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
T R FINISHED VEHICLES LOGISTICS SOLUTIONS LIMITED
CIN: U60200TN2009PLC071624
T R FINISHED VEHICLES LOGISTICS SOLUTIONS LIMITED (CIN: U60200TN2009PLC071624) is a Public company incorporated on 12 May 2009. 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. 25336480.00.
T R FINISHED VEHICLES LOGISTICS SOLUTIONS 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.T R FINISHED VEHICLES LOGISTICS SOLUTIONS LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of T R FINISHED VEHICLES LOGISTICS SOLUTIONS LIMITED are KUNAL KAUSHIK, MEHUL KAUSHIK, ASHWNI KAUSHIK, and VARUN KAUSHIK.
T R FINISHED VEHICLES LOGISTICS SOLUTIONS LIMITED's Corporate Identification Number (CIN) is U60200TN2009PLC071624 and its registration number is 71624. Users may contact T R FINISHED VEHICLES LOGISTICS SOLUTIONS LIMITED on its Email address - [email protected]. Registered address of T R FINISHED VEHICLES LOGISTICS SOLUTIONS LIMITED is Old No.6, New No.4, First Main Road, Seethammal Extension, Teynampet, , Chennai, Tamil Nadu, India - 600018.
Current status of T R FINISHED VEHICLES LOGISTICS SOLUTIONS 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 T R FINISHED VEHICLES LOGISTICS SOLUTIONS 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 T R FINISHED VEHICLES LOGISTICS SOLUTIONS 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of T R FINISHED VEHICLES LOGISTICS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05184036 | KUNAL KAUSHIK | Whole-time director | 2015-05-06 |
| 08329815 | MEHUL KAUSHIK | Director | 2019-09-30 |
| 00366858 | ASHWNI KAUSHIK | Director | 2020-12-31 |
| 02766244 | VARUN KAUSHIK | Whole-time director | 2015-05-06 |
Past Directors & Key Managerial Personnel of T R FINISHED VEHICLES LOGISTICS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00231151 | ETHIRAJAN BALAJI | Additional Director | - | 2015-09-30 |
| 00231151 | ETHIRAJAN BALAJI | Director | - | 2017-10-23 |
| 00363300 | RAMACHANDHRAN DINESH | Additional Director | - | 2011-09-29 |
| 00363300 | RAMACHANDHRAN DINESH | Director | - | 2013-03-31 |
| 02212988 | SUBRAMANIAN VAIRAVAN CHETTIAR MALAYANDI | Additional Director | - | 2013-09-30 |
| 02212988 | SUBRAMANIAN VAIRAVAN CHETTIAR MALAYANDI | Director | - | 2017-10-23 |
| 03523371 | RAMALINGAM SHANKAR | Additional Director | - | 2013-09-30 |
| 03523371 | RAMALINGAM SHANKAR | Director | - | 2015-01-29 |
| 05184036 | KUNAL KAUSHIK | Director | - | 2015-05-06 |
| 08329815 | MEHUL KAUSHIK | Additional Director | - | 2019-09-30 |
| 00366858 | ASHWNI KAUSHIK | Additional Director | - | 2020-12-31 |
| 00366858 | ASHWNI KAUSHIK | Director | - | 2018-12-17 |
| 01329778 | ANITHA KAUSHIK | Director | - | 2012-03-09 |
| 01485845 | SARGUNARAJ RAVICHANDRAN | Additional Director | - | 2011-09-29 |
| 01485845 | SARGUNARAJ RAVICHANDRAN | Director | - | 2015-01-29 |
| 02766244 | VARUN KAUSHIK | Director | - | 2015-05-06 |
| 07904736 | ALVI KAUSHIK | Additional Director | - | 2019-01-14 |
Other Directorships of ETHIRAJAN BALAJI
Other Directorships of RAMACHANDHRAN DINESH
Other Directorships of SUBRAMANIAN VAIRAVAN CHETTIAR MALAYANDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TVS AVIATION LOGISTICS LIMITED | U60100TN2010PLC074341 | Director | 2010-03-01 | Ongoing |
| CARGOWINGS LOGISTICS LIMITED | U60231TN2012PLC086461 | Additional Director | - | 2015-09-30 |
| CARGOWINGS LOGISTICS LIMITED | U60231TN2012PLC086461 | Director | - | 2015-12-15 |
| TVS SCS GLOBAL FREIGHT SOLUTIONS LIMITED | U63010TN2007PLC064282 | Additional Director | - | 2011-09-03 |
| TVS SCS GLOBAL FREIGHT SOLUTIONS LIMITED | U63010TN2007PLC064282 | Director | - | 2013-03-31 |
| FIT 3PL WAREHOUSING PRIVATE LIMITED | U63090TN1997PTC037441 | Additional Director | - | 2020-11-05 |
| FIT 3PL WAREHOUSING PRIVATE LIMITED | U63090TN1997PTC037441 | Director | - | 2021-10-13 |
| TVS TOYOTA TSUSHO SUPPLY CHAIN SOLUTIONS LIMITED | U74999TN2014PLC098233 | Director | - | 2018-06-15 |
Other Directorships of RAMALINGAM SHANKAR
Other Directorships of KUNAL KAUSHIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKG LOGISTIC SOLUTIONS PRIVATE LIMITED | U63030TN2016PTC111372 | Director | 2016-07-11 | Ongoing |
Other Directorships of MEHUL KAUSHIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHWNI KAUSHIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLIANCE CAR CARRIER PRIVATE LIMITED | U63000TN2012PTC085003 | Additional Director | - | 2018-09-29 |
| ALLIANCE CAR CARRIER PRIVATE LIMITED | U63000TN2012PTC085003 | Director | 2022-02-15 | Ongoing |
| ALLIANCE CAR CARRIER PRIVATE LIMITED | U63000TN2012PTC085003 | Director | - | 2019-12-02 |
| ALLIANCE CAR CARRIER PRIVATE LIMITED | U63000TN2012PTC085003 | Whole-time director | - | 2022-02-15 |
| RHR LOGISTICS PRIVATE LIMITED | U63090TN1991PTC020649 | Managing Director | 2005-03-02 | Ongoing |
| SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED | U74900WB2009PTC175689 | Director | - | 2010-06-30 |
Other Directorships of ANITHA KAUSHIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RHR LOGISTICS PRIVATE LIMITED | U63090TN1991PTC020649 | Director | 1991-04-18 | Ongoing |
Other Directorships of SARGUNARAJ RAVICHANDRAN
Other Directorships of VARUN KAUSHIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAPID FLEET MANAGEMENT SERVICES LIMITED | U60232TN2017PLC120205 | Director | 2023-11-23 | Ongoing |
Other Directorships of ALVI KAUSHIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKG LOGISTIC SOLUTIONS PRIVATE LIMITED | U63030TN2016PTC111372 | Director | 2017-08-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63032TN2018PTC122680 | YUNAAY LOGIGO PRIVATE LIMITED | Old No.6, New No.4, First Main Road Seethammal Extension, Teynampet , CHENNAI, Tamil Nadu, India - 600018 |
| U51397TN2001PTC047901 | ROSHAN COMMERCIAL TRADES PRIVATE LIMITED | Old No.6 New No.4, First main road, Seethammal Extention, , Teynampet, Tamil Nadu, India - 600018 |
| U74999TN2012PTC085512 | QUSPEC CONSULTING PRIVATE LIMITED | NEW NO.3, OLD NO.2, 3RD FLOOR, SEETHAMMAL COLONY EXTENSION, IST MAIN ROAD, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U67190TN2003PTC052146 | CCLYTICX SERVICES PRIVATE LIMITED | Old Door No 19, New Door No 18, (Plot No. 6) Cenotaph Road, First Street, Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U72300TN2006PTC059712 | ASPIRE BUSINESS PROCESS SOLUTIONS PRIVATE LIMITED | No 9 (Old No 10) First Main Road Seethammal Extension, Alwarpet , Chennai, Tamil Nadu, India - 600018 |
| U15316TN2004PTC052252 | BAY PRODUCTS PRIVATE LIMITED | No.6, (Old No.4), 2nd Main Road, Seethammal Colony, Alwarpet, , CHENNAI, Tamil Nadu, India - 600018 |
| U45200TN2008PTC068448 | FORMATIVE PROJECTS (INDIA) PRIVATE LIMITED | New No 8: Old No:6 2nd main road, Seethammal Colony , Chennai, Tamil Nadu, India - 600018 |
| U74999TN2012PTC085221 | FAB GIFTS PRIVATE LIMITED | Old.No.13, New No.6, 4th Street, Poes Road, Teynampet, , Chennai, Tamil Nadu, India - 600018 |
| U31200TN2007PTC065576 | KSA POWERINFRA PRIVATE LIMITED | Old No 2, New No 3, 1st Main Road Seethamal Colony Extension, Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U72200TN2005PTC058081 | BASCO SYSTEMS PRIVATE LIMITED | OLD NO: 2, NEW NO: 3, III FLOOR, SEETHAMMA COLONY EXTENSION, I MAIN ROAD, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U72200TN2004PTC054673 | VIGYANA SYSTEMS PRIVATE LIMITED | OLD NO.55 NEW NO.6K B ROAD SEETHAMMAL COLONY ALWARPET , CHENNAI 600018, Tamil Nadu, India - 600018 |
| U72200TN2005PTC056591 | LUMEN SOFTWARE SYSTEMS PRIVATE LIMITED | OLD NO.55, NEW NO.6K B ROAD, SEETHAMMAL COLONY , ALWARPET, CHENNAI 600018, Tamil Nadu, India - 600018 |
| U45309TN2022PTC150881 | GEE INFRA POWER PRIVATE LIMITED | OLD NO.7, NEW NO.13, S1, SEETHAMMAL EXTENSION, 2ND CROSS STREET, TEYNAMPET,CHENNAI,Chennai,Tamil Nadu,600018-India |
| U22210TN2012PTC088855 | CHANNEL 3 HD ENTERTAINMENT PRIVATE LIMITED | NO.10/9, FIRST MAIN ROAD, SEETHAMMAL EXTENSION TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| AAN-2312 | M.A.MURUGAPPAN HOLDINGS LLP | NEW NO 9 OLD NO 4 CHITTARANJAN ROAD TEYNAMPET CHENNAI, Tamil Nadu, India - 600018 |
| U72200TN2015PTC100009 | VENBA VENTURES PRIVATE LIMITED | OLD NO.6, NEW NO.15, JAYAMMAL ROAD, TEYNAMPET, , CHENNAI, Tamil Nadu, India - 600018 |
| U74999TN2012PTC086876 | MUD POT PRODUCTIONS PRIVATE LIMITED | OLD NO.20, NEW NO.2, POES ROAD FIRST STREET, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U93090TN1991NPL020297 | AR LAKSHMI ACHI TRUST | THE LAURELS NEW NO.9 OLD NO.4,CHITTARANJAN ROAD, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U67200TN1997PTC080219 | BHARAT RE-INSURANCE BROKERS PRIVATE LIMITED | Old No.12, New No.6, Poes Road, (Off) Eldams Road, Teynampet, , Chennai, Tamil Nadu, India - 600018 |
| AAU-9671 | G.S.HOME HEALTH CARE SERVICES LLP | Old No.1B / New No.7, Cenotaph Road, First Lane, Teynampet Chennai, Tamil Nadu, India - 600018 |
| U74999TN2013PTC090815 | WIN DAIRY FARM PRIVATE LIMITED | New No.42, Old No.1, 3RD MAIN ROAD SEETHAMMAL COLONY , CHENNAI, Tamil Nadu, India - 600018 |
| U74999TN2021PTC143523 | CASA DEZINA INTERIORS PRIVATE LIMITED | OLD NO.6 ( NEW NO.15) First Street CENATOPH ROAD, TEYNAMMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U92419TN2008PTC066894 | BTL SOLUTIONS PRIVATE LIMITED | NEW NO-11, OLD NO-6/1, II FLOOR, VENKATRATHANAM ROAD, TEYNAMPET, , CHENNAI, Tamil Nadu, India - 600018 |
| U55209TN2021PTC141266 | SRI SARVALAKSHMI HOSPITALITY PRIVATE LIMITED | NEW NO 16 OLD NO 3 SEETHAMMAL COLONY 1ST MAIN ROAD ALWARPET , CHENNAI, Tamil Nadu, India - 600018 |
| U70100TN2022OPC156569 | SANDESH REDDY CONSULTANCIES (OPC) PRIVATE LIMITED | OLD NO 10, NEW NO 17A, 6TH MAIN ROAD RAJA ANNAMALAIPURAM , CHENNAI, Tamil Nadu, India - 600018 |
| U72900TN2018PTC120330 | ESKERTECH SOLUTIONS PRIVATE LIMITED | OLD NO 2 NEW NO 3 SEETHAMMAL EXTENSIONS,1ST MAIN ROAD, TEY NAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U59200TN2024OPC174857 | ISLE OF SOUND (OPC) PRIVATE LIMITED | Old No. 67/6, New No. 104/6, Santhi Nivas Apartments,Dr. Ranga Road, Abhiramapuram, Chennai,Chennai,Chennai,Tamil Nadu,600018-India |
| U70103TN2019PTC130483 | HAVENLEY ESTATES PRIVATE LIMITED | OLD NO.7, NEW NO.13, F-2, SEETHAMMAL EXTENSION, 2ND CROSS STREET, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U85300TN2022PTC153810 | CATEXHOSPITALS PRIVATE LIMITED | B1 Old No 6/1 New No 10/1 Seethammal Colony II Street Teynampet , Chennai, Tamil Nadu, India - 600018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10171575 | 2009-07-10 | - | 2013-12-20 | 5,460,978.00 | SUNDARAM FINANCE LIMITED | |
| 10171576 | 2009-07-10 | - | 2013-12-20 | 4,204,236.00 | SUNDARAM FINANCE LIMITED | |
| 10171579 | 2009-07-10 | - | 2013-12-20 | 9,261,396.00 | SUNDARAM FINANCE LIMITED | |
| 10171580 | 2009-07-10 | - | 2013-12-20 | 5,687,418.00 | SUNDARAM FINANCE LIMITED | |
| 10171604 | 2009-07-10 | - | 2013-12-20 | 18,335,350.00 | SUNDARAM FINANCE LIMITED | |
| 10171605 | 2009-07-10 | - | 2013-12-20 | 19,254,948.00 | SUNDARAM FINANCE LIMITED | |
| 10171610 | 2009-07-10 | - | 2013-12-20 | 5,253,408.00 | SUNDARAM FINANCE LIMITED | |
| 10171782 | 2009-07-10 | - | 2013-12-20 | 12,047,866.00 | SUNDARAM FINANCE LIMITED | |
| 10171786 | 2009-07-10 | - | 2013-12-20 | 6,011,982.00 | SUNDARAM FINANCE LIMITED | |
| 10171910 | 2009-07-10 | - | 2013-12-20 | 12,197,568.00 | SUNDARAM FINANCE LIMITED | |
| 10294586 | 2011-06-13 | - | 2014-08-01 | 25,949,000.00 | SUNDARAM FINANCE LIMITED | |
| 10298331 | 2011-06-13 | - | 2014-08-01 | 25,949,000.00 | SUNDARAM FINANCE LIMITED | |
| 10312893 | 2011-08-26 | - | 2014-12-24 | 10,414,444.00 | SUNDARAM FINANCE LIMITED | |
| 10323382 | 2011-10-31 | - | 2014-04-23 | 21,006,447.00 | SUNDARAM FINANCE LIMITED | |
| 10333510 | 2011-12-26 | - | 2015-06-23 | 20,171,166.00 | SUNDARAM FINANCE LIMITED | |
| 10335003 | 2011-12-29 | - | 2018-08-09 | 20,000,000.00 | CITY UNION BANK LIMITED | |
| 10343941 | 2012-02-29 | - | 2015-06-23 | 5,049,200.00 | SUNDARAM FINANCE LIMITED | |
| 10437537 | 2013-06-30 | - | 2020-01-14 | 29,760,000.00 | ICICI BANK LIMITED | |
| 100144578 | 2017-10-06 | - | 2024-01-10 | 6,170,280.00 | SUNDARAM FINANCE LIMITED | |
| 100173170 | 2018-04-07 | 2018-11-19 | 2020-09-18 | 10,500,000.00 | PUNJAB & SIND BANK | |
| 100180963 | 2017-12-11 | - | - | 3,780,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100180969 | 2017-11-30 | - | - | 10,675,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100180973 | 2017-11-15 | - | - | 10,125,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100180977 | 2017-11-27 | - | - | 3,225,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100181778 | 2017-11-20 | - | - | 5,375,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100181784 | 2017-11-22 | - | - | 6,075,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100182107 | 2017-10-06 | - | 2024-01-10 | 7,814,646.00 | SUNDARAM FINANCE LIMITED | |
| 100182208 | 2017-10-06 | - | 2024-01-10 | 13,127,184.00 | SUNDARAM FINANCE LIMITED | |
| 100184269 | 2018-01-22 | - | - | 680,000.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100184272 | 2018-01-22 | - | - | 4,000,000.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100184277 | 2017-12-31 | - | - | 13,200,000.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100184278 | 2018-01-22 | - | - | 1,377,000.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100190531 | 2018-05-28 | - | - | 24,375,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100190532 | 2018-06-06 | - | - | 9,225,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100200548 | 2018-06-30 | - | 2024-01-10 | 21,439,295.00 | SUNDARAM FINANCE LIMITED | |
| 100259576 | 2019-01-31 | - | 2020-08-31 | 10,980,000.00 | INDOSTAR CAPITAL FINANCE LIMITED | |
| 100259585 | 2019-02-23 | - | 2020-08-31 | 1,820,000.00 | INDOSTAR CAPITAL FINANCE LIMITED | |
| 100336465 | 2020-03-09 | - | - | 4,373,408.00 | SUNDARAM FINANCE LIMITED | |
| 100336471 | 2020-03-09 | - | - | 4,373,408.00 | SUNDARAM FINANCE LIMITED | |
| 100336526 | 2020-03-09 | - | - | 4,375,593.00 | SUNDARAM FINANCE LIMITED | |
| 100336527 | 2020-03-09 | - | - | 4,375,593.00 | SUNDARAM FINANCE LIMITED | |
| 100336528 | 2020-03-09 | - | - | 4,375,593.00 | SUNDARAM FINANCE LIMITED | |
| 100336529 | 2020-03-09 | - | - | 4,377,812.00 | SUNDARAM FINANCE LIMITED | |
| 100390648 | 2020-08-12 | - | - | 13,238,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100410208 | 2020-08-13 | - | - | 6,233,000.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100435511 | 2021-02-09 | - | - | 2,527,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100526929 | 2021-09-28 | - | - | 27,233,000.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100577608 | 2022-03-26 | - | 2024-01-10 | 4,400,000.00 | SUNDARAM FINANCE LIMITED | |
| 100577609 | 2022-03-26 | - | 2024-01-10 | 3,900,000.00 | SUNDARAM FINANCE LIMITED | |
| 100599835 | 2022-07-08 | - | - | 4,687,000.00 | SUNDARAM FINANCE LIMITED | |
| 100599839 | 2022-07-08 | - | - | 4,687,000.00 | SUNDARAM FINANCE LIMITED | |
| 100599846 | 2022-07-08 | - | - | 4,687,000.00 | SUNDARAM FINANCE LIMITED | |
| 100599849 | 2022-07-08 | - | - | 4,687,000.00 | SUNDARAM FINANCE LIMITED | |
| 100599854 | 2022-07-08 | - | - | 4,687,000.00 | SUNDARAM FINANCE LIMITED | |
| 100613881 | 2022-07-08 | - | - | 4,687,000.00 | SUNDARAM FINANCE LIMITED | |
| 100621956 | 2022-08-18 | - | - | 2,300,000.00 | SUNDARAM FINANCE LIMITED | |
| 100621961 | 2022-08-18 | - | - | 2,300,000.00 | SUNDARAM FINANCE LIMITED | |
| 100621962 | 2022-08-17 | - | - | 2,300,000.00 | SUNDARAM FINANCE LIMITED | |
| 100621963 | 2022-08-17 | - | - | 2,300,000.00 | SUNDARAM FINANCE LIMITED | |
| 100621967 | 2022-08-17 | - | - | 2,300,000.00 | SUNDARAM FINANCE LIMITED | |
| 100622190 | 2022-08-17 | - | - | 2,300,000.00 | SUNDARAM FINANCE LIMITED | |
| 100622192 | 2022-08-17 | - | - | 2,300,000.00 | SUNDARAM FINANCE LIMITED | |
| 100622195 | 2022-08-17 | - | - | 2,300,000.00 | SUNDARAM FINANCE LIMITED | |
| 100622198 | 2022-08-17 | - | - | 2,300,000.00 | SUNDARAM FINANCE LIMITED | |
| 100655039 | 2022-11-25 | - | - | 1,431,226.00 | Equitas Small Finance Bank Limited | |
| 100655045 | 2022-11-25 | - | - | 1,431,226.00 | Equitas Small Finance Bank Limited | |
| 100655046 | 2022-11-25 | - | - | 1,431,226.00 | Equitas Small Finance Bank Limited | |
| 100655653 | 2022-11-25 | - | - | 1,431,226.00 | Equitas Small Finance Bank Limited | |
| 100655654 | 2022-11-25 | - | - | 1,431,226.00 | Equitas Small Finance Bank Limited | |
| 100655655 | 2022-11-25 | - | - | 1,431,226.00 | Equitas Small Finance Bank Limited | |
| 100655657 | 2022-11-25 | - | - | 1,431,226.00 | Equitas Small Finance Bank Limited | |
| 100655658 | 2022-11-25 | - | - | 1,431,226.00 | Equitas Small Finance Bank Limited | |
| 100655659 | 2022-11-25 | - | - | 1,431,226.00 | Equitas Small Finance Bank Limited | |
| 100655660 | 2022-11-25 | - | - | 1,431,226.00 | Equitas Small Finance Bank Limited | |
| 100655661 | 2022-11-25 | - | - | 1,431,226.00 | Equitas Small Finance Bank Limited | |
| 100655662 | 2022-11-25 | - | - | 1,431,226.00 | Equitas Small Finance Bank Limited | |
| 100655663 | 2022-11-25 | - | - | 1,431,226.00 | Equitas Small Finance Bank Limited | |
| 100655664 | 2022-11-25 | - | - | 1,337,878.00 | Equitas Small Finance Bank Limited | |
| 100658312 | 2022-12-05 | - | - | 14,113,506.00 | YES BANK LIMITED | |
| 100694853 | 2023-02-28 | - | - | 782,000.00 | SUNDARAM FINANCE LIMITED | |
| 100698659 | 2023-03-15 | - | - | 1,700,000.00 | Equitas Small Finance Bank Limited | |
| 100698662 | 2023-03-15 | - | - | 1,700,000.00 | Equitas Small Finance Bank Limited | |
| 100698664 | 2023-03-15 | - | - | 1,700,000.00 | Equitas Small Finance Bank Limited | |
| 100698667 | 2023-03-15 | - | - | 1,700,000.00 | Equitas Small Finance Bank Limited | |
| 100698673 | 2023-03-15 | - | - | 1,700,000.00 | Equitas Small Finance Bank Limited | |
| 100698677 | 2023-03-15 | - | - | 1,700,000.00 | Equitas Small Finance Bank Limited | |
| 100698680 | 2023-03-15 | - | - | 1,700,000.00 | Equitas Small Finance Bank Limited | |
| 100698686 | 2023-03-15 | - | - | 1,700,000.00 | Equitas Small Finance Bank Limited | |
| 100698982 | 2023-03-15 | - | - | 1,700,000.00 | Equitas Small Finance Bank Limited | |
| 100699880 | 2023-03-15 | - | - | 1,700,000.00 | Equitas Small Finance Bank Limited | |
| 100750830 | 2023-06-30 | - | - | 3,780,000.00 | YES BANK LIMITED | |
| 100761099 | 2023-05-25 | - | - | 16,876,000.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100778030 | 2023-07-12 | - | - | 11,696,000.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100791728 | 2023-08-28 | - | - | 51,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100791729 | 2023-08-07 | - | - | 2,500,000.00 | SUNDARAM FINANCE LIMITED | |
| 100791730 | 2023-08-07 | - | - | 2,900,000.00 | SUNDARAM FINANCE LIMITED | |
| 100791731 | 2023-08-07 | - | - | 2,900,000.00 | SUNDARAM FINANCE LIMITED | |
| 100792295 | 2023-08-07 | - | - | 2,900,000.00 | SUNDARAM FINANCE LIMITED | |
| 100797533 | 2023-10-04 | - | - | 25,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100805711 | 2023-09-08 | - | - | 609,000.00 | SUNDARAM FINANCE LIMITED | |
| 100806345 | 2023-09-22 | - | - | 24,500,000.00 | Axis Bank Limited | |
| 100819407 | 2023-11-04 | - | - | 2,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100819433 | 2023-11-04 | - | - | 2,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100822997 | 2023-11-04 | - | - | 2,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100856130 | 2023-12-30 | - | - | 4,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100868414 | 2023-11-04 | - | - | 1,800,000.00 | SUNDARAM FINANCE LIMITED | |
| 100868422 | 2023-11-04 | - | - | 1,800,000.00 | SUNDARAM FINANCE LIMITED | |
| 100882498 | 2024-02-20 | - | - | 27,275,000.00 | SUNDARAM FINANCE LIMITED | |
| 100882503 | 2024-02-20 | - | - | 27,275,000.00 | SUNDARAM FINANCE LIMITED | |
| 100893800 | 2024-02-26 | - | - | 2,109,000.00 | SUNDARAM FINANCE LIMITED | |
| 100927148 | 2024-04-30 | - | - | 3,400,000.00 | SUNDARAM FINANCE LIMITED | |
| 100935406 | 2024-06-19 | - | - | 5,050,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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.
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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.