Sundaram Capfin Private Limited
About Sundaram Capfin Private Limited
Data last updated:
Sundaram Capfin Private Limited was a private limited company based in Chandigarh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the hire purchase segment of the financial services sector. It was incorporated on 23 January 1996.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921CH1996PTC017624.
The company had an authorised share capital of ₹12.5 Cr and a paid-up capital of ₹33.02 Lakh. It was led by directors Raman Kumar and Kavish Dhanda.
Its last annual general meeting (AGM) was held on 24 June 2008, and its latest financial statements are for the year ended 31 December 2007. The registered office was at SCO 20 21 Sector 9 Madhya Marg, Chandigarh, India – 160009.
Company details
Contact details
Sundaram Capfin Private Limited's registered office is in Chandigarh, Chandigarh.
- Registered AddressSCO 20 21 Sector 9 Madhya Marg, Chandigarh, India – 160009
- IndustryFinancial Services, Hire Purchase, Credit Allocation Agencies, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sundaram Capfin Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sundaram Capfin Private Limited, buy the company report.
Board of directors of Sundaram Capfin Private Limited
Sundaram Capfin has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raman Kumar | Director | 18 Nov 2000 | 25 Years 11 Months | As last reported |
| Kavish Dhanda Also directs: Trident Innovations Private Limited | Director | 12 Sep 2003 | 23 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Sundaram Capfin Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sundaram Capfin Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sundaram Capfin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sundaram Capfin Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Kavish Dhanda was appointed as Director on 12 Sep 2003.
Frequently asked questions
Sundaram Capfin has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sundaram Capfin was a private limited company based in Chandigarh, India. The company worked in hire purchase, within the financial services industry. It was incorporated on 23 January 1996 and is registered under CIN U65921CH1996PTC017624. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sundaram Capfin was incorporated on 23 January 1996. It is registered with the Registrar of Companies, Chandigarh.
Sundaram Capfin had 2 directors:
- Raman Kumar - Director
- Kavish Dhanda - Director
The CIN (Corporate Identification Number) of Sundaram Capfin is U65921CH1996PTC017624. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sundaram Capfin is at SCO 20 21 Sector 9 Madhya Marg, Chandigarh, India – 160009.
The latest financial statements of Sundaram Capfin on record with the MCA are for the year ended 31 December 2007. Its last annual general meeting was held on 24 June 2008. Year-wise statements from 2015 are in the company report.
Sundaram Capfin operated in the financial services industry, in the hire purchase segment.
Kavish Dhanda was appointed as Director on 12 Sep 2003. Raman Kumar was appointed as Director on 18 Nov 2000.
Sundaram Capfin can be reached at its registered office: SCO 20 21 Sector 9 Madhya Marg, Chandigarh, India – 160009.
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