Company Information
CIN
Status
Date of Incorporation
01 November 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
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
Past Directors
. Venkatesan
Director
about 29 years ago
about 29 years ago
Rajalakshmi Santhanam Govindhen
Director
about 29 years ago
about 29 years ago
Srinivasa Desikachari Santhanam
Managing Director
about 29 years ago
about 29 years ago
Santhanam Narasimhan
Director
about 29 years ago
about 29 years ago
Charges
03 June 2019
Sundaram Finance Limited
10 Lak
30 March 2018
Sundaram Finance Limited
2 Crore
23 March 2018
Sundaram Finance Limited
36 Lak
23 March 2018
Sundaram Finance Limited
36 Lak
23 March 2018
Sundaram Finance Limited
36 Lak
20 March 2018
Sundaram Finance Limited
2 Crore
26 February 2018
Icici Bank Limited
2 Crore
05 November 2016
Sundaram Finance Limited
22 Lak
30 September 2016
Sundaram Finance Limited
2 Crore
24 August 2016
Sundaram Finance Limited
18 Lak
02 February 2016
Sundaram Finance Limited
25 Lak
29 January 2016
Sundaram Finance Limited
18 Lak
19 December 2015
Hdfc Bank Limited
1 Crore
31 August 2015
Sundaram Finance Limited
12 Lak
31 August 2015
Sundaram Finance Limited
12 Lak
31 August 2015
Sundaram Finance Limited
12 Lak
17 June 2015
Sundaram Finance Limited
34 Lak
10 April 2015
Sundaram Finance Limited
1 Crore
21 November 2014
Sundaram Finance Limited
42 Lak
07 January 2014
Sundaram Finance Limited
94 Lak
14 December 2012
L & T Finance Limited
2 Crore
13 August 2008
Sundaram Finance Limited
37 Lak
04 June 2004
M/s Lakshmi General Finance Limited
3 Lak
11 February 2016
Sundaram Finance Limited
5 Lak
26 December 2014
Sundaram Finance Limited
62 Lak
20 August 2008
Icici Bank Limited
1 Crore
02 September 2014
Sundaram Finance Limited
4 Lak
11 March 2014
Sundaram Finance Limited
6 Lak
19 June 2006
State Bank Of India
1 Crore
27 August 2012
Sundaram Finance Limited
16 Lak
22 May 2012
Icici Bank Limited
2 Crore
03 November 2011
Hdfc Bank Limited
2 Crore
31 March 2003
M/s Lakshmi General Finance Limited
6 Lak
25 July 2008
Sundaram Finance Limited
34 Lak
05 September 2007
Sundaram Finance Ltd
2 Lak
04 September 2003
M/s Lakshmi General Finance Limited
3 Lak
26 September 2007
Sundaram Finance Ltd
5 Lak
04 August 2020
Sundaram Finance Limited
10 Lak
04 August 2020
Sundaram Finance Limited
10 Lak
23 January 2020
Sundaram Finance Limited
2 Crore
13 June 2019
Sundaram Finance Limited
34 Lak
16 August 2022
Tata Capital Housing Finance Limited
0
03 June 2019
Others
0
23 March 2018
Others
0
23 March 2018
Others
0
23 March 2018
Others
0
30 September 2016
Others
0
04 August 2020
Others
0
23 January 2020
Others
0
04 August 2020
Others
0
24 August 2016
Others
0
05 November 2016
Others
0
26 February 2018
Others
0
11 February 2016
Sundaram Finance Limited
0
30 March 2018
Others
0
25 July 2008
Sundaram Finance Limited
0
26 September 2007
Sundaram Finance Ltd
0
05 September 2007
Sundaram Finance Ltd
0
13 June 2019
Others
0
03 November 2011
Hdfc Bank Limited
0
02 February 2016
Sundaram Finance Limited
0
29 January 2016
Sundaram Finance Limited
0
19 December 2015
Hdfc Bank Limited
0
31 August 2015
Sundaram Finance Limited
0
31 August 2015
Sundaram Finance Limited
0
10 April 2015
Sundaram Finance Limited
0
17 June 2015
Sundaram Finance Limited
0
26 December 2014
Sundaram Finance Limited
0
21 November 2014
Sundaram Finance Limited
0
20 August 2008
Icici Bank Limited
0
04 September 2003
M/s Lakshmi General Finance Limited
0
27 August 2012
Sundaram Finance Limited
0
14 December 2012
L & T Finance Limited
0
20 March 2018
Others
0
02 September 2014
Sundaram Finance Limited
0
11 March 2014
Sundaram Finance Limited
0
07 January 2014
Sundaram Finance Limited
0
13 August 2008
Sundaram Finance Limited
0
04 June 2004
M/s Lakshmi General Finance Limited
0
22 May 2012
Icici Bank Limited
0
19 June 2006
State Bank Of India
0
31 August 2015
Sundaram Finance Limited
0
31 March 2003
M/s Lakshmi General Finance Limited
0
16 August 2022
Tata Capital Housing Finance Limited
0
03 June 2019
Others
0
23 March 2018
Others
0
23 March 2018
Others
0
23 March 2018
Others
0
30 September 2016
Others
0
04 August 2020
Others
0
23 January 2020
Others
0
04 August 2020
Others
0
24 August 2016
Others
0
05 November 2016
Others
0
26 February 2018
Others
0
11 February 2016
Sundaram Finance Limited
0
30 March 2018
Others
0
25 July 2008
Sundaram Finance Limited
0
26 September 2007
Sundaram Finance Ltd
0
05 September 2007
Sundaram Finance Ltd
0
13 June 2019
Others
0
03 November 2011
Hdfc Bank Limited
0
02 February 2016
Sundaram Finance Limited
0
29 January 2016
Sundaram Finance Limited
0
19 December 2015
Hdfc Bank Limited
0
31 August 2015
Sundaram Finance Limited
0
31 August 2015
Sundaram Finance Limited
0
10 April 2015
Sundaram Finance Limited
0
17 June 2015
Sundaram Finance Limited
0
26 December 2014
Sundaram Finance Limited
0
21 November 2014
Sundaram Finance Limited
0
20 August 2008
Icici Bank Limited
0
04 September 2003
M/s Lakshmi General Finance Limited
0
27 August 2012
Sundaram Finance Limited
0
14 December 2012
L & T Finance Limited
0
20 March 2018
Others
0
02 September 2014
Sundaram Finance Limited
0
11 March 2014
Sundaram Finance Limited
0
07 January 2014
Sundaram Finance Limited
0
13 August 2008
Sundaram Finance Limited
0
04 June 2004
M/s Lakshmi General Finance Limited
0
22 May 2012
Icici Bank Limited
0
19 June 2006
State Bank Of India
0
31 August 2015
Sundaram Finance Limited
0
31 March 2003
M/s Lakshmi General Finance Limited
0
Documents
Form CHG-1-04042021_signed
Letter of the charge holder stating that the amount has been satisfied-07122020
Form CHG-4-07122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201207
Form DPT-3-26102020-signed
Letter of the charge holder stating that the amount has been satisfied-20102020
Form CHG-4-20102020_signed
Instrument(s) of creation or modification of charge;-29082020
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Form CHG-4-27022020_signed
Letter of the charge holder stating that the amount has been satisfied-27022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200227
Form CHG-1-18022020_signed
Instrument(s) of creation or modification of charge;-18022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Form DPT-3-29012020-signed
Form CHG-4-25122019_signed
Letter of the charge holder stating that the amount has been satisfied-24122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191224
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Directors report as per section 134(3)-28102019
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
Form AOC-4-28102019_signed
Form AOC - 4 CFS-28102019_signed