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    SUNDARAM CAPFIN PRIVATE LIMITED

    CIN: U65921CH1996PTC017624 As on: 2026-07-13
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    SUNDARAM CAPFIN PRIVATE LIMITED (CIN: U65921CH1996PTC017624) is a Private company incorporated on 23 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 125000000.00 and its paid up capital is Rs. 3302000.00.

    SUNDARAM CAPFIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Jun 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-12-31.SUNDARAM CAPFIN PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

    Directors of SUNDARAM CAPFIN PRIVATE LIMITED are RAMAN KUMAR, and KAVISH DHANDA.

    SUNDARAM CAPFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921CH1996PTC017624 and its registration number is 17624. Users may contact SUNDARAM CAPFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNDARAM CAPFIN PRIVATE LIMITED is SCO 20 21SECTOR 9 MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009.

    Current status of SUNDARAM CAPFIN PRIVATE LIMITED is - Amalgamated.

    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 Names

    Previous CINs

    ZaubaCorp's company report for SUNDARAM CAPFIN 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 SUNDARAM CAPFIN 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.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    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
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of SUNDARAM CAPFIN
    DIN Director Name Designation Appointment Date
    00028180 RAMAN KUMAR Director 2000-11-18
    01086776 KAVISH DHANDA Director 2003-09-12
    Past Directors & Key Managerial Personnel of SUNDARAM CAPFIN
    DIN Director Name Designation Appointment Date Cessation
    Other Directorships of RAMAN KUMAR
    Company Name CIN Designation Appointment Date Cessation
    TRIDENT LIMITED L99999PB1990PLC010307 Director - 2008-09-24
    TRIDENT LIMITED L99999PB1990PLC010307 Person Incharge - 2011-11-12
    TRIDENT LIMITED L99999PB1990PLC010307 Whole-time director - 2011-11-12
    SUNSHINE CORPORATION LIMITED U00000PB1994PLC014271 Director - 2008-07-15
    ABHISHEK CORPORATE SERVICES LIMITED U00000PB2003PLC026525 Director - 2018-01-31
    HIMALAYAN AYURVEDIC AND AGRO RESEARCH CENTRE LTD U01112CH1992PLC011970 Director - 2015-06-15
    ASIAN TRADING CORPORATION LIMITED U17100PB2005PLC028371 Director - 2011-03-15
    RAINBOW RETAIL LIMITED U17111PB1995PLC017316 Director - 2018-02-15
    LOTUS INFRABUILD LIMITED U45200PB2007PLC030828 Additional Director - 2008-07-15
    PRISMGLASS PRIVATE LIMITED U51101PB2007PTC031248 Additional Director - 2008-07-20
    ASIAN COTSPIN PRIVATE LIMITED U51311PB2003PTC025874 Director - 2008-07-15
    PETAL ENTERPRISES PRIVATE LIMITED U52399PB2014PTC038793 Director - 2018-01-31
    SATYAM CAPFIN PRIVATE LIMITED U65921CH1996PTC017622 Director 2000-11-18 Ongoing
    CREATIVELINE DEVELOPERS PRIVATE LIMITED U70109PB2008PTC031766 Director - 2008-07-15
    VIVEKANANDA SOCIAL FOUNDATION U93000PB2011NPL034806 Director - 2018-01-31
    Other Directorships of KAVISH DHANDA
    Company Name CIN Designation Appointment Date Cessation
    TRIDENT GLOBAL INNOVATIONS LLP AAC-9749 Designated Partner - 2020-01-01
    TRIDENT COMTRADE LLP AAC-9751 Designated Partner - 2015-09-03
    MADHURAJ HOLDINGS LLP AAC-9974 Designated Partner - 2018-12-26
    TRIDENT BUSINESS VENTURES LLP AAC-9976 Designated Partner - 2018-12-26
    TRIDENT COUNCIL FOR SOCIAL SCIENCES LLP AAD-5749 Designated Partner 2019-06-01 Ongoing
    TRIDENT INFOTECH LIMITED L72900PB2007PLC030830 Director - 2010-06-24
    TRIDENT LIMITED L99999PB1990PLC010307 Additional Director - 2022-08-09
    TRIDENT LIMITED L99999PB1990PLC010307 Managing Director - 2022-11-04
    TRIDENT GROUP LIMITED U00000CH2003PLC026524 Additional Director - 2011-03-09
    TRIDENT GROUP LIMITED U00000CH2003PLC026524 Whole-time director - 2018-11-01
    NIMBUA GREENFIELD (PUNJAB) ASSOCIATION U00000PB2004NPL026873 Additional Director - 2011-07-25
    NIMBUA GREENFIELD (PUNJAB) ASSOCIATION U00000PB2004NPL026873 Director - 2018-11-01
    TRIDENT FOODS LIMITED U15400PB2011PLC034972 Additional Director - 2012-09-29
    TRIDENT FOODS LIMITED U15400PB2011PLC034972 Director - 2014-09-03
    TRIDENT TOWELS LIMITED U17100PB2005PLC028372 Additional Director - 2019-09-21
    TRIDENT TOWELS LIMITED U17100PB2005PLC028372 Director 2019-09-21 Ongoing
    TRIDENT INNOVATIONS LIMITED U17100PB2021PLC054276 Director 2021-09-21 Ongoing
    TRIDENT GLOBAL CORP LIMITED U17200PB2011PLC035427 Additional Director - 2019-09-27
    TRIDENT GLOBAL CORP LIMITED U17200PB2011PLC035427 Director - 2022-01-18
    TRIDENT LIFESTYLE LIMITED U17290PB2011PLC034797 Additional Director - 2012-07-20
    TRIDENT LIFESTYLE LIMITED U17290PB2011PLC034797 Director - 2015-03-24
    TRIDENT WEAVING LIMITED U17290PB2011PLC034970 Additional Director - 2012-09-24
    TRIDENT WEAVING LIMITED U17290PB2011PLC034970 Director - 2018-11-27
    TRIDENT DECOR LIMITED U17299PB2021PLC054648 Director 2021-11-08 Ongoing
    TRIDENT HOME DECOR LIMITED U17299PB2022PLC056258 Director 2022-06-22 Ongoing
    TRIDENT GARMENTS LIMITED U18109PB2011PLC034798 Additional Director - 2012-07-20
    TRIDENT GARMENTS LIMITED U18109PB2011PLC034798 Director - 2018-11-27
    TRIDENT CLOTHING LIMITED U18109PB2011PLC034961 Additional Director - 2012-09-29
    TRIDENT CLOTHING LIMITED U18109PB2011PLC034961 Director - 2018-11-27
    TRIDENT GREEN TECHNOLOGIES LIMITED U21090PB2011PLC035773 Director - 2018-11-27
    TRIDENT CHEMICALS LIMITED U24232PB2011PLC035729 Director - 2014-08-30
    DADI MAA NATURALS LIMITED U24304PB2021PLC054312 Director 2021-09-23 Ongoing
    TRIDENT INFRA DEVELOPERS LIMITED U45100PB2011PLC034799 Additional Director - 2012-07-20
    TRIDENT INFRA DEVELOPERS LIMITED U45100PB2011PLC034799 Director - 2014-09-03
    TRIDENT GLOBAL VENTURES LIMITED U45208PB2011PLC034911 Additional Director - 2019-09-25
    TRIDENT GLOBAL VENTURES LIMITED U45208PB2011PLC034911 Director 2019-09-25 Ongoing
    PRISMGLASS AYURVEDIC LIMITED U52100PB2011PLC034959 Additional Director - 2019-09-16
    PRISMGLASS AYURVEDIC LIMITED U52100PB2011PLC034959 Director - 2018-11-27
    MYTRIDENT.COM LIMITED U52520PB2021PLC054427 Director 2021-10-08 Ongoing
    TRIDENT PEOPLE REACH LIMITED U64200PB2011PLC034963 Director - 2018-11-27
    ANG SECURITIES LIMITED U67120CH1995PLC016178 Director 2002-10-26 Ongoing
    PRISMGLASS RESEARCH LIMITED U73100PB2011PLC034965 Additional Director - 2019-09-25
    PRISMGLASS RESEARCH LIMITED U73100PB2011PLC034965 Director - 2020-12-07
    TRIDENT CORP LIMITED U74110PB2011PLC034624 Additional Director - 2012-07-12
    TRIDENT CORP LIMITED U74110PB2011PLC034624 Director - 2018-11-27
    TRIDENT INDUSTRIAL CORP LIMITED U74110PB2011PLC034897 Additional Director - 2019-09-20
    TRIDENT INDUSTRIAL CORP LIMITED U74110PB2011PLC034897 Director 2019-09-20 Ongoing
    TRIDENT INDUSTRIAL CORP LIMITED U74110PB2011PLC034897 Director - 2018-11-27
    TRIDENT HEALTH SOLUTIONS LIMITED U85100PB2011PLC034800 Additional Director - 2019-09-16
    TRIDENT HEALTH SOLUTIONS LIMITED U85100PB2011PLC034800 Director 2019-09-16 Ongoing
    TRIDENT INSTITUTE OF SOCIAL SCIENCES U93000PB2011NPL035424 Additional Director - 2012-09-25
    TRIDENT INSTITUTE OF SOCIAL SCIENCES U93000PB2011NPL035424 Director - 2014-09-05

    CIN Company Name Company Address
    U65921CH1996PTC017622 SATYAM CAPFIN PRIVATE LIMITED SCO 20 21SECTOR 9 MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009
    U65921CH1996PTC017623 TRIDENT CAPLEASE PRIVATE LIMITED SCO 20 21SECTOR 9 MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009
    AAC-9749 TRIDENT GLOBAL INNOVATIONS LLP SCO 20-21, Sector 9-D, Madhya Marg Chandigarh, Chandigarh, India - 160009
    AAC-9751 TRIDENT COMTRADE LLP SCO 20-21, Sector 9-D, Madhya Marg Chandigarh, Chandigarh, India - 160009
    AAC-9974 MADHURAJ HOLDINGS LLP SCO 20-21, Sector 9-D, Madhya Marg Chandigarh, Chandigarh, India - 160009
    AAC-9976 TRIDENT BUSINESS VENTURES LLP SCO 20-21, Sector 9-D, Madhya Marg Chandigarh, Chandigarh, India - 160009
    AAD-5749 TRIDENT COUNCIL FOR SOCIAL SCIENCES LLP SCO 20-21, SECTOR 9-D, MADHYA MARG CHANDIGARH, Chandigarh, India - 160009
    U00000CH2003PLC026524 TRIDENT GROUP LIMITED SCO 20-21 Sector 9-D, Madhya Marg , Chandigarh, Chandigarh, India - 160009
    U74900CH2016PTC035924 A3G TECHNOLOGIES PRIVATE LIMITED SCO 48-49, Sector-9, Madhya Marg 9D, Chandigarh , Chandigarh, Chandigarh, India - 160009
    U67120CH1995PLC016178 ANG SECURITIES LIMITED SCO 20 21SECTOR 9 CHANDIGARH , CHANDIGARH, Chandigarh, India - 160009
    U46498CH2020PLC046674 OMARA VENTURES INDIA LIMITED SCO 162 & 163, Sector 9-C,Madhya Marg,Chandigarh,Chandigarh,Chandigarh,160009-India
    ACU-9467 IMERSO HOSPITALITY SERVICES LLP SCO 56-57-58,Ground Floor,SECTOR 9D, MADHYA MARG,Chandigarh,Chandigarh,Chandigarh,India-160009
    U68100CH1998PTC020958 CITY ENTERPRISES PRIVATE LIMITED SCO 139-140, CABIN NO 205, 2ND FLOOR,SECTOR 9C MADHYA MARG,Chandigarh,Chandigarh,Chandigarh,160009-India
    U70102CH2016PTC035911 KRYPTON ESTATES PRIVATE LIMITED SCO 48-49, Top Floor, Madhya Marg, 9D, Sector-9 , Chandigarh, Chandigarh, India - 160009
    U74900CH2016PTC035969 A3G FOODPARKS PRIVATE LIMITED SCO 48-49, Top Floor, Madhya Marg, 9D, Sector-9 , Chandigarh, Chandigarh, India - 160009
    U73100CH2015NPL035797 CHITKARA INNOVATION INCUBATOR FOUNDATION SCO 160-161, SECTOR-9C, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009
    U93000CH2012PTC033785 GROVER SONS HOLDINGS PRIVATE LIMITED SCO: 18-19 SECTOR-9 D, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009
    U15500CH2013PTC034579 EMERGING INDIA FOOD AND BEVERAGES PRIVAT E LIMITED SCO 59-60, SECOND FLOOR SECTOR 9-D, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009
    U45209CH2012PTC033913 GOLDEN HUT INFRASTRUCTURE PRIVATE LIMITED SCO. 28-29-30, SECOND FLOOR, MADHYA MARG SECTOR 9 , CHANDIGARH, Chandigarh, India - 160009
    U45209CH2013PTC034580 GBN BUILDTECH PRIVATE LIMITED SCO 59-60, SECOND FLOOR SECTOR 9-D, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009
    U70109CH2011PTC032981 LEEKHA DEVELOPERS AND INFRAREALTORS PRIVATE LIMITED SCO 18-19 2 ND FLOOR SECTOR 9 MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009
    U64200CH2013PTC034729 EMERIN TELECOM PRIVATE LIMITED SCO 46-47, First Floor Sector 9D, Madhya Marg , Chandigarh, Chandigarh, India - 160009
    U74140CH2015OPC035395 JS MIGRATION MANTRA OPC PRIVATE LIMITED SCO 174-175,SECOND FLOOR,MADHYA MARG SECTOR-9C , CHANDIGARH, Chandigarh, India - 160009
    U15500CH2013PTC034578 ULTIMATE SPIRITS PRIVATE LIMITED SCO 59-60, SECOND FLOOR, SECTOR - 9 D, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009
    U70109CH2011PTC033056 NIRMAAN PROPERTY DEVELOPERS PRIVATE LIMITED SCO 46-47, SECTOR 9-D, NEAR MATTKA CHOWK MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009
    U52590CH2012PTC034117 SHRI RAM NETWORKS PRIVATE LIMITED CABIN NO-2, BASEMENT, SCO 52-53 SECTOR-9D, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009
    U51909CH2017PTC041613 AUXESIA SALES PRIVATE LIMITED SCO 156-157, LEVEL - 1 MADHYA MARG, SECTOR - 9C , CHANDIGARH, Chandigarh, India - 160009
    U74900CH2011PTC033343 NIS EDUCATION SERVICES PRIVATE LIMITED SCO 28-29-30, SECOND FLOOR SECTOR - 9D, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009
    U74140CH2013PTC034429 SAMAIRA OVERSEAS CONSULTANTS PRIVATE LIMITED SUITE NO 202A, SCO 34-35-36-37, 2ND FLOOR SECTOR 9 D, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
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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.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    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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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    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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    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    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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    Company Identifier Name Percentage of Shares Held

    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

    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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