santhanam Narasimhan
Director
almost 26 years ago
almost 26 years ago
Charges
20 May 2019
Sundaram Finance Limited
34 Lak
20 May 2019
Sundaram Finance Limited
32 Lak
20 May 2019
Sundaram Finance Limited
34 Lak
20 May 2019
Sundaram Finance Limited
32 Lak
26 November 2018
Sundaram Finance Limited
6 Lak
22 November 2018
Sundaram Finance Limited
45 Lak
29 September 2018
Sundaram Finance Limited
1 Crore
03 February 2018
Sundaram Finance Limited
43 Lak
03 February 2018
Sundaram Finance Limited
43 Lak
13 September 2017
Sundaram Finance Limited
5 Lak
31 August 2017
Sundaram Finance Limited
65 Lak
31 August 2017
Sundaram Finance Limited
65 Lak
31 August 2017
Sundaram Finance Limited
65 Lak
10 August 2017
Sundaram Finance Limited
10 Lak
22 May 2017
Sundaram Finance Limited
17 Lak
15 May 2017
Sundaram Finance Limited
54 Lak
26 August 2016
State Bank Of India
10 Crore
26 May 2016
Sundaram Finance Limited
40 Lak
25 April 2016
Sundaram Finance Limited
1 Crore
18 April 2016
Sundaram Finance Limited
1 Crore
18 April 2016
Sundaram Finance Limited
16 Lak
31 December 2015
L & T Finance Limited
1 Crore
27 May 2014
Sundaram Finance Limited
15 Lak
07 November 2013
Andhra Bank
1 Crore
06 December 2012
L & T Finance Limited
2 Crore
22 November 2012
Sundaram Finance Limited
29 Lak
22 November 2012
Sundaram Finance Limited
29 Lak
14 November 2012
Sundaram Finance Limited
29 Lak
14 November 2012
Sundaram Finance Limited
29 Lak
14 November 2012
Sundaram Finance Limited
29 Lak
17 November 2011
Andhra Bank
5 Crore
29 January 2010
Andhra Bank
5 Crore
04 June 2012
Sundaram Finance Limited
28 Lak
17 November 2011
Andhra Bank
3 Crore
15 July 2014
Tata Capital Financial Services Limited
14 Crore
07 September 2007
Icici Bank Limited
1 Crore
17 July 2006
Sundaram Finance Limited
12 Lak
02 August 2006
Sundaram Finance Limited
47 Lak
24 July 2006
Sundaram Finance Limited
61 Lak
08 June 2007
Sundaram Finance Ltd
13 Lak
28 November 2005
M/s Sundaram Finance Limied
11 Lak
20 December 2005
Sundaram Finance Ltd
15 Lak
24 May 2004
Sundaram Finance Ltd
63 Thousand
24 May 2004
Sundaram Finance Ltd
47 Thousand
04 March 2004
Sundaram Finance Ltd
42 Thousand
02 September 2004
Sundaram Finance Ltd
30 Thousand
28 September 2002
Sundaram Finance Ltd
4 Lak
17 March 2021
Sundaram Finance Limited
36 Lak
17 March 2021
Sundaram Finance Limited
37 Lak
17 March 2021
Sundaram Finance Limited
36 Lak
27 February 2021
Sundaram Finance Limited
19 Lak
21 August 2019
Sundaram Finance Limited
60 Lak
28 September 2023
Others
0
15 May 2017
Others
0
03 February 2018
Others
0
03 February 2018
Others
0
26 November 2018
Others
0
18 April 2016
Others
0
22 May 2017
Others
0
29 January 2010
Others
0
17 March 2021
Others
0
17 March 2021
Others
0
17 March 2021
Others
0
27 February 2021
Others
0
21 August 2019
Others
0
25 April 2016
Others
0
26 May 2016
Others
0
26 August 2016
State Bank Of India
0
31 August 2017
Others
0
31 August 2017
Others
0
10 August 2017
Others
0
31 August 2017
Others
0
17 November 2011
Others
0
29 September 2018
Others
0
22 November 2018
Others
0
20 May 2019
Others
0
07 September 2007
Icici Bank Limited
0
28 September 2002
Sundaram Finance Ltd
0
02 September 2004
Sundaram Finance Ltd
0
22 November 2012
Sundaram Finance Limited
0
22 November 2012
Sundaram Finance Limited
0
04 March 2004
Sundaram Finance Ltd
0
20 December 2005
Sundaram Finance Ltd
0
27 May 2014
Sundaram Finance Limited
0
15 July 2014
Tata Capital Financial Services Limited
0
31 December 2015
L & T Finance Limited
0
13 September 2017
Others
0
28 November 2005
M/s Sundaram Finance Limied
0
24 May 2004
Sundaram Finance Ltd
0
24 May 2004
Sundaram Finance Ltd
0
07 November 2013
Andhra Bank
0
14 November 2012
Sundaram Finance Limited
0
06 December 2012
L & T Finance Limited
0
14 November 2012
Sundaram Finance Limited
0
14 November 2012
Sundaram Finance Limited
0
04 June 2012
Sundaram Finance Limited
0
17 November 2011
Andhra Bank
0
08 June 2007
Sundaram Finance Ltd
0
20 May 2019
Others
0
20 May 2019
Others
0
20 May 2019
Others
0
24 July 2006
Sundaram Finance Limited
0
17 July 2006
Sundaram Finance Limited
0
02 August 2006
Sundaram Finance Limited
0
18 April 2016
Others
0
28 September 2023
Others
0
15 May 2017
Others
0
03 February 2018
Others
0
03 February 2018
Others
0
26 November 2018
Others
0
18 April 2016
Others
0
22 May 2017
Others
0
29 January 2010
Others
0
17 March 2021
Others
0
17 March 2021
Others
0
17 March 2021
Others
0
27 February 2021
Others
0
21 August 2019
Others
0
25 April 2016
Others
0
26 May 2016
Others
0
26 August 2016
State Bank Of India
0
31 August 2017
Others
0
31 August 2017
Others
0
10 August 2017
Others
0
31 August 2017
Others
0
17 November 2011
Others
0
29 September 2018
Others
0
22 November 2018
Others
0
20 May 2019
Others
0
07 September 2007
Icici Bank Limited
0
28 September 2002
Sundaram Finance Ltd
0
02 September 2004
Sundaram Finance Ltd
0
22 November 2012
Sundaram Finance Limited
0
22 November 2012
Sundaram Finance Limited
0
04 March 2004
Sundaram Finance Ltd
0
20 December 2005
Sundaram Finance Ltd
0
27 May 2014
Sundaram Finance Limited
0
15 July 2014
Tata Capital Financial Services Limited
0
31 December 2015
L & T Finance Limited
0
13 September 2017
Others
0
28 November 2005
M/s Sundaram Finance Limied
0
24 May 2004
Sundaram Finance Ltd
0
24 May 2004
Sundaram Finance Ltd
0
07 November 2013
Andhra Bank
0
14 November 2012
Sundaram Finance Limited
0
06 December 2012
L & T Finance Limited
0
14 November 2012
Sundaram Finance Limited
0
14 November 2012
Sundaram Finance Limited
0
04 June 2012
Sundaram Finance Limited
0
17 November 2011
Andhra Bank
0
08 June 2007
Sundaram Finance Ltd
0
20 May 2019
Others
0
20 May 2019
Others
0
20 May 2019
Others
0
24 July 2006
Sundaram Finance Limited
0
17 July 2006
Sundaram Finance Limited
0
02 August 2006
Sundaram Finance Limited
0
18 April 2016
Others
0
28 September 2023
Others
0
15 May 2017
Others
0
03 February 2018
Others
0
03 February 2018
Others
0
26 November 2018
Others
0
18 April 2016
Others
0
22 May 2017
Others
0
29 January 2010
Others
0
17 March 2021
Others
0
17 March 2021
Others
0
17 March 2021
Others
0
27 February 2021
Others
0
21 August 2019
Others
0
25 April 2016
Others
0
26 May 2016
Others
0
26 August 2016
State Bank Of India
0
31 August 2017
Others
0
31 August 2017
Others
0
10 August 2017
Others
0
31 August 2017
Others
0
17 November 2011
Others
0
29 September 2018
Others
0
22 November 2018
Others
0
20 May 2019
Others
0
07 September 2007
Icici Bank Limited
0
28 September 2002
Sundaram Finance Ltd
0
02 September 2004
Sundaram Finance Ltd
0
22 November 2012
Sundaram Finance Limited
0
22 November 2012
Sundaram Finance Limited
0
04 March 2004
Sundaram Finance Ltd
0
20 December 2005
Sundaram Finance Ltd
0
27 May 2014
Sundaram Finance Limited
0
15 July 2014
Tata Capital Financial Services Limited
0
31 December 2015
L & T Finance Limited
0
13 September 2017
Others
0
28 November 2005
M/s Sundaram Finance Limied
0
24 May 2004
Sundaram Finance Ltd
0
24 May 2004
Sundaram Finance Ltd
0
07 November 2013
Andhra Bank
0
14 November 2012
Sundaram Finance Limited
0
06 December 2012
L & T Finance Limited
0
14 November 2012
Sundaram Finance Limited
0
14 November 2012
Sundaram Finance Limited
0
04 June 2012
Sundaram Finance Limited
0
17 November 2011
Andhra Bank
0
08 June 2007
Sundaram Finance Ltd
0
20 May 2019
Others
0
20 May 2019
Others
0
20 May 2019
Others
0
24 July 2006
Sundaram Finance Limited
0
17 July 2006
Sundaram Finance Limited
0
02 August 2006
Sundaram Finance Limited
0
18 April 2016
Others
0
28 September 2023
Others
0
15 May 2017
Others
0
03 February 2018
Others
0
03 February 2018
Others
0
26 November 2018
Others
0
18 April 2016
Others
0
22 May 2017
Others
0
29 January 2010
Others
0
17 March 2021
Others
0
17 March 2021
Others
0
17 March 2021
Others
0
27 February 2021
Others
0
21 August 2019
Others
0
25 April 2016
Others
0
26 May 2016
Others
0
26 August 2016
State Bank Of India
0
31 August 2017
Others
0
31 August 2017
Others
0
10 August 2017
Others
0
31 August 2017
Others
0
17 November 2011
Others
0
29 September 2018
Others
0
22 November 2018
Others
0
20 May 2019
Others
0
07 September 2007
Icici Bank Limited
0
28 September 2002
Sundaram Finance Ltd
0
02 September 2004
Sundaram Finance Ltd
0
22 November 2012
Sundaram Finance Limited
0
22 November 2012
Sundaram Finance Limited
0
04 March 2004
Sundaram Finance Ltd
0
20 December 2005
Sundaram Finance Ltd
0
27 May 2014
Sundaram Finance Limited
0
15 July 2014
Tata Capital Financial Services Limited
0
31 December 2015
L & T Finance Limited
0
13 September 2017
Others
0
28 November 2005
M/s Sundaram Finance Limied
0
24 May 2004
Sundaram Finance Ltd
0
24 May 2004
Sundaram Finance Ltd
0
07 November 2013
Andhra Bank
0
14 November 2012
Sundaram Finance Limited
0
06 December 2012
L & T Finance Limited
0
14 November 2012
Sundaram Finance Limited
0
14 November 2012
Sundaram Finance Limited
0
04 June 2012
Sundaram Finance Limited
0
17 November 2011
Andhra Bank
0
08 June 2007
Sundaram Finance Ltd
0
20 May 2019
Others
0
20 May 2019
Others
0
20 May 2019
Others
0
24 July 2006
Sundaram Finance Limited
0
17 July 2006
Sundaram Finance Limited
0
02 August 2006
Sundaram Finance Limited
0
18 April 2016
Others
0
28 September 2023
Others
0
15 May 2017
Others
0
03 February 2018
Others
0
03 February 2018
Others
0
26 November 2018
Others
0
18 April 2016
Others
0
22 May 2017
Others
0
29 January 2010
Others
0
17 March 2021
Others
0
17 March 2021
Others
0
17 March 2021
Others
0
27 February 2021
Others
0
21 August 2019
Others
0
25 April 2016
Others
0
26 May 2016
Others
0
26 August 2016
State Bank Of India
0
31 August 2017
Others
0
31 August 2017
Others
0
10 August 2017
Others
0
31 August 2017
Others
0
17 November 2011
Others
0
29 September 2018
Others
0
22 November 2018
Others
0
20 May 2019
Others
0
07 September 2007
Icici Bank Limited
0
28 September 2002
Sundaram Finance Ltd
0
02 September 2004
Sundaram Finance Ltd
0
22 November 2012
Sundaram Finance Limited
0
22 November 2012
Sundaram Finance Limited
0
04 March 2004
Sundaram Finance Ltd
0
20 December 2005
Sundaram Finance Ltd
0
27 May 2014
Sundaram Finance Limited
0
15 July 2014
Tata Capital Financial Services Limited
0
31 December 2015
L & T Finance Limited
0
13 September 2017
Others
0
28 November 2005
M/s Sundaram Finance Limied
0
24 May 2004
Sundaram Finance Ltd
0
24 May 2004
Sundaram Finance Ltd
0
07 November 2013
Andhra Bank
0
14 November 2012
Sundaram Finance Limited
0
06 December 2012
L & T Finance Limited
0
14 November 2012
Sundaram Finance Limited
0
14 November 2012
Sundaram Finance Limited
0
04 June 2012
Sundaram Finance Limited
0
17 November 2011
Andhra Bank
0
08 June 2007
Sundaram Finance Ltd
0
20 May 2019
Others
0
20 May 2019
Others
0
20 May 2019
Others
0
24 July 2006
Sundaram Finance Limited
0
17 July 2006
Sundaram Finance Limited
0
02 August 2006
Sundaram Finance Limited
0
18 April 2016
Others
0
Documents
Form DIR-12-14122020_signed
Evidence of cessation;-14122020
Form DPT-3-26102020-signed
Form CHG-4-02092020_signed
Letter of the charge holder stating that the amount has been satisfied-01092020
Form CHG-1-18022020_signed
Optional Attachment-(1)-18022020
Instrument(s) of creation or modification of charge;-18022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200218
Form DPT-3-29012020-signed
Letter of the charge holder stating that the amount has been satisfied-07122019
Form CHG-4-07122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191207
Form AOC-4-17112019_signed
List of share holders, debenture holders;-02112019
Copy of MGT-8-02112019
Form MGT-7-02112019_signed
Form DPT-3-30102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Company CSR policy as per section 135(4)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Instrument(s) of creation or modification of charge;-13092019
Form CHG-1-13092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
CERTIFICATE OF REGISTRATION OF CHARGE-20190612