Sunil Anand and Co Private Limited
About Sunil Anand and Co Private Limited
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Sunil Anand and Co Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 25 September 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U70101TN1981PTC009018.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹8.64 Lakh. It is led by directors Sunderdoss Manohar Lal and Sunderdas Arjunlal.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 17 Pantheon Aprts7 Pantheon Road 1 – Lane Madras, Chennai, Tamil Nadu, India – 600008.
As per MCA filings, the company has open charges of ₹20 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sunil Anand and Co Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address17 Pantheon Aprts7 Pantheon Road 1 – Lane Madras, Chennai, Tamil Nadu, India – 600008
- IndustryFinancial Services, Diversified Financial Services
- 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 Sunil Anand and Co Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunil Anand and Co Private Limited, buy the company report.
Board of directors of Sunil Anand and Co Private Limited
Sunil Anand and Co has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunderdoss Manohar Lal Also directs: International Sea Food Pvt Ltd | Director | 25 Sep 1981 | 45 Years 1 Months | Current |
| Sunderdas Arjunlal Also directs: International Sea Food Pvt Ltd | Director | 25 Sep 1981 | 45 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Mar 2001 | 90307867 | Indian Bank | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Sunil Anand and Co Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Court case (APPLN) | Filed against the company by an individual | Pending |
| Madras High Court | Court case (APPLN) | Filed against the company | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by Sulekha .Com New India Pvt., Ltd, | Disposed |
To see the full case history of Sunil Anand and Co Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunil Anand and Co 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 Sunil Anand and Co Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunil Anand and Co Private Limited has 4 board changes on record since 1981: 2 appointments and 2 cessations. The latest: Purushotam Sunderdas ceased to be Director on 23 Nov 2007.
Frequently asked questions
Sunil Anand and Co is an active private limited company based in Chennai, Tamil Nadu, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 25 September 1981 (45+ years old) and is registered under CIN U70101TN1981PTC009018.
Sunil Anand and Co has 2 current directors:
- Sunderdoss Manohar Lal - Director
- Sunderdas Arjunlal - Director
The latest financial statements of Sunil Anand and Co on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sunil Anand and Co is U70101TN1981PTC009018. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunil Anand and Co has 3 court cases on record: 3 filed against it. 1 is pending. Most are in the high courts.
Sunil Anand and Co was incorporated on 25 September 1981, making it 45+ years old. It is registered with the Registrar of Companies, Chennai.
Purushotam Sunderdas ceased to be Director on 23 Nov 2007. Vashdev Sunderdas ceased to be Director on 23 Nov 2007. Sunderdas Arjunlal was appointed as Director on 25 Sep 1981. Sunil Anand and Co has 4 board changes on record in total.
The registered office of Sunil Anand and Co is at 17 Pantheon Aprts7 Pantheon Road 1 – Lane Madras, Chennai, Tamil Nadu, India – 600008.
Sunil Anand and Co operates in the financial services industry, in the diversified financial services segment.
Sunil Anand and Co has open charges of ₹20 Lakh and no satisfied charges on record as per latest MCA filings.
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