SUNDARAM HOME FINANCE LIMITED

SUNDARAM HOME FINANCE LIMITED (CIN: U65922TN1999PLC042759) is a Public company incorporated on 02 Jul 1999. 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. 1500000000.00 and its paid-up capital is Rs. 1012544380.00.
SUNDARAM HOME FINANCE LIMITED's Annual General Meeting (AGM) was last held on 12 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SUNDARAM HOME FINANCE LIMITED's NIC code is 65922. As per the NIC code, it is involved in .
The registered address of SUNDARAM HOME FINANCE LIMITED is 21, PATULLOS ROAD,,Chennai,CHENNAI,Tamil Nadu,India,600002.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65922TN1999PLC042759
ROC Code:	ROC Chennai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	07/02/1999
Date of AGM:	08/12/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	21, PATULLOS ROAD,,Chennai,CHENNAI,Tamil Nadu,India,600002

Key Numbers

Authorised Capital:	1500000000
Paid up Capital:	1012544380
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	65922

Previous Name

Previous Company Name:

SUNDARAM HOME FINANCE LIMITED

Previous CIN

Previous CIN:

U65922TN1999PLC042759

Regulatory Filings for SUNDARAM HOME 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 SUNDARAM HOME FINANCE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SUNDARAM HOME FINANCE LIMITED

Litigation Report for SUNDARAM HOME FINANCE LIMITED

Obtain a detailed list of all legal cases that SUNDARAM HOME 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 SUNDARAM HOME FINANCE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SUNDARAM HOME 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 SUNDARAM HOME 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 SUNDARAM HOME 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 SUNDARAM HOME 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
00018247	THIRUVALLUR THATTAI SRINIVASARAGHAVAN	Director	2019-11-01
00602484	HARSHA VIJI	Director	2020-07-17
00036201	AYALUR NATARAJAN RAJU	Director	2021-09-06
00233782	MAHESH PARASURAMAN	Director	2022-04-29
00121727	MAHALINGAM SETURAMAN	Director	2022-04-29
07988186	LAKSHMINARAYANAN DURAISWAMY .	Managing Director	2020-04-01
09194973	BALASUBRAMANIAN BHAVANI	Director	2022-04-29
07253998	CHARUKURU SRUTHI	Director	2022-07-27
	. SUBRAMANYAM	Company Secretary	2025-04-01
	PRASANNA SANTHANAM SRIDHAR	CFO	2023-09-13

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101115733	Open	05/23/2025	No Data Available
101104943	Open	05/14/2025	No Data Available
101104906	Open	04/22/2025	No Data Available
101104246	Open	03/26/2025	No Data Available
101103713	Open	03/18/2025	No Data Available
101082991	Open	03/28/2025	No Data Available
101055483	Open	02/19/2025	No Data Available
101025750	Open	11/27/2024	No Data Available
101024163	Open	12/19/2024	No Data Available
101013747	Open	11/18/2024	No Data Available
101013206	Open	10/25/2024	No Data Available
101011755	Open	09/23/2024	No Data Available
101002485	Open	10/25/2024	No Data Available
100992605	Open	08/27/2024	No Data Available
100987394	Open	07/31/2024	No Data Available
100980407	Open	09/06/2024	No Data Available
100965430	Open	08/01/2024	No Data Available
100963123	Open	07/29/2024	No Data Available
100949515	Open	06/28/2024	No Data Available
100939698	Open	06/10/2024	No Data Available
100931029	Closed	05/14/2024	08/27/2024
100914844	Open	03/21/2024	No Data Available
100892914	Open	03/21/2024	No Data Available
100885493	Open	02/27/2024	No Data Available
100874823	Open	02/26/2024	No Data Available
100857105	Open	12/27/2023	No Data Available
100851500	Open	12/19/2023	No Data Available
100849557	Closed	12/29/2023	01/29/2025
100847098	Closed	12/27/2023	04/15/2024
100837327	Open	12/22/2023	No Data Available
100829586	Closed	11/24/2023	04/15/2024
100819116	Open	11/25/2023	No Data Available
100807229	Open	10/25/2023	No Data Available
100783129	Open	09/21/2023	No Data Available
100765254	Open	07/25/2023	No Data Available
100736377	Open	06/21/2023	No Data Available
100736376	Open	06/09/2023	No Data Available
100731432	Open	06/12/2023	No Data Available
100728137	Open	05/24/2023	No Data Available
100719419	Open	04/25/2023	No Data Available
100706382	Open	03/14/2023	No Data Available
100688426	Open	01/31/2023	No Data Available
100687991	Open	02/03/2023	No Data Available
100661658	Open	12/07/2022	No Data Available
100660682	Closed	11/23/2022	12/09/2024
100659383	Open	12/23/2022	No Data Available
100659369	Open	12/23/2022	No Data Available
100653865	Open	12/15/2022	No Data Available
100651789	Open	10/28/2022	No Data Available
100624169	Open	09/02/2022	No Data Available
100613735	Closed	09/13/2022	12/30/2022
100610274	Open	09/26/2022	No Data Available
10058314	Open	07/04/2007	No Data Available
100472442	Closed	08/06/2021	08/19/2024
100531317	Closed	12/22/2021	12/27/2023
100599137	Closed	07/22/2022	07/26/2024
100527060	Closed	09/29/2021	10/15/2024
100451253	Closed	06/15/2021	06/24/2024
100536336	Open	02/08/2022	No Data Available
100516857	Open	12/20/2021	No Data Available
100513528	Closed	10/28/2021	03/22/2024
100029280	Closed	05/30/2016	08/23/2023
100054357	Closed	10/06/2016	08/28/2023
100080480	Closed	02/27/2017	12/31/2019
100110897	Closed	06/23/2017	08/23/2023
100157635	Closed	02/26/2018	08/23/2023
100218168	Closed	10/29/2018	09/13/2019
100238938	Closed	02/14/2019	08/23/2023
100276629	Closed	06/18/2019	08/25/2023
100296824	Closed	10/15/2019	08/23/2023
100318391	Closed	01/20/2020	08/28/2023
100333042	Open	03/14/2020	No Data Available
100333043	Closed	03/14/2020	09/14/2020
100337266	Closed	05/27/2020	05/20/2021
100339944	Closed	06/04/2020	08/23/2023
100392377	Closed	10/21/2020	11/27/2023
100412192	Closed	01/12/2021	09/13/2023
100416427	Open	02/10/2021	No Data Available
100436252	Closed	03/26/2021	01/15/2024
10377997	Closed	09/29/2012	10/12/2015
10464103	Closed	12/02/2013	04/21/2017
100126921	Closed	09/25/2017	08/23/2023
80011855	Closed	10/05/2002	08/16/2007
10611414	Closed	01/06/2016	08/23/2023
10329476	Closed	12/30/2011	01/06/2015
10575296	Closed	06/08/2015	08/23/2023
10548766	Closed	02/16/2015	05/07/2018
10311929	Closed	10/17/2011	09/25/2014
10297322	Closed	07/25/2011	08/25/2014
10480360	Closed	02/28/2014	09/30/2019
10396019	Closed	01/07/2013	12/19/2014
10415516	Closed	03/30/2013	04/10/2018
10280511	Closed	04/25/2011	02/06/2014
10442960	Closed	08/19/2013	11/14/2018
80011857	Closed	10/23/2003	09/30/2008
80011858	Closed	08/29/2005	07/08/2008
80011856	Closed	02/19/2003	11/30/2007
10594074	Closed	09/29/2015	08/06/2018
10506602	Closed	07/04/2014	08/23/2023
10496289	Closed	04/10/2014	05/08/2019
10428245	Closed	05/18/2013	05/14/2018
10357535	Closed	05/28/2012	04/27/2015
10260292	Closed	01/17/2011	08/08/2013
10243077	Closed	10/11/2010	09/30/2013
10224250	Closed	06/21/2010	06/13/2013
90286782	Closed	05/15/2004	03/26/2007
10131904	Closed	11/15/2008	09/29/2011

Prosecution Details of SUNDARAM HOME 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 SUNDARAM HOME 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 SUNDARAM HOME 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 SUNDARAM HOME 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 SUNDARAM HOME 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 SUNDARAM HOME FINANCE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	21, PATULLOS ROAD,,Chennai,CHENNAI,Tamil Nadu,India,600002

Auditors of SUNDARAM HOME 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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