SUNDARAM BPO INDIA LIMITED
CIN: U74900TN2012PLC087102
SUNDARAM BPO INDIA LIMITED (CIN: U74900TN2012PLC087102) is a Public company incorporated on 07 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 152500000.00 and its paid up capital is Rs. 89512590.00.
SUNDARAM BPO INDIA LIMITED's Annual General Meeting (AGM) was last held on 29 May 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SUNDARAM BPO INDIA LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SUNDARAM BPO INDIA LIMITED are THIRUVALLUR THATTAI SRINIVASARAGHAVAN, PANCHAPAKESAN VISWANATHAN, AYALUR NATARAJAN RAJU, RAJESH VENKAT, and TATACHARI SRIDHAR.
SUNDARAM BPO INDIA LIMITED's Corporate Identification Number (CIN) is U74900TN2012PLC087102 and its registration number is 87102. Users may contact SUNDARAM BPO INDIA LIMITED on its Email address - [email protected]. Registered address of SUNDARAM BPO INDIA LIMITED is 21 PATULLOS ROAD CHENNAI Chennai TN 600002 IN.
Current status of SUNDARAM BPO INDIA LIMITED is - Amalgamated.
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
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Previous CINs
ZaubaCorp's company report for SUNDARAM BPO INDIA 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.
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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 SUNDARAM BPO INDIA 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUNDARAM BPO INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00018247 | THIRUVALLUR THATTAI SRINIVASARAGHAVAN | Director | 2012-08-07 |
| 00019846 | PANCHAPAKESAN VISWANATHAN | Director | 2012-08-07 |
| 00036201 | AYALUR NATARAJAN RAJU | Director | 2012-08-07 |
| 03644391 | RAJESH VENKAT | Director | 2014-06-30 |
| 03644778 | TATACHARI SRIDHAR | Director | 2014-06-30 |
Past Directors & Key Managerial Personnel of SUNDARAM BPO INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03644391 | RAJESH VENKAT | Additional Director | - | 2014-06-30 |
| 03644778 | TATACHARI SRIDHAR | Additional Director | - | 2014-06-30 |
Other Directorships of THIRUVALLUR THATTAI SRINIVASARAGHAVAN
Other Directorships of PANCHAPAKESAN VISWANATHAN
Other Directorships of AYALUR NATARAJAN RAJU
Other Directorships of RAJESH VENKAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNDARAM BUSINESS SERVICES LIMITED | U74140TN2005PLC057179 | CEO(KMP) | - | 2017-06-30 |
| SUNDARAM BUSINESS SERVICES LIMITED | U74140TN2005PLC057179 | Manager | - | 2014-09-30 |
| CALTEC SERVICEZ PRIVATE LIMITED | U93000TN2008PTC085889 | Additional Director | - | 2011-10-31 |
| CALTEC SERVICEZ PRIVATE LIMITED | U93000TN2008PTC085889 | Director | 2011-10-31 | Ongoing |
Other Directorships of TATACHARI SRIDHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNDARAM PAREKH WAREHOUSING SERVICES LIMITED | U63030TN2010PLC077122 | Additional Director | - | 2014-06-30 |
| SUNDARAM PAREKH WAREHOUSING SERVICES LIMITED | U63030TN2010PLC077122 | Director | 2014-06-30 | Ongoing |
| SUNDARAM HOME FINANCE LIMITED | U65922TN1999PLC042759 | CFO | - | 2023-08-26 |
| CALTEC SERVICEZ PRIVATE LIMITED | U93000TN2008PTC085889 | Additional Director | - | 2011-10-31 |
| CALTEC SERVICEZ PRIVATE LIMITED | U93000TN2008PTC085889 | Director | 2011-10-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900TN2009PTC072724 | EVER BRIGHT MARKETING PRIVATE LIMITED | NO.7/4, PATULLOS ROAD, ANNA SALAI, CHENNAI Chennai TN 600002 IN |
| U51909TN2003PLC052223 | BRIGADE MARKETING COMPANY LIMITED | NO.21, PATULLOS ROAD,CHENNAI 600 002 CHENNAI 600 002 , CHENNAI 600 002, Tamil Nadu, India - 600002 |
| U74900TN2011PTC083315 | EARTH & SKY EXIM CONSULTANCY PRIVATE LIMITED | 57, ELLIS ROAD, MOUNT ROAD CHENNAI Chennai TN 600002 IN |
| U74900TN2011PTC082033 | SRB DISTRIBUTION HOUSE PRIVATE LIMITED | 25/51, Unis Ali Sahib Street Ellis Road Mount Road, Chennai Chennai TN 600002 IN |
| U74930TN2011PTC082012 | SINERGIA HOLDING PRIVATE LIMITED | 25/51, Unis Ali sahib Street, Mount Road, ( off Ellis Road) Chennai Chennai TN 600002 IN |
| U65991TN1937PTC003346 | ZACKRIA SONS PRIVATE LIMITED | 754 MOUNT ROAD, CHENNAI-2754 MOUNT ROAD, CHENNAI-2 754 MOUNT ROAD, CHENNAI-2 , 754 MOUNT ROAD, CHENNAI-2, Tamil Nadu, India - 600002 |
| U74900TN2013PTC090827 | CREATIVE CINEMA PRIVATE LIMITED | No. 36, Wallajah Road, Chennai Chennai TN 600002 IN |
| U74900TN2011PTC083505 | PETROMAS FERTICHEM INDIA PRIVATE LIMITED | 52, MOUNT ROAD ANNA SALAI CHENNAI Chennai TN 600002 IN |
| U74900TN2013PTC092050 | GREEN PARK AGRI VENTURES INDIA PRIVATE LIMITED | 87/1 ANNASALAI MOUNT ROAD CHENNAI Chennai TN 600002 IN |
| U74900TN2013PTC092631 | PALACE SECURITORS SOLUTIONS PRIVATE LIMITED | NO 33/75, LG ROAD, PUDUPET, CHENNAI Chennai TN 600002 IN |
| U74900TN2014PTC095893 | BDD ENTERPRISES PRIVATE LIMITED | No. 1/L, Blackers Road, Chintadripet Chennai Chennai TN 600002 IN |
| L65191TN1954PLC002429 | SUNDARAM FINANCE LIMITED | 21 PATULLOS ROAD CHENNAI , CHENNAI, Tamil Nadu, India - 600002 |
| U71290TN2007PLC065658 | SUNDARAM HYDRAULICS LIMITED | 21 PATULLOS ROAD CHENNAI , CHENNAI, Tamil Nadu, India - 600002 |
| U74140TN1995PLC032521 | PROFESSIONAL MANAGEMENT CONSULTANTS LIMI TED | 21, PATULLOS ROAD CHENNAI , CHENNAI, Tamil Nadu, India - 600002 |
| U74900TN2012PTC087186 | BEACON TOURS PRIVATE LIMITED | No.12 -V, Gnanam Building, G.P. Road Chennai Chennai TN 600002 IN |
| U74910TN2003PTC050946 | HINTERLAND CONSULTANCY PRIVATE LIMITED | NO.10, MEERAN SAHIB STREET,CHENNAI-2. CHENNAI-2. CHENNAI-2. Chennai TN 600002 IN |
| U74900TN2009PTC073972 | MAX COLORE PRIVATE LIMITED | ASV ADARSH TOWERS, THIRD FLOOR NO.719 PATHARI ROAD CHENNAI Chennai TN 600002 IN |
| U74900TN2016PTC103571 | BRIGANTIA SHIPPING PRIVATE LIMITED | 2ND FLOOR, NO.5, SMITHLANE ROAD ANNA SALAI CHENNAI Chennai TN 600002 IN |
| U74910TN2005PTC057654 | TALENT MAXIMUS INDIA PRIVATE LIMITED | "ASV ADARSH TOWERS", NO.719 3RD FLOOR, PATHARI ROAD, CHENNAI Chennai TN 600002 IN |
| U74910TN2007PTC065558 | INMERITUS CONSULTING PRIVATE LIMITED | FLAT NO.25, NARAYANAS ARIHANT OCEAN TOWER 77 WALLAJAH ROAD CHENNAI Chennai TN 600002 IN |
| U74900TN2009PTC072294 | ADVANCE TELE SERVICES PRIVATE LIMITED | New No.15, Old No.8 Woods Road, Anna Salai Chennai Chennai TN 600002 IN |
| U74900TN2013PTC092336 | NODE GADGETS PRIVATE LIMITED | NEW.NO.24/32, OLD.NO.33, WALLERS ROAD, CHINTADRIPET, CHENNAI Chennai TN 600002 IN |
| U74900TN2009PTC073892 | BLUSHING CHERRY PRIVATE LIMITED | 715A, 7TH FLOOR, SPENCER PLAZA MOUNT ROAD ANNA SALAI CHENNAI Chennai TN 600002 IN |
| U74900TN2014PTC096298 | PIGEON ADS PRIVATE LIMITED | New No.28, Old No.7, Krishnappa Maistry Street Woods Road Chennai Chennai TN 600002 IN |
| U74900TN2014PTC096662 | LE VIVAANT TECHNO SOLUTIONS PRIVATE LIMITED | Office No.3, Ground floor No.758, Mount Road, Mount Chambers Chennai Chennai TN 600002 IN |
| U74900TN2014PTC098476 | KARUNYA IMPEX PRIVATE LIMITED | NO.16, WALLERS ROAD, G-9, KALYAN TRADE CENTRE, RITCHI STREET, CHENNAI Chennai TN 600002 IN |
| U74900TN2015PTC102794 | HAYY TECHNOLOGIES INDIA PRIVATE LIMITED | NEW NO.15, OLD NO.7, DOWLATH KHAN STREET MOUNT ROAD CHENNAI Chennai TN 600002 IN |
| U74900TN2007PTC064935 | REAL SECURE INSURANCE MARKETING PRIVATE LIMITED | NO.37/17, 2nd FLOOR,GENERAL PATTERS ROAD LIC BACK SIDE CHENNAI Chennai TN 600002 IN |
| U74900TN2013PTC093448 | O2 CONTROLS PRIVATE LIMITED | NO. 40, SEEYALI MUDALI STREET, 2ND FLOOR OFF. MARSHAL ROAD, PUDUPET CHENNAI Chennai TN 600002 IN |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10115945 | 2008-07-07 | 1970-01-01 | 2012-03-26 | Movable property (not being pledge) | 1,487,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTD. |
| 10150708 | 2009-03-25 | 1970-01-01 | 2011-01-04 | Book debts | 5,000,000.00 | CANARA BANK |
| 10245052 | 2010-10-20 | 2012-02-07 | 2015-07-14 | 10,000,000.00 | State Bank Of Travancore | |
| 10361479 | 2012-06-06 | 1970-01-01 | 2014-04-07 | Book debts; Floating charge | 5,000,000.00 | State Bank of Travancore |
| 10623188 | 2016-02-05 | 1970-01-01 | 2019-03-28 | Book debts; Floating charge | 15,000,000.00 | HDFC BANK LIMITED |
| 10623480 | 2016-02-05 | 1970-01-01 | 2017-03-31 | Book debts | 10,000,000.00 | HDFC BANK LIMITED |
| 90283949 | 1999-12-06 | 1970-01-01 | 2007-02-26 | Immovable property or any interest therein | 3,400,000.00 | DENA BANK |
- 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.
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| 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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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 Shares 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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As on: 2026-07-13
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.