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
RAY CONSTRUCTIONS LIMITED
CIN: U45200MH1986PLC041047
RAY CONSTRUCTIONS LIMITED (CIN: U45200MH1986PLC041047) is a Public company incorporated on 26 Sep 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 46566200.00.
RAY CONSTRUCTIONS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAY CONSTRUCTIONS LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of RAY CONSTRUCTIONS LIMITED are SANJAY SHRIDHARRAO BOKARE, MUKALADIYIL KOCHUKUNJU VARGHESE, ALEXANDER CHANDPILLAI MATHEN, JAIKUMAR JHAMANDAS BHAMBHANEY, JOSHUA VARGHESE MUKALADIYIL, and MUKALADIYIL KOCHUKUNJU THOMAS.
RAY CONSTRUCTIONS LIMITED's Corporate Identification Number (CIN) is U45200MH1986PLC041047 and its registration number is 41047. Users may contact RAY CONSTRUCTIONS LIMITED on its Email address - [email protected]. Registered address of RAY CONSTRUCTIONS LIMITED is PLOT NO.2, RAY COMPUND,OPPOSITE IIT MARKET, POWAI,MUMBAI , MUMBAI, Maharashtra, India - 400076.
Current status of RAY CONSTRUCTIONS 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 CINs
ZaubaCorp's company report for RAY CONSTRUCTIONS 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 RAY CONSTRUCTIONS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of RAY CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09377230 | SANJAY SHRIDHARRAO BOKARE | Director | 2021-11-30 |
| 00350660 | MUKALADIYIL KOCHUKUNJU VARGHESE | Managing Director | 2010-11-18 |
| 00812449 | ALEXANDER CHANDPILLAI MATHEN | Director | 2017-09-29 |
| 02257150 | JAIKUMAR JHAMANDAS BHAMBHANEY | Director | 1986-11-28 |
| 08594808 | JOSHUA VARGHESE MUKALADIYIL | Whole-time director | 2020-12-30 |
| 00350622 | MUKALADIYIL KOCHUKUNJU THOMAS | Director | 1986-09-29 |
Past Directors & Key Managerial Personnel of RAY CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09377230 | SANJAY SHRIDHARRAO BOKARE | Additional Director | - | 2021-11-30 |
| 00350554 | MUKALADIYIL THOMAS KOCHUKUNJU | Director | - | 2017-07-31 |
| 00350660 | MUKALADIYIL KOCHUKUNJU VARGHESE | Director | - | 2010-11-18 |
| 00755367 | GEORGE CHERIAN | Director | - | 2009-06-30 |
| 00812449 | ALEXANDER CHANDPILLAI MATHEN | Additional Director | - | 2017-09-29 |
| 01485591 | MOHANA CHANDRAN NAIR | Director | - | 2013-03-31 |
| 01485591 | MOHANA CHANDRAN NAIR | Managing Director | - | 2010-11-18 |
| 08594808 | JOSHUA VARGHESE MUKALADIYIL | Additional Director | - | 2020-12-30 |
| 08594808 | JOSHUA VARGHESE MUKALADIYIL | Director | - | 2023-12-29 |
| 01485454 | RAJESH NAIR MOHAN | Director | - | 2011-05-03 |
| 06552897 | JESLIE CHERIAN | Additional Director | - | 2013-11-07 |
| 06552897 | JESLIE CHERIAN | Director | - | 2020-09-09 |
Other Directorships of SANJAY SHRIDHARRAO BOKARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUKALADIYIL THOMAS KOCHUKUNJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAY CARGO MOVERS LIMITED | U22221MH1998PLC114581 | Director | 1998-04-22 | Ongoing |
| BENNY PETROCHEM INDUSTRIES LTD | U23200MH1984PLC032796 | Director | - | 2023-05-09 |
| NEO-COLOUR BOND INDUSTRIES PVT LTD | U24220MH1984PTC032799 | Director | - | 2018-08-05 |
| STUDD SAFETY PRODUCTS PRIVATE LIMITED | U29253MH2012PTC228923 | Director | 2012-03-29 | Ongoing |
| RAY ENGINEERING PRIVATE LIMITED | U45201MH2006PTC164846 | Additional Director | - | 2016-09-30 |
| RAY ENGINEERING PRIVATE LIMITED | U45201MH2006PTC164846 | Director | - | 2016-03-31 |
| RAY ENGINEERING PRIVATE LIMITED | U45201MH2006PTC164846 | Managing Director | - | 2011-06-02 |
| RAY INTERNATIONAL PRIVATE LIMITED | U51900MH1988PTC048703 | Director | - | 2023-05-09 |
| CHAITRA FINANCE AND LEASING LIMITED | U65910MH1990PLC056219 | Director | - | 2011-06-03 |
| CHAITRA PROJECTS LIMITED | U70100MH1994PLC079519 | Director | - | 2017-09-11 |
Other Directorships of MUKALADIYIL KOCHUKUNJU VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAY CARGO MOVERS LIMITED | U22221MH1998PLC114581 | Director | 1998-04-22 | Ongoing |
| BENNY PETROCHEM INDUSTRIES LTD | U23200MH1984PLC032796 | Additional Director | 2023-07-24 | Ongoing |
| NEO-COLOUR BOND INDUSTRIES PVT LTD | U24220MH1984PTC032799 | Director | - | 2018-02-20 |
| STUDD SAFETY PRODUCTS PRIVATE LIMITED | U29253MH2012PTC228923 | Director | 2012-03-29 | Ongoing |
| RAY ENGINEERING PRIVATE LIMITED | U45201MH2006PTC164846 | Director | 2006-09-22 | Ongoing |
| RAY INTERNATIONAL PRIVATE LIMITED | U51900MH1988PTC048703 | Additional Director | - | 2023-09-29 |
| RAY INTERNATIONAL PRIVATE LIMITED | U51900MH1988PTC048703 | Director | 2023-07-24 | Ongoing |
| CHAITRA FINANCE AND LEASING LIMITED | U65910MH1990PLC056219 | Director | - | 2011-06-03 |
| CHAITRA PROJECTS LIMITED | U70100MH1994PLC079519 | Director | - | 2017-09-11 |
Other Directorships of GEORGE CHERIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAY CARGO MOVERS LIMITED | U22221MH1998PLC114581 | Director | 1998-04-22 | Ongoing |
| BENNY PETROCHEM INDUSTRIES LTD | U23200MH1984PLC032796 | Director | - | 2015-05-25 |
| NEO-COLOUR BOND INDUSTRIES PVT LTD | U24220MH1984PTC032799 | Director | - | 2015-05-25 |
| RAY PROJECTS PRIVATE LIMITED | U45200MH2009PTC191609 | Director | - | 2015-05-25 |
| RAY INTERNATIONAL PRIVATE LIMITED | U51900MH1988PTC048703 | Director | - | 2015-05-25 |
| CHAITRA FINANCE AND LEASING LIMITED | U65910MH1990PLC056219 | Director | - | 2011-07-12 |
| CHAITRA PROJECTS LIMITED | U70100MH1994PLC079519 | Director | - | 2015-05-25 |
Other Directorships of ALEXANDER CHANDPILLAI MATHEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAY ENGINEERING PRIVATE LIMITED | U45201MH2006PTC164846 | Additional Director | - | 2017-09-29 |
| RAY ENGINEERING PRIVATE LIMITED | U45201MH2006PTC164846 | Director | - | 2018-10-01 |
| MATHENSON RECORDS MANAGEMENT PRIVATE LIMITED | U72900MH1997PTC111895 | Director | 1997-11-13 | Ongoing |
Other Directorships of MOHANA CHANDRAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAY CARGO MOVERS LIMITED | U22221MH1998PLC114581 | Director | 1998-04-22 | Ongoing |
| AISHWARYA BUSINESS CORPORATION PRIVATE LIMITED | U45209KL2007PTC020743 | Director | - | 2019-05-31 |
| CHAITRA FINANCE AND LEASING LIMITED | U65910MH1990PLC056219 | Managing Director | - | 2019-05-31 |
| CHAITRA PROJECTS LIMITED | U70100MH1994PLC079519 | Director | - | 2019-05-31 |
Other Directorships of JAIKUMAR JHAMANDAS BHAMBHANEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JOSHUA VARGHESE MUKALADIYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAY ENGINEERING PRIVATE LIMITED | U45201MH2006PTC164846 | Director | - | 2024-01-25 |
Other Directorships of MUKALADIYIL KOCHUKUNJU THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAY CARGO MOVERS LIMITED | U22221MH1998PLC114581 | Director | 1998-04-22 | Ongoing |
| NEO-COLOUR BOND INDUSTRIES PVT LTD | U24220MH1984PTC032799 | Director | - | 2018-02-20 |
| STUDD SAFETY PRODUCTS PRIVATE LIMITED | U29253MH2012PTC228923 | Director | 2012-03-29 | Ongoing |
| RAY ENGINEERING PRIVATE LIMITED | U45201MH2006PTC164846 | Director | - | 2011-06-02 |
| RAY ENGINEERING PRIVATE LIMITED | U45201MH2006PTC164846 | Managing Director | 2011-06-02 | Ongoing |
| CHAITRA FINANCE AND LEASING LIMITED | U65910MH1990PLC056219 | Director | - | 2011-06-03 |
| CHAITRA PROJECTS LIMITED | U70100MH1994PLC079519 | Director | - | 2017-09-11 |
Other Directorships of RAJESH NAIR MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAY CARGO MOVERS LIMITED | U22221MH1998PLC114581 | Director | 1998-04-22 | Ongoing |
| AISHWARYA BUSINESS CORPORATION PRIVATE LIMITED | U45209KL2007PTC020743 | Managing Director | 2007-05-04 | Ongoing |
| CHAITRA FINANCE AND LEASING LIMITED | U65910MH1990PLC056219 | Director | - | 2011-09-09 |
| CHAITRA FINANCE AND LEASING LIMITED | U65910MH1990PLC056219 | Whole-time director | 2011-09-09 | Ongoing |
| CHAITRA PROJECTS LIMITED | U70100MH1994PLC079519 | Additional Director | - | 2017-09-29 |
| CHAITRA PROJECTS LIMITED | U70100MH1994PLC079519 | Director | 2017-09-29 | Ongoing |
| CHAITRA PROJECTS LIMITED | U70100MH1994PLC079519 | Director | - | 2012-09-26 |
Other Directorships of JESLIE CHERIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-1376 | AZWA GLOBAL LLP | Room NO 2, NAbi Mistry Chawl, Opp Powai Adarsh Building,powai Padmavati Road IIT Market Mumbai 400076,Mumbai,Mumbai,Maharashtra,India-400076 |
| U85100MH2002PTC138094 | FRONTLINE ENTERPRISES PRIVATE LIMITED | PLOT NO 02, ROOM NO 02, RAY COMPOUND OPP IIT MARKET, A.S.MARG, POST IIT POWAI , MUMBAI, Maharashtra, India - 400076 |
| ACP-8049 | BENNY PETROCHEM INDUSTRIES LLP | Room No. 003, Ray Compound Plot No. 2, Post IIT,Mumbai,Mumbai,Maharashtra,India-400076 |
| AAH-9142 | VIMALAKALYAN FOUNDATION LLP | BISHOP HOUSE, PLOT NO. B/38, OPP. IIT MARKET GATE IIT P.O., POWAI MUMBAI, Maharashtra, India - 400076 |
| U45309MH2018PTC315525 | ISHAKA INFRA DEVELOP PRIVATE LIMITED | G-1, PLOT NO. 1121, A WING, PRIYADARSHANI BUILDING, IIT MARKET, , POWAI, MUMBAI, Maharashtra, India - 400076 |
| U74999MH2017NPL291486 | ADAMS KALYAN FOUNDATION | Bishop's House, Plot No B-38, Opp IIT Market Gate, IIT P.O., Powai, , Mumbai, Maharashtra, India - 400076 |
| U22110MH2019PTC326238 | TMB STUDIO PRODUCTIONS PRIVATE LIMITED | QTR NO7, K V, BLOCK NO 2 IIT POWAI, MUMBAI , MUMBAI, Maharashtra, India - 400076 |
| U15400MH2023PTC397170 | REDINERO FOODYQUEST PRIVATE LIMITED | SH-2, KRISHNA NIWAS, PLOT 2, SHOP 12 POWAI, OPP IIT MAIN GATE, MUMBAI , MUMBAI, Maharashtra, India - 400076 |
| U22222MH2015PTC267333 | ZHIZN FILMS PRIVATE LIMITED | Room No.2, Das Niwas Hare Krishna Road, Opp IIT Market, Powai , Mumbai, Maharashtra, India - 400076 |
| U45201MH2006PTC164846 | RAY ENGINEERING PRIVATE LIMITED | Plot No- 02, Ray Compound, Opp- IIT Market, A.S.Marg, Post I I T, P owai , MUMBAI, Maharashtra, India - 400076 |
| U74120MH2012PTC236112 | ELEVOGUE ONLINE SERVICES PRIVATE LIMITED | 2/2,SHRIKRISHNA NIWAS,1ST FLOOR, SURVEY NO. 41, IIT MAIN GATE,POWAI,NR POWAI POLYCLINIC, PLT 21/A, , MUMBAI, Maharashtra, India - 400076 |
| U46593MH2023OPC411369 | HKHR ENGINEERING SYSTEMS (OPC) PRIVATE LIMITED | ROOM2,PRASAD CHAWL,POWAI,HANUMAN RD,IIT MARKET,Mumbai,Mumbai,Maharashtra,400076-India |
| ACJ-6106 | ADINEEL ELECTRICALS LLP | SHOP NO. 3, M.J. PHULE NAGAR,,IIT MARKET, POWAI,Mumbai,Mumbai,Maharashtra,India-400076 |
| U43299MH2025PTC437427 | MAKEOVER TRANSFORMATION ENTERPRISES PRIVATE LIMITED | R NO 3, SAI NIWAS, BEHIND,PAREKH MARKET, IIT POWAI,Mumbai,Mumbai,Maharashtra,400076-India |
| U46497MH2023PTC405421 | CARESAN LABS PRIVATE LIMITED | Flat NO 2, Gokhale NGR,,Opp: IIT Main Gate, Powai,Mumbai,Mumbai,Maharashtra,400076-India |
| AAY-5172 | ADVANCED DENTISTREE LLP | Shop No.9, Maruti Darshan Building, Opposite to IIT Main Gate, Powai, Mumbai Mumbai, Maharashtra, India - 400076 |
| U62013MH2024PTC420473 | QUANTENSU TECHNOLOGIES PRIVATE LIMITED | S No. 228, 2nd Floor, Powai Plaza,,A.S Marg, Opposite Hiranandani Gardens,,Mumbai,Mumbai,Maharashtra,400076-India |
| U72200MH2008PTC183051 | VIVEKANANDA YOUTH CONNECT PRIVATE LIMITED | SHOP NO. 1& 2, GOSWAMI NIWAS, SAIGALWADI, OPPOSITE I.I.T. MAIN GATE, POWAI , MUMBAI, Maharashtra, India - 400076 |
| AAY-2781 | SUN DYE CHEM INDUSTRIES LLP | FLAT NO. B 503, GHATKOPAR EAGLE CHS LTD, PLOT NO 2 NEAR FISH MARKET, STATION ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400076 |
| U45400MH2013PTC246603 | PEOPLE REALTY SPACES PRIVATE LIMITED | FLAT NO 101, 1ST FLOOR, PLOT NO 10, RAIGAD RAIGAD, IIT BOMBAY STAFF, ADISHANKARACHA RYA, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U01111MH2019PTC334898 | ORGANIKA AGROTECH PRIVATE LIMITED | 103/C, 1ST FLOOR, POWAI VIHAR COMPLEX BLDG NO2, A S MARG, POWAI IIT, ANDHERI-E , MUMBAI, Maharashtra, India - 400076 |
| U67190MH2015PTC268392 | VALUEVEST TECHNOLOGIES PRIVATE LIMITED | R H NO-2A, Grace Dieu CHs,Plot-L-1 Bldg-2.A Powai Park, Hiranandani Garden , Mumbai, Maharashtra, India - 400076 |
| U65923MH2011PTC224856 | PRATHAM INVESTMENT & FINANCE PRIVATE LIMITED | 13 GRACE DIEU CHS LTD, BLDG NO-2, OPP POWAI PARK, NR HIRANANDANI, PLOT NO-11, VIKHROLI WES T , MUMBAI, Maharashtra, India - 400076 |
| U74900MH2016PTC271584 | IMAL INDIA PRIVATE LIMITED | Plot No:CTS 102A/2, Flat No:2506, Floor-25,Wing B, Raj Grandeur-B, Hiranandani Hospital Roa d, Powai, , Mumbai, Maharashtra, India - 400076 |
| U74999MH2017PTC300713 | INTEGRATED BUSINESS PROCESSING PRIVATE LIMITED | Plot No:CTS 102A/2, Flat No:2506, Floor-25,Wing B, Raj Grandeur-B, Hiranandani Hospital Roa d, Powai, , Mumbai, Maharashtra, India - 400076 |
| AAI-9095 | HEALTHY BIRDS TASTE LLP | SHOP NO 1, 2, 3 CRYSTAL BILDING POWAI VIHAR COMPLEX POWAI MUMBAI 400076 MUMBAI, Maharashtra, India - 400076 |
| AAM-9937 | NAVKAR HEIGHTS LLP | Shop No. 232, 2nd floor, Powai Plaza Hiranandani Gardens, Powai, Mumbai-400076 Mumbai, Maharashtra, India - 400076 |
| U26511MH2024PTC436820 | NIRIXENSE TECHNOLOGIES PRIVATE LIMITED | Room no. 6036, 6th Floor,RBTIC Building, IIT Bombay Campus , Powai, Mumbai,Mumbai,Mumbai,Maharashtra,400076-India |
| ABB-9798 | SHREEMANN PRIDE LLP | Shop No. 231, Room No. 2, Powai Plaza cst no 5 Opp. Hiranandani Garden, Powai Mumbai, Maharashtra, India - 400076 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10033000 | 2006-11-25 | - | - | 2,584,300.00 | HDFC BANK LIMITED | |
| 10053830 | 2007-05-19 | - | - | 6,690,000.00 | HDFC BANK LIMITED | |
| 10062927 | 2007-07-06 | - | - | 4,650,000.00 | HDFC BANK LIMITED | |
| 10062929 | 2007-06-29 | - | - | 1,979,480.00 | HDFC BANK LIMITED | |
| 10318492 | 2011-10-17 | - | 2022-03-16 | 500,000.00 | VIJAYA BANK | |
| 10356305 | 2012-05-03 | - | 2022-03-16 | 538,000.00 | VIJAYA BANK | |
| 10356345 | 2012-05-03 | - | 2022-03-16 | 540,000.00 | VIJAYA BANK | |
| 10361012 | 2012-04-27 | - | 2022-03-03 | 2,472,943.00 | SUNDARAM FINANCE LIMITED | |
| 10372051 | 2012-08-02 | - | 2022-03-16 | 540,000.00 | VIJAYA BANK | |
| 10393900 | 2012-12-13 | - | 2022-03-16 | 720,000.00 | VIJAYA BANK | |
| 10412521 | 2013-03-07 | - | 2022-03-16 | 740,000.00 | VIJAYA BANK | |
| 10437403 | 2013-06-24 | - | 2022-03-10 | 50,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10506976 | 2014-06-17 | - | 2022-03-16 | 600,000.00 | Vijaya Bank | |
| 10507047 | 2014-06-17 | - | 2022-03-16 | 600,000.00 | Vijaya Bank | |
| 80016533 | 1995-10-18 | 2024-01-31 | - | 471,100,000.00 | Canara Bank | |
| 90220201 | 1995-05-08 | 1997-07-05 | - | 48,755,000.00 | CANARA PARK | |
| 90221698 | 1990-01-06 | - | - | 10,000,000.00 | CANARA PARK | |
| 90221792 | 1990-08-22 | - | - | 12,500,000.00 | CANARA PARK | |
| 90221862 | 1991-02-14 | - | - | 15,000,000.00 | CANARA PARK | |
| 90222135 | 1993-01-06 | 2000-09-19 | - | 20,000,000.00 | CANARA PARK | |
| 90222252 | 1993-11-19 | - | - | 29,600,000.00 | CANARA PARK | |
| 90222458 | 1995-03-14 | - | - | 2,000,000.00 | CANARA PARK | |
| 90223188 | 2000-09-23 | - | - | 1,500,000.00 | CANARA PARK | |
| 90224189 | 1990-08-22 | - | - | 13,000,000.00 | CANARA PARK | |
| 90224386 | 1993-01-06 | - | - | 21,600,000.00 | CANARA PARK | |
| 90224522 | 1994-07-02 | - | - | 5,655,000.00 | CANARA PARK | |
| 90224669 | 1995-10-18 | 2004-03-08 | - | 48,675,000.00 | CANARA PARK | |
| 90225155 | 2001-09-27 | - | 2022-03-03 | 832,830.00 | SUNDARAM FINANCE LTD | |
| 90225344 | 2004-06-02 | - | - | 1,730,400.00 | HDFC BANK HOUSE | |
| 90226523 | 1994-09-13 | - | - | 382,500,000.00 | INDIA EQUIPMENT LEASING LTD | |
| 90226524 | 1995-07-24 | - | 2022-03-25 | 7,923,000.00 | SUNDARAM FINANCE LTD | |
| 90226525 | 1995-09-28 | - | - | 8,750,000.00 | SUNDARAM FINANCE LTD | |
| 90236475 | 2005-11-02 | - | - | 900,000.00 | HDFC BANK HOUSE | |
| 90236483 | 2005-11-29 | - | - | 900,000.00 | HDFC BANK HOUSE | |
| 100070674 | 2016-12-15 | - | 2022-03-03 | 2,993,500.00 | SUNDARAM FINANCE LIMITED | |
| 100070684 | 2016-12-15 | - | 2022-03-03 | 2,993,500.00 | SUNDARAM FINANCE LIMITED | |
| 100070995 | 2016-08-26 | - | 2022-03-03 | 2,747,500.00 | SUNDARAM FINANCE LIMITED | |
| 100188439 | 2018-05-28 | - | 2022-03-03 | 7,104,500.00 | SUNDARAM FINANCE LIMITED | |
| 100193183 | 2018-03-27 | - | 2022-03-03 | 3,011,040.00 | SUNDARAM FINANCE LIMITED | |
| 100193185 | 2018-05-29 | - | 2022-03-03 | 685,500.00 | SUNDARAM FINANCE LIMITED | |
| 100193187 | 2018-06-15 | - | 2022-03-03 | 2,562,910.00 | SUNDARAM FINANCE LIMITED | |
| 100193453 | 2018-02-26 | - | 2022-03-03 | 1,317,676.00 | SUNDARAM FINANCE LIMITED | |
| 100193456 | 2018-06-15 | - | 2022-03-03 | 3,976,328.00 | SUNDARAM FINANCE LIMITED | |
| 100193604 | 2018-07-17 | - | 2022-03-03 | 4,434,612.00 | SUNDARAM FINANCE LIMITED | |
| 100203595 | 2018-07-05 | - | 2022-03-29 | 822,312.00 | SUNDARAM FINANCE LIMITED | |
| 100203596 | 2018-07-30 | - | 2022-03-03 | 2,509,300.00 | SUNDARAM FINANCE LIMITED | |
| 100213314 | 2018-08-03 | - | 2022-03-03 | 819,750.00 | SUNDARAM FINANCE LIMITED | |
| 100213315 | 2018-09-19 | - | 2022-03-03 | 1,489,472.00 | SUNDARAM FINANCE LIMITED | |
| 100213317 | 2018-08-27 | - | 2022-03-03 | 5,135,144.00 | SUNDARAM FINANCE LIMITED | |
| 100213319 | 2018-09-28 | - | 2022-03-03 | 1,853,000.00 | SUNDARAM FINANCE LIMITED | |
| 100213320 | 2018-09-29 | - | 2022-03-03 | 2,559,150.00 | SUNDARAM FINANCE LIMITED | |
| 100224375 | 2018-11-28 | - | 2023-05-03 | 850,000.00 | Canara Bank | |
| 100233896 | 2019-01-05 | - | 2023-05-03 | 750,000.00 | Canara Bank | |
| 100237977 | 2019-01-21 | - | 2023-05-03 | 750,000.00 | Canara Bank | |
| 100251984 | 2018-12-31 | - | 2022-03-08 | 1,000,000.00 | Indian Bank | |
| 100272489 | 2019-04-24 | - | - | 750,000.00 | Canara Bank | |
| 100329196 | 2020-02-13 | - | - | 50,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100407534 | 2020-12-31 | - | - | 2,611,291.00 | SUNDARAM FINANCE LIMITED | |
| 100418594 | 2021-02-16 | - | - | 1,670,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100437597 | 2021-03-26 | - | - | 5,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100437987 | 2021-03-18 | - | - | 5,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100454138 | 2021-06-10 | - | - | 163,600,000.00 | Canara Bank | |
| 100455499 | 2021-06-16 | - | - | 250,000,000.00 | Canara Bank | |
| 100471551 | 2021-08-13 | - | - | 174,913,697.00 | Canara Bank | |
| 100500933 | 2021-10-25 | - | 2024-04-01 | 6,400,000.00 | SUNDARAM FINANCE LIMITED | |
| 100507496 | 2021-10-30 | - | 2024-04-01 | 2,050,000.00 | SUNDARAM FINANCE LIMITED | |
| 100508945 | 2021-11-16 | - | 2024-04-01 | 16,200,000.00 | SUNDARAM FINANCE LIMITED | |
| 100509618 | 2021-11-30 | - | 2024-04-01 | 6,050,000.00 | SUNDARAM FINANCE LIMITED | |
| 100509620 | 2021-11-30 | - | 2024-04-01 | 5,800,000.00 | SUNDARAM FINANCE LIMITED | |
| 100511233 | 2021-12-02 | - | 2024-04-01 | 1,500,000.00 | SUNDARAM FINANCE LIMITED | |
| 100532241 | 2021-12-21 | - | 2024-04-01 | 6,350,000.00 | SUNDARAM FINANCE LIMITED | |
| 100539263 | 2022-02-05 | - | 2024-04-01 | 1,600,000.00 | SUNDARAM FINANCE LIMITED | |
| 100628692 | 2022-09-30 | - | - | 2,650,000.00 | SUNDARAM FINANCE LIMITED | |
| 100641710 | 2022-09-30 | - | - | 4,800,000.00 | SUNDARAM FINANCE LIMITED | |
| 100641721 | 2022-08-26 | - | - | 900,000.00 | SUNDARAM FINANCE LIMITED | |
| 100641725 | 2022-08-25 | - | - | 900,000.00 | SUNDARAM FINANCE LIMITED | |
| 100670518 | 2022-12-26 | - | - | 925,000.00 | SUNDARAM FINANCE LIMITED | |
| 100671530 | 2022-12-26 | - | - | 925,000.00 | SUNDARAM FINANCE LIMITED | |
| 100723627 | 2023-03-30 | - | - | 3,400,000.00 | SUNDARAM FINANCE LIMITED |
- Email ID
- Website
- Address
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.
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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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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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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 |
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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 |
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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 |
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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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.