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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
SUTALIYA FINANCE PRIVATE LIMITED
CIN: U65191TN1989PTC018250
SUTALIYA FINANCE PRIVATE LIMITED (CIN: U65191TN1989PTC018250) is a Private company incorporated on 31 Oct 1989. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 41920000.00.
SUTALIYA FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUTALIYA FINANCE PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of SUTALIYA FINANCE PRIVATE LIMITED are . SANJAY KUMAR, and RAJESH MEHTA.
SUTALIYA FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65191TN1989PTC018250 and its registration number is 18250. Users may contact SUTALIYA FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUTALIYA FINANCE PRIVATE LIMITED is SHOP NO.307, RAMLAKHAN CHAMBERS, NO.19 & 20 GENERAL MUTHIA MUDALI STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079.
Current status of SUTALIYA FINANCE 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 SUTALIYA FINANCE 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 SUTALIYA FINANCE
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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 SUTALIYA FINANCE 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 SUTALIYA FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02114514 | . SANJAY KUMAR | Director | 2018-09-29 |
| 07605326 | RAJESH MEHTA | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of SUTALIYA FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00905844 | RAMESH CHAND SUTALIYA | Director | - | 2018-05-02 |
| 01398035 | SOMCHAND NAHAR | Director | - | 2018-05-02 |
| 02114514 | . SANJAY KUMAR | Additional Director | - | 2018-09-29 |
| 07605326 | RAJESH MEHTA | Additional Director | - | 2018-09-29 |
| 00902857 | NITIN SOGANI | Director | - | 2018-05-02 |
Other Directorships of RAMESH CHAND SUTALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOMCHAND NAHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAHAR CREDITS PRIVATE LIMITED | U65921TN1993PTC026044 | Director | - | 2013-01-24 |
Other Directorships of . SANJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHAZANCHI JEWELLERS LIMITED | L36911TN1996PLC034918 | Director | - | 2016-12-30 |
| PATHIK SALES PVT LTD | U32111WB1995PTC068754 | Director | 2016-09-12 | Ongoing |
| VISHNUDHAM CONSTRUCTIONS PRIVATE LIMITED | U45400WB2013PTC195243 | Additional Director | - | 2019-05-30 |
| VISHNUDHAM CONSTRUCTIONS PRIVATE LIMITED | U45400WB2013PTC195243 | Director | 2019-05-30 | Ongoing |
| DAYANIDHI MERCHANDISE PRIVATE LIMITED | U51109WB2005PTC104183 | Additional Director | - | 2017-09-30 |
| DAYANIDHI MERCHANDISE PRIVATE LIMITED | U51109WB2005PTC104183 | Director | 2017-09-30 | Ongoing |
| TRISHUP RETAIL INDIA PRIVATE LIMITED | U74110WB1995PTC068772 | Additional Director | - | 2018-09-30 |
| TRISHUP RETAIL INDIA PRIVATE LIMITED | U74110WB1995PTC068772 | Director | 2018-09-30 | Ongoing |
| MAHAKALESHWAR TRADING PRIVATE LIMITED | U74900WB2013PTC195494 | Additional Director | - | 2019-05-30 |
| MAHAKALESHWAR TRADING PRIVATE LIMITED | U74900WB2013PTC195494 | Director | 2019-05-30 | Ongoing |
Other Directorships of RAJESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATHIK SALES PVT LTD | U32111WB1995PTC068754 | Director | 2016-09-12 | Ongoing |
| VISHNUDHAM CONSTRUCTIONS PRIVATE LIMITED | U45400WB2013PTC195243 | Additional Director | - | 2019-05-30 |
| VISHNUDHAM CONSTRUCTIONS PRIVATE LIMITED | U45400WB2013PTC195243 | Director | 2019-05-30 | Ongoing |
| DAYANIDHI MERCHANDISE PRIVATE LIMITED | U51109WB2005PTC104183 | Additional Director | - | 2017-09-30 |
| DAYANIDHI MERCHANDISE PRIVATE LIMITED | U51109WB2005PTC104183 | Director | 2017-09-30 | Ongoing |
| TRISHUP RETAIL INDIA PRIVATE LIMITED | U74110WB1995PTC068772 | Additional Director | - | 2018-09-30 |
| TRISHUP RETAIL INDIA PRIVATE LIMITED | U74110WB1995PTC068772 | Director | 2018-09-30 | Ongoing |
| MAHAKALESHWAR TRADING PRIVATE LIMITED | U74900WB2013PTC195494 | Additional Director | - | 2019-05-30 |
| MAHAKALESHWAR TRADING PRIVATE LIMITED | U74900WB2013PTC195494 | Director | 2019-05-30 | Ongoing |
Other Directorships of NITIN SOGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANMOL TRIPS(N) EVENTS PRIVATE LIMITED | U74999TN2017PTC119624 | Director | - | 2019-01-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200TN2008PTC067951 | GR LIVING SPACES PRIVATE LIMITED | 19/20, SUITE NO.17, RAMLAKHAN CHAMBERS GENERAL MUTHIA STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U45200TN2008PTC070228 | SRI MANAV CONSTRUCTION & DEVELOPERS PRIVATE LIMITED | OLD NO 19/20, NEW NO 16&18, SUIT NO 314, 3RD FLOOR RAMLAKHAN CHAMBERS, GENERAL MUTHIA STREE T , CHENNAI, Tamil Nadu, India - 600079 |
| U27320TN2008PTC066300 | MAINA TRADING COMPANY PRIVATE LIMITED | 19/20, GENERAL MUTHIA STREET RAMLAKHAN CHAMBERS, SUITE NO.16, SOWCARP ET , CHENNAI, Tamil Nadu, India - 600079 |
| U65191TN1988PTC016480 | ANOTRA REALATORS PRIVATE LIMITED | 19/20 SUIT NO 303 RAM LAKHAN CHAMBERS GENERAL MUTHIA STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U74999TN1990PLC019298 | NAHAR FINANCE & LEASING LIMITED | NO.19-20,GENERAL MUTHIA MUDALI STREET SOWCARPET , CHENNAI 600 079, Tamil Nadu, India - 600079 |
| U65191TN1994PTC029363 | PACEMAN FINANCE INDIA PRIVATE LIMITED | NO.19/20,GENERAL MUTHIA STREET, RAMLAKHAN CHAMBER SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079 |
| U45207TN2015PTC101000 | GERMA CONSTRUCTION PRIVATE LIMITED | NEW NO. 47, OLD NO. 52 GENERAL MUTHIA MUDALI STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U51109TN2011PTC081419 | VIDHIKAA TRADING PRIVATE LIMITED | No. 20, Shop No 5, Narayan Mudali Street, 3rd Floor, Sowcarpet, , Chennai, Tamil Nadu, India - 600079 |
| U51900TN2010PTC078267 | ARIHANT STARCH & CHEMICALS PRIVATE LIMITED | NO.D1, 4TH FLOOR, ROOP ARCADE, NO.9 GENERAL MUTHIA MUDALI STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U51909TN2011PTC083478 | JAINAM FASHION ACCESSORIES PRIVATE LIMITED | SHOP NO. E2, ROOP ARCADE,V TH FLOOR, NO.9, GENERAL MUTHIA MUDALI STREET, SOWC ARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U65191TN1995PLC031175 | BUILD CON FINANCE LIMITED | ramlakhan chamber, 3rd floor,suit no. 312, 19/20 general muthia street , sow carpet , Chennai, Tamil Nadu, India - 600079 |
| U65191TN1995PTC033002 | SEIKO FINANCE PRIVATE LIMITED | SHOP NO. 5, GROUND FLOOR, NEW NO. 20, OLD NO. 9, TREVELYAN BASIN STREET, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079 |
| U65990TN2018PTC126602 | MAHASWARN CHIT FUND PRIVATE LIMITED | 19/20, General Muthia Mudali Street, Sowcarpet, , CHENNAI, Tamil Nadu, India - 600079 |
| U65910TN2012PTC086660 | CHORDIA VENTURES PRIVATE LIMITED | NO. 23, GENERAL MUTHIA MUDALI STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U51909TN1994PTC116182 | SHOKA TRADELINK PVT LTD | SHOP NO. 1, NO. 32, GENERAL MUTHIAH MUDALI STREEET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U51909TN2019PTC129067 | WONDERSKY CLOTHING PRIVATE LIMITED | SHOP NO 15B, FIRST FLOOR, NO 17 NARAYANA MUDALI STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U45200TN2010PTC078311 | R.M. INFRADEV (CHENNAI) PRIVATE LIMITED | Arihant plaza, Shop No.2, 4th Floor No. 20 & 21, Veerappan Street, Sowcarpet , Chennai, Tamil Nadu, India - 600079 |
| U45202TN2011PTC081838 | CITISERVE INFRASTRUCTURES PRIVATE LIMITED | GOLDEN TRUST COMPLEX, SHOP NO. 27, FIRST FLOOR, NO. 45, STROTTEN MUTHIA MUDALI STREET, S OWCARPET, , CHENNAI, Tamil Nadu, India - 600079 |
| U74999TN2018PTC124175 | MAJISA INDUSTRIES PRIVATE LIMITED | Old No.40, New No.87,A-Block, Shop No.17/1 Nattu Pilliyar Koil Street, Sowcarpet , Chennai, 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 |
| U64990TN1995PTC097554 | TWILIGHT MARKETING PRIVATE LIMITED | ROOM NO. 1, NO. 20 ERULAPPAN STREET SOWCARPET,CHENNAI,Chennai,Tamil Nadu,600079-India |
| U70109TN2019PTC128940 | BONEGA PROPERTIES PRIVATE LIMITED | 19/20, General Muthiah Mudali Street Sowcarpet , CHENNAI, Tamil Nadu, India - 600079 |
| AAC-3379 | PARAS GREEN POWER LLP | BohraMansionNo10(New#36)GeneralMuthiaStreet,Sowcarpet Chennai, Tamil Nadu, India - 600079 |
| U74999TN2016PTC112155 | GURURATNARAJ TRADELINK PRIVATE LIMITED | NO.19, PERUMAL MUDALI STREET 2ND FLOOR, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U51909TN2012PTC084056 | JAIGURU EXIM PRIVATE LIMITED | NO. 19, PERUMAL MUDALI STREET, NAKODA COMPLEX, 2ND FLOOR, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079 |
| U74999TN2012PTC088865 | MAPS SOURCING IMPEX PRIVATE LIMITED | Arihant Plaza, #20/21, Verappan street shop No 1, 4 th Floor, Sowcarpet, , chennai, Tamil Nadu, India - 600079 |
| AAC-8753 | JAI GULAB DEV JEWELLERS LLP | SHOP NO.11 & 12, SURAJ PRIDE COMPLEX, 2ND FLOOR PERUMAL MUDALI STREET, SOWCARPET CHENNAI, Tamil Nadu, India - 600079 |
| U74900TN2012PTC084819 | DHRITI CONSULTANCY SERVICES PRIVATE LIMITED | NO.9, ROOP ARCADE, SHOP NO.E1, VTH FLOOR, GENERAL MUTHIAH MUDALI STREET, SOWCARPET CHENNAI Chennai TN 600079 IN |
| U74999TN2013PTC090437 | VIJETHA GOLD PRIVATE LIMITED | SUITE NO. 9, NO. 8, AYYA MUDALI STREET SOWCARPET , CHENNAI, 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.