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Outstanding Payments (MSME)
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RAY ENGINEERING PRIVATE LIMITED
CIN: U45201MH2006PTC164846
RAY ENGINEERING PRIVATE LIMITED (CIN: U45201MH2006PTC164846) is a Private company incorporated on 22 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 145000000.00 and its paid up capital is Rs. 77591000.00.
RAY ENGINEERING PRIVATE 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 ENGINEERING PRIVATE 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 ENGINEERING PRIVATE LIMITED are BHARGAVAN SATHYAN, MUKALADIYIL KOCHUKUNJU THOMAS, and MUKALADIYIL KOCHUKUNJU VARGHESE.
RAY ENGINEERING PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2006PTC164846 and its registration number is 164846. Users may contact RAY ENGINEERING PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAY ENGINEERING PRIVATE LIMITED is Plot No- 02, Ray Compound, Opp- IIT Market, A.S.Marg, Post I I T, P owai , MUMBAI, Maharashtra, India - 400076.
Current status of RAY ENGINEERING PRIVATE 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 ENGINEERING 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 ENGINEERING 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 ENGINEERING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02831831 | BHARGAVAN SATHYAN | Director | 2009-11-02 |
| 00350622 | MUKALADIYIL KOCHUKUNJU THOMAS | Managing Director | 2011-06-02 |
| 00350660 | MUKALADIYIL KOCHUKUNJU VARGHESE | Director | 2006-09-22 |
Past Directors & Key Managerial Personnel of RAY ENGINEERING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02846735 | MUNDAKKAL KUNJITTY SUGATHAN | Director | - | 2018-10-01 |
| 08594808 | JOSHUA VARGHESE MUKALADIYIL | Director | - | 2024-01-25 |
| 09261794 | HANOH THOMAS | Additional Director | - | 2021-11-30 |
| 09261794 | HANOH THOMAS | Director | - | 2022-06-10 |
| 00754969 | ABRAHAM MATHEW | Director | - | 2015-06-30 |
| 00350554 | MUKALADIYIL THOMAS KOCHUKUNJU | Additional Director | - | 2016-09-30 |
| 00350554 | MUKALADIYIL THOMAS KOCHUKUNJU | Director | - | 2016-03-31 |
| 00350554 | MUKALADIYIL THOMAS KOCHUKUNJU | Managing Director | - | 2011-06-02 |
| 00350622 | MUKALADIYIL KOCHUKUNJU THOMAS | Director | - | 2011-06-02 |
| 00812449 | ALEXANDER CHANDPILLAI MATHEN | Additional Director | - | 2017-09-29 |
| 00812449 | ALEXANDER CHANDPILLAI MATHEN | Director | - | 2018-10-01 |
| 02136950 | SHARVIN KURIAN THOYALUMKARA | Additional Director | - | 2017-09-29 |
| 02136950 | SHARVIN KURIAN THOYALUMKARA | Director | - | 2019-06-01 |
Other Directorships of MUNDAKKAL KUNJITTY SUGATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENCAD ENGINEERS & CONSULTANT LLP | AAZ-6964 | Designated Partner | 2021-11-30 | Ongoing |
| POLARIS MANUFACTURERS PRIVATE LIMITED | U36991MH2018PTC311306 | Director | - | 2018-10-25 |
Other Directorships of JOSHUA VARGHESE MUKALADIYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAY CONSTRUCTIONS LIMITED | U45200MH1986PLC041047 | Additional Director | - | 2020-12-30 |
| RAY CONSTRUCTIONS LIMITED | U45200MH1986PLC041047 | Director | - | 2023-12-29 |
| RAY CONSTRUCTIONS LIMITED | U45200MH1986PLC041047 | Whole-time director | 2020-12-30 | Ongoing |
Other Directorships of HANOH THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEO-COLOUR BOND INDUSTRIES LLP | AAN-0997 | Partner | 2018-08-06 | Ongoing |
Other Directorships of ABRAHAM MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAITRA PROJECTS LIMITED | U70100MH1994PLC079519 | Director | - | 2019-07-23 |
Other Directorships of BHARGAVAN SATHYAN
| 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 CONSTRUCTIONS LIMITED | U45200MH1986PLC041047 | Director | - | 2017-07-31 |
| 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 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 CONSTRUCTIONS LIMITED | U45200MH1986PLC041047 | Director | 1986-09-29 | Ongoing |
| 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 CONSTRUCTIONS LIMITED | U45200MH1986PLC041047 | Director | - | 2010-11-18 |
| RAY CONSTRUCTIONS LIMITED | U45200MH1986PLC041047 | Managing Director | 2010-11-18 | 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 ALEXANDER CHANDPILLAI MATHEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAY CONSTRUCTIONS LIMITED | U45200MH1986PLC041047 | Additional Director | - | 2017-09-29 |
| RAY CONSTRUCTIONS LIMITED | U45200MH1986PLC041047 | Director | 2017-09-29 | Ongoing |
| MATHENSON RECORDS MANAGEMENT PRIVATE LIMITED | U72900MH1997PTC111895 | Director | 1997-11-13 | Ongoing |
Other Directorships of SHARVIN KURIAN THOYALUMKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYJET AVIATIONS PRIVATE LIMITED | U62200MH2008PTC181894 | Director | - | 2009-03-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| AAS-8358 | LIGHT HOUZE ART STUDIOS LLP | SHOP NO 26, POWAI PLAZA, I.I.T POWAI, NR. HIRANANDANI BUS STOP, A.S. MARG MUMBAI, Maharashtra, India - 400076 |
| AAD-8008 | SHREE S.G. REALITIES LLP | Shop No. 26, Powai Plaza, I.I.T Powai Nr. Hiranandani Bus Stop, A. S. Marg, Powai Mumbai, Maharashtra, India - 400076 |
| U24232MH2014PTC252198 | ASIAD PHARMACEUTICALS PRIVATE LIMITED | 301, 1 Bhawani Service INDL Estate I.I.T Market, Opp I.I.T Main Gate, Powai , Mumbai, Maharashtra, India - 400076 |
| ACL-6587 | VISIONFLOW ENTERPRISE LLP | R No 4/3 Prasad Chawl,Hanuman Road Opp I.I.T Market,Mumbai,Mumbai,Maharashtra,India-400076 |
| ACJ-9046 | FLAVOURR NEXUS LLP | 7 Friends Society, 1st Floor, Ganesh Nagar,Powai A S Marg, Opp I I T, Nr Ganesh Mandir,Mumbai,Mumbai,Maharashtra,India-400076 |
| U72100MH2006PTC164543 | BANDWIDTH INFINITY PRIVATE LIMITED | EXCEL PLAZA, 1/SH06 A- WING, CTS NO 76, 76/1-3 I.I.T MARKET, MUMBAI , MUMBAI, Maharashtra, India - 400076 |
| U45200MH2011PTC218634 | SUPREME STAR VILLA PRIVATE LIMITED | Supreme House, Plot No.94/C, Opp. I.I.T., Powai, , Mumbai, Maharashtra, India - 400076 |
| U45200MH2011PTC218804 | SUPREME LAKE VIEW BUNGALOWS PRIVATE LIMITED | Supreme House, Plot No.94/C, Opp. I.I.T., Powai, , Mumbai, Maharashtra, India - 400076 |
| U45200MH2011PTC218671 | BVR INFRACORP PRIVATE LIMITED | Supreme House, Plot No.94/C, Opp. I.I.T., Powai, , Mumbai, Maharashtra, India - 400076 |
| U45200MH2011PTC218736 | VSB INFRACORP PRIVATE LIMITED | Supreme House, Plot No. 94/C Opp. I.I.T., Powai , Mumbai, Maharashtra, India - 400076 |
| U45203MH2011PTC218740 | BVB INFRACORP PRIVATE LIMITED | Supreme House, Plot No. 94/C Opp. I.I.T. Powai , Mumbai, Maharashtra, India - 400076 |
| U45209MH2011PTC218632 | SUPREME VILLA PRIVATE LIMITED | Supreme House, Plot No.94/C, Opp. I.I.T., Powai, , Mumbai, Maharashtra, India - 400076 |
| U45400MH2011PTC218596 | SUPREME BUNGALOWS PRIVATE LIMITED | Supreme House, Plot No.94/C, Opp. I.I.T., Powai, , Mumbai, Maharashtra, India - 400076 |
| U45208MH2011PTC217907 | JAIPUR RING ROAD TOLLWAYS PRIVATE LIMITED | Supreme House, Plot No.94/C, Prtap Gadh, Opp. I.I.T., Powai, , Mumbai, Maharashtra, India - 400076 |
| U45400MH2011PTC216901 | SUPREME KOPARGAON AHMEDNAGAR TOLLWAYS PRIVATE LIMITED | Supreme House, Plot No. 94/C, Pratap Gadh, Opp. I.I.T, Powai. , Mumbai, Maharashtra, India - 400076 |
| U45400MH2011PTC225144 | SUPREME INFRASTRUCTURE BOT HOLDINGS PRIVATE LIMITED | Supreme House, Plot No.94/C, Opp. I.I.T. Main Gate, Pratap Gad, Powai , Mumbai, Maharashtra, India - 400076 |
| U51909MH2005PTC153318 | ND KARNICK EXPORTS PRIVATE LIMITED | SARAL COTTAGE PLOT NO C/138OPP I I T MAIN GATE PAWAI POST PAWAI , MUMBAI, Maharashtra, India - 400076 |
| U74999MH2014PTC253607 | ALLIANCE NET & GATEWAY PRIVATE LIMITED | Flat No -101, Solomon CHS LTD, G.L Compound Nr. Hiranandani Hospital, I.I.T Mumbai, Powai , Mumbai, Maharashtra, India - 400076 |
| U45102MH2005PTC156283 | ANUPAM ENGINEERS AND TECHNOLOGIES PRIVATE LIMITED | Mahesh Niwas, Padmavatidevi Road, Opp I.I.T. Market, Powai , Mumbai, Maharashtra, India - 400076 |
| U22222MH2011PTC221708 | ARKTOS PUBLISHING PRIVATE LIMITED | 701, SHARON APARTMENTS, PADMAVATI MARG, CHAITANYA NAGAR, I.I.T MARKET, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U74999MH2015PTC269919 | SWALF IMMANUEL INTERNATIONAL INDIA PRIVATE LIMITED | FLAT NO. 4, KADVEKAR APARTMENT OPP. I.I.T. MAIN GATE, POWAI, , MUMBAI, Maharashtra, India - 400076 |
| U34100MH2022PTC389719 | HAYATI MOTORS PRIVATE LIMITED | R NO 4 TIRANDAZ VILLAGE VIKHROLI OPP I.I.T. MAIN GATE, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U74999MH2017PTC302294 | KREANSH NETSOL PRIVATE LIMITED | VIJAY BHUVAN,A.S MARG,I.I.T POWAI BHD POOJA BENGALI SWEET , MUMBAI, Maharashtra, India - 400076 |
| AAU-1036 | INNERMONK WORLD LLP | FLAT A 106, PRASHANT APARTMENTS, ADI SANKARACHARYA MARG, OPP I. I. T. MAIN GATE, POWAI, MUMBAI, Maharashtra, India - 400076 |
| U74120MH2013PTC244347 | ZAR CARGO PRIVATE LIMITED | R. No. 217, Sankat Mochan Seva Sangh I.I.T Market Phule Nagar, Kanjurmarg (W) , , Mumbai, Maharashtra, India - 400076 |
| U41000MH2008PLC182757 | SPML BHIWANDI WATER SUPPLY INFRA LIMITED | 4th Floor, CTS No. 16/4, Supreme House, Jain Mandir Road, Powai, Opp. I.I.T. Mai n Gate, , Mumbai, Maharashtra, India - 400076 |
| U74120MH2014PTC252139 | THE RISE PICTURES PRIVATE LIMITED | FLAT NO-23C/601,POWAI HIMALAYA CHS LTD,I.I.T POWAI SHANKARACHARYA MARG,NEAR S M SHETTY SCHO OL, , 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 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10027313 | 2006-10-20 | - | 2014-08-06 | 14,000,000.00 | CANARA BANK | |
| 10041494 | 2007-01-27 | - | 2014-08-06 | 12,200,000.00 | CANARA BANK | |
| 10042200 | 2007-02-20 | - | 2014-08-06 | 7,300,000.00 | CANARA BANK | |
| 10046775 | 2007-03-09 | - | 2014-08-06 | 1,000,000.00 | CANARA BANK | |
| 10046779 | 2007-03-12 | - | 2014-08-06 | 1,000,000.00 | CANARA BANK | |
| 10049736 | 2007-03-24 | - | 2014-08-06 | 600,000.00 | CANARA BANK | |
| 10062388 | 2007-07-18 | - | 2014-08-06 | 600,000.00 | CANARA BANK | |
| 10065817 | 2007-08-16 | 2023-12-11 | - | 1,100,000,000.00 | Canara Bank | |
| 10091710 | 2008-02-06 | - | 2014-09-30 | 5,000,000.00 | Indian Bank | |
| 10111286 | 2008-05-06 | - | 2014-07-16 | 1,657,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10112050 | 2008-05-10 | - | 2014-01-22 | 1,907,400.00 | SUNDARAM FINANCE LIMITED | |
| 10145741 | 2009-01-22 | - | 2014-07-16 | 700,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10172552 | 2009-07-25 | - | 2014-01-22 | 2,375,100.00 | SUNDARAM FINANCE LIMITED | |
| 10192841 | 2009-11-05 | - | 2014-07-16 | 500,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10205113 | 2010-01-19 | - | 2014-03-01 | 1,943,532.00 | SUNDARAM FINANCE LIMITED | |
| 10213208 | 2010-03-26 | - | 2014-03-01 | 1,317,600.00 | SUNDARAM FINANCE LIMITED | |
| 10213226 | 2010-03-26 | - | 2014-01-22 | 1,317,600.00 | SUNDARAM FINANCE LIMITED | |
| 10213228 | 2010-03-26 | - | 2014-03-01 | 1,317,600.00 | SUNDARAM FINANCE LIMITED | |
| 10221996 | 2010-05-11 | - | 2014-07-16 | 1,800,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10227131 | 2010-06-14 | - | 2013-05-02 | 5,700,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10233903 | 2010-07-08 | - | 2014-03-01 | 2,060,946.00 | SUNDARAM FINANCE LIMITED | |
| 10238715 | 2010-08-20 | - | 2014-07-16 | 1,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10238716 | 2010-08-27 | - | 2014-07-16 | 1,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10243108 | 2010-08-21 | - | 2016-03-07 | 3,475,740.00 | SUNDARAM FINANCE LIMITED | |
| 10247906 | 2010-09-30 | - | 2014-01-22 | 1,642,500.00 | SUNDARAM FINANCE LIMITED | |
| 10252158 | 2010-10-26 | - | 2014-01-22 | 870,740.00 | SUNDARAM FINANCE LIMITED | |
| 10258636 | 2010-12-07 | - | 2014-01-22 | 2,081,593.00 | SUNDARAM FINANCE LIMITED | |
| 10258701 | 2010-12-14 | - | 2014-01-22 | 1,324,146.00 | SUNDARAM FINANCE LIMITED | |
| 10258808 | 2010-11-23 | - | 2014-01-22 | 1,746,675.00 | SUNDARAM FINANCE LIMITED | |
| 10259525 | 2010-11-24 | - | 2014-01-22 | 4,726,080.00 | SUNDARAM FINANCE LIMITED | |
| 10260179 | 2010-12-16 | - | - | 20,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10263185 | 2010-07-06 | 2011-03-22 | 2014-09-30 | 47,500,000.00 | Indian Bank | |
| 10263278 | 2010-12-27 | - | 2014-03-01 | 1,832,640.00 | SUNDARAM FINANCE LIMITED | |
| 10264479 | 2010-12-06 | - | 2018-07-10 | 873,892.00 | SUNDARAM FINANCE LIMITED | |
| 10264480 | 2010-12-06 | - | 2014-01-22 | 3,936,950.00 | SUNDARAM FINANCE LIMITED | |
| 10273815 | 2011-02-03 | - | 2014-01-22 | 671,640.00 | SUNDARAM FINANCE LIMITED | |
| 10322009 | 2011-11-25 | - | - | 30,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10353030 | 2012-04-03 | - | 2014-08-06 | 1,000,000.00 | CANARA BANK | |
| 10484373 | 2014-02-28 | 2021-12-02 | - | 265,000,000.00 | Indian bank | |
| 10484520 | 2014-02-03 | - | 2018-07-09 | 812,141.00 | SUNDARAM FINANCE LIMITED | |
| 10484526 | 2014-02-03 | - | 2016-03-07 | 12,221,000.00 | SUNDARAM FINANCE LIMITED | |
| 10494438 | 2014-03-05 | - | 2018-07-09 | 7,420,920.00 | SUNDARAM FINANCE LIMITED | |
| 10502440 | 2014-03-19 | - | 2018-07-09 | 5,315,600.00 | SUNDARAM FINANCE LIMITED | |
| 10502441 | 2014-03-26 | - | 2018-07-09 | 3,156,660.00 | SUNDARAM FINANCE LIMITED | |
| 10519099 | 2014-04-15 | - | 2018-07-09 | 2,676,000.00 | SUNDARAM FINANCE LIMITED | |
| 10524322 | 2014-03-27 | - | 2018-07-09 | 1,555,400.00 | SUNDARAM FINANCE LIMITED | |
| 10526225 | 2014-09-12 | - | 2018-07-09 | 2,255,000.00 | SUNDARAM FINANCE LIMITED | |
| 10530374 | 2014-10-25 | - | 2016-03-07 | 1,050,001.00 | SUNDARAM FINANCE LIMITED | |
| 10532771 | 2014-09-27 | - | 2018-07-09 | 1,004,625.00 | SUNDARAM FINANCE LIMITED | |
| 10537626 | 2014-10-20 | - | 2015-09-21 | 582,118.00 | SUNDARAM FINANCE LIMITED | |
| 10537700 | 2014-10-30 | - | 2018-07-09 | 2,267,905.00 | SUNDARAM FINANCE LIMITED | |
| 10537747 | 2014-10-27 | - | 2018-07-09 | 1,474,620.00 | SUNDARAM FINANCE LIMITED | |
| 10540159 | 2014-10-20 | - | 2016-03-07 | 730,297.00 | SUNDARAM FINANCE LIMITED | |
| 10540855 | 2014-12-17 | 2015-03-18 | - | 150,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10542223 | 2014-11-29 | - | 2018-07-09 | 9,460,000.00 | SUNDARAM FINANCE LIMITED | |
| 10542224 | 2014-11-29 | - | 2018-07-09 | 4,207,400.00 | SUNDARAM FINANCE LIMITED | |
| 10543030 | 2014-12-26 | - | 2018-07-09 | 3,736,600.00 | SUNDARAM FINANCE LIMITED | |
| 10545790 | 2014-12-04 | - | 2018-07-09 | 997,555.00 | SUNDARAM FINANCE LIMITED | |
| 10551111 | 2015-01-21 | - | 2018-07-09 | 2,084,851.00 | SUNDARAM FINANCE LIMITED | |
| 10557252 | 2014-12-17 | - | - | 850,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10557255 | 2015-02-05 | - | - | 765,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10572414 | 2015-01-31 | - | 2018-07-09 | 3,789,548.00 | SUNDARAM FINANCE LIMITED | |
| 10618673 | 2015-12-23 | - | - | 2,701,350.00 | SUNDARAM FINANCE LIMITED | |
| 100199250 | 2018-08-01 | - | - | 800,000.00 | Canara Bank | |
| 100199261 | 2018-07-13 | - | - | 900,000.00 | Canara Bank | |
| 100262018 | 2019-04-22 | - | - | 2,516,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100272497 | 2019-06-12 | - | - | 830,000.00 | Canara Bank | |
| 100292563 | 2019-09-27 | - | - | 800,000.00 | Indian Bank | |
| 100314111 | 2019-12-16 | - | - | 4,346,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100346395 | 2020-03-05 | - | - | 1,000,000.00 | Canara Bank | |
| 100370261 | 2020-07-31 | - | - | 7,970,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100409776 | 2021-01-12 | - | - | 10,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100457126 | 2021-06-15 | - | - | 2,256,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100457421 | 2021-07-01 | - | - | 5,000,000.00 | Canara Bank | |
| 100457424 | 2021-06-16 | - | 2021-10-05 | 600,000,000.00 | Canara Bank | |
| 100467324 | 2021-08-02 | - | - | 6,200,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100473488 | 2021-04-15 | - | 2023-07-12 | 874,880.00 | SUNDARAM FINANCE LIMITED | |
| 100476425 | 2021-07-31 | - | 2023-07-12 | 5,596,000.00 | SUNDARAM FINANCE LIMITED | |
| 100476426 | 2021-07-31 | - | 2023-07-12 | 5,596,000.00 | SUNDARAM FINANCE LIMITED | |
| 100484031 | 2021-08-09 | - | 2023-08-09 | 1,650,000.00 | SUNDARAM FINANCE LIMITED | |
| 100484032 | 2021-08-06 | - | 2023-08-09 | 1,574,000.00 | SUNDARAM FINANCE LIMITED | |
| 100484033 | 2021-08-06 | - | 2023-08-05 | 844,000.00 | SUNDARAM FINANCE LIMITED | |
| 100484034 | 2021-08-06 | - | 2023-08-09 | 657,000.00 | SUNDARAM FINANCE LIMITED | |
| 100484456 | 2021-08-06 | - | 2023-08-05 | 657,000.00 | SUNDARAM FINANCE LIMITED | |
| 100484459 | 2021-08-06 | - | 2023-08-09 | 1,100,000.00 | SUNDARAM FINANCE LIMITED | |
| 100484463 | 2021-08-06 | - | 2023-08-09 | 787,000.00 | SUNDARAM FINANCE LIMITED | |
| 100492355 | 2021-08-06 | - | 2023-08-09 | 844,000.00 | SUNDARAM FINANCE LIMITED | |
| 100492358 | 2021-09-20 | - | 2023-07-12 | 1,676,000.00 | SUNDARAM FINANCE LIMITED | |
| 100494075 | 2021-08-31 | - | 2023-07-12 | 1,694,000.00 | SUNDARAM FINANCE LIMITED | |
| 100494076 | 2021-09-20 | - | - | 1,100,000.00 | SUNDARAM FINANCE LIMITED | |
| 100502806 | 2021-10-30 | - | 2023-07-12 | 2,946,000.00 | SUNDARAM FINANCE LIMITED | |
| 100502810 | 2021-10-28 | - | 2023-12-30 | 1,600,000.00 | SUNDARAM FINANCE LIMITED | |
| 100502811 | 2021-10-29 | - | 2023-07-12 | 7,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100503991 | 2021-09-13 | - | 2023-07-12 | 1,600,000.00 | SUNDARAM FINANCE LIMITED | |
| 100505585 | 2021-10-18 | - | 2023-07-12 | 14,075,000.00 | SUNDARAM FINANCE LIMITED | |
| 100505590 | 2021-10-18 | - | 2023-07-12 | 14,075,000.00 | SUNDARAM FINANCE LIMITED | |
| 100505591 | 2021-10-18 | - | 2023-12-30 | 1,100,000.00 | SUNDARAM FINANCE LIMITED | |
| 100505628 | 2021-10-30 | - | 2023-12-30 | 787,000.00 | SUNDARAM FINANCE LIMITED | |
| 100520034 | 2021-09-13 | - | - | 1,168,000.00 | SUNDARAM FINANCE LIMITED | |
| 100529605 | 2021-12-10 | - | 2023-07-12 | 2,787,000.00 | SUNDARAM FINANCE LIMITED | |
| 100538844 | 2021-10-30 | - | 2023-07-12 | 18,585,000.00 | SUNDARAM FINANCE LIMITED | |
| 100544120 | 2021-11-16 | - | 2023-12-30 | 945,000.00 | SUNDARAM FINANCE LIMITED | |
| 100544121 | 2021-11-16 | - | 2023-12-30 | 1,637,000.00 | SUNDARAM FINANCE LIMITED | |
| 100557626 | 2022-03-14 | - | 2023-07-12 | 26,500,000.00 | SUNDARAM FINANCE LIMITED | |
| 100557633 | 2022-03-14 | - | 2023-07-12 | 12,300,000.00 | SUNDARAM FINANCE LIMITED | |
| 100567403 | 2022-03-07 | - | - | 950,000.00 | SUNDARAM FINANCE LIMITED | |
| 100567454 | 2022-02-28 | - | 2023-07-12 | 2,700,000.00 | SUNDARAM FINANCE LIMITED | |
| 100567456 | 2022-02-28 | - | - | 1,100,000.00 | SUNDARAM FINANCE LIMITED | |
| 100567489 | 2022-03-25 | - | 2023-07-12 | 6,757,000.00 | SUNDARAM FINANCE LIMITED | |
| 100567494 | 2022-03-21 | - | - | 860,000.00 | SUNDARAM FINANCE LIMITED | |
| 100577125 | 2022-04-08 | - | - | 900,000.00 | Canara Bank | |
| 100592153 | 2022-05-30 | - | - | 1,000,000.00 | Canara Bank | |
| 100641312 | 2022-09-29 | - | - | 1,000,000.00 | Canara Bank | |
| 100641313 | 2022-09-29 | - | - | 1,000,000.00 | Canara Bank | |
| 100646714 | 2022-11-15 | - | - | 48,940,700.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100734712 | 2023-05-31 | - | - | 928,000.00 | SUNDARAM FINANCE LIMITED | |
| 100734719 | 2023-05-31 | - | - | 3,260,000.00 | SUNDARAM FINANCE LIMITED | |
| 100734724 | 2023-05-31 | - | - | 1,055,000.00 | SUNDARAM FINANCE LIMITED | |
| 100735411 | 2023-06-02 | - | - | 360,000.00 | SUNDARAM FINANCE LIMITED | |
| 100735449 | 2023-05-31 | - | - | 347,000.00 | SUNDARAM FINANCE LIMITED | |
| 100735717 | 2023-05-31 | - | - | 360,000.00 | SUNDARAM FINANCE LIMITED | |
| 100736641 | 2023-05-31 | - | - | 13,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100736642 | 2023-05-31 | - | - | 921,000.00 | SUNDARAM FINANCE LIMITED | |
| 100736643 | 2023-06-02 | - | - | 3,830,000.00 | SUNDARAM FINANCE LIMITED | |
| 100736644 | 2023-05-31 | - | - | 790,000.00 | SUNDARAM FINANCE LIMITED | |
| 100736645 | 2023-05-31 | - | - | 1,935,000.00 | SUNDARAM FINANCE LIMITED | |
| 100736646 | 2023-05-31 | - | - | 2,375,000.00 | SUNDARAM FINANCE LIMITED | |
| 100736647 | 2023-06-02 | - | - | 5,048,000.00 | SUNDARAM FINANCE LIMITED | |
| 100736648 | 2023-06-02 | - | - | 5,900,000.00 | SUNDARAM FINANCE LIMITED | |
| 100736662 | 2023-06-02 | - | - | 3,830,000.00 | SUNDARAM FINANCE LIMITED | |
| 100736670 | 2023-06-02 | - | - | 920,000.00 | SUNDARAM FINANCE LIMITED | |
| 100736679 | 2023-05-31 | - | - | 1,315,000.00 | SUNDARAM FINANCE LIMITED | |
| 100736683 | 2023-06-02 | - | - | 2,500,000.00 | SUNDARAM FINANCE LIMITED | |
| 100794004 | 2023-09-18 | - | - | 1,080,000.00 | Canara Bank | |
| 100833218 | 2023-12-07 | - | - | 1,100,000,000.00 | Canara Bank | |
| 100920864 | 2024-04-20 | - | - | 9,500,000.00 | Indian bank |
- 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.
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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.