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SUNDARAM FINANCE HOLDINGS LIMITED




Sundaram Finance Holdings Limited is a Public incorporated on 13 October 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1,600,000,000 and its paid up capital is Rs. 1,110,519,300. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Sundaram Finance Holdings Limited's Annual General Meeting (AGM) was last held on 14 July 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Sundaram Finance Holdings Limited are Harsha Viji, Ananth Ramanujam, Shobhana Ramachandhran, .

Sundaram Finance Holdings Limited's Corporate Identification Number is (CIN) L65100TN1993PLC025996 and its registration number is 25996.Its Email address is kalyanaraman.s@sundaramholdings.in and its registered address is 21, PATULLOS ROAD CHENNAI Chennai TN 600002 IN .

Current status of Sundaram Finance Holdings Limited is - Active.

Company Details

CIN

L65100TN1993PLC025996

Company Name

SUNDARAM FINANCE HOLDINGS LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

25996

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

13 October 1993

Age of Company

29 years, 5 month, 19 days

Activity

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

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,600,000,000

Paid up capital

₹1,110,519,300

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

14 July 2021

Date of Latest Balance Sheet

31 March 2021

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

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Contact Details

Email ID: kalyanaraman.s@sundaramholdings.in

Website: Click here to add.

Address:

21, PATULLOS ROAD CHENNAI Chennai TN 600002 IN

Director Details

DIN Director Name Designation Appointment Date

00602484

HARSHA VIJI

Director

25 January 2017

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Other Companies Associated with

Company Designation Appointment Date

SUNDARAM ASSET MANAGEMENT COMPANYLIMITED

Director

20 October 2010

ROYAL SUNDARAM GENERAL INSURANCE CO.LIMITED

Director

30 September 2011

SUNDARAM ALTERNATE ASSETS LIMITED

Director

24 January 2018

PROFESSIONAL MANAGEMENT CONSULTANTS LIMITED

Director

07 March 2007

TRICHUR SUNDARAM SANTHANAM & FAMILYPRIVATE LIMITED

Director

16 November 2017

SUNDARAM HOME FINANCE LIMITED

Director

24 January 2020

SAMC SUPPORT SERVICES PRIVATE LIMITED

Director

31 December 2021

AZORIUS HOLDINGS PRIVATE LIMITED

Director

17 May 2017

SUNDARAM FINANCE LIMITED

Wholetime Director

24 September 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00061970

ANANTH RAMANUJAM

Director

03 August 2022

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Other Companies Associated with

Company Designation Appointment Date

RAGHUVAMSA HOLDINGS PRIVATE LIMITED

Director

24 February 1983

TRICHUR SUNDARAM SANTHANAM & FAMILYPRIVATE LIMITED

Director

23 December 2020

SILVER OAK HOLDINGS PRIVATE LIMITED

Director

23 January 2021

INDIA MOTOR PARTS & ACCESSORIES LIMITED

Director

22 July 2005

TURBO ENERGY PRIVATE LIMITED

Director

25 September 1995

TRANSENERGY PRIVATE LIMITED

Director

27 March 1998

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00273837

SHOBHANA RAMACHANDHRAN

Director

16 February 2017

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Other Companies Associated with

Company Designation Appointment Date

SUNDARAM FINANCE LIMITED

Director

27 January 2014

SUNDARAM BRAKE LININGS LIMITED

Director

13 August 2019

TVS SRICHAKRA INVESTMENTS LIMITED

Director

05 February 2010

TVS SRICHAKRA LIMITED

Managing Director

28 March 1986

SUNDARAM INDUSTRIES PRIVATE LIMITED

Director

14 February 2022

TVS ARGOMM PRIVATE LIMITED

Director

12 December 2007

TVS AUTOMOBILE SOLUTIONS PRIVATE LIMITED

Director

20 June 2016

TVS SUPPLY CHAIN SOLUTIONS LIMITED

Director

19 March 2015

PUSAM RUBBER PRODUCTS PRIVATE LIMITED

Director

28 February 2013

SI AIR SPRINGS PRIVATE LIMITED

Director

02 January 2008

HARINIM CONSULTING SERVICES LLP

Designated Partner

11 December 2020

SUNDARAM INDUSTRIES PRIVATE LIMITED

Director

14 December 1988

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name 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

90283990

2000-05-17

2001-03-24

2002-04-29

10,000,000

ICICI BANK LTD

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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