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  • Complaints
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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 Names

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.

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 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
Company Name CIN Designation Appointment Date Cessation
SUNDARAM FINANCE HOLDINGS LIMITED L65100TN1993PLC025996 Additional Director - 2017-07-18
SUNDARAM FINANCE HOLDINGS LIMITED L65100TN1993PLC025996 Director - 2017-08-01
SUNDARAM FINANCE HOLDINGS LIMITED L65100TN1993PLC025996 Managing Director - 2018-02-12
SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Director 2021-04-01 Ongoing
SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Managing Director - 2021-04-01
FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Additional Director - 2021-10-08
FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Director 2021-10-08 Ongoing
FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Director - 2021-08-25
R K SWAMY LIMITED L74300TN1973PLC006304 Director 2023-07-12 Ongoing
FLOMETALLIC INDIA PRIVATE LIMITED U28113TN2010PTC075244 Additional Director - 2011-09-02
FLOMETALLIC INDIA PRIVATE LIMITED U28113TN2010PTC075244 Director - 2021-03-18
BRAKES INDIA PRIVATE LIMITED U35999TN1962PTC004928 Director 2015-09-01 Ongoing
TURBO ENERGY PRIVATE LIMITED U40107TN1982PTC009363 Director 2020-06-22 Ongoing
TURBO ENERGY PRIVATE LIMITED U40107TN1982PTC009363 Director appointed in casual vacancy - 2020-06-22
SUNDARAM HOME FINANCE LIMITED U65922TN1999PLC042759 Director 2019-11-01 Ongoing
SUNDARAM HOME FINANCE LIMITED U65922TN1999PLC042759 Director - 2019-10-31
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Additional Director - 2015-07-30
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Director - 2020-03-30
SUNDARAM TRUSTEE COMPANY LIMITED U65999TN2003PLC052058 Additional Director - 2023-06-21
SUNDARAM TRUSTEE COMPANY LIMITED U65999TN2003PLC052058 Director 2022-12-12 Ongoing
SUNDARAM INSURANCE BROKING SERVICES LIMITED U67100TN2010PLC078063 Director - 2015-03-28
SUNDARAM FUND SERVICES LIMITED U67120TN2008PLC068388 Additional Director - 2015-07-13
SUNDARAM FUND SERVICES LIMITED U67120TN2008PLC068388 Director - 2020-09-24
SUNDARAM FUND SERVICES LIMITED U67120TN2008PLC068388 Managing Director - 2021-03-29
ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Director 2000-08-22 Ongoing
ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Director - 2024-06-27
SUNDARAM INFOTECH SOLUTIONS LIMITED U72200TN2005PLC056969 Director - 2015-03-28
HANSA CUSTOMER EQUITY PRIVATE LIMITED U72501TN2008PTC066614 Additional Director 2023-08-07 Ongoing
INFREIGHT LOGISTICS SOLUTIONS LTD. U72900TN2000PLC063984 Director - 2015-03-28
SUNDARAM BUSINESS SERVICES LIMITED U74140TN2005PLC057179 Director 2005-08-12 Ongoing
FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Director 2004-06-14 Ongoing
SUNDARAM ASSET MANAGEMENT COMPANY LIMITED U93090TN1996PLC034615 Director - 2021-05-18
INDO-AUSTRALIAN CHAMBER OF COMMERCE U99000TN1989NPL016779 Director - 2010-09-27
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.

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
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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
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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

As on: 2026-07-13

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