SHRIRAM CITY UNION FINANCE LIMITED

SHRIRAM CITY UNION FINANCE LIMITED (CIN: L65191TN1986PLC012840) is a Public company incorporated on 27 Mar 1986. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 1585000000.00 and its paid-up capital is Rs. 670371400.00.
SHRIRAM CITY UNION FINANCE LIMITED's Annual General Meeting (AGM) was last held on 22 Jul 2022 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2022.
SHRIRAM CITY UNION FINANCE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SHRIRAM CITY UNION FINANCE LIMITED is 123,ANGAPPA NAICKEN STREET,,MADRAS,Tamil Nadu,India,600001.
Current status: Amalgamated.

Basic Information

CIN/LLPIN/FCRN:	L65191TN1986PLC012840
ROC Code:	ROC Chennai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/27/1986
Date of AGM:	07/22/2022
Date of B/S:	03/31/2022
Company Status:	Amalgamated
Industry:	No Data Available
Registered address:	123,ANGAPPA NAICKEN STREET,,MADRAS,Tamil Nadu,India,600001

Key Numbers

Authorised Capital:	1585000000
Paid up Capital:	670371400
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SHRIRAM CITY UNION FINANCE LIMITED

Previous CIN

Previous CIN:

L65191TN1986PLC012840

Regulatory Filings for SHRIRAM CITY UNION FINANCE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SHRIRAM CITY UNION FINANCE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SHRIRAM CITY UNION FINANCE LIMITED

Litigation Report for SHRIRAM CITY UNION FINANCE LIMITED

Obtain a detailed list of all legal cases that SHRIRAM CITY UNION FINANCE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SHRIRAM CITY UNION FINANCE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SHRIRAM CITY UNION FINANCE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SHRIRAM CITY UNION FINANCE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SHRIRAM CITY UNION FINANCE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SHRIRAM CITY UNION FINANCE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
08452443	IGNATIUS MICHAEL VILJOEN	Director	2020-07-31
01408349	DEBENDRANATH SARANGI	Director	2020-07-28
03056226	MAYA SWAMINATHAN SINHA	Director	2020-07-28
00052308	SRINIVASA CHAKRAVARTHY YALAMATI	Managing Director	2019-07-29
00052308	SRINIVASA CHAKRAVARTHY YALAMATI	CEO	2019-07-01
00141189	UMESH GOVIND REVANKAR	Director	2022-07-22
00156485	CHANDRASEKAR RAMASUBRAMANIAN	CFO	2017-01-30
01602940	CHITTA DASH RANJAN	Company Secretary	2009-08-01
00223052	DURUVASAN RAMACHANDRA	Director	2019-07-29
00298276	DIWAKAR GANDHI	Director	2019-07-29
00730218	VENKATARAMAN MURALI	Director	2019-07-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100086502	Closed	03/23/2017	08/02/2022
10101534	Closed	03/19/2008	07/13/2022
100380513	Closed	09/29/2020	07/14/2022
100274615	Closed	06/24/2019	07/20/2022
100017358	Closed	03/29/2016	07/14/2022
100175756	Closed	04/30/2018	07/14/2022
100245005	Closed	02/25/2019	07/13/2022
100085592	Closed	02/27/2017	07/20/2022
100248862	Closed	03/26/2019	07/21/2022
100111613	Closed	06/28/2017	07/20/2022
100140158	Closed	12/06/2017	07/12/2022
100069932	Closed	12/09/2016	07/15/2022
100070174	Closed	12/28/2016	07/14/2022
10418755	Closed	03/28/2013	07/13/2022
100406877	Closed	12/28/2020	07/13/2022
100271490	Closed	06/25/2019	07/20/2022
100084428	Closed	02/27/2017	06/06/2022
100072628	Closed	12/28/2016	03/21/2022
100436258	Closed	03/23/2021	05/04/2022
100167461	Closed	03/28/2018	04/18/2022
100398905	Closed	11/24/2020	05/31/2022
100156629	Closed	02/07/2018	03/21/2022
100142387	Closed	11/29/2017	03/21/2022
100128525	Closed	09/26/2017	03/17/2022
100253272	Closed	03/18/2019	04/28/2022
100294454	Closed	09/27/2019	02/08/2022
100142953	Closed	12/16/2017	01/19/2022
100139889	Closed	12/01/2017	02/17/2022
100054281	Closed	09/19/2016	01/01/2022
100125657	Closed	09/15/2017	12/07/2021
80016782	Closed	03/08/2006	12/28/2021
100391597	Closed	11/23/2020	12/09/2021
100022507	Closed	03/22/2016	11/24/2021
100022370	Closed	03/14/2016	01/01/2022
100072100	Closed	12/23/2016	11/24/2021
100072462	Closed	12/23/2016	11/23/2021
100166253	Closed	03/27/2018	12/09/2021
100073219	Closed	12/26/2016	11/23/2021
100090986	Closed	03/24/2017	12/28/2021
100128635	Closed	09/20/2017	12/06/2021
100016627	Closed	03/21/2016	11/19/2020
10380007	Closed	10/04/2012	06/22/2018
100051078	Closed	08/29/2016	08/29/2020
100051601	Closed	09/14/2016	09/01/2017
100053879	Closed	09/16/2016	06/05/2019
100053881	Closed	09/23/2016	09/26/2017
100054235	Closed	09/22/2016	02/23/2021
100072325	Closed	12/18/2016	03/09/2018
100073650	Closed	12/28/2016	02/24/2021
100085210	Closed	03/20/2017	09/16/2020
100127874	Closed	09/26/2017	10/15/2020
100128852	Closed	09/28/2017	04/04/2018
100162948	Closed	03/12/2018	10/14/2019
100167089	Closed	03/20/2018	03/27/2019
100167090	Closed	03/26/2018	03/27/2019
100168354	Closed	03/20/2018	02/16/2021
100188949	Closed	06/26/2018	09/05/2022
100192252	Closed	06/22/2018	03/31/2021
100294052	Closed	09/19/2019	03/02/2021
100338698	Closed	06/05/2020	05/03/2021
100384249	Closed	10/28/2020	09/07/2022
100390127	Closed	09/30/2020	10/12/2022
100410658	Closed	01/30/2021	05/03/2021
10084916	Closed	01/09/2008	12/27/2008
100034086	Closed	05/27/2016	11/07/2020
100072098	Closed	12/26/2016	01/03/2018
10017714	Closed	09/07/2006	08/10/2009
100210419	Closed	06/21/2018	02/23/2021
100210424	Closed	09/24/2018	05/17/2019
10021958	Closed	10/04/2006	03/17/2008
10027045	Closed	11/10/2006	06/02/2008
10042875	Closed	03/22/2007	03/26/2010
10049925	Closed	03/27/2007	03/22/2019
10056751	Closed	08/10/2006	11/25/2011
10061850	Closed	07/12/2007	06/16/2009
10066200	Closed	08/16/2007	11/25/2011
10068229	Closed	03/21/2007	07/02/2009
10073219	Closed	10/27/2007	04/02/2008
10073722	Closed	10/17/2007	02/22/2021
10092274	Closed	02/27/2008	08/28/2008
10092535	Closed	02/25/2008	09/17/2014
10093459	Closed	03/24/2008	08/02/2010
10094084	Closed	03/03/2008	03/05/2011
10094985	Closed	02/29/2008	08/29/2009
10099994	Closed	03/17/2008	06/02/2008
10112937	Closed	05/29/2008	04/16/2010
10123710	Closed	09/09/2008	08/10/2011
10126948	Closed	10/13/2008	09/13/2010
10129105	Closed	11/05/2008	11/19/2009
10137109	Closed	12/31/2008	02/22/2012
10138258	Closed	12/26/2008	08/29/2009
10142084	Closed	01/23/2009	01/28/2011
10146908	Closed	02/13/2009	07/04/2009
10149410	Closed	02/28/2009	03/01/2012
10151094	Closed	03/26/2009	06/05/2015
10151466	Closed	03/23/2009	09/23/2009
10158871	Closed	04/29/2009	07/15/2014
10165677	Closed	06/29/2009	06/30/2010
10169256	Closed	07/17/2009	07/31/2011
10193659	Closed	12/18/2009	12/31/2012
10207054	Closed	03/11/2010	03/26/2011
10208796	Closed	03/11/2010	10/18/2011
10210488	Closed	03/24/2010	02/28/2013
10226180	Closed	06/16/2010	03/11/2013
10249812	Closed	11/19/2010	11/23/2012
10255239	Closed	11/26/2010	11/27/2013
10255274	Closed	12/15/2010	12/15/2012
10259886	Closed	12/28/2010	03/31/2011
10261033	Closed	12/30/2010	01/21/2017
10263791	Closed	01/28/2011	01/29/2014
10265025	Closed	01/19/2011	01/22/2013
10267484	Closed	02/02/2011	04/20/2015
10277054	Closed	03/24/2011	07/14/2014
10279398	Closed	03/31/2011	02/15/2014
10279491	Closed	03/30/2011	07/15/2014
10280261	Closed	03/31/2011	12/18/2015
10280401	Closed	03/22/2011	05/19/2011
10288802	Closed	05/04/2011	06/25/2018
10309913	Closed	09/27/2011	06/05/2015
10311741	Closed	09/29/2011	03/31/2015
10316961	Closed	10/19/2011	04/11/2012
10331158	Closed	12/29/2011	12/30/2014
10331481	Closed	01/19/2012	01/29/2014
10334011	Closed	01/11/2012	01/16/2014
10349240	Closed	03/30/2012	03/29/2021
10358262	Closed	05/23/2012	06/24/2013
10369049	Closed	07/26/2012	08/12/2013
10370791	Closed	08/14/2012	02/22/2018
10372160	Closed	08/14/2012	07/16/2015
10377456	Closed	09/26/2012	09/29/2015
10381364	Closed	09/25/2012	02/07/2014
10382707	Closed	09/27/2012	09/28/2015
10382922	Closed	09/27/2012	09/28/2015
10386218	Closed	09/26/2012	05/30/2015
10387186	Closed	11/09/2012	06/05/2015
10449886	Closed	08/20/2013	07/22/2016
10450036	Closed	08/20/2013	03/02/2017
10471391	Closed	12/27/2013	03/27/2017
10472239	Closed	12/27/2013	03/24/2017
10489132	Closed	03/07/2014	03/27/2017
10543035	Closed	12/30/2014	03/31/2018
10559857	Closed	03/25/2015	04/18/2018
10559990	Closed	03/11/2015	04/30/2019
10563544	Closed	03/25/2015	04/29/2019
10570531	Closed	05/21/2015	07/15/2019
10576368	Closed	06/25/2015	02/03/2016
10587909	Closed	08/24/2015	11/06/2019
10594858	Closed	09/23/2015	10/16/2019
10596524	Closed	09/23/2015	10/31/2019
10608728	Closed	11/30/2015	01/18/2020
10608829	Closed	12/14/2015	01/06/2017
10611703	Closed	12/30/2015	01/09/2020
10613860	Closed	12/29/2015	12/31/2019
80013630	Closed	06/27/2005	04/30/2009
80016234	Closed	03/15/2006	11/04/2015
80029552	Closed	04/13/2006	07/04/2009
80031815	Closed	06/15/2006	06/23/2009
80053564	Closed	11/05/2003	09/24/2009
10440886	Closed	07/24/2013	10/30/2013
10470081	Closed	12/27/2013	01/06/2018
10493955	Closed	03/29/2014	07/12/2018
10583475	Closed	06/29/2015	06/29/2019
10594142	Closed	09/23/2015	09/24/2019
10594370	Closed	09/10/2015	10/15/2019
10595136	Closed	09/16/2015	03/05/2021
10596227	Closed	09/25/2015	11/07/2019
10606125	Closed	11/30/2015	02/15/2020
10606571	Closed	11/26/2015	11/27/2019
10611381	Closed	12/30/2015	02/24/2021
10613233	Closed	12/30/2015	11/30/2018
80030632	Closed	12/26/1986	11/23/2009
80043837	Closed	03/05/1987	03/16/2018
80047117	Closed	03/29/2006	05/11/2011
80051128	Closed	07/09/2004	05/12/2009
80056406	Closed	02/12/2002	08/23/2013
80056407	Closed	03/05/1987	09/15/2022
100022746	Closed	03/16/2016	03/17/2021
100089631	Closed	03/24/2017	04/06/2018
100110853	Closed	07/17/2017	10/29/2018
100176787	Closed	05/10/2018	02/16/2021
10022819	Closed	10/11/2006	12/02/2009
10027046	Closed	11/17/2006	06/26/2013
10035303	Closed	01/29/2007	02/01/2010
10038110	Closed	02/08/2007	03/04/2010
10039091	Closed	03/01/2007	08/30/2011
10046397	Closed	03/30/2007	03/17/2008
10049475	Closed	03/30/2007	07/21/2008
10053026	Closed	04/28/2007	04/29/2013
10061849	Closed	07/12/2007	11/21/2011
10070915	Closed	08/28/2007	07/07/2014
10071231	Closed	09/27/2007	09/29/2010
10071640	Closed	09/26/2007	01/07/2015
10072178	Closed	10/23/2007	11/26/2012
10078636	Closed	12/05/2007	11/18/2009
10090344	Closed	12/20/2007	11/01/2011
10090861	Closed	02/11/2008	05/04/2011
10092980	Closed	02/26/2008	05/27/2009
10094092	Closed	03/03/2008	09/07/2015
10094296	Closed	03/24/2008	03/23/2010
10098561	Closed	03/26/2008	12/27/2008
10099997	Closed	03/12/2008	03/04/2009
10114634	Closed	07/04/2008	07/30/2010
10135626	Closed	12/17/2008	01/24/2012
10142296	Closed	01/16/2009	04/19/2010
10144234	Closed	01/30/2009	01/29/2010
10150232	Closed	03/17/2009	12/20/2011
10151410	Closed	03/16/2009	03/31/2012
10151412	Closed	03/16/2009	11/04/2015
10153532	Closed	03/25/2009	05/04/2011
10187298	Closed	10/09/2009	11/04/2015
10201079	Closed	02/19/2010	02/23/2012
10207889	Closed	03/24/2010	03/31/2011
10208622	Closed	03/18/2010	04/28/2011
10211720	Closed	03/24/2010	03/31/2012
10231381	Closed	08/06/2010	08/21/2013
10239701	Closed	09/17/2010	08/20/2013
10258249	Closed	12/29/2010	12/28/2012
10262969	Closed	01/22/2011	01/24/2013
10264847	Closed	02/04/2011	02/28/2013
10270598	Closed	02/28/2011	02/06/2015
10277414	Closed	03/24/2011	05/07/2013
10279454	Closed	03/31/2011	09/30/2014
10295957	Closed	06/23/2011	12/24/2011
10303190	Closed	08/25/2011	09/21/2015
10310056	Closed	09/23/2011	10/08/2014
10314291	Closed	10/15/2011	11/05/2014
10324965	Closed	12/29/2011	10/24/2017
10338701	Closed	02/20/2012	06/29/2015
10339285	Closed	02/27/2012	01/29/2015
10368952	Closed	07/26/2012	12/29/2015
10369890	Closed	08/07/2012	11/13/2014
10379898	Closed	09/26/2012	09/29/2015
10382505	Closed	08/31/2012	03/27/2017
10382672	Closed	09/28/2012	09/28/2016
10387475	Closed	11/09/2012	01/29/2021
10396021	Closed	12/31/2012	06/06/2016
10398125	Closed	12/29/2012	06/30/2016
10398992	Closed	12/27/2012	01/25/2016
10400398	Closed	12/31/2012	12/31/2015
10440761	Closed	07/24/2013	08/08/2014

Prosecution Details of SHRIRAM CITY UNION FINANCE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of SHRIRAM CITY UNION FINANCE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of SHRIRAM CITY UNION FINANCE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of SHRIRAM CITY UNION FINANCE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SHRIRAM CITY UNION FINANCE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of SHRIRAM CITY UNION FINANCE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	123,ANGAPPA NAICKEN STREET,,MADRAS,Tamil Nadu,India,600001

Auditors of SHRIRAM CITY UNION FINANCE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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