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
SUN COMMODITY & DERIVATIVES LIMITED
CIN: U65993TN1995PLC031026
SUN COMMODITY & DERIVATIVES LIMITED (CIN: U65993TN1995PLC031026) is a Public company incorporated on 21 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 9877000.00.
SUN COMMODITY & DERIVATIVES 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.SUN COMMODITY & DERIVATIVES LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SUN COMMODITY & DERIVATIVES LIMITED are NITESH ANILKUMAR BETALA, SAJJANMAL BETALA ., and ANIL KUMAR BETALA.
SUN COMMODITY & DERIVATIVES LIMITED's Corporate Identification Number (CIN) is U65993TN1995PLC031026 and its registration number is 31026. Users may contact SUN COMMODITY & DERIVATIVES LIMITED on its Email address - [email protected]. Registered address of SUN COMMODITY & DERIVATIVES LIMITED is 357, MINT STREETSECOND FLOOR SOWCARPET , MADRAS 600 079, Tamil Nadu, India - 600079.
Current status of SUN COMMODITY & DERIVATIVES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUN COMMODITY & DERIVATIVES 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUN COMMODITY & DERIVATIVES
Purchase full report of SUN COMMODITY & DERIVATIVES
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 SUN COMMODITY & DERIVATIVES 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
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Current Directors & Key Managerial Personnel of SUN COMMODITY & DERIVATIVES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06768251 | NITESH ANILKUMAR BETALA | Director | 2014-09-30 |
| 00231425 | SAJJANMAL BETALA . | Director | 1995-04-21 |
| 00231475 | ANIL KUMAR BETALA | Director | 1995-04-21 |
Past Directors & Key Managerial Personnel of SUN COMMODITY & DERIVATIVES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00231505 | PUKHRAJ BETALA | Director | - | 2011-03-18 |
| 06768251 | NITESH ANILKUMAR BETALA | Additional Director | - | 2014-09-30 |
| 00231446 | ALOKE BETALA | Director | - | 2014-02-03 |
Other Directorships of PUKHRAJ BETALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOT MALE CLOTHING LLP | AAF-7339 | Partner | - | 2023-02-06 |
Other Directorships of NITESH ANILKUMAR BETALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN CORPORATE CONSULTANT PRIVATE LIMITED | U67120TN2006PTC059373 | Additional Director | - | 2014-09-30 |
| SUN CORPORATE CONSULTANT PRIVATE LIMITED | U67120TN2006PTC059373 | Director | - | 2021-09-30 |
Other Directorships of SAJJANMAL BETALA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Worthwell Ventures LLP | ABB-4932 | Partner | 2023-11-24 | Ongoing |
| SUN 'N' SUN FIN SERVICES LIMITED | U65110TN1994PLC027139 | Whole-time director | - | 2023-02-06 |
| SUN CORPORATE CONSULTANT PRIVATE LIMITED | U67120TN2006PTC059373 | Director | - | 2023-11-13 |
Other Directorships of ALOKE BETALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN 'N' SUN FIN SERVICES LIMITED | U65110TN1994PLC027139 | Director | - | 2015-04-01 |
| SUN 'N' SUN FIN SERVICES LIMITED | U65110TN1994PLC027139 | Whole-time director | - | 2023-02-06 |
Other Directorships of ANIL KUMAR BETALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN 'N' SUN FIN SERVICES LIMITED | U65110TN1994PLC027139 | Whole-time director | - | 2023-02-13 |
| SUN CORPORATE CONSULTANT PRIVATE LIMITED | U67120TN2006PTC059373 | Director | - | 2021-09-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24294TN1995PTC031031 | NOBLE CHEMMO ORGANIC PRIVATE LIMITED | NO.67, AUDIAPPA NAICKEN STREETSOWCARPET MADRAS 600 079 SOWCARPET, MADRAS 600 079 , SOWCARPET, MADRAS 600 079, Tamil Nadu, India - 600079 |
| U67190TN1995PLC029741 | S.Y.G. FINANCIERS LIMITED | 7/1,CHANDRAPPA MUDALI STREETSOWCARPET MADRAS 600 079 SOWCARPET,MADRAS 600 079 , SOWCARPET,MADRAS 600 079, Tamil Nadu, India - 600079 |
| U65191TN1995PTC030834 | EFPEE FINANCE PRIVATE LIMITED | 360, MINT STREETIST FLOOR SOWCARPET , MADRAS 600 079, Tamil Nadu, India - 600079 |
| U30006TN1989PTC018109 | ULTRACOMP PRIVATE LIMITED | NO.82, MINT STREETMADRAS 600 079 MADRAS 600 079 , MADRAS 600 079, Tamil Nadu, India - 600079 |
| U65991TN1988PLC015939 | GEORGE TOWN BENEFIT SOCIETY LTD. | 81/40, AUDIAPPA NAICKEN ST,MADRAS 600 079 MADRAS 600 079 , MADRAS 600 079, Tamil Nadu, India - 600079 |
| U65191TN1995PLC030119 | VSM FINANCE & EXPORTS LIMITED | 11, BOMMULIAR STREETMADRAS 600 079 MADRAS 600 079 , MADRAS 600 079, Tamil Nadu, India - 600079 |
| U51102TN1994PTC028442 | MYCO STEEL AGENCIES PRIVATE LIMITED | NO.4, RAMANAN ROADMADRAS 600 079 MADRAS 600 079 , MADRAS 600 079, Tamil Nadu, India - 600079 |
| U14299TN1995PTC029716 | JAGARWAL MARRLE& GRANITE PRIVATE LIMITED | 1,KASI CHETTY LANE,3RD FLOORMADRAS 600 079 MADRAS 600 079 , MADRAS 600 079, Tamil Nadu, India - 600079 |
| U72200TN2000PTC044947 | ANKUR DATANET PRIVATE LIMITED | NO.41, MINT STREET,SOWCARPET, SOWCARPET, , CHENNAI - 600 079., Tamil Nadu, India - 600079 |
| U60231TN1993PTC025729 | ORIENT MAIL SPEED ROAD TRANSPORT PRIVATE LIMITED | 35, CHAKKARAI CHETTY STREETKONDITHOPE MADRAS-600 079 , MADRAS-600 079, Tamil Nadu, India - 600079 |
| U65191TN1994PTC026969 | MENCHU'S FINANCE PRIVATE LIMITED | 8, AYYA MUDALI STREETSOWCARPET MADRAS 600 079 , MADRAS 600 079, Tamil Nadu, India - 600079 |
| U67120TN1995PLC030781 | DECCAN FINANCE SECURITIES LIMITED | 38,AUDIAPPA NAICKEN STSOWKARPET MADRAS 600 079 , MADRAS 600 079, Tamil Nadu, India - 600079 |
| U45201TN1995PTC030320 | KAMAKHYA FOUNDATION PRIVATE LIMITED | NO.36, GENERAL MUTHIA STREETSOWCARPET MADRAS 600 079 , MADRAS 600 079, Tamil Nadu, India - 600079 |
| U65993TN1995PLC030319 | ARVIND SECURITIES LIMITED | NO.12, KALATHI PILLAI STREETSOWCARPET MADRAS 600 079 , MADRAS 600 079, Tamil Nadu, India - 600079 |
| U65191TN1994PTC027932 | NAVGANESH FINANCE PRIVATE LIMITED | NO.38,AUDIAPPA NAICKEN STSOWCARPET MADRAS 600 079 , MADRAS 600 079, Tamil Nadu, India - 600079 |
| U65991TN1996PTC036841 | NAHAR CHIT FUND'S PRIVATE LIMITED | 5, GENERAL MUTHIA MUDALI ST,S0WCARPET MADRAS 600 079 , MADRAS 600 079, Tamil Nadu, India - 600079 |
| U28991TN1995PTC031781 | MADRAS METAL PRIVATE LIMITED | NO.136,MINT STREET,SOWCARPET,MADRAS-600079 , SOWCARPET,MADRAS-600079, Tamil Nadu, India - 000000 |
| U30006TN1997PTC037342 | BEE GEE SYSTEMS PRIVATE LIMITED | 393 MINT STREET,CHENNAI 600 079 CHENNAI 600 079 , CHENNAI 600 079, Tamil Nadu, India - 600079 |
| U65991TN1993PLC026018 | SURIYAN BENEFIT FUND (MADRAS) LIMITED | 487, MINT STREET,CHENNAI 600 079. CHENNAI 600 079. , CHENNAI 600 079., Tamil Nadu, India - 600079 |
| U65991TN1997PTC038024 | MRC CHIT FUNDS (CHENNAI) PRIVATE LIMITED | 429, MINT STREET,CHENNAI 600 079 CHENNAI 600 079 , CHENNAI 600 079, Tamil Nadu, India - 600079 |
| U51398TN2000PTC046132 | PHUSARAM MUNDHRA PRIVATE LIMITED | NO.334,MINT STREET,CHENNAI-600 079 CHENNAI-600 079 , CHENNAI-600 079, Tamil Nadu, India - 600079 |
| U65991TN1993PLC026416 | FLOWER BAZAAR BENEFIT FUND LIMITED | 33, NSC BOSE ROADMADRAS-600 079 , MADRAS-600 079, Tamil Nadu, India - 600079 |
| U65191TN1995PTC031366 | KARISHMA ENTERPRISES PRIVATE LIMITED | 32,THANDAVARAYA PILLAI STREETSOWCARPET CHENNAI 600 079. , SOWCARPET,CHENNAI 600 079., Tamil Nadu, India - 600079 |
| U70109TN2000PTC046178 | KALYANVIJAY REALTOR PRIVATE LIMITED | NO.32, AUDIAPPA NAICKEN STREET1ST FLOOR, SOWCARPET, , CHENNAI - 600 079., Tamil Nadu, India - 600079 |
| U65191TN1992PLC022534 | SUR-VIR FINANCE LIMITED | 47,KALATHI PILLAI STREETSOWCARPET MADRAS-600079 SOWCARPET MADRAS-600079 , SOWCARPET MADRAS-600079, Tamil Nadu, India - 600079 |
| L65191TN1994PLC029073 | BETALA GLOBAL SECURITIES LIMITED | NO.24, REVANIER ST,SOWCARPET, CHENNAI; 600 079 , CHENNAI; 600 079, Tamil Nadu, India - 600079 |
| U65991TN1995PTC033133 | SREEVARU CHITS PRIVATE LIMITED | 88, NARAYANA MUDALI STREET,SOWCARPET, CHENNAI-600 079. , CHENNAI-600 079., Tamil Nadu, India - 600079 |
| U65191TN1997PTC039304 | AMARVANI FINANCE PRIVATE LIMITED | NO.55,ERULAPPAN ST,SOWCARPET, CHENNAI-600 079 , CHENNAI-600 079, Tamil Nadu, India - 600079 |
| U71309TN1995PLC031035 | HEERAA FINANCIAL SERVICES LIMITED | NO.20, GENERAL MUTHIA MUDALISTREET, SOWCARPET CHENNAI 600 079 , CHENNAI 600 079, Tamil Nadu, India - 600079 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.