Ask Prime Research about SUNDARANACCHIARAMMAN-TRADING-AND-INVESTMEN-T-COMPANY-PVT-LTD
Grounded answers about this company — financials, peers, risks. Free to start.
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
SUNDARANACCHIARAMMAN TRADING & INVESTMEN T COMPANY PVT. LTD
CIN: U65991TN1990PTC019429 As on: 2026-07-13
SUNDARANACCHIARAMMAN TRADING & INVESTMEN T COMPANY PVT. LTD (CIN: U65991TN1990PTC019429) is a Private company incorporated on 23 Jul 1990. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 1000.00.SUNDARANACCHIARAMMAN TRADING & INVESTMEN T COMPANY PVT. LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
SUNDARANACCHIARAMMAN TRADING & INVESTMEN T COMPANY PVT. LTD's Corporate Identification Number (CIN) is U65991TN1990PTC019429 and its registration number is 19429. Users may contact SUNDARANACCHIARAMMAN TRADING & INVESTMEN T COMPANY PVT. LTD on its Email address - . Registered address of SUNDARANACCHIARAMMAN TRADING & INVESTMEN T COMPANY PVT. LTD is PLOT NO. 18, 32ND STREET,THILLAIGANGA NAGAR, NANGANALLUR, MADRAS-61. , NANGANALLUR, MADRAS-61., Tamil Nadu, India - 600061.
Current status of SUNDARANACCHIARAMMAN TRADING & INVESTMEN T COMPANY PVT. LTD is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUNDARANACCHIARAMMAN TRADING & INVESTMEN T COMPANY 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUNDARANACCHIARAMMAN TRADING & INVESTMEN T COMPANY
Purchase full report of SUNDARANACCHIARAMMAN TRADING & INVESTMEN T COMPANY
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 SUNDARANACCHIARAMMAN TRADING & INVESTMEN T COMPANY 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SUNDARANACCHIARAMMAN TRADING & INVESTMEN T COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of SUNDARANACCHIARAMMAN TRADING & INVESTMEN T COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U18101TN1990PTC019856 | TECHNO LEDER EXPORTS P LTD. | PLOT NO.4 T N G O COLONY NAIDULAYOUT NANGANALLUR MADRAS -61 , LAYOUT NANGANALLUR MADRAS -61, Tamil Nadu, India - 600061 |
| U74140TN1996PTC036951 | UNIQUE ADVISORY SERVICES PRIVATE LIMITED | NO.7,48TH STREET,NANGANALLUR,MADRAS-600061 , NANGANALLUR,MADRAS-600061, Tamil Nadu, India - 000000 |
| U01409TN2005PTC058131 | FLOR AGRI-TECH(CHENNAI)PRIVATE LIMITED | NO.13 42ND STREETTHILLAI GANGA NAGAR NANGANALLUR CHENNAI-61 , NANGANALLUR CHENNAI-61, Tamil Nadu, India - 600061 |
| U65990TN2020PTC133981 | LAXMAN FOREX PRIVATE LIMITED | SHOP NO. 4, FIRST FLOOR, PLOT NO. 86, NEW NO. 61, 28TH ST, THILLAI GANGA NAGAR , NANGANALLUR, CHENNAI, Tamil Nadu, India - 600061 |
| U14299TN1992PTC023372 | VEE YAR MINERALS PRIVATE LIMITED | PLOT NO.4,4TH STREET,T.N.G.O.COLONY, NANGANALLUR, , MADRAS-600061, Tamil Nadu, India - 600061 |
| U67120TN1994PTC028884 | MKA SECURITIES (MADRAS) PRIVATE LIMITED | B-20,HINDU COLONYNANGANALLUR,MADRAS 600061 NANGANALLUR,MADRAS 600061 , NANGANALLUR,MADRAS 600061, Tamil Nadu, India - 000000 |
| U63012TN1997PTC038956 | SHRI VARI CARGO PRIVATE LIMITED | OLD NO.7, NEW NO.13,6TH STREET, THILLAI GANGA NAGAR, NANGANALLUR , CHENNAI.61, Tamil Nadu, India - 600061 |
| U72300TN1992PTC023942 | ASTON CONSULTANT SERVICE PVT. LTD | NO.9,36TH STREET,NANGANALLUR, MADRAS-600061 , MADRAS-600061, Tamil Nadu, India - 000000 |
| U70101TN2005PTC058515 | SUDARSAN BUILDERS AND DEVELOPERS PRIVATE LIMITED | NO.18/32, 28TH STREET THILLAI GANGA ROAD NANGANALLUR , CHENNAI-61, Tamil Nadu, India - 600061 |
| U65991TN2006PTC058980 | R S A S COMMODITIES PRIVATE LIMITED | NO.5 BLOCK B G2NITHYA SAIRAM 6TH STREET RAM NAGAR NANGANALLUR , CHENNAI-61, Tamil Nadu, India - 600061 |
| U36999TN1998PTC040897 | EMDI POLYMERS PRIVATE LIMITED | KANCHI RAJPLOT NO.11,RAM NAGAR FIRST MAIN ROAD EXTENSION , NANGANALLUR,CHENNAI-61., Tamil Nadu, India - 600061 |
| U72200TN2003PTC052031 | SKYFO TECHNOLOGIES PRIVATE LIMITED | NO.Y3,LAKSHMI NAGAR 6TH ST,EXTENSION, NANGANALLUR, CHENNAI-61. , CHENNAI-61., Tamil Nadu, India - 600061 |
| U65993TN1995PTC033445 | BUCHANAN CAPITAL MANAGEMENT P LTD | 4B IV CROSS HINDU COLONYNANGANALLUR MADRAS 600061 NANGANALLUR MADRAS 600 061 , NANGANALLUR MADRAS 600 061, Tamil Nadu, India - 000000 |
| U52599TN1996PTC035121 | CAREX MARKETING PRIVATE LIMITED | 18/3,SIXTH MAIN ROAD,NANGANALLUR, MADRAS-600061 , MADRAS-600061, Tamil Nadu, India - 600061 |
| U72900TN2021PTC146405 | AVI-CR SOLUTIONS PRIVATE LIMITED | CONCH APARTMENTS, DOOR NO 5, PLOT NO.K-1, IV STREET (EX), RAM NAGAR, , NANGANALLUR, Tamil Nadu, India - 600061 |
| U45201TN2021PTC147183 | ASHVILLA PRIVATE LIMITED | FLAT NO. F-2, SRI PADMAM FLATS, PLOT NO. 42 PERUMAL NAGAR, 2ND STREET , NANGANALLUR, Tamil Nadu, India - 600061 |
| U63090TN2017PTC116570 | AYAAN CABS PRIVATE LIMITED | D.NO.86,T.SNO.45/14,BLOCK.NO.13 28TH STREET,THILLAIGANGA NAGAR , NANGANALLUR, Tamil Nadu, India - 600061 |
| U24131TN1992PTC024127 | SUDHARSAN RESINS AND POLYMERS PVT. LTD | 16 & 17, 8TH STREET,LAKSHMI NAGAR, NANGANALLUR, , MADRAS-600061, Tamil Nadu, India - 000000 |
| U30001TN1997PTC038116 | COMPUNET INFORMATION TECHNOLOGY PRIVATE LIMITED | 2,15TH STREET,NANGANALLUR, MADRAS-600061 , MADRAS-600061, Tamil Nadu, India - 000000 |
| U65991TN1992PTC023771 | M.S.K.PILLAI CHIT FUND PRIVATE LIMITED | 1/24TH STREET,NANGANALLUR, MADRAS-600061 , MADRAS-600061, Tamil Nadu, India - 000000 |
| U25209TN1992PTC023567 | K.R.V.POLYMERS PRIVATE LIMITED | NO.21,FIRST MAIN ROAD,NANGANALLUR, MADRAS-600061 , MADRAS-600061, Tamil Nadu, India - 000000 |
| U74994TN2018PTC122798 | RSB SOFT SYSTEMS PRIVATE LIMITED | No. 18, 29th Street, Thillaiganga Nagar, Nanganallur, , CHENNAI, Tamil Nadu, India - 600061 |
| U74140TN2006PTC061190 | VARL CORPORATE SERVICES PRIVATE LIMITED | NI G-4 SIVA APARTMENTS PLOT NO 18 RAM NAGAR 8TH STREET NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| U74999TN2016OPC111484 | PRATIBHA MUSIC (OPC) PRIVATE LIMITED | Plot no.9, Door no. 3/1, Flat No. GB1,Indus Flats, Lakshmi Nagar 2nd Street, Nanganallur , Chennai, Tamil Nadu, India - 600061 |
| U51909TN2022PTC149292 | NISHE THERAPEUTICS PRIVATE LIMITED | NEW NO.12 , OLD NO.53 ,LAKSHMI NAGAR 1ST CROSS STREET , 46 TH STREET , NANGANALLUR, Tamil Nadu, India - 600061 |
| U29219TN2004PTC053239 | EXIM HITECH ENGINEERING & ENTERPRISES PRIVATE LIMITED | FLAT-G. GOVERDHANA FLATS,19, 27TH STREET NANGANALLUR, CHENNAI-61 , CHENNAI-61, Tamil Nadu, India - 600061 |
| U49231TN2023PTC160739 | KGH LOGISTICS PRIVATE LIMITED | Plot No.18, Door No.9, Veeraraghavan Street,,Nanganallur, Chennai,Saidapet,Kanchipuram,Tamil Nadu,600061-India |
| U52312TN2006PTC061157 | REEBONN COSMETICS INDIA PRIVATE LIMITED | NO.3, PLOT NO.25, THILLAI GANGA NAGAR 6TH STREET, NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| U51900TN2008PTC069569 | ACME COMMODITIES PRIVATE LIMITED | Door No:10, Plot No:17 1st Street, Perumal Nagar, Nanganallur , Chennai, Tamil Nadu, India - 600061 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.