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SIVASUNDER FINANCE & INVESTMENTS PRIVATE LIMITED




Sivasunder Finance & Investments Private Limited is a Private incorporated on 16 March 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 100,000. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Sivasunder Finance & Investments Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Sivasunder Finance & Investments Private Limited are Raghupathy and Veppur Margabandhu Mohan.

Sivasunder Finance & Investments Private Limited's Corporate Identification Number is (CIN) U65191TN1998PTC040117 and its registration number is 40117.Its Email address is [email protected] and its registered address is DHUN BUILDING827 ANNA SALAI CHENNAI 600 002 CHENNAI 600 002 TN 600002 IN.

Current status of Sivasunder Finance & Investments Private Limited is - Amalgamated.

Company Details

CIN

U65191TN1998PTC040117

Company Name

SIVASUNDER FINANCE & INVESTMENTS PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Chennai

Registration Number

40117

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 March 1998

Age of Company

26 years, 1 month, 9 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SIVASUNDER FINANCE & INVESTMENTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

DHUN BUILDING827 ANNA SALAI CHENNAI 600 002 CHENNAI 600 002 TN 600002 IN

Director Details

DIN Director Name Designation Appointment Date

00207220

RAGHUPATHY

Director

16 March 1998

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23 January 2008

SOWDAMBIKA FINANCE & INVESTMENTS PRIVATE LIMITED

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00921760

VEPPUR MARGABANDHU MOHAN

Additional Director

26 February 2007

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Company Designation Appointment Date

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11 February 2015

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Additional Director

26 February 2007

SRI CHANDRASEKARA INVESTMENTS PRIVATELIMITED

Director

16 December 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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