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SUNDARAM INVESTMENT CONSULTANTS LLP

As on: 2024-06-14

SUNDARAM INVESTMENT CONSULTANTS LLP (LLPIN: AAL-1699) is a Limited Liability Partnership firm incorporated on 17 Dec 2017. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of SUNDARAM INVESTMENT CONSULTANTS LLP are GOPAL SRINIVASAN, and SRILALITHA GOPAL.

SUNDARAM INVESTMENT CONSULTANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 22 Dec 2024.

SUNDARAM INVESTMENT CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAL-1699. Its Email address is [email protected] and its registered address is Greenways Towers, 2nd Fllor, No.119,St.Marys Road, Abhiramapuram Chennai, Tamil Nadu, India - 600018

Current status of SUNDARAM INVESTMENT CONSULTANTS LLP is - Active.

Basic Information

LLP Identification Number AAL-1699
Name SUNDARAM INVESTMENT CONSULTANTS LLP
LLP Status Active
ROC ROC Chennai
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2017-11-17
Age of Company 7 years, 3 months, 26 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-22
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SUNDARAM INVESTMENT CONSULTANTS LLP

Previous CINs

AAL-1699

Regulatory Filings of SUNDARAM INVESTMENT CONSULTANTS

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Litigation Search Report of SUNDARAM INVESTMENT CONSULTANTS

Get a list of all litigations SUNDARAM INVESTMENT CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUNDARAM INVESTMENT CONSULTANTS. This report helps you understand the risk associated in dealing with SUNDARAM INVESTMENT CONSULTANTS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 INVESTMENT CONSULTANTS 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

Investor Complaints & Serious Complaints About SUNDARAM INVESTMENT CONSULTANTS

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

Directors & Key Managerial Personnel of SUNDARAM INVESTMENT CONSULTANTS

Current Directors & Key Managerial Personnel of SUNDARAM INVESTMENT CONSULTANTS
DIN Director Name Designation Appointment Date
00177699 GOPAL SRINIVASAN Designated Partner 2017-11-17
02329790 SRILALITHA GOPAL Designated Partner 2017-11-17
Past Directors & Key Managerial Personnel of SUNDARAM INVESTMENT CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ANGELPRIME BETA LLP AAA-6074 Partner 2012-04-20 Ongoing
EPI VENTURE PARTNERS LLP AAE-1477 Partner 2016-03-07 Ongoing
DPVL VENTURES LLP AAF-2933 Designated Partner - 2020-10-30
HARITA PROPERTIES LLP AAG-0789 Designated Partner 2016-03-30 Ongoing
GS PROPERTIES AND CONSULTANCY LLP AAN-3479 Designated Partner 2018-09-25 Ongoing
VIDHAR MANAGEMENT & CONSULTANCY SERVICES LLP AAO-6734 Designated Partner 2019-03-28 Ongoing
TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Director - 2008-10-23
TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Nominee Director 2008-10-23 Ongoing
TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Whole-time director - 2008-04-22
TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Director - 2008-08-14
TVS HOLDINGS LIMITED L35999TN1962PLC004792 Director - 2022-02-04
TVS HOLDINGS LIMITED L35999TN1962PLC004792 Managing Director - 2008-08-18
WONDERLA HOLIDAYS LIMITED L55101KA2002PLC031224 Additional Director - 2017-08-09
WONDERLA HOLIDAYS LIMITED L55101KA2002PLC031224 Director - 2023-08-02
TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Director - 2022-02-04
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2017-07-25
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2020-01-30
DUNAR FOODS LIMITED U01111HR1997PLC122779 Nominee Director - 2013-09-13
OM PIZZAS AND EATS INDIA PRIVATE LIMITED U15499DL2005PTC139631 Additional Director - 2010-12-24
OM PIZZAS AND EATS INDIA PRIVATE LIMITED U15499DL2005PTC139631 Director - 2012-03-13
9.9 GROUP PRIVATE LIMITED U22300DL2007PTC167650 Nominee Director - 2010-05-12
HARITA TECHSERV PRIVATE LIMITED U30006TN1996PTC035418 Director - 2020-09-21
SB TVS INDUSTRIAL VENTURES PRIVATE LIMITED U30007TN1997PTC038151 Director - 2016-03-23
T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED U34101TN1929PTC002973 Director 1979-08-31 Ongoing
LUCAS TVS LIMITED U35999TN1961PLC004678 Director 1996-03-28 Ongoing
SK RESTAURANTS PRIVATE LIMITED U55101MH2010PTC209517 Nominee Director - 2015-09-15
GEEYES CAPITAL FUNDS PRIVATE LIMITED U64990TN2023PTC158507 Director 2023-02-14 Ongoing
TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Additional Director - 2009-08-05
TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Director 2009-08-05 Ongoing
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director - 2010-04-26
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Managing Director 2010-04-26 Ongoing
CHENNAI BUSINESS CONSULTING SERVICES PRIVATE LIMITED U65191TN1998PTC039853 Director - 2012-11-20
VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Additional Director - 2022-09-22
VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Nominee Director 2022-05-27 Ongoing
VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U65929TN2019PTC127644 Additional Director - 2022-10-13
VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U65929TN2019PTC127644 Nominee Director 2022-08-09 Ongoing
SUNDARAM INDUSTRIES PRIVATE LIMITED U65991TN1943PTC002656 Director 1979-08-31 Ongoing
HARI AND COMPANY INVESTMENTS MADRAS PRIVATE LIMITED U65991TN1989PTC017066 Additional Director 2024-07-06 Ongoing
TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Director - 2007-09-24
TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Managing Director 2008-06-06 Ongoing
TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Nominee Director - 2008-06-06
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Director - 2014-01-01
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Managing Director 2014-01-01 Ongoing
TVS INVESTMENTS PRIVATE LIMITED U65999TN2018PTC124316 Director 2018-08-31 Ongoing
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director - 2009-04-20
LANDMARK LIMITED (PART IX) U70109MH2006PLC160918 Additional Director - 2010-08-17
LANDMARK LIMITED (PART IX) U70109MH2006PLC160918 Director - 2013-04-19
COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Additional Director - 2017-09-30
COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Director - 2020-09-01
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Director - 2008-07-28
HARITA ACADEMY LIMITED U72200TN2007PLC064091 Director - 2012-09-28
TVS-E SERVICETEC LIMITED U72500TN2007PLC063540 Director 2007-05-17 Ongoing
DIGITAL INDIA CORPORATION U72900DL2001NPL404220 Director - 2011-03-24
RESERVE BANK INNOVATION HUB U72900KA2021NPL178293 Additional Director - 2022-07-14
RESERVE BANK INNOVATION HUB U72900KA2021NPL178293 Director 2021-04-16 Ongoing
GRANDTECH INDIA PRIVATE LIMITED U72900TN2007FTC065500 Director - 2011-09-21
CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Additional Director - 2021-10-06
CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Director 2021-10-06 Ongoing
IIT MADRAS RESEARCH PARK U73100TN2006NPL059651 Additional Director - 2017-09-09
IIT MADRAS RESEARCH PARK U73100TN2006NPL059651 Director 2017-09-09 Ongoing
MOSAIC MEDIA VENTURES PRIVATE LIMITED U74300DL2007PTC158884 Additional Director - 2012-09-20
MOSAIC MEDIA VENTURES PRIVATE LIMITED U74300DL2007PTC158884 Director - 2015-03-05
IVC ASSOCIATION U74900DL2010NPL198236 Additional Director - 2015-09-30
IVC ASSOCIATION U74900DL2010NPL198236 Director 2015-09-30 Ongoing
SUNDARAM ENGINEERING PRODUCTS SERVICES LIMITED U74900TN2011PLC083371 Director 2011-12-01 Ongoing
CHENNAI INTERNATIONAL CENTRE U74999TN2016NPL103865 Director 2016-01-28 Ongoing
VIVRITI NEXT PRIVATE LIMITED U74999TN2017PTC117539 Additional Director - 2023-08-10
VIVRITI NEXT PRIVATE LIMITED U74999TN2017PTC117539 Nominee Director 2023-06-27 Ongoing
SUNDARAM INVESTMENT PRIVATE LIMITED U74999TN2018PTC123553 Director 2018-07-05 Ongoing
GREAT LAKES INSTITUTE OF MANAGEMENT U80301TN2004NPL052529 Director - 2011-05-03
MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Additional Director - 2011-01-19
CHENNAI CITY CONNECT FOUNDATION U85300TN2019NPL131198 Director 2019-08-22 Ongoing
DIASPORA LEADERS FOUNDATION U85300TN2021NPL148759 Director 2021-12-22 Ongoing
PREMA SRINIVASAN CHARITABLE FOUNDATION U85500TN2023NPL163168 Director 2023-08-25 Ongoing
SHRI CHEEMA CHARITABLE FOUNDATION U88900TN2023NPL163942 Director 2023-09-26 Ongoing
CHENNAIANGELS NETWORK ASSOCIATION U91990TN2018NPL121261 Director 2018-03-09 Ongoing
NEXTWEALTH ENTREPRENEURS PRIVATE LIMITED U93000KA2008PTC046355 Director 2016-12-16 Ongoing
NEXTWEALTH ENTREPRENEURS PRIVATE LIMITED U93000KA2008PTC046355 Director - 2016-12-15
HARITA PROPERTIES LLP AAG-0789 Designated Partner 2016-03-30 Ongoing
GS PROPERTIES AND CONSULTANCY LLP AAN-3479 Designated Partner 2018-09-25 Ongoing
VIDHAR MANAGEMENT & CONSULTANCY SERVICES LLP AAO-6734 Designated Partner 2019-03-28 Ongoing
TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Additional Director - 2012-08-04
TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Director - 2018-05-11
TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Managing Director 2018-05-11 Ongoing
HARITA TECHSERV PRIVATE LIMITED U30006TN1996PTC035418 Additional Director - 2008-09-01
HARITA TECHSERV PRIVATE LIMITED U30006TN1996PTC035418 Managing Director 2008-09-01 Ongoing
GEEYES CAPITAL FUNDS PRIVATE LIMITED U64990TN2023PTC158507 Director 2023-02-14 Ongoing
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Additional Director - 2014-09-29
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Director 2014-09-29 Ongoing
TVS INVESTMENTS PRIVATE LIMITED U65999TN2018PTC124316 Director 2018-08-31 Ongoing
HARITA ACADEMY LIMITED U72200TN2007PLC064091 Additional Director - 2009-08-26
HARITA ACADEMY LIMITED U72200TN2007PLC064091 Director 2009-08-26 Ongoing
GALLANT E-ACCESS PRIVATE LIMITED U74140DL2014PTC264961 Director 2014-02-18 Ongoing
SUNDARAM INVESTMENT PRIVATE LIMITED U74999TN2018PTC123553 Director 2018-07-05 Ongoing
PREMA SRINIVASAN CHARITABLE FOUNDATION U85500TN2023NPL163168 Director 2023-08-25 Ongoing
SHRI CHEEMA CHARITABLE FOUNDATION U88900TN2023NPL163942 Director 2023-09-26 Ongoing
Other Directorships of GOPAL SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SRILALITHA GOPAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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Prosecution Details of SUNDARAM INVESTMENT CONSULTANTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SUNDARAM INVESTMENT CONSULTANTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SUNDARAM INVESTMENT CONSULTANTS

Email ID: [email protected] Website: Not Available Address: Greenways Towers, 2nd Fllor, No.119,St.Marys Road, Abhiramapuram Chennai, Tamil Nadu, India - 600018

Principal Products & Services of SUNDARAM INVESTMENT CONSULTANTS

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

Balance Sheet of SUNDARAM INVESTMENT CONSULTANTS

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

Profit & Loss Statement of SUNDARAM INVESTMENT CONSULTANTS

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

Share Holders & Investors of SUNDARAM INVESTMENT CONSULTANTS

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

Subsidiaries, Associate Companies & Join Ventures of SUNDARAM INVESTMENT CONSULTANTS

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 Share held

Board Meetings of SUNDARAM INVESTMENT CONSULTANTS

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

Auditors of SUNDARAM INVESTMENT CONSULTANTS

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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