SANYO DENKI SINGAPORE PTE. LTD. is a foreign company incorporated on 24 Dec 2011. It's Foreign Company Registration Number (FCRN) is F04144.Its country of incorporation is Singapore.SANYO DENKI SINGAPORE PTE. LTD. can be contacted at its Email address: [email protected] or its registered address: #14 (Old No.6/3), 2nd floor, Asimn Mansion, Avenue Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034.
| Foreign Company Registration Number | F04144 |
| Name | SANYO DENKI SINGAPORE PTE. LTD. |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2011-05-24 |
| Type of Office | Liaison office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2011-05-24 |
| Age of Company | 13 years, 9 months, 19 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANYO DENKI SINGAPORE PTE. LTD. |
| F04144 |
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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 SANYO DENKI SINGAPORE PTE. . 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 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAY-3882 | RADX MEDICAL SYSTEM LLP | New.No.14 / Old No No. 63, 2nd Floor Pushpa Nagar Main Road, Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| U34300TN1970PTC005820 | KHEMKA SPARES AND ACCESSORIES PRIVATE LIMITED | BHAVANI MANSION, SECOND FLOOR,BHAVANI MANSION SECOND FLOOR, NO.3.,4TH LANE, NUNGAMBAKK AM , HIGH ROAD, CHENNAI.600034., Tamil Nadu, India - 600034 |
| AAS-2278 | N-ABLE MANAGEMENT SUPPORT SYSTEMS LLP | ROMAR HOUSE,CHAMBER NO.D2,3RD FLOOR,EASTERN WING O.NO.15/9,N.NO.6/9, JAGANNATHAN ROAD,NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| L28920TN1947PLC007437 | TULSYAN NEC LIMITED | 1st Floor, Apex Plaza, Old No.3, New No.77, Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| U28999TN2003PTC051803 | CHITRAKOOT STEEL AND POWER PRIVATE LIMITED | 1st Floor, Apex Plaza, Old No.3, New No.77 Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| U74999TN2015PTC099134 | CHOICE TECHNOLOGY INDIA PRIVATE LIMITED | FLAT NO.14 (NORTH FACING), 3rd FLOOR, BABA TOWERS NO.1 STERLING AVENUE, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U14101TN2000PTC044808 | SARS STONE PRIVATE LIMITED | IIND FLOOR,NO.6, FOURTHCROSS STREET, STERLING ROAD NUNGAMBAKKAM, CHENNAI 600034 , NUNGAMBAKKAM, CHENNAI 600034, Tamil Nadu, India - 000000 |
| U15499TN1998PLC041231 | CAPRICORN FOOD PRODUCTS INDIA LIMITED | No. 3/20, 2nd Floor, Avenue Road, , Chennai, Tamil Nadu, India - 600034 |
| U29130TN1998PTC040921 | HARSHA PRECISION ENGINEERS PRIVATE LIMIT ED | 6thFloorUnitD,ApexPlazaNo.3,NungambakkamHighRoad, , Chennai, Tamil Nadu, India - 600034 |
| ABA-6663 | PATHFINDERS IMF LLP | No.52, Flat No.3A, 3rd Floor, Raag Durbar, Sterling Road, Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| U72501TN2008PTC066614 | HANSA CUSTOMER EQUITY PRIVATE LIMITED | Plot No.12, Old No.14, New No.19, Wheatcrofts Road Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| AAE-3122 | GLOBAL COACH RESOURCES LLP | FLAT NO 8, 3RD FLOOR, MARIAM TOWERS N NO. 35, O NO. 11, KOTHARI ROAD, NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| U01131TN2000PTC044198 | KALAHARI ESTATES PRIVATE LIMITED | NO.3-C, ELDARADO BUILDING,NO.112 NUNGAMBAKKAM HIGH ROAD NO.112 NUNGAMBAKKAM HIGH ROAD , CHENNAI - 600 034., Tamil Nadu, India - 600034 |
| U15492TN2000PTC044197 | KARTIKA COFFEE ESTATES PRIVATE LIMITED | NO.3-C, ELDARADO BUILDING NO.112 NUNGAMBAKKAM HIGH ROAD NO.112 NUNGAMBAKKAM HIGH ROAD, , CHENNAI - 600 034., Tamil Nadu, India - 600034 |
| AAM-8823 | SZ RESTAURANTS LLP | Old No.3, New No.7, Shenoy Road Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| ABB-8369 | GALAXYPLUS HOMES LLP | No.96, Shop no. 262 and 263, 2nd Floor,Nungambakkam High Road, Chennai, Tamil Nadu, India - 600034 |
| AAS-5590 | RQY TECHNOLOGIES LLP | First Floor Of New No. 9 Old No.5 Mahaligpuram Main Road, Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| U19114TN2019PTC132541 | SOUTHSIDE COLLECTIVE PRIVATE LIMITED | H.M Centre, 3rd Floor, No. 29, Nungambakkam High Road, Nungambakkam, , CHENNAI, Tamil Nadu, India - 600034 |
| U19116TN2008PTC070343 | TANSTYLE LEATHER PRODUCTS PRIVATE LIMITED | 2ND FLOOR, OLD NO.20 NEW NO.21 APPU STREET, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U18101TN1985PTC011934 | HAMOTEX APPARELS PRIVATE LIMITED | H.M Centre, 3rd Floor, No. 29, Nungambakkam High Road, Nungambakkam, , Chennai, Tamil Nadu, India - 600034 |
| U18104TN1978PTC007596 | HAMOSONS APPARELS PRIVATE LIMITED | H.M Centre, 3rd Floor, No. 29, Nungambakkam High Road, Nungambakkam, , Chennai, Tamil Nadu, India - 600034 |
| U24100TN2019PTC129864 | SLB ETHANOL PRIVATE LIMITED | NO.11/3, SECOND FLOOR, 1ST LANE, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034 |
| U25110TN1974PTC067151 | BOMBAY RUBBER PRODUCTS AND SERVICES PRIVATE LIMITED | Sathak Centre,Third Floor, New No:4(Old No:144) Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| U14299TN1991PTC020831 | TRIMEX RESOURCES PRIVATE LIMITED | OLD NO.35 NEW NO.66 JOSIER STREET 2ND FLOOR NUNGAMBAKKAM , CHENNAI-34, Tamil Nadu, India - 600034 |
| U28991TN1977PTC007324 | HERMES CHEM IMPEX PRIVATE LIMITED | OLD NO.121, NEW NO.60, SECOND FLOOR,STERLING ROAD NUNGAMBAKKAM, (NEAR LOYOLA COLLEGE) , CHENNAI, Tamil Nadu, India - 600034 |
| F00643 | HOCHTIEFF AG, | AMBLE SIDE, NO.8(OLD NO.30), 3RD FLOOR KHADER NAWAZ KHAN ROAD,NUGAMBA , CHENNAI, Tamil Nadu, India - 600034 |
| U30007TN2013PTC092006 | SUN BRANDING SOLUTIONS (INDIA) PRIVATE LIMITED | 4thFloor,SathakCentre,NewNo.4,(OldNo.144),NungambakkamHig h Road, , Chennai, Tamil Nadu, India - 600034 |
| L17291TN2010PLC077303 | GO FASHION (INDIA) LIMITED | SATHAK CENTER, 5TH FLOOR NEW NO.4, OLD NO.144/2, NUNGAMBAKKAM HIG H ROAD, , CHENNAI, Tamil Nadu, India - 600034 |
| L29142TN1982PLC009560 | PANASONIC CARBON INDIA CO. LIMITED | POTTIPATI PLAZA, 77 (OLD. NO.35)NUNGAMBAKKAM HIGH ROAD, THIRD FLOOR, NUNGAMBAKKAM , CHENNAI 600 034., Tamil Nadu, India - 600034 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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.
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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.
| Company Identifier | Name | Percentage of Share 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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