• 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

      SUNDARAM TRUSTEE COMPANY LIMITED

      CIN: U65999TN2003PLC052058
      Purchase Report

      SUNDARAM TRUSTEE COMPANY LIMITED (CIN: U65999TN2003PLC052058) is a Public company incorporated on 02 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 500000.00.

      SUNDARAM TRUSTEE COMPANY LIMITED's Annual General Meeting (AGM) was last held on 22 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUNDARAM TRUSTEE COMPANY 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 SUNDARAM TRUSTEE COMPANY LIMITED are THIRUVALLUR THATTAI SRINIVASARAGHAVAN, SOUNDARA KUMAR, SUBRAMANIAN SURESH, and VENKATARAMAN SUBRAMANIAN.

      SUNDARAM TRUSTEE COMPANY LIMITED's Corporate Identification Number (CIN) is U65999TN2003PLC052058 and its registration number is 52058. Users may contact SUNDARAM TRUSTEE COMPANY LIMITED on its Email address - [email protected]. Registered address of SUNDARAM TRUSTEE COMPANY LIMITED is 21, PATULLOS ROAD, , CHENNAI, Tamil Nadu, India - 600002.

      Current status of SUNDARAM TRUSTEE COMPANY 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SUNDARAM TRUSTEE COMPANY 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 Report

      All 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 SUNDARAM TRUSTEE COMPANY

      Purchase full report of SUNDARAM TRUSTEE COMPANY

      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 TRUSTEE COMPANY 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 TRUSTEE COMPANY
      DIN Director Name Designation Appointment Date
      00018247 THIRUVALLUR THATTAI SRINIVASARAGHAVAN Director 2022-12-12
      01974515 SOUNDARA KUMAR Director 2016-07-05
      02070440 SUBRAMANIAN SURESH Director 2024-02-13
      09099119 VENKATARAMAN SUBRAMANIAN Director 2023-12-05
      Past Directors & Key Managerial Personnel of SUNDARAM TRUSTEE COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00018247 THIRUVALLUR THATTAI SRINIVASARAGHAVAN Additional Director - 2023-06-21
      00025075 KIZNAGAR VENKATESAN KRISHNAMURTHY Director - 2010-10-26
      00077949 RAMANATHAN . Director - 2015-11-14
      00139043 SANTHANAM VIJI Nominee Director - 2022-12-12
      00155194 RAGHUNATHAN RAJAMANI Director - 2015-06-25
      00169775 SUNDARA RAJAN SWAMINATHAN MITTUR Additional Director - 2011-06-27
      00169775 SUNDARA RAJAN SWAMINATHAN MITTUR Director - 2021-06-29
      01974515 SOUNDARA KUMAR Additional Director - 2016-07-05
      02070440 SUBRAMANIAN SURESH Additional Director - 2024-06-24
      07119686 RAMACHANDRAN VENKATRAMAN Additional Director - 2016-07-05
      07119686 RAMACHANDRAN VENKATRAMAN Director - 2024-02-02
      07604247 THIRUVADI SRINIVASAN SRITHARAN Company Secretary - 2014-09-01
      09099119 VENKATARAMAN SUBRAMANIAN Additional Director - 2024-06-24
      09194973 BALASUBRAMANIAN BHAVANI Additional Director - 2022-06-27
      09194973 BALASUBRAMANIAN BHAVANI Director - 2023-06-29
      09302615 ASHWANI KUMAR DALAL Company Secretary - 2019-06-07
      Other Directorships of THIRUVALLUR THATTAI SRINIVASARAGHAVAN
      Company Name CIN Designation Appointment Date Cessation
      SUNDARAM FINANCE HOLDINGS LIMITED L65100TN1993PLC025996 Additional Director - 2017-07-18
      SUNDARAM FINANCE HOLDINGS LIMITED L65100TN1993PLC025996 Director - 2017-08-01
      SUNDARAM FINANCE HOLDINGS LIMITED L65100TN1993PLC025996 Managing Director - 2018-02-12
      SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Director 2021-04-01 Ongoing
      SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Managing Director - 2021-04-01
      FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Additional Director - 2021-10-08
      FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Director 2021-10-08 Ongoing
      FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Director - 2021-08-25
      R K SWAMY LIMITED L74300TN1973PLC006304 Director 2023-07-12 Ongoing
      FLOMETALLIC INDIA PRIVATE LIMITED U28113TN2010PTC075244 Additional Director - 2011-09-02
      FLOMETALLIC INDIA PRIVATE LIMITED U28113TN2010PTC075244 Director - 2021-03-18
      BRAKES INDIA PRIVATE LIMITED U35999TN1962PTC004928 Director 2015-09-01 Ongoing
      TURBO ENERGY PRIVATE LIMITED U40107TN1982PTC009363 Director 2020-06-22 Ongoing
      TURBO ENERGY PRIVATE LIMITED U40107TN1982PTC009363 Director appointed in casual vacancy - 2020-06-22
      SUNDARAM HOME FINANCE LIMITED U65922TN1999PLC042759 Director 2019-11-01 Ongoing
      SUNDARAM HOME FINANCE LIMITED U65922TN1999PLC042759 Director - 2019-10-31
      NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Additional Director - 2015-07-30
      NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Director - 2020-03-30
      SUNDARAM INSURANCE BROKING SERVICES LIMITED U67100TN2010PLC078063 Director - 2015-03-28
      SUNDARAM FUND SERVICES LIMITED U67120TN2008PLC068388 Additional Director - 2015-07-13
      SUNDARAM FUND SERVICES LIMITED U67120TN2008PLC068388 Director - 2020-09-24
      SUNDARAM FUND SERVICES LIMITED U67120TN2008PLC068388 Managing Director - 2021-03-29
      ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Director 2000-08-22 Ongoing
      ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Director - 2024-06-27
      SUNDARAM INFOTECH SOLUTIONS LIMITED U72200TN2005PLC056969 Director - 2015-03-28
      HANSA CUSTOMER EQUITY PRIVATE LIMITED U72501TN2008PTC066614 Additional Director 2023-08-07 Ongoing
      INFREIGHT LOGISTICS SOLUTIONS LTD. U72900TN2000PLC063984 Director - 2015-03-28
      SUNDARAM BUSINESS SERVICES LIMITED U74140TN2005PLC057179 Director 2005-08-12 Ongoing
      SUNDARAM BPO INDIA LIMITED U74900TN2012PLC087102 Director 2012-08-07 Ongoing
      FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Director 2004-06-14 Ongoing
      SUNDARAM ASSET MANAGEMENT COMPANY LIMITED U93090TN1996PLC034615 Director - 2021-05-18
      INDO-AUSTRALIAN CHAMBER OF COMMERCE U99000TN1989NPL016779 Director - 2010-09-27
      Other Directorships of KIZNAGAR VENKATESAN KRISHNAMURTHY
      Company Name CIN Designation Appointment Date Cessation
      THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Director - 2013-01-16
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2007-08-17
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director - 2013-01-16
      JSW STEEL LIMITED L27102MH1994PLC152925 Nominee Director - 2006-12-11
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2011-09-09
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2013-01-16
      RBL BANK LIMITED L65191PN1943PLC007308 Director - 2007-06-19
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2013-01-16
      BIRLASOFT LIMITED L72200PN1990PLC059594 Additional Director - 2008-08-29
      BIRLASOFT LIMITED L72200PN1990PLC059594 Director - 2010-01-18
      EPL LIMITED L74950MH1982PLC028947 Director - 2013-01-16
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2010-09-24
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2013-01-16
      V V F LIMITED U15140MH1939PLC002994 Additional Director - 2008-09-26
      V V F LIMITED U15140MH1939PLC002994 Director - 2011-11-26
      ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2012-11-14
      LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Additional Director - 2011-09-30
      LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Director - 2011-12-23
      CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Director - 2009-03-24
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2010-07-26
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2013-01-16
      BALAN PROPERTY HOLDINGS PRIVATE LIMITED U70102TG2000PTC034653 Director - 2012-05-21
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Additional Director - 2011-08-30
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Director - 2011-12-23
      PACKAGING INDIA PRIVATE LIMITED U74950TN1989PTC046718 Director - 2013-01-16
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2008-09-27
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2013-01-16
      Other Directorships of RAMANATHAN .
      Company Name CIN Designation Appointment Date Cessation
      BANGALORE LAND AND HOMES LIMITED. U85110KA1995PLC018944 Director - 2007-10-27
      Other Directorships of SANTHANAM VIJI
      Company Name CIN Designation Appointment Date Cessation
      WHEELS INDIA LIMITED L35921TN1960PLC004175 Director 1986-07-31 Ongoing
      SUNDARAM FINANCE HOLDINGS LIMITED L65100TN1993PLC025996 Additional Director - 2017-07-18
      SUNDARAM FINANCE HOLDINGS LIMITED L65100TN1993PLC025996 Director - 2018-08-27
      SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Director 1986-01-17 Ongoing
      FLOMETALLIC INDIA PRIVATE LIMITED U28113TN2010PTC075244 Director - 2010-09-25
      SUNDARAM DYNACAST PRIVATE LIMITED U28920TN1993PTC025794 Director 1993-10-30 Ongoing
      T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED U34101TN1929PTC002973 Director 1976-08-30 Ongoing
      TRICHUR SUNDARAM SANTHANAM & FAMILY PRIVATE LIMITED U35923TN2017PTC119549 Director 2017-11-16 Ongoing
      BRAKES INDIA PRIVATE LIMITED U35999TN1962PTC004928 Managing Director - 2022-04-01
      BRAKES INDIA PRIVATE LIMITED U35999TN1962PTC004928 Whole-time director 2010-04-01 Ongoing
      SUNDARAM COMPOSITE STRUCTURES PRIVATE LIMITED U36100TN2010PTC076378 Director - 2016-02-10
      SUNDARAM HOME FINANCE LIMITED U65922TN1999PLC042759 Director - 2019-10-31
      SUNDARAM INDUSTRIES PRIVATE LIMITED U65991TN1943PTC002656 Director 1978-11-30 Ongoing
      ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Director - 2019-02-21
      IIT MADRAS RESEARCH PARK U73100TN2006NPL059651 Additional Director - 2010-09-27
      IIT MADRAS RESEARCH PARK U73100TN2006NPL059651 Director - 2015-10-28
      Other Directorships of RAGHUNATHAN RAJAMANI
      Company Name CIN Designation Appointment Date Cessation
      IKP CENTRE FOR ADVANCEMENT IN AGRICULTURAL PRACTICE U01403TG2009NPL063241 Additional Director - 2011-09-30
      IKP CENTRE FOR ADVANCEMENT IN AGRICULTURAL PRACTICE U01403TG2009NPL063241 Director - 2012-10-03
      CANBANK FACTORS LIMITED U85110KA1991PLC011960 Director - 2008-08-22
      IKP KNOWLEDGE PARK U92190TG1998NPL029821 Director - 2014-11-02
      Other Directorships of SUNDARA RAJAN SWAMINATHAN MITTUR
      Company Name CIN Designation Appointment Date Cessation
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Additional Director - 2012-09-29
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Director - 2014-06-21
      VARUN INDUSTRIES LIMITED L28990MH1996PLC097945 Additional Director - 2011-08-11
      VARUN INDUSTRIES LIMITED L28990MH1996PLC097945 Director - 2012-04-10
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2013-08-22
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director 2013-08-22 Ongoing
      GITANJALI GEMS LTD L36911MH1986PLC040689 Additional Director - 2012-09-28
      GITANJALI GEMS LTD L36911MH1986PLC040689 Director - 2015-06-29
      BGR ENERGY SYSTEMS LIMITED L40106AP1985PLC005318 Additional Director - 2012-09-21
      BGR ENERGY SYSTEMS LIMITED L40106AP1985PLC005318 Director - 2016-07-01
      SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Additional Director - 2011-09-29
      SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Director - 2024-08-08
      AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2011-02-22
      INDBANK MERCHANT BANKING SERVICES LIMITED L65191TN1989PLC017883 Director - 2007-07-19
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2016-03-09
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Nominee Director - 2014-08-20
      IND BANK HOUSING LTD L65922TN1991PLC020219 Director - 2007-07-19
      ROOTS INDUSTRIES INDIA PRIVATE LIMITED U02520TZ1990PTC002987 Director 2022-04-01 Ongoing
      GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Additional Director - 2015-09-22
      GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Director - 2016-07-04
      M.R.L POSNET PRIVATE LIMITED U45200TN2008PTC067275 Additional Director - 2011-09-30
      M.R.L POSNET PRIVATE LIMITED U45200TN2008PTC067275 Director - 2014-02-11
      DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Additional Director - 2015-09-30
      DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Director - 2018-07-17
      CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Additional Director - 2015-07-20
      CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Director 2015-07-20 Ongoing
      AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Additional Director - 2012-08-17
      AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Director - 2014-11-05
      IDFC FIRST BHARAT LIMITED U65929TN2003PLC050856 Additional Director - 2019-03-05
      IDFC FIRST BHARAT LIMITED U65929TN2003PLC050856 Director - 2019-03-31
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2011-06-21
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2019-08-25
      HAPPY INSURANCE TPA SERVICES PRIVATE LIMITED U66000WB2011PTC157571 Director - 2015-04-07
      CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Additional Director - 2015-04-29
      MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Additional Director - 2018-12-24
      MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Director - 2021-03-10
      MSA VENTURES PRIVATE LIMITED U67120TN2010PTC085948 Director - 2015-03-29
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2014-09-19
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2019-05-16
      ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Additional Director - 2011-08-10
      ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Director - 2024-07-21
      NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2016-07-26
      NSEIT LIMITED U72200MH1999PLC122456 Director - 2021-07-26
      NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Additional Director - 2011-06-23
      NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Director - 2014-07-14
      MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Additional Director - 2011-09-30
      MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Director - 2014-06-21
      REVETEC TECHNOLOGIES (INDIA) PRIVATE LIMITED U74900TN2011PTC080374 Additional Director - 2014-12-31
      NDR INVIT MANAGERS PRIVATE LIMITED U74999MH2022PTC395551 Director 2023-08-07 Ongoing
      NDR INVIT MANAGERS PRIVATE LIMITED U74999MH2022PTC395551 Director - 2023-09-29
      FRONTIER LIFELINE PRIVATE LIMITED U85110TN2003PTC051101 Director - 2014-03-31
      GERI CARE HEALTH SERVICES PRIVATE LIMITED U85300TN2018PTC123571 Additional Director - 2022-09-30
      GERI CARE HEALTH SERVICES PRIVATE LIMITED U85300TN2018PTC123571 Director - 2023-03-28
      BORG ENERGY INDIA PRIVATE LIMITED U90000TN2011PTC082737 Director - 2014-03-31
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2010-07-02
      UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Director - 2010-04-01
      Other Directorships of SOUNDARA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RAJAPALAYAM MILLS LIMITED L17111TN1936PLC002298 Additional Director - 2016-08-10
      RAJAPALAYAM MILLS LIMITED L17111TN1936PLC002298 Director 2016-08-10 Ongoing
      TAMILNADU NEWSPRINT & PAPERS LIMITED L22121TN1979PLC007799 Additional Director - 2017-09-19
      TAMILNADU NEWSPRINT & PAPERS LIMITED L22121TN1979PLC007799 Director - 2020-06-29
      ORCHID PHARMA LIMITED L24222TN1992PLC022994 Nominee Director - 2018-09-10
      SHANTHI GEARS LIMITED L29130TZ1972PLC000649 Additional Director - 2015-07-30
      SHANTHI GEARS LIMITED L29130TZ1972PLC000649 Director 2015-07-30 Ongoing
      CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Additional Director - 2020-07-29
      CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director - 2024-08-03
      RAMCO SYSTEMS LIMITED L72300TN1997PLC037550 Additional Director - 2015-08-06
      RAMCO SYSTEMS LIMITED L72300TN1997PLC037550 Director 2015-08-06 Ongoing
      COASTAL ENERGEN PRIVATE LIMITED U40102TN2006PTC060009 Nominee Director - 2018-09-10
      SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED U65190MH1991PTC060503 Nominee Director 2009-04-28 Ongoing
      SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED U65190MH1993PLC074381 Additional Director - 2008-06-07
      SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED U65190MH1993PLC074381 Director - 2008-11-15
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Nominee Director - 2016-08-31
      CENTRAL REGISTRY OF SECURITISATION ASSET RECONSTRUCTION AND SECURITY INTEREST OF INDIA U67100DL2011NPL215270 Director - 2012-09-04
      CENTRAL REGISTRY OF SECURITISATION ASSET RECONSTRUCTION AND SECURITY INTEREST OF INDIA U67100DL2011NPL215270 Nominee Director - 2013-06-28
      SUNDARAM FUND SERVICES LIMITED U67120TN2008PLC068388 Additional Director - 2015-03-30
      SUNDARAM FUND SERVICES LIMITED U67120TN2008PLC068388 Director - 2020-03-30
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2015-10-29
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2018-06-01
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2015-09-14
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2016-11-03
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2015-06-18
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2016-11-03
      ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2008-10-27
      ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2008-10-27
      Other Directorships of SUBRAMANIAN SURESH
      Company Name CIN Designation Appointment Date Cessation
      S.R. BATLIBOI & ASSOCIATES LLP AAB-4295 Partner - 2020-07-01
      COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Additional Director - 2024-05-01
      COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Director 2024-04-25 Ongoing
      RAMCO INDUSTRIES LIMITED L26943TN1965PLC005297 Additional Director - 2021-05-30
      SAKSOFT LIMITED L72200TN1999PLC054429 Additional Director - 2010-09-27
      SAKSOFT LIMITED L72200TN1999PLC054429 Director 2023-10-09 Ongoing
      DELPHI-TVS TECHNOLOGIES LIMITED U24117TN1952PLC005704 Director 2021-09-27 Ongoing
      VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Additional Director - 2023-12-22
      VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Director 2023-11-30 Ongoing
      QUATRRO BUSINESS SUPPORT SERVICES PRIVATE LIMITED U72900HR2007PTC055425 Additional Director - 2008-09-29
      QUATRRO BUSINESS SUPPORT SERVICES PRIVATE LIMITED U72900HR2007PTC055425 Director - 2010-05-07
      ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Additional Director - 2011-09-30
      ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Director - 2011-11-09
      VILLGRO INNOVATIONS FOUNDATION U91990TN2001NPL047075 Director - 2019-08-07
      Other Directorships of RAMACHANDRAN VENKATRAMAN
      Company Name CIN Designation Appointment Date Cessation
      GOODRICKE GROUP LIMITED L01132WB1977PLC031054 Additional Director - 2020-09-15
      GOODRICKE GROUP LIMITED L01132WB1977PLC031054 Director - 2024-05-21
      SUNDARAM FINANCE HOLDINGS LIMITED L65100TN1993PLC025996 Additional Director - 2017-07-18
      SUNDARAM FINANCE HOLDINGS LIMITED L65100TN1993PLC025996 Director 2017-07-18 Ongoing
      SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Additional Director - 2024-03-21
      SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Director 2024-03-04 Ongoing
      TRICHUR SUNDARAM SANTHANAM & FAMILY PRIVATE LIMITED U35923TN2017PTC119549 Additional Director - 2022-09-30
      TRICHUR SUNDARAM SANTHANAM & FAMILY PRIVATE LIMITED U35923TN2017PTC119549 Director 2022-08-11 Ongoing
      SUNDARAM FUND SERVICES LIMITED U67120TN2008PLC068388 Additional Director - 2015-03-30
      SUNDARAM FUND SERVICES LIMITED U67120TN2008PLC068388 Director - 2020-03-30
      SUNDARAM BUSINESS SERVICES LIMITED U74140TN2005PLC057179 Additional Director - 2018-06-26
      SUNDARAM BUSINESS SERVICES LIMITED U74140TN2005PLC057179 Director 2018-06-26 Ongoing
      NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Director - 2021-05-11
      Other Directorships of THIRUVADI SRINIVASAN SRITHARAN
      Company Name CIN Designation Appointment Date Cessation
      SAMC SUPPORT SERVICES PRIVATE LIMITED U25000MH1991PTC064092 Additional Director - 2022-05-18
      SAMC SUPPORT SERVICES PRIVATE LIMITED U25000MH1991PTC064092 Director 2021-12-31 Ongoing
      SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Additional Director 2022-06-27 Ongoing
      SUNDARAM FUND SERVICES LIMITED U67120TN2008PLC068388 Additional Director - 2021-03-29
      SUNDARAM FUND SERVICES LIMITED U67120TN2008PLC068388 Director - 2024-03-26
      SUNDARAM FUND SERVICES LIMITED U67120TN2008PLC068388 Managing Director - 2023-09-11
      SAMC SERVICES PRIVATE LIMITED U67190TN2004PTC155690 Additional Director - 2022-05-25
      SAMC SERVICES PRIVATE LIMITED U67190TN2004PTC155690 Director 2021-12-31 Ongoing
      SUNDARAM ASSET MANAGEMENT COMPANY LIMITED U93090TN1996PLC034615 CFO(KMP) - 2018-03-31
      Other Directorships of VENKATARAMAN SUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      SUNDARAM BRAKE LININGS LIMITED L34300TN1974PLC006703 Additional Director - 2022-08-04
      SUNDARAM BRAKE LININGS LIMITED L34300TN1974PLC006703 Director 2022-08-04 Ongoing
      JBM SHELTERS PRIVATE LIMITED U45200TN2006PTC060909 IRP/RP/Liquidator 2024-01-18 Ongoing
      VIVARDHANA MICROFINANCE LIMITED U65999TN2017PLC116613 Additional Director - 2021-09-18
      VIVARDHANA MICROFINANCE LIMITED U65999TN2017PLC116613 Director - 2023-12-30
      OPENWRENCH INDIA PRIVATE LIMITED U72200TN2022PTC152191 Director 2022-05-13 Ongoing
      JBM HOMES PRIVATE LIMITED U74999TN2015PTC098813 IRP/RP/Liquidator 2024-01-18 Ongoing
      Other Directorships of BALASUBRAMANIAN BHAVANI
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner - 2020-06-01
      TOUCHE ROSS & CO. LLP AAR-7095 Partner - 2020-04-01
      SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Additional Director - 2023-03-30
      SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Director 2023-05-07 Ongoing
      HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Additional Director - 2024-03-05
      HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Director 2024-01-24 Ongoing
      SUNDARAM HOME FINANCE LIMITED U65922TN1999PLC042759 Additional Director - 2022-04-29
      SUNDARAM HOME FINANCE LIMITED U65922TN1999PLC042759 Director 2022-02-04 Ongoing
      FAIRMEANS INVESTMENTS PRIVATE LIMITED U65991TN1994PTC026666 Director 2023-03-03 Ongoing
      Other Directorships of ASHWANI KUMAR DALAL
      Company Name CIN Designation Appointment Date Cessation
      PUNJAB RENEWABLE ENERGY SYSTEMS PRIVATE LIMITED U40300MH2011PTC215235 Company Secretary - 2014-08-02
      UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Company Secretary - 2019-12-30
      ASHNIR INVESTMENTS PRIVATE LIMITED U65990TN2021PTC145883 Whole-time director 2021-09-01 Ongoing

      CIN Company Name Company Address
      U51909TN2003PLC052223 BRIGADE MARKETING COMPANY LIMITED NO.21, PATULLOS ROAD,CHENNAI 600 002 CHENNAI 600 002 , CHENNAI 600 002, Tamil Nadu, India - 600002
      L65191TN1954PLC002429 SUNDARAM FINANCE LIMITED 21 PATULLOS ROAD CHENNAI , CHENNAI, Tamil Nadu, India - 600002
      U71290TN2007PLC065658 SUNDARAM HYDRAULICS LIMITED 21 PATULLOS ROAD CHENNAI , CHENNAI, Tamil Nadu, India - 600002
      U74140TN1995PLC032521 PROFESSIONAL MANAGEMENT CONSULTANTS LIMI TED 21, PATULLOS ROAD CHENNAI , CHENNAI, Tamil Nadu, India - 600002
      U65191TN1998PLC041589 SUNDARAM AUTO FINANCE LIMITED 21, PATULLOS ROAD,CHENNAI-600 002. , CHENNAI-600 002., Tamil Nadu, India - 600002
      U46639TN2024PTC174934 PREVSTRONG LATTICE GORW PRIVATE LIMITED No S101,Spencer Plaza, 2nd Floor Phase 3,Near Sh,,Anna Road, Chennai, Chennai, Tamil Nadu, India, 600002,Chennai,Chennai,Tamil Nadu,600002-India
      U58111TN2008PTC067704 MACMILLAN EDUCATION INDIA PRIVATE LIMITED NO.21, PATULLOS ROAD.,CHENNAI,Tamil Nadu,600002-India
      L65100TN1993PLC025996 TSF INVESTMENTS LIMITED 21, PATULLOS ROAD , CHENNAI, Tamil Nadu, India - 600002
      U65922TN1999PLC042759 SUNDARAM HOME FINANCE LIMITED 21, PATULLOS ROAD, , CHENNAI, Tamil Nadu, India - 600002
      U67190TN2004PLC052384 LGF SERVICES LIMITED 21, PATULLOS ROAD , CHENNAI, Tamil Nadu, India - 600002
      U72900TN2000PLC063984 INFREIGHT LOGISTICS SOLUTIONS LTD. 21, PATULLOS ROAD , CHENNAI, Tamil Nadu, India - 600002
      U67120TN2008PLC068388 SUNDARAM FUND SERVICES LIMITED 21, Patullos Road , Chennai, Tamil Nadu, India - 600002
      U74140TN2005PLC057179 SUNDARAM BUSINESS SERVICES LIMITED 21, PATULLOS ROAD , CHENNAI, Tamil Nadu, India - 600002
      U93000TN2008PTC085889 CALTEC SERVICEZ PRIVATE LIMITED 21 Patullos Road , Chennai, Tamil Nadu, India - 600002
      U22110TN2006PTC060236 MACMILLAN-ICC PUBLISHING SOLUTIONS PRIVA TE LIMITED No 21,PATULLOS ROAD , CHENNAI, Tamil Nadu, India - 600002
      U27209TN1981PLC008630 AXLES INDIA LIMITED 21 PATULLOS ROAD MADRAS , CHENNAI, Tamil Nadu, India - 600002
      U22219TN2008PTC067704 MACMILLAN EDUCATION INDIA PRIVATE LIMITED NO.21, PATULLOS ROAD. , CHENNAI, Tamil Nadu, India - 600002
      U63030TN2010PLC077122 SUNDARAM PAREKH WAREHOUSING SERVICES LIM ITED No.21, Patullos Road , Chennai, Tamil Nadu, India - 600002
      U65990TN2018PLC120641 SUNDARAM ALTERNATE ASSETS LIMITED NO .21 Patullos Road , Chennai, Tamil Nadu, India - 600002
      U67200TN2000PLC045611 ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED NO.21, PATULLOS ROAD, , CHENNAI, Tamil Nadu, India - 600002
      U67100TN2010PLC078063 SUNDARAM INSURANCE BROKING SERVICES LIMITED No. 21, Patullos Road, , Chennai, Tamil Nadu, India - 600002
      U72200TN2005PLC056969 SUNDARAM INFOTECH SOLUTIONS LIMITED NO.21, PATULLOS ROAD , CHENNAI, Tamil Nadu, India - 600002
      U30006TN1989PTC018121 SCIENTIFIC DATA BANK SERVICES P LTD 21, PATTULLOS ROAD, MADRAS21, PATTULLOS ROAD MADRAS 21, PATTULLOS ROAD, MADRAS , 21, PATTULLOS ROAD, MADRAS, Tamil Nadu, India - 600002
      U65991TN1937PTC003346 ZACKRIA SONS PRIVATE LIMITED 754 MOUNT ROAD, CHENNAI-2754 MOUNT ROAD, CHENNAI-2 754 MOUNT ROAD, CHENNAI-2 , 754 MOUNT ROAD, CHENNAI-2, Tamil Nadu, India - 600002
      U86900TN2023PTC166391 BIONELOGIC PRIVATE LIMITED No. S101, Door No. 769Spencer Plaza, Anna Salai,,Anna Road, Chennai, Chennai, Tamil Nadu, India,,Chennai,Chennai,Tamil Nadu,600002-India
      U40101TN1998PLC040338 NEPC POWER CORPORATION LIMITED NO.36,WALLAJAH ROAD,CHENNAI-600002 CHENNAI-600002 , CHENNAI-600002, Tamil Nadu, India - 600002
      U52599TN1998PTC040551 SURAYA NETWORK PRIVATE LIMITED ANJUMAN BUILDING, IST FLOOR,NO.1. NARASINGAPURAM STREET MOUNT ROAD CHENNAI-600002. , MOUNT ROAD, CHENNAI-600002., Tamil Nadu, India - 000000
      U24231TN1998PTC039751 CROSS BIOTECH PRIVATE LIMITED 7, VELDERS STREET, I FLOOR,MOUNT ROAD, CHENNAI-2. MOUNT ROAD, CHENNAI-2. , MOUNT ROAD, CHENNAI-2., Tamil Nadu, India - 600002
      U35999TN1930PLC005705 LUCAS INDIAN SERVICE LIMITED NO. 11, PATULLOS ROAD MOUNT ROAD , CHENNAI, Tamil Nadu, India - 600002
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99