• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

AXLES INDIA LIMITED

CIN: U27209TN1981PLC008630

AXLES INDIA LIMITED (CIN: U27209TN1981PLC008630) is a Public company incorporated on 18 Feb 1981. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 320000000.00 and its paid up capital is Rs. 254844100.00.

AXLES INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AXLES INDIA LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.

Directors of AXLES INDIA LIMITED are SRIVATS RAM, RAFAEL RICARDO AQUIQUE PINEDO, GAJANAN VITHAL GANDHE, SANDEEP BHIM KHULLAR, SANTHANAM RAM, and MADHAVAN VARADARAJAN.

AXLES INDIA LIMITED's Corporate Identification Number (CIN) is U27209TN1981PLC008630 and its registration number is 8630. Users may contact AXLES INDIA LIMITED on its Email address - [email protected]. Registered address of AXLES INDIA LIMITED is 21 PATULLOS ROAD MADRAS , CHENNAI, Tamil Nadu, India - 600002.

Current status of AXLES INDIA LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for AXLES INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of AXLES INDIA

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AXLES INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AXLES INDIA
DIN Director Name Designation Appointment Date
00063415 SRIVATS RAM Director 2006-06-29
05204786 RAFAEL RICARDO AQUIQUE PINEDO Director 2012-08-29
02023395 GAJANAN VITHAL GANDHE Director 2019-09-12
08071943 SANDEEP BHIM KHULLAR Additional Director 2023-08-18
00018309 SANTHANAM RAM Director 2012-04-01
07548156 MADHAVAN VARADARAJAN Managing Director 2016-07-06
Past Directors & Key Managerial Personnel of AXLES INDIA
DIN Director Name Designation Appointment Date Cessation
00483485 TIRUVALYANGUDY RAMABHADRAN Director - 2011-06-25
03075376 CAMPBELL ANDREW MICHAEL Director - 2011-12-21
03075376 CAMPBELL ANDREW MICHAEL Director appointed in casual vacancy - 2010-09-27
05204786 RAFAEL RICARDO AQUIQUE PINEDO Director appointed in casual vacancy - 2012-08-29
05225035 MANAVASI KANNAN SURENDRAN Additional Director - 2012-04-01
05225035 MANAVASI KANNAN SURENDRAN Managing Director - 2016-07-06
07108505 SOWMYA VENCATESAN Director - 2018-03-26
08168554 JASON MICHAEL MILLER Additional Director - 2018-09-27
08168554 JASON MICHAEL MILLER Director - 2022-01-21
00032818 RAKESH CHOPRA Director - 2018-03-26
00408994 SHRIKANT RAMACHANDRA KALE Alternate Director - 2009-06-27
05157831 ANDREAS STEFAN WELLER Additional Director - 2012-08-29
05157831 ANDREAS STEFAN WELLER Director - 2013-06-22
07260954 JAMIE MARTEL DOUGLAS Additional Director - 2016-09-14
07260954 JAMIE MARTEL DOUGLAS Director - 2019-07-31
02023395 GAJANAN VITHAL GANDHE Director appointed in casual vacancy - 2019-09-12
02846549 CHERUVATTU KUNI RIJU Company Secretary - 2011-06-07
00018309 SANTHANAM RAM Managing Director - 2012-04-01
03242769 RADHA UNNI Additional Director - 2018-09-27
03242769 RADHA UNNI Director - 2023-11-30
05154694 SAKET SAPRA Additional Director - 2012-08-29
05154694 SAKET SAPRA Director - 2023-08-09
07548156 MADHAVAN VARADARAJAN Director appointed in casual vacancy - 2016-07-06
Other Directorships of SRIVATS RAM
Company Name CIN Designation Appointment Date Cessation
WHEELS INDIA LIMITED L35921TN1960PLC004175 Managing Director 2008-05-01 Ongoing
WHEELS INDIA LIMITED L35921TN1960PLC004175 Whole-time director - 2008-05-01
SUNDARAM FINANCE HOLDINGS LIMITED L65100TN1993PLC025996 Additional Director - 2019-07-15
SUNDARAM FINANCE HOLDINGS LIMITED L65100TN1993PLC025996 Director 2019-07-15 Ongoing
SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Additional Director - 2022-05-06
SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Director 2022-05-06 Ongoing
INDIA MOTOR PARTS & ACCESSORIES LIMITED L65991TN1954PLC000958 Additional Director - 2021-09-08
INDIA MOTOR PARTS & ACCESSORIES LIMITED L65991TN1954PLC000958 Director 2021-09-08 Ongoing
FLOMETALLIC INDIA PRIVATE LIMITED U28113TN2010PTC075244 Additional Director - 2022-06-13
FLOMETALLIC INDIA PRIVATE LIMITED U28113TN2010PTC075244 Director 2022-06-13 Ongoing
MAHAM HOLDINGS PRIVATE LIMITED U34100TN1982PTC009756 Director 1989-06-26 Ongoing
T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED U34101TN1929PTC002973 Director 2005-06-16 Ongoing
TRICHUR SUNDARAM SANTHANAM & FAMILY PRIVATE LIMITED U35923TN2017PTC119549 Additional Director - 2022-09-30
TRICHUR SUNDARAM SANTHANAM & FAMILY PRIVATE LIMITED U35923TN2017PTC119549 Director 2022-08-11 Ongoing
WIL CAR WHEELS LIMITED U35999TN2017PLC116976 Director 2017-06-07 Ongoing
SUNDARAM COMPOSITE STRUCTURES PRIVATE LIMITED U36100TN2010PTC076378 Additional Director - 2022-06-10
SUNDARAM COMPOSITE STRUCTURES PRIVATE LIMITED U36100TN2010PTC076378 Director 2022-06-10 Ongoing
REVATHI HOLDINGS PRIVATE LIMITED U65993TN1982PTC009755 Director 1989-06-26 Ongoing
PADMALAKSHMI HOLDINGS PRIVATE LIMITED U65993TN1982PTC009757 Director 2009-04-07 Ongoing
SUNDARAM HYDRAULICS LIMITED U71290TN2007PLC065658 Director - 2008-04-01
SUNDARAM HYDRAULICS LIMITED U71290TN2007PLC065658 Managing Director 2008-04-01 Ongoing
ENFFLUENCE TECHNOLOGIES PRIVATE LIMITED U74999TN2012PTC088527 Director 2012-11-16 Ongoing
AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2012-09-05
Other Directorships of TIRUVALYANGUDY RAMABHADRAN
Company Name CIN Designation Appointment Date Cessation
DHARANI SUGARS AND CHEMICALS LIMITED L15421TN1987PLC014454 Director - 2011-06-25
JAKHAU SALT COMPANY PRIVATE LIMITED U24117TN1982PTC017092 Director - 2008-03-28
T.RAM FINANCIAL SERVICES PRIVATE LIMITED U67100TN2011PTC080208 Director - 2011-06-25
SMILE ELECTRONICS LIMITED U85110KA1998PLC023993 Additional Director - 2008-08-27
SMILE ELECTRONICS LIMITED U85110KA1998PLC023993 Director - 2011-06-25
Other Directorships of CAMPBELL ANDREW MICHAEL
Company Name CIN Designation Appointment Date Cessation
FAIRFIELD ATLAS LIMITED U34300MH1990PLC055300 Additional Director - 2019-12-20
FAIRFIELD ATLAS LIMITED U34300MH1990PLC055300 Director 2019-12-20 Ongoing
DANA ANAND INDIA PRIVATE LIMITED U34300MH1993PTC073227 Additional Director - 2016-07-28
DANA ANAND INDIA PRIVATE LIMITED U34300MH1993PTC073227 Director 2016-07-28 Ongoing
GRAZIANO TRASMISSIONI INDIA PRIVATE LIMITED U34300PN1997PTC202633 Additional Director - 2019-10-30
GRAZIANO TRASMISSIONI INDIA PRIVATE LIMITED U34300PN1997PTC202633 Director 2019-10-30 Ongoing
Other Directorships of RAFAEL RICARDO AQUIQUE PINEDO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANAVASI KANNAN SURENDRAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SOWMYA VENCATESAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JASON MICHAEL MILLER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESH CHOPRA
Company Name CIN Designation Appointment Date Cessation
BHARAT GEARS LIMITED L29130HR1971PLC034365 Additional Director - 2007-07-26
BHARAT GEARS LIMITED L29130HR1971PLC034365 Director 2020-09-16 Ongoing
BHARAT GEARS LIMITED L29130HR1971PLC034365 Director - 2020-09-15
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Additional Director - 2010-09-10
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Director - 2024-04-01
FAIRFIELD ATLAS LIMITED U34300MH1990PLC055300 Additional Director - 2014-03-14
GPR ENTERPRISES PRIVATE LIMITED U51909DL1997PTC089996 Director 2003-11-24 Ongoing
LEHMAN BROTHERS ADVISERS PRIVATE LIMITED U67110MH2006PTC164396 Additional Director - 2009-07-06
PRAGMA HOLDINGS PRIVATE LIMITED U67120DL1989PTC038722 Director 2003-11-24 Ongoing
LEHMAN BROTHERS CORPORATE SERVICES INDIA PRIVATE LIMITED U72300MH2007FTC176240 Additional Director 2009-03-04 Ongoing
CLEANTEC INFRA PRIVATE LIMITED U74140DL2010PTC211624 Director 2010-12-21 Ongoing
ALVAREZ & MARSAL INDIA PRIVATE LIMITED U74140MH2007PTC234641 Director - 2010-06-25
KEMPTY COTTAGES PRIVATE LIMITED U74899DL1991PTC044675 Director 2003-08-04 Ongoing
Other Directorships of SHRIKANT RAMACHANDRA KALE
Company Name CIN Designation Appointment Date Cessation
DANA INDIA TECHNICAL CENTRE PRIVATE LIMITED U74210PN2001PTC129657 Additional Director - 2008-07-23
DANA INDIA TECHNICAL CENTRE PRIVATE LIMITED U74210PN2001PTC129657 Director - 2011-03-07
DANA INDIA PRIVATE LIMITED U74999PN2000PTC015131 Alternate Director - 2009-09-21
DANA INDIA PRIVATE LIMITED U74999PN2000PTC015131 Whole-time director - 2011-03-07
Other Directorships of ANDREAS STEFAN WELLER
Company Name CIN Designation Appointment Date Cessation
ZF RANE AUTOMOTIVE INDIA PRIVATE LIMITED U35999TN1987PTC014600 Additional Director - 2013-07-17
ZF RANE AUTOMOTIVE INDIA PRIVATE LIMITED U35999TN1987PTC014600 Director - 2016-07-20
Other Directorships of JAMIE MARTEL DOUGLAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAJANAN VITHAL GANDHE
Company Name CIN Designation Appointment Date Cessation
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Additional Director - 2023-09-21
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Director 2023-08-28 Ongoing
VICTOR REINZ INDIA PRIVATE LIMITED U29299PN2004PTC019249 Nominee Director 2020-07-17 Ongoing
DANA TM4 INDIA PRIVATE LIMITED U29309PN2019PTC188707 Director 2019-12-26 Ongoing
BREVINI INDIA PRIVATE LIMITED U31100PN2000PTC201434 Additional Director - 2020-12-07
BREVINI INDIA PRIVATE LIMITED U31100PN2000PTC201434 Director 2020-12-07 Ongoing
FAIRFIELD ATLAS LIMITED U34300MH1990PLC055300 Additional Director - 2019-12-20
FAIRFIELD ATLAS LIMITED U34300MH1990PLC055300 Director 2019-12-20 Ongoing
DANA ANAND INDIA PRIVATE LIMITED U34300MH1993PTC073227 Additional Director - 2019-07-30
DANA ANAND INDIA PRIVATE LIMITED U34300MH1993PTC073227 Director 2019-07-30 Ongoing
GRAZIANO TRASMISSIONI INDIA PRIVATE LIMITED U34300PN1997PTC202633 Additional Director - 2019-10-30
GRAZIANO TRASMISSIONI INDIA PRIVATE LIMITED U34300PN1997PTC202633 Director 2019-10-30 Ongoing
GRAZIANO TRASMISSIONI INDIA PRIVATE LIMITED U34300PN1997PTC202633 Director - 2024-01-02
IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED U34300PN2008FTC131589 Additional Director - 2009-07-01
IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED U34300PN2008FTC131589 Whole-time director - 2019-02-28
DANA INDIA TECHNICAL CENTRE PRIVATE LIMITED U74210PN2001PTC129657 Additional Director - 2019-09-28
DANA INDIA TECHNICAL CENTRE PRIVATE LIMITED U74210PN2001PTC129657 Director 2020-04-23 Ongoing
DANA INDIA TECHNICAL CENTRE PRIVATE LIMITED U74210PN2001PTC129657 Director - 2019-12-11
DANA INDIA TECHNICAL CENTRE PRIVATE LIMITED U74210PN2001PTC129657 Managing Director - 2020-04-23
DANA INDIA PRIVATE LIMITED U74999PN2000PTC015131 Additional Director - 2019-10-24
DANA INDIA PRIVATE LIMITED U74999PN2000PTC015131 Director 2019-10-24 Ongoing
Other Directorships of CHERUVATTU KUNI RIJU
Company Name CIN Designation Appointment Date Cessation
TOTALCOMM INFRA SERVICES PRIVATE LIMITED U64203TN2007PTC062830 Company Secretary - 2011-12-16
ATLANTIS (INNOVATION) TECHNOLOGIES PRIVA TE LIMITED U72200TN2010PTC074129 Additional Director 2011-09-15 Ongoing
Other Directorships of SANDEEP BHIM KHULLAR
Company Name CIN Designation Appointment Date Cessation
GRAZIANO TRASMISSIONI INDIA PRIVATE LIMITED U34300PN1997PTC202633 Additional Director - 2018-09-07
GRAZIANO TRASMISSIONI INDIA PRIVATE LIMITED U34300PN1997PTC202633 Director 2018-09-07 Ongoing
DANA INDIA PRIVATE LIMITED U74999PN2000PTC015131 Additional Director - 2021-09-29
DANA INDIA PRIVATE LIMITED U74999PN2000PTC015131 Director 2021-09-29 Ongoing
Other Directorships of SANTHANAM RAM
Other Directorships of RADHA UNNI
Other Directorships of SAKET SAPRA
Company Name CIN Designation Appointment Date Cessation
VICTOR REINZ INDIA PRIVATE LIMITED U29299PN2004PTC019249 Nominee Director - 2023-07-27
DANA TM4 INDIA PRIVATE LIMITED U29309PN2019PTC188707 Director - 2020-01-14
DANA TM4 INDIA PRIVATE LIMITED U29309PN2019PTC188707 Managing Director 2020-01-14 Ongoing
DANA ANAND INDIA PRIVATE LIMITED U34300MH1993PTC073227 Director 2019-07-30 Ongoing
DANA ANAND INDIA PRIVATE LIMITED U34300MH1993PTC073227 Director appointed in casual vacancy - 2019-07-30
DANA INDIA TECHNICAL CENTRE PRIVATE LIMITED U74210PN2001PTC129657 Additional Director - 2013-01-25
DANA INDIA TECHNICAL CENTRE PRIVATE LIMITED U74210PN2001PTC129657 Director 2019-12-11 Ongoing
DANA INDIA TECHNICAL CENTRE PRIVATE LIMITED U74210PN2001PTC129657 Managing Director - 2019-12-11
DANA INDIA PRIVATE LIMITED U74999PN2000PTC015131 Additional Director - 2013-01-25
DANA INDIA PRIVATE LIMITED U74999PN2000PTC015131 Director - 2023-07-14
DANA INDIA PRIVATE LIMITED U74999PN2000PTC015131 Managing Director - 2021-08-10
Other Directorships of MADHAVAN VARADARAJAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U30006TN1989PTC018121 SCIENTIFIC DATA BANK SERVICES P LTD 21, PATTULLOS ROAD, MADRAS21, PATTULLOS ROAD MADRAS 21, PATTULLOS ROAD, MADRAS , 21, PATTULLOS ROAD, MADRAS, Tamil Nadu, India - 600002
U50100TN1984PTC010634 K S INVESTMENTS PRIVATE LIMITED 144 ANNA ROAD MADRAS 600002144 ANNA ROAD MADRAS 600002 144 ANNA ROAD MADRAS 600002 , 144 ANNA ROAD MADRAS 600002, Tamil Nadu, India - 600002
U29130TN1982PTC009365 MACTURN ENGINEERING PRIVATE LIMITED 158-MOUNT ROAD, MADRAS-600002158-MOUNT ROAD MADRAS-600002 158-MOUNT ROAD, MADRAS-600 002 , 158-MOUNT ROAD, MADRAS-600002, Tamil Nadu, India - 600002
U55101TN1992PTC022301 SARMANI HOTELS PRIVATE LIMITED 106,GENERAL PATTERNS ROAD,MOUNT ROAD MADRAS-600002 MOUNT ROAD MADRAS-600002 , MOUNT ROAD MADRAS-600002, Tamil Nadu, India - 600002
U65921TN1983PLC010011 INDIA EQUIPMENT LEASING LIMITED 21,PATULLOS ROAD,MADRAS-600002. , MADRAS, Tamil Nadu, India - 600002
U70101TN1995PTC029891 TRIDENT PROMOTERS PRIVATE LIMITED 24,UNIS ALI SAHIB STREETELLIS ROAD,MADRAS-600002 ELLIS ROAD,MADRAS-600002 , ELLIS ROAD,MADRAS-600002, Tamil Nadu, India - 600002
U93090TN1996PLC034615 SUNDARAM ASSET MANAGEMENT COMPANY LIMITED 21,PATULLOS ROAD,MADRAS 600 002 MADRAS 600 002 , MADRAS 600 002, Tamil Nadu, India - 600002
U51909TN2003PLC052223 BRIGADE MARKETING COMPANY LIMITED NO.21, PATULLOS ROAD,CHENNAI 600 002 CHENNAI 600 002 , CHENNAI 600 002, Tamil Nadu, India - 600002
U25199TN1982PTC009296 FOAM DALE PRIVATE LIMITED NO.8, PATULLOS ROAD,MADRAS-600002. MADRAS-600002. , MADRAS-600002., Tamil Nadu, India - 000000
L65191TN1954PLC002429 SUNDARAM FINANCE LIMITED 21 PATULLOS ROAD CHENNAI , CHENNAI, Tamil Nadu, India - 600002
U71290TN2007PLC065658 SUNDARAM HYDRAULICS LIMITED 21 PATULLOS ROAD CHENNAI , CHENNAI, Tamil Nadu, India - 600002
U74140TN1995PLC032521 PROFESSIONAL MANAGEMENT CONSULTANTS LIMI TED 21, PATULLOS ROAD CHENNAI , CHENNAI, Tamil Nadu, India - 600002
U35999TN1982PTC009350 EASTWEST AUTOMOBILES PRIVATE LIMITED 1ST FLOOR, 13 GENERAL CATTERSROAD, MADRAS-600002 ROAD, MADRAS-600002 , ROAD, MADRAS-600002, Tamil Nadu, India - 600002
U65191TN1998PLC041589 SUNDARAM AUTO FINANCE LIMITED 21, PATULLOS ROAD,CHENNAI-600 002. , CHENNAI-600 002., Tamil Nadu, India - 600002
U46639TN2024PTC174934 PREVSTRONG LATTICE GORW PRIVATE LIMITED No S101,Spencer Plaza, 2nd Floor Phase 3,Near Sh,,Anna Road, Chennai, Chennai, Tamil Nadu, India, 600002,Chennai,Chennai,Tamil Nadu,600002-India
U58111TN2008PTC067704 MACMILLAN EDUCATION INDIA PRIVATE LIMITED NO.21, PATULLOS ROAD.,CHENNAI,Tamil Nadu,600002-India
L65100TN1993PLC025996 TSF INVESTMENTS LIMITED 21, PATULLOS ROAD , CHENNAI, Tamil Nadu, India - 600002
U65922TN1999PLC042759 SUNDARAM HOME FINANCE LIMITED 21, PATULLOS ROAD, , CHENNAI, Tamil Nadu, India - 600002
U67190TN2004PLC052384 LGF SERVICES LIMITED 21, PATULLOS ROAD , CHENNAI, Tamil Nadu, India - 600002
U65999TN2003PLC052058 SUNDARAM TRUSTEE COMPANY LIMITED 21, PATULLOS ROAD, , CHENNAI, Tamil Nadu, India - 600002
U72900TN2000PLC063984 INFREIGHT LOGISTICS SOLUTIONS LTD. 21, PATULLOS ROAD , CHENNAI, Tamil Nadu, India - 600002
U67120TN2008PLC068388 SUNDARAM FUND SERVICES LIMITED 21, Patullos Road , Chennai, Tamil Nadu, India - 600002
U74140TN2005PLC057179 SUNDARAM BUSINESS SERVICES LIMITED 21, PATULLOS ROAD , CHENNAI, Tamil Nadu, India - 600002
U93000TN2008PTC085889 CALTEC SERVICEZ PRIVATE LIMITED 21 Patullos Road , Chennai, Tamil Nadu, India - 600002
U22110TN2006PTC060236 MACMILLAN-ICC PUBLISHING SOLUTIONS PRIVA TE LIMITED No 21,PATULLOS ROAD , CHENNAI, Tamil Nadu, India - 600002
U22219TN2008PTC067704 MACMILLAN EDUCATION INDIA PRIVATE LIMITED NO.21, PATULLOS ROAD. , CHENNAI, Tamil Nadu, India - 600002
U63030TN2010PLC077122 SUNDARAM PAREKH WAREHOUSING SERVICES LIM ITED No.21, Patullos Road , Chennai, Tamil Nadu, India - 600002
U65990TN2018PLC120641 SUNDARAM ALTERNATE ASSETS LIMITED NO .21 Patullos Road , Chennai, Tamil Nadu, India - 600002
U67200TN2000PLC045611 ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED NO.21, PATULLOS ROAD, , CHENNAI, Tamil Nadu, India - 600002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10032277 2006-12-29 2011-09-23 2013-05-04 95,000,000.00 Indian Overseas Bank
10057603 2007-06-08 2011-09-24 2013-05-06 50,000,000.00 AXIS BANK LIMITED
10060502 2007-06-02 2011-09-23 2013-11-08 55,000,000.00 INDIAN OVERSEAS BANK
10124396 2008-06-21 - 2021-02-05 150,000,000.00 HDFC BANK LIMITED
10132305 2008-11-27 2012-10-05 2016-10-07 235,000,000.00 EXPORT-IMPORT BANK OF INDIA
10182559 2009-10-15 - 2011-07-28 15,000,000.00 HDFC BANK LIMITED
10205256 2010-01-27 2011-07-28 2015-06-13 100,000,000.00 Indian Overseas Bank
10205259 2010-01-27 2017-08-28 2021-02-18 745,000,000.00 Indian Overseas Bank
10532014 2014-11-06 - 2018-11-19 100,000,000.00 ING VYSYA BANK LIMITED
90287147 1982-04-28 2012-01-24 2018-11-27 785,000,000.00 INDIAN OVERSEAS BANK
90287312 1994-06-29 2005-12-21 2018-11-27 25,900,000.00 INDIAN OVERSEAS BANK
90287844 2003-11-28 2009-06-11 2014-06-09 409,500,000.00 Axis Bank Limited
90288153 2005-05-20 2005-07-11 2011-02-03 15,000,000.00 UTI BANK LIMITED
90288243 2005-07-11 - 2011-02-03 75,000,000.00 UTI BANK LIMITED
90289368 2005-05-20 - 2011-01-11 60,000,000.00 INDIAN OVERSEAS BANK
90291762 1982-04-15 1988-05-17 1990-07-26 5,800,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CO OF INDIA
90291766 1982-06-19 - 1982-11-20 4,500,000.00 LIFE INSURANCE CORPORATION OF INDIA
90291771 1982-09-28 1982-10-14 1992-01-09 5,000,000.00 LIFE INSURANCE CORPORATION OF INDIA
90291773 1982-10-11 - 2016-09-07 886,800.00 INDIAN OVERSEAS BANK
90291794 1983-08-19 - 2016-09-07 482,700.00 INDIAN OVERSEAS BANK
90291804 1984-01-30 - 2016-09-07 255,850.00 INDIAN OVERSEAS BANK
90291829 1984-10-12 - 2016-09-07 235,700.00 INDIAN OVERSEAS BANK
90291836 1985-01-29 - 2016-09-07 828,000.00 INDIAN OVERSEAS BANK
90291870 1986-01-14 - 2016-08-17 136,800.00 INDIAN OVER SEAS BANK
90291912 1987-08-11 - 1992-09-16 2,400,000.00 INDIAN OVERSEAS BANK
90291967 1988-09-10 - 2016-08-17 3,000,000.00 INDIAN OVERSEAS BANK
90291972 1988-10-25 - 2016-07-20 12,000,000.00 INDIAN OVERSEAS BANK
90292047 1990-10-01 1991-12-02 2023-06-19 5,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CO OF INDIA LTD
90292089 1991-10-21 - 2016-07-20 2,001,000.00 INDIAN OVER SEAS BANK
90292096 1992-01-10 1995-07-26 2004-01-16 5,200,000.00 UNITED BANK OF INDIA
90292113 1992-05-28 - 2017-05-17 8,355,000.00 UNITED BANK OF INDIA
90292126 1992-10-27 2002-04-10 2003-12-17 8,000,000.00 BANK OF BARODA
90292163 1993-08-17 - 2016-07-20 6,600,000.00 INDIAN OVERSEAS BANK
90292230 1994-09-21 1995-10-30 - 2,000,000.00 INDIAN OVERSEAS BANK
90292901 2000-10-04 2003-06-11 2006-01-23 40,000,000.00 INDIAN OVERSEAS BANK
90293013 2002-04-10 - 2003-12-17 32,000,000.00 BANK OF BARODA
90293165 2003-11-27 2004-06-30 2011-02-03 35,000,000.00 UTI BANK LTD
90293207 2004-03-30 2004-06-30 2011-01-11 50,000,000.00 INDIAN OVERSEAS BANK
90293269 2004-11-22 - 2008-01-08 50,000,000.00 SOUTH INDIAN BANK LTD
90293441 1988-01-13 - 2016-08-17 2,400,000.00 INDIAN OVERSEAS BANK
90293488 1991-09-28 1992-09-18 2000-01-27 10,000,000.00 INDIAN OVERSEAS BANK
90293489 1992-01-10 2002-01-21 - 5,200,000.00 UTI BANK LTD
90293542 1994-09-21 1998-12-28 2001-07-20 20,000,000.00 INDIAN OVERSEAS BANK
90293567 1995-03-30 1998-12-28 2002-10-28 71,500,000.00 INDIAN OVERSEAS BANK
90294181 2004-11-22 - 2011-01-11 135,000,000.00 INDIAN OVERSEAS BANK
100262481 2019-04-09 2022-01-12 - 900,000,000.00 HDFC BANK LIMITED
100681602 2023-03-01 - - 200,000,000.00 HDFC BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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