Sunbeam Finance Pvt Ltd
About Sunbeam Finance Pvt Ltd
Data last updated: 25 July 2025
Sunbeam Finance Pvt Ltd was a private limited company based in Madras, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in bank intermediatories, a part of the broader financial services sector. Incorporated on 10 January 1989.
Registered with ROC Chennai under CIN U65191TN1989PTC016728.
Capital: an authorised share capital of ₹2 Lakh.
Office: No.12 Vaikunda Vadhiyar Streetmadras, Tamil Nadu, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNo.12 Vaikunda Vadhiyar Streetmadras, Tamil Nadu, India
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IndustryFinancial Services, Bank Intermediatories, Monetary Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sunbeam Finance Pvt Ltd
The Directors information for Sunbeam Finance Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Sunbeam Finance Pvt Ltd
Ten-year financial statements for Sunbeam Finance Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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- Cash-flow statements
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Charges & Borrowings Sunbeam Finance Pvt Ltd
Sunbeam Finance Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunbeam Finance Pvt Ltd
View historical data on people associated with Sunbeam Finance Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sunbeam Finance Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sunbeam Finance Pvt Ltd
GST registrations and filing compliance for Sunbeam Finance Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Sunbeam Finance Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sunbeam Finance Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Sunbeam Finance Pvt Ltd
MSME payment history for Sunbeam Finance Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sunbeam Finance Pvt Ltd
Corporate group structure for Sunbeam Finance Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Sunbeam Finance Pvt Ltd
MCA filings and documents for Sunbeam Finance Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sunbeam Finance Pvt Ltd
Frequently Asked Questions about Sunbeam Finance Pvt Ltd
Sunbeam Finance Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sunbeam Finance Pvt Ltd is a struck-off private limited company in the financial services sector based in Madras, Tamil Nadu, India. It was incorporated on 10 January 1989 and is registered under CIN U65191TN1989PTC016728. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sunbeam Finance Pvt Ltd is U65191TN1989PTC016728. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sunbeam Finance Pvt Ltd is financial services. The company specifically operates in bank intermediatories. The company was active in this sector before being struck off.
The company has its registered office at No.12 Vaikunda Vadhiyar Streetmadras, Tamil Nadu, India.
Sunbeam Finance Pvt Ltd can be reached at the registered office: No.12 Vaikunda Vadhiyar Streetmadras, Tamil Nadu, India.