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 PROPERTY AND INVESTMENTS PRIVATE LIMITED
CIN: U55101TN1990PTC019750
SUN PROPERTY AND INVESTMENTS PRIVATE LIMITED (CIN: U55101TN1990PTC019750) is a Private company incorporated on 09 Oct 1990. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 16122500.00.
SUN PROPERTY AND INVESTMENTS 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.SUN PROPERTY AND INVESTMENTS PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of SUN PROPERTY AND INVESTMENTS PRIVATE LIMITED are MOHAMEDHUSSAIN NAKIB KOSEGANI MOHAMED MOHAMED, ABDUL RAHUMAN, and ZANUFA SHEIKDAWOOD.
SUN PROPERTY AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101TN1990PTC019750 and its registration number is 19750. Users may contact SUN PROPERTY AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUN PROPERTY AND INVESTMENTS PRIVATE LIMITED is IST FLOOR, 23/11,8TH WEST CROSS STREETG, SHENOY NAGAR , CHENNAI 600 030, Tamil Nadu, India - 600030.
Current status of SUN PROPERTY AND INVESTMENTS 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 SUN PROPERTY AND INVESTMENTS 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 PROPERTY AND INVESTMENTS
Purchase full report of SUN PROPERTY AND INVESTMENTS
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 PROPERTY AND INVESTMENTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUN PROPERTY AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02020763 | MOHAMEDHUSSAIN NAKIB KOSEGANI MOHAMED MOHAMED | Managing Director | 1997-03-17 |
| 02440970 | ABDUL RAHUMAN | Director | 2005-09-26 |
| 02561698 | ZANUFA SHEIKDAWOOD | Director | 2005-09-26 |
Past Directors & Key Managerial Personnel of SUN PROPERTY AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMEDHUSSAIN NAKIB KOSEGANI MOHAMED MOHAMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MKM THANGAMALIGAI LLP | ACA-6438 | Designated Partner | 2024-03-12 | Ongoing |
| M.H.COTTON MILLS PRIVATE LIMITED | U17111TN2005PTC055297 | Managing Director | 2005-02-04 | Ongoing |
| MKM GOLD & DIAMONDS PRIVATE LIMITED | U52393TN2020PTC134667 | Director | 2020-02-26 | Ongoing |
Other Directorships of ABDUL RAHUMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESINA 'S BOUTIQUE LLP | AAT-6113 | Designated Partner | 2020-09-01 | Ongoing |
| M.H.COTTON MILLS PRIVATE LIMITED | U17111TN2005PTC055297 | Director | 2005-02-04 | Ongoing |
Other Directorships of ZANUFA SHEIKDAWOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72300TN1998PTC040178 | TRANSLOGIC SYSTEMS PRIVATE LIMITED | 26 8TH CROSS STSHENOY NAGAR WEST CHENNAI 600 030 , CHENNAI 600 030, Tamil Nadu, India - 600030 |
| U65992TN1999PTC042269 | A.S.N.S.CHITS PRIVATE LIMITED | NO.6, BREWEARY ROAD, EXTENSSIONO.6, BREWEARY ROAD EXTENSSIO SHENOY NAGAR, CHENNAI600 030. , SHENOY NAGAR, CHENNAI600 030., Tamil Nadu, India - 600030 |
| U72900TN2018PTC125228 | AIDRIVERS (INDIA) PRIVATE LIMITED | 2/3, 8TH CROSS STREET- WEST III FLOOR SHENOY NAGAR , CHENNAI, Tamil Nadu, India - 600030 |
| U74140TN2001PTC047072 | ASNS CONSULTANCY PRIVATE LIMITED | 18, VI WEST CROSS STREET,SHENOY NAGAR, , CHENNAI - 600 030., Tamil Nadu, India - 600030 |
| U74999TN1997PTC038558 | ENMAKS TWINET PRIVATE LIMITED | NO.13, IV CROSS STREETEASTG SHENOY NAGAR CHENNAI 600 030 , CHENNAI 600 030, Tamil Nadu, India - 600030 |
| U74140TN1991PTC021462 | BIZZO TECHNOLOGIES PRIVATE LIMITED | NO 3,SAMS NATHANEL TOWERS,WEST CLUB ROAD SHENOY NAGAR, CHENNAI-600 030. , CHENNAI-600 030., Tamil Nadu, India - 600030 |
| U52599TN1990PTC019604 | SOUTHERN PIGMENTS & CHEMICALS PRIVATE LIMITED | PLOT NO.2,III FLOOR,SHAKTHI TOWERS,57/1 8TH CROSS ST SHENOY NAGAR,CHENNAI-30 , SHENOY NAGAR,CHENNAI-30, Tamil Nadu, India - 600030 |
| U51397TN2004PTC053096 | PROGNOSIS REMEDIES PRIVATE LIMITED | 23/45, 1ST MAIN ROADWEST SHENOY NAGAR CHENNAI - 600030 , CHENNAI - 600 030, Tamil Nadu, India - 600030 |
| U71309TN1995PLC032368 | SAFIYA INVESTMENTS & LEASING LIMITED | 10, JAYAMMAL STREET,SHENOY NAGAR, CHENNAI - 600 030. , CHENNAI - 600 030., Tamil Nadu, India - 600030 |
| U51909TN1999PTC043067 | CHENNAI GENERICS PRIVATE LIMITED | NO.54, GAJAPATHY STREET,SHENOY NAGAR, SHENOY NAGAR, , CHENNAI - 600 030., Tamil Nadu, India - 600030 |
| U65999TN2019PTC132269 | VIDYASHRI FINANCIAL SERVICES PRIVATE LIMITED | No.20(42), Shenoy Nagar 7th Cross Street Shenoy Nagar (West), Shenoy Nagar , CHENNAI, Tamil Nadu, India - 600030 |
| U45309TN2022PTC150522 | CATALYST DEVELOPERS PRIVATE LIMITED | No: 3/8(2/8), Shenoy Nagar 7th Cross Street Shenoy Nagar (West), Shenoy Nagar , Chennai, Tamil Nadu, India - 600030 |
| U51311TN2001PTC046747 | S-IMPACT INDIA IMPEX PRIVATE LIMITED | NO40/4,KANDAN STREETSHENOY NAGAR SHENOY NAGAR , CHENNAI-600 030, Tamil Nadu, India - 600030 |
| U74210TN1994PTC026781 | TRIWIN ENGINEERING PRIVATE LIMITED | 18,IV CROSS WEST STREETSHENOY NAGAR MADRAS-600 030 , MADRAS-600 030, Tamil Nadu, India - 600030 |
| U65991TN1993PTC025306 | SABARIGIRI CHITS PVT LTD | 41,7TH CROSS STREETSHENOY NAGAR WEST MADRAS-600 030 , MADRAS-600 030, Tamil Nadu, India - 600030 |
| ACE-0116 | NANOX LABS LLP | No 25, 8th West Cross St,,Shenoy Nagar,,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600030 |
| U72300TN2006PTC059481 | MAGNUM IT SOLUTIONS PRIVATE LIMITED | 1ST FLOOR, NO.45, IST MAIN ROAD WEST SHENOY NAGAR , CHENNAI, Tamil Nadu, India - 600030 |
| U74999TN2011PTC082310 | AIWIN COMMODITY BROKER PRIVATE LIMITED | No 23 E, 1st Floor, West Park Road, Shenoy Nagar , CHENNAI, Tamil Nadu, India - 600030 |
| U24231TN1998PTC039985 | MOVA CONSULTANTS PRIVATE LIMITED | NO.23/45, FIRST FLOOR, I ST MAIN ROAD SHENOY NAGAR WEST , CHENNAI, Tamil Nadu, India - 600030 |
| U24231TN2001PTC046835 | SALI HEALTH CARE PRIVATE LIMITED | NO.23/45, 1ST MAIN ROAD, FIRST FLOOR SHENOY NAGAR WEST , CHENNAI, Tamil Nadu, India - 600030 |
| U74999TN2015PTC102510 | MILLET DELICACIES PRIVATE LIMITED | NO.53, 1ST FLOOR, 7TH CROSS STREET WEST SHENOY NAGAR , CHENNAI, Tamil Nadu, India - 600030 |
| U31908TN2011PTC083522 | AT2A SYSTEMS PRIVATE LIMITED | OLD NO 32, NEW NO 64, 8TH CROSS STREET WEST SHENOY NAGAR , CHENNAI, Tamil Nadu, India - 600030 |
| U45206TN2013PTC092828 | SS BRIGHT HOMES PRIVATE LIMITED | Old No. 33, New No. 58, 8th Cross Street, Shenoy Nagar West , Chennai, Tamil Nadu, India - 600030 |
| U74999TN2018PTC122868 | YESHWANTH EMERGING SOLUTIONS PRIVATE LIMITED | Flat No.2-A, Second Floor, Door No.10/20 IV Cross Street,West Shenoy Nagar , CHENNAI, Tamil Nadu, India - 600030 |
| U24232TN2006PTC060982 | MOVA PHARMACEUTICALS PRIVATE LIMITED | B-1, First Floor, New No. 45, old No. 23 1st Main Road, West Shenoy Nagar, , Chennai, Tamil Nadu, India - 600030 |
| U51101TN1999PTC042426 | JAYLEELA IMPEX PRIVATE LIMITED | 55/153 BREWARY ROADBHARTIPURAM, SHENOY NAGAR , CHENNAI.600 030., Tamil Nadu, India - 600030 |
| U52609TN2018PTC125561 | UNIFIELD ENTERPRISES PRIVATE LIMITED | 17/7, SHENOY NAGAR WEST, 7TH CROSS STREET, SHENOY NAGAR , CHENNAI, Tamil Nadu, India - 600030 |
| AAM-8449 | ROYAL GENERAL INDUSTREIS LLP | New Door No 18A, Old Door No 19A, 7th Cross Street( West),Shenoy Nagar, Chennai - 600030 Chennai, Tamil Nadu, India - 600030 |
| U45201TN2005PTC056821 | AARTI PROMOTTERS PRIVATE LIMITED | 31, 6TH WEST CROSS STREET, SHENOY NAGAR, , CHENNAI 600030, Tamil Nadu, India - 600030 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10362170 | 2012-05-28 | - | - | 10,000,000.00 | INDIAN OVERSEAS BANK | |
| 10396350 | 2012-12-21 | - | - | 27,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 90286991 | 2005-06-16 | - | 2009-04-02 | 2,000,000.00 | INDIAN OVERSEAS BANK | |
| 90289689 | 2005-10-18 | 2006-11-21 | 2009-02-04 | 2,700,000.00 | INDIAN OVERSEAS 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.
| 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.