MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-TN-02-0021515
Suriya Motors LLP
Suriya Motors LLP - automotive in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
Contribution obligation
₹5 Lakh
As per LLP agreement
Open charges
₹3.59 Cr
Secured borrowings
LLP age
9 yrs
Est. 2017
Employees · EPFO
26
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2020
Balance sheet date
LLP status
Active
MCA master data
About Suriya Motors LLP
Data last updated:
Suriya Motors LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 20 November 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAL-1928. Its GSTIN is 33ADNFS2473F1ZZ (Tamil Nadu).
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Suriyaprakash Balakkrishnan and Swaminathan Sindhu.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Door No. 4/193 East Coast Road Palavakkam, Chennai, Tamil Nadu, India – 600041.
The LLP has about 26 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹3.59 Cr on record. Court records list 7 cases involving the LLP, including 3 filed by the LLP and 4 filed against it; 4 cases are pending.
Suriya Motors LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0021515).
Company details
LLPIN AAL-1928
Incorporation Date 20 November 2017
Total Obligation of Contribution ₹5 Lakh
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2020
MSME Classification Small
Udyam Registration UDYAM-TN-02-0021515
Recognitions & Rankings of Suriya Motors
Contact details
Suriya Motors LLP's registered office is in Chennai, Tamil Nadu.
- Registered AddressDoor No. 4/193 East Coast Road Palavakkam, Chennai, Tamil Nadu, India – 600041
- IndustryAutomotive, Auto Dealership & Trading
Comprehensive company report
Suriya Motors LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Suriya Motors LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Suriya Motors LLP, buy the company report.
Designated partners of Suriya Motors LLP
Suriya Motors has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suriyaprakash Balakkrishnan | Designated Partner | 20 Nov 2017 | 8 Years 11 Months | Current |
| Swaminathan Sindhu | Designated Partner | 20 Nov 2017 | 8 Years 11 Months | Current |
Charges & borrowings
Open charges
₹3.59 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Aug 2018 | 100231454 | The Karur Vysya Bank | ₹3.59 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Suriya Motors LLP has 7 court cases on record: 3 filed by Suriya Motors, 4 filed against it. 4 cases are pending and 3 are disposed.
Total cases
7
Filed by the company
3
Filed against the company
4
Pending
4
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 3 |
| District courts | 3 | 3 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed against the company by The Karur Vysya Bank Ltd Rep by Its Authorized Officer Mr Umar Farooq P | Pending |
| High Court | Arbitration matter | Filed against the company by M/S.Cholamandalam Investment and Finance Co Ltd | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Fintree Finance Pvt Ltd - Abhishek Dalwadi | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
| Madras High Court | Writ petition | Filed by the company against The State Tax Officer | Pending |
To see the full case history of Suriya Motors LLP, 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 Suriya Motors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Suriya Motors has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33ADNFS2473F1ZZ | Tamil Nadu | Active | 11 Jan 2018 |
To see the full GST registrations and return filing status of Suriya Motors LLP, buy the company report.
Recent activity
Suriya Motors LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Suriyaprakash Balakkrishnan was appointed as Designated Partner on 20 Nov 2017.
AGM
Suriya Motors Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Suriya Motors Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chennai.
Charges
A charge with The Karur Vysya Bank amounted to Rs. 359.00 Lakh with Charge ID 100231454 was registered on 06 Aug 2018.
Appointed
Suriyaprakash Balakkrishnan was appointed as Designated Partner.
Appointed
Swaminathan Sindhu was appointed as Designated Partner.
Incorporation
20 Nov 2017
Suriya Motors Llp was registered on 20 Nov 2017 with Roc Chennai & aged 8 years 11 months as per MCA records.
Frequently asked questions
Suriya Motors is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in auto dealership and trading, within the automotive industry. It was incorporated on 20 November 2017 (9+ years old) and is registered under LLPIN AAL-1928.
Suriya Motors has 2 current designated partners:
- Suriyaprakash Balakkrishnan - Designated Partner
- Swaminathan Sindhu - Designated Partner
The latest financial statements of Suriya Motors on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Suriya Motors is 33ADNFS2473F1ZZ, registered in Tamil Nadu.
The LLPIN (Limited Liability Partnership Identification Number) of Suriya Motors is AAL-1928. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Suriya Motors has 7 court cases on record: 3 filed by the LLP and 4 filed against it. 4 are pending. Most are in the high courts.
Suriya Motors was incorporated on 20 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chennai.
Suriyaprakash Balakkrishnan was appointed as Designated Partner on 20 Nov 2017. Swaminathan Sindhu was appointed as Designated Partner on 20 Nov 2017.
Yes, Suriya Motors is registered as a small enterprise under Udyam registration (number: UDYAM-TN-02-0021515).
The registered office of Suriya Motors is at Door No. 4193 East Coast Road Palavakkam, Chennai, Tamil Nadu, India – 600041.