SATTVA CFS AND LOGISTICS PRIVATE LIMITED
CIN: U63090TN2005PTC058124 As on: 2026-07-13
SATTVA CFS AND LOGISTICS PRIVATE LIMITED (CIN: U63090TN2005PTC058124) is a Private company incorporated on 28 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 216000000.00 and its paid up capital is Rs. 79985720.00.
SATTVA CFS AND LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SATTVA CFS AND LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of SATTVA CFS AND LOGISTICS PRIVATE LIMITED are SUDARSHAN GOPALCHARY ., SANTHANAM NARASIMHAN, MURALIKRISHNAN ETHIRAJULU, and SANTHANAM PADMANABHAN.
SATTVA CFS AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090TN2005PTC058124 and its registration number is 58124. Users may contact SATTVA CFS AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SATTVA CFS AND LOGISTICS PRIVATE LIMITED is HIGH GATE, Level 4, Old No. 82, New No. 153, Santhome High Road, Raja Annamalaipuram, , Chennai, Tamil Nadu, India - 600028.
Current status of SATTVA CFS AND LOGISTICS 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 SATTVA CFS AND LOGISTICS 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.
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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 SATTVA CFS AND LOGISTICS 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 SATTVA CFS AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00114771 | SUDARSHAN GOPALCHARY . | Director | 2020-12-31 |
| 00161341 | SANTHANAM NARASIMHAN | Managing Director | 2007-12-14 |
| 00808370 | MURALIKRISHNAN ETHIRAJULU | Director | 2008-09-30 |
| 00152889 | SANTHANAM PADMANABHAN | Director | 2005-11-28 |
Past Directors & Key Managerial Personnel of SATTVA CFS AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00114771 | SUDARSHAN GOPALCHARY . | Additional Director | - | 2020-12-31 |
| 00161341 | SANTHANAM NARASIMHAN | Director | - | 2007-12-14 |
| 00161406 | RAJALAKSHMI SANTHANAM GOVINDHEN | Director | - | 2007-08-09 |
| 00808370 | MURALIKRISHNAN ETHIRAJULU | Additional Director | - | 2008-09-30 |
| 02483364 | RANVEER SHARMA | Additional Director | - | 2008-09-30 |
| 02483364 | RANVEER SHARMA | Director | - | 2014-12-09 |
| 00050922 | VENKATESAN RAMANI | Additional Director | - | 2013-09-04 |
| 00050922 | VENKATESAN RAMANI | Director | - | 2017-07-21 |
| 00153014 | SRINIVASA DESIKACHARI SANTHANAM | Director | - | 2007-08-09 |
| 00161517 | SANTHANAM SESHADRI | Director | - | 2007-08-09 |
| 00202779 | NIKHIL MANOHAR NAIK | Additional Director | - | 2008-09-30 |
| 00202779 | NIKHIL MANOHAR NAIK | Director | - | 2012-09-13 |
| 01732367 | ALOK PRUSTY | Additional Director | - | 2008-02-15 |
| 01995002 | SRUSHTI C MODY | Additional Director | - | 2008-09-30 |
| 01995002 | SRUSHTI C MODY | Director | - | 2010-06-09 |
| 06519332 | PRASHANT DHANRAJ KOTHARI | Additional Director | - | 2013-09-04 |
| 06519332 | PRASHANT DHANRAJ KOTHARI | Director | - | 2016-08-17 |
Other Directorships of SUDARSHAN GOPALCHARY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMIGO AUTUS LLP | AAF-2728 | Partner | - | 2017-07-01 |
| PADMALAYA PULP PACKS PRIVATE LIMITED | U21010TG2005PTC045667 | Director | 2006-03-13 | Ongoing |
| SIMHADHRI PULP PACKS PRIVATE LIMITED | U21012TG2005PTC045665 | Director | 2006-09-27 | Ongoing |
| VARADARAJ KEMIKAL ENTERPRISES PRIVATE LIMITED | U26942TG2005PTC045668 | Director | 2019-07-01 | Ongoing |
| VISAKHA CFS & LOGISTICS PRIVATE LIMITED | U63040TN2012PTC085557 | Whole-time director | 2019-04-22 | Ongoing |
Other Directorships of SANTHANAM NARASIMHAN
Other Directorships of RAJALAKSHMI SANTHANAM GOVINDHEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATTVA AGRO EXPO PRIVATE LIMITED | U01133TN2005PTC058369 | Director | - | 2008-04-01 |
| SATTVA AGRO EXPO PRIVATE LIMITED | U01133TN2005PTC058369 | Managing Director | 2008-04-01 | Ongoing |
| SATTVA INDUSTRIES PRIVATE LIMITED | U01403TN2011PTC080780 | Director | 2011-05-25 | Ongoing |
| SICAL SATTVA RAIL TERMINAL PRIVATE LIMITED | U63031TN2000PTC045198 | Director | - | 2008-05-06 |
| SATTVA LOGISTICS PRIVATE LIMITED | U74140TN1995PTC033390 | Director | - | 2006-04-01 |
| SATTVA LOGISTICS PRIVATE LIMITED | U74140TN1995PTC033390 | Whole-time director | 2006-04-01 | Ongoing |
| SATTVA HI-TECH AND CONWARE PRIVATE LIMITED | U74999TN1999PTC041832 | Director | 1999-02-03 | Ongoing |
Other Directorships of MURALIKRISHNAN ETHIRAJULU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.R.W.FREIGHT FORWARDERS PRIVATE LIMITED | U60232TN2007PTC062135 | Director | 2007-01-23 | Ongoing |
| SPURGEON TRANSPORT PRIVATE LIMITED | U63030MH1995PTC087303 | Additional Director | - | 2015-09-30 |
| SPURGEON TRANSPORT PRIVATE LIMITED | U63030MH1995PTC087303 | Director | 2015-09-30 | Ongoing |
| AVIATION ESPRESS PRIVATE LIMITED | U63040TN1989PTC016844 | Director | 2007-11-15 | Ongoing |
Other Directorships of RANVEER SHARMA
Other Directorships of VENKATESAN RAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POPEES CARES LIMITED | L17120TN1994PLC029226 | Additional Director | - | 2014-09-29 |
| POPEES CARES LIMITED | L17120TN1994PLC029226 | Director | - | 2015-06-08 |
| TAMILNADU PETROPRODUCTS LIMITED | L23200TN1984PLC010931 | Nominee Director | - | 2010-02-04 |
| TAMILNADU PETROPRODUCTS LIMITED | L23200TN1984PLC010931 | Whole-time director | - | 2013-02-04 |
| SEPC POWER PRIVATE LIMITED | U93090TN1995PTC030660 | Director | - | 2012-06-29 |
Other Directorships of SANTHANAM PADMANABHAN
Other Directorships of SRINIVASA DESIKACHARI SANTHANAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATTVA AGRO EXPO PRIVATE LIMITED | U01133TN2005PTC058369 | Director | - | 2021-12-11 |
| SICAL SATTVA RAIL TERMINAL PRIVATE LIMITED | U63031TN2000PTC045198 | Director | - | 2008-05-06 |
| DURAI SHIPPING AND SERVICES PRIVATE LIMITED | U63032TN1998PTC040977 | Director | 1998-08-12 | Ongoing |
| SATTVA LOGISTICS PRIVATE LIMITED | U74140TN1995PTC033390 | Managing Director | - | 2013-02-27 |
| SATTVA LOGISTICS PRIVATE LIMITED | U74140TN1995PTC033390 | Whole-time director | 2013-02-27 | Ongoing |
| SATTVA HI-TECH AND CONWARE PRIVATE LIMITED | U74999TN1999PTC041832 | Director | 1999-02-03 | Ongoing |
| ANDHRA CHAMBER OF COMMERCE | U91110TN1928NPL000030 | Director | - | 2020-07-24 |
Other Directorships of SANTHANAM SESHADRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATTVA ENGINEERING CONSTRUCTION LIMITED | U45201TN2005PLC058383 | Director | - | 2008-04-01 |
| SATTVA ENGINEERING CONSTRUCTION LIMITED | U45201TN2005PLC058383 | Whole-time director | 2008-04-01 | Ongoing |
| SICAL SATTVA RAIL TERMINAL PRIVATE LIMITED | U63031TN2000PTC045198 | Director | - | 2008-05-06 |
| SATTVA LOGISTICS PRIVATE LIMITED | U74140TN1995PTC033390 | Director | 1995-11-01 | Ongoing |
| SATTVA HI-TECH AND CONWARE PRIVATE LIMITED | U74999TN1999PTC041832 | Director | 1999-02-03 | Ongoing |
Other Directorships of NIKHIL MANOHAR NAIK
Other Directorships of ALOK PRUSTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEEDPLUS VENTURE LLP | AAE-0146 | Designated Partner | 2015-05-25 | Ongoing |
| SHOPTIMIZER TECHNLOGIES PRIVATE LIMITED | U52100MH2015PTC270954 | Director | 2015-12-14 | Ongoing |
| CONTRANS LOGISTIC PRIVATE LIMITED | U63012GJ2006PTC079945 | Nominee Director | - | 2008-03-18 |
| WOODAPPLE SOFTWARE SOLUTIONS PRIVATE LIMITED | U74140MH2008PTC187261 | Director | - | 2012-06-02 |
Other Directorships of SRUSHTI C MODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRH FINLEDGE HUB LLP | ACB-6557 | Designated Partner | 2023-06-19 | Ongoing |
| SUDAR INDUSTRIES LIMITED | L74999MH2002PLC134707 | Additional Director | - | 2013-07-01 |
| HIND TERMINALS CHENNAI PRIVATE LIMITED | U60230MH2008PTC296288 | Additional Director | - | 2009-09-24 |
| HIND TERMINALS CHENNAI PRIVATE LIMITED | U60230MH2008PTC296288 | Director | - | 2010-06-09 |
Other Directorships of PRASHANT DHANRAJ KOTHARI
| CIN | Company Name | Company Address |
|---|---|---|
| U01403TN2011PTC080780 | SATTVA INDUSTRIES PRIVATE LIMITED | HIGH GATE, Level 4, Old No. 82, New No. 153, Santhome High Road, Raja Annamalaipuram, , Chennai, Tamil Nadu, India - 600028 |
| U01133TN2005PTC058369 | SATTVA AGRO EXPO PRIVATE LIMITED | HIGH GATE, Level 4, Old No. 82, New No. 153, Santhome High Road, Raja Annamalaipuram, , Chennai, Tamil Nadu, India - 600028 |
| U63040TN2012PTC085557 | VISAKHA CFS & LOGISTICS PRIVATE LIMITED | HIGH GATE, Level 4, Old No. 82, New No. 153, Santhome High Road, Raja Annamalaipuram, , Chennai, Tamil Nadu, India - 600028 |
| U63090TN2011PTC080447 | WESTERN GATEWAY CARGO SERVICES PRIVATE LIMITED | HIGH GATE, Level 4, Old No. 82, New No. 153, Santhome High Road, Raja Annamalaipuram, , Chennai, Tamil Nadu, India - 600028 |
| U74140TN1995PTC033390 | SATTVA LOGISTICS PRIVATE LIMITED | HIGH GATE, Level 4, Old No. 82, New No. 153, Santhome High Road, Raja Annamalaipuram, , Chennai, Tamil Nadu, India - 600028 |
| U63032TN1998PTC040977 | DURAI SHIPPING AND SERVICES PRIVATE LIMITED | HIGH GATE, Level 4, Old No. 82, New No. 153, , Santhome High Road, Raja Annamalaipuram, , Chennai, Tamil Nadu, India - 600028 |
| U63040TN2012PTC083981 | VINTAGE INTEGRATED LOGISTICS SERVICES PRIVATE LIMITED | HIGH GATE, Level 4, Old No. 82, New No. 153, Santhome High Road, Raja Annamalaipuram, Chennai Chennai TN 600028 IN |
| U72200TN2005PTC056527 | RAVEN360 INDIA PRIVATE LIMITED | High Gate, No. 153, Old No. 82, 5th Floor, Santhome High Road, MRC Nagar, Raja Annamalaipuram, , Chennai City Corporation, Tamil Nadu, India - 600028 |
| U63031TN2000PTC045198 | SICAL SATTVA RAIL TERMINAL PRIVATE LIMITED | High Gate, Level 4, 153/82, Santhome High Road Raja Annamalaipuram , Chennai, Tamil Nadu, India - 600028 |
| U74999TN1999PTC041832 | SATTVA HI-TECH AND CONWARE PRIVATE LIMITED | High Gate, Level 4, 153/82, Santhome High Road Raja Annamalaipuram , Chennai, Tamil Nadu, India - 600028 |
| U74999TN2010PTC076592 | BAY OF BENGAL GATEWAY TERMINAL PRIVATE LIMITED | No.153/82, 4th Level, Santhome High Road M.R.C. Nagar, Raja Annamalai Puram , Chennai, Tamil Nadu, India - 600028 |
| U74999TN2017PTC117522 | RAMAMANDIRAM MANAGEMENT CONSULTANCY PRIVATE LIMITED | OLD NO.92, NEW NO.142 SANTHOME HIGH ROAD, RAJA ANNAMALAIPURAM , CHENNAI, Tamil Nadu, India - 600028 |
| U60210TN2005PTC056514 | TRILOGIX SOLUTIONS PRIVATE LIMITED | NO.115/7, OLD NO.62/7,SANTHOME HIGH ROAD, RAJA ANNAMALAIPURAM, , CHENNAI, Tamil Nadu, India - 600028 |
| U51909TN2019PTC130628 | INVALUED TRADING PRIVATE LIMITED | New No 99, Old No 52 4th Floor Santhome High Road , chennai, Tamil Nadu, India - 600028 |
| U92490TN2022PTC156338 | ALLEYOOP SPORTS PRIVATE LIMITED | NEW D.NO.112, OLD D.NO.109, 2ND FLOOR, SANTHOME HIGH ROAD, RAJA ANNAMALAI PURAM , CHENNAI, Tamil Nadu, India - 600028 |
| U47219TN2024PTC166493 | KALPAVIRUKSHA HYPERMARKET PRIVATE LIMITED | Old No. 51, New No. 26,4th Main Road, Raja Annamalaipuram,Chennai City Corporation,Chennai,Tamil Nadu,600028-India |
| AAH-0572 | EGAR TECHNOLOGIES LLP | Minerva Old No. 40, New No. 97 Santhome High Road Chennai, Tamil Nadu, India - 600028 |
| AAX-9561 | EGAR DIGITAL LLP | Minerva Old No. 40, New No. 97, Santhome High Road Chennai, Tamil Nadu, India - 600028 |
| U52190TN2002PTC049085 | KALANGIUM SUPER MARKET PRIVATE LIMITED | OLD NO.47, NEW NO.89, SANTHOME HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600028 |
| U74999TN2021PTC145417 | REDGLEE PRIVATE LIMITED | OLD NO 55, DOOR NO 2, LEVEL 1 SANTHOME HIGH ROAD, FORESHORE ESTATE , CHENNAI, Tamil Nadu, India - 600028 |
| U45400TN2012PTC085554 | KESHTHANA INFRASTRUCTURE PRIVATE LIMITED | NEW NO. 112, OLD NO. 109 3RD FLOOR, FLAT 2, SANTHOME HIGH ROAD , CHENNAI, Tamil Nadu, India - 600028 |
| U74999TN2017PTC116272 | RUDY MARINES INTERNATIONAL PRIVATE LIMITED | New No.. 106 Old No. 112 3rd Floor Phase 3 Santhome High Road , Chennai, Tamil Nadu, India - 600028 |
| AAZ-9400 | SAASTRAIL VENTURE STUDIO LLP | Old no.8 New No.153rd main road , Raja Annamalaipuram Chennai City Corporation, Tamil Nadu, India - 600028 |
| AAK-5613 | P&K FAMILY HYPERMART LLP | New no.48, old no.42, Venkatakrishnan road, Raja annamalaipuram, chennai 600028 chennai, Tamil Nadu, India - 600028 |
| U74999TN2017PTC119023 | BUILDINGUNITS PRIVATE LIMITED | NO 85, SANTHOME HIGH ROAD RAJA ANNAMALAIPURAM , CHENNAI, Tamil Nadu, India - 600028 |
| AAL-1747 | CHANNEL HARVESTECH LLP | New No.4, Old No. 19, Venkatraman Street Raja Annamalaipuram Chennai, Tamil Nadu, India - 600028 |
| U65991TN1989PTC018456 | TANJORE TRADING & INVESTMENTS PRIVATE LIMITED | New No. 139, Old No.68, Chamiers Road Raja Annamalaipuram , Chennai, Tamil Nadu, India - 600028 |
| U74140TN2015PTC099912 | ONENORTH STRATEGIC ADVISORS PRIVATE LIMITED | New No.30, Old No.28, Level-I Raja Annamalaipuram , Chennai, Tamil Nadu, India - 600028 |
| U29309TN1997PTC038164 | TVS GLOBAL TRADE PRIVATE LIMITED | New No.81 (Old No.39) First Main Road, Raja Annamalaipuram, , CHENNAI, Tamil Nadu, India - 600028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10044050 | 2007-03-28 | 2016-01-29 | 2017-05-03 | 115,000,000.00 | IDBI Bank Limited | |
| 10060413 | 2007-06-16 | - | 2015-12-23 | 1,267,000.00 | HDFC BANK LIMITED | |
| 10082949 | 2007-09-30 | - | 2013-09-20 | 16,157,232.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10088781 | 2007-10-24 | - | 2014-04-07 | 2,328,750.00 | ICICI BANK LIMITED | |
| 10129144 | 2008-10-21 | - | 2014-09-24 | 1,287,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10238907 | 2010-09-13 | - | 2015-09-08 | 17,500,000.00 | HDFC BANK LIMITED | |
| 10356960 | 2012-04-04 | - | - | 633,500.00 | SUNDARAM FINANCE LIMITED | |
| 10356962 | 2012-04-04 | - | 2023-05-15 | 633,500.00 | SUNDARAM FINANCE LIMITED | |
| 10430321 | 2013-04-23 | - | 2015-02-27 | 27,000,000.00 | IDBI Bank Limited | |
| 10467672 | 2008-10-18 | - | 2015-04-24 | 1,164,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10480065 | 2014-01-31 | - | 2017-02-11 | 6,340,507.00 | SUNDARAM FINANCE LIMITED | |
| 10493786 | 2014-03-06 | - | 2017-03-12 | 587,696.00 | SUNDARAM FINANCE LIMITED | |
| 10545991 | 2014-12-25 | - | 2019-01-09 | 9,357,185.00 | SUNDARAM FINANCE LIMITED | |
| 10574536 | 2015-06-11 | - | 2019-09-16 | 2,202,008.00 | SUNDARAM FINANCE LIMITED | |
| 10615004 | 2016-01-13 | 2016-01-29 | 2017-05-05 | 55,000,000.00 | IDBI Bank Limited | |
| 100101631 | 2017-03-15 | 2021-12-15 | 2023-06-19 | 134,700,000.00 | State Bank of India | |
| 100126486 | 2017-09-13 | - | 2021-08-19 | 570,076.00 | SUNDARAM FINANCE LIMITED | |
| 100159300 | 2018-01-29 | - | 2022-01-29 | 2,708,227.00 | SUNDARAM FINANCE LIMITED | |
| 100220131 | 2018-10-26 | - | 2021-11-01 | 1,982,449.00 | SUNDARAM FINANCE LIMITED | |
| 100251116 | 2019-03-12 | - | 2022-02-28 | 1,065,848.00 | SUNDARAM FINANCE LIMITED | |
| 100251120 | 2019-03-12 | - | 2022-02-28 | 1,065,848.00 | SUNDARAM FINANCE LIMITED | |
| 100252661 | 2019-03-14 | - | 2022-02-28 | 1,840,974.00 | SUNDARAM FINANCE LIMITED | |
| 100255195 | 2019-03-25 | - | 2022-02-28 | 687,247.00 | SUNDARAM FINANCE LIMITED | |
| 100292530 | 2019-09-20 | - | - | 16,617,871.00 | SUNDARAM FINANCE LIMITED | |
| 100361617 | 2020-08-06 | - | 2023-12-13 | 1,021,714.00 | SUNDARAM FINANCE LIMITED | |
| 100376023 | 2020-09-18 | - | - | 3,026,303.00 | SUNDARAM FINANCE LIMITED | |
| 100407159 | 2021-01-06 | - | - | 12,516,700.00 | SUNDARAM FINANCE LIMITED | |
| 100407161 | 2021-01-06 | - | - | 7,684,210.00 | SUNDARAM FINANCE LIMITED | |
| 100407166 | 2021-01-06 | - | - | 1,672,715.00 | SUNDARAM FINANCE LIMITED | |
| 100430491 | 2021-03-17 | - | - | 3,609,218.00 | SUNDARAM FINANCE LIMITED | |
| 100431377 | 2021-03-17 | - | - | 3,707,443.00 | SUNDARAM FINANCE LIMITED | |
| 100433534 | 2021-03-17 | - | - | 3,609,218.00 | SUNDARAM FINANCE LIMITED | |
| 100459062 | 2021-06-28 | - | - | 3,060,000.00 | SUNDARAM FINANCE LIMITED | |
| 100459073 | 2021-06-28 | - | - | 3,060,000.00 | SUNDARAM FINANCE LIMITED | |
| 100459075 | 2021-06-28 | - | - | 3,060,000.00 | SUNDARAM FINANCE LIMITED | |
| 100459077 | 2021-06-28 | - | - | 3,060,000.00 | SUNDARAM FINANCE LIMITED | |
| 100459078 | 2021-06-28 | - | - | 3,060,000.00 | SUNDARAM FINANCE LIMITED | |
| 100461922 | 2021-07-15 | - | - | 900,000.00 | SUNDARAM FINANCE LIMITED | |
| 100461930 | 2021-07-15 | - | - | 900,000.00 | SUNDARAM FINANCE LIMITED | |
| 100461937 | 2021-07-15 | - | - | 900,000.00 | SUNDARAM FINANCE LIMITED | |
| 100560138 | 2022-03-23 | - | - | 3,876,000.00 | SUNDARAM FINANCE LIMITED | |
| 100560171 | 2022-03-23 | - | - | 3,876,000.00 | SUNDARAM FINANCE LIMITED | |
| 100560188 | 2022-03-23 | - | - | 3,876,000.00 | SUNDARAM FINANCE LIMITED | |
| 100560314 | 2022-03-23 | - | - | 3,876,000.00 | SUNDARAM FINANCE LIMITED | |
| 100560350 | 2022-03-23 | - | - | 3,876,000.00 | SUNDARAM FINANCE LIMITED | |
| 100700325 | 2023-03-10 | - | - | 3,600,000.00 | SUNDARAM FINANCE LIMITED | |
| 100700328 | 2023-03-13 | - | - | 3,600,000.00 | SUNDARAM FINANCE LIMITED | |
| 100700333 | 2023-03-10 | - | - | 3,600,000.00 | SUNDARAM FINANCE LIMITED | |
| 100700336 | 2023-03-13 | - | - | 3,600,000.00 | SUNDARAM FINANCE LIMITED | |
| 100700337 | 2023-03-10 | - | - | 3,600,000.00 | SUNDARAM FINANCE LIMITED | |
| 100701682 | 2023-03-31 | 2023-06-17 | - | 157,800,000.00 | Axis Bank Limited | |
| 100738920 | 2023-03-31 | - | - | 1,700,000.00 | SUNDARAM FINANCE LIMITED | |
| 100809295 | 2023-09-22 | - | - | 648,000.00 | SUNDARAM FINANCE LIMITED | |
| 100873098 | 2024-01-22 | - | - | 2,360,000.00 | SUNDARAM FINANCE LIMITED | |
| 100908493 | 2024-03-27 | - | - | 2,300,000.00 | SUNDARAM FINANCE LIMITED | |
| 100921954 | 2024-05-02 | - | - | 975,000.00 | SUNDARAM FINANCE LIMITED | |
| 100921956 | 2024-05-02 | - | - | 975,000.00 | SUNDARAM FINANCE LIMITED | |
| 100923292 | 2024-04-30 | - | - | 1,233,000.00 | SUNDARAM FINANCE LIMITED | |
| 100924234 | 2024-04-26 | - | - | 1,780,000.00 | SUNDARAM FINANCE LIMITED | |
| 100938748 | 2024-06-03 | - | - | 22,500,000.00 | SUNDARAM FINANCE 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.
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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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