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SUNDARAM CAPFIN PRIVATE LIMITED

CIN : U65921CH1996PTC017624
|
ROC : RoC-Chandigarh
Amalgamated
Last Updated On : 12-04-2023
CINU65921CH1996PTC017624
Company NameSUNDARAM CAPFIN PRIVATE LIMITED
ROC CodeRoC-Chandigarh
Registration Number017624
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)12,50,00,000
Paid up Capital (Rs)33,02,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-01-1996
Registered AddressSCO 20 21SECTOR 9 MADHYA MARG CHANDIGARH CH 160009 IN
Email Idcorp@tridentindia.com
Whether Listed or notUnlisted
Date of Last AGM24-06-2008
Date of Balance Sheet31-12-2007
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00028180RAMAN KUMAR18-11-2000
01086776KAVISH DHANDA12-09-2003
SUNDARAM CAPFIN PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chandigarh. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-01-1996. Its Corporate Identification Number (CIN) is U65921CH1996PTC017624, and it carries the registration number 017624. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SUNDARAM CAPFIN PRIVATE LIMITED has an authorised share capital of ₹12,50,00,000 and paid-up capital of ₹33,02,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is SCO 20 21SECTOR 9 MADHYA MARG CHANDIGARH CH 160009 IN. Correspondence or inquiries may be sent to the official email address, corp@tridentindia.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SUNDARAM CAPFIN PRIVATE LIMITED?
    SCO 20 21SECTOR 9 MADHYA MARG CHANDIGARH CH 160009 IN
  • Who are the owners / directors of SUNDARAM CAPFIN PRIVATE LIMITED?
    • RAMAN KUMAR
    • KAVISH DHANDA
  • How can I contact SUNDARAM CAPFIN PRIVATE LIMITED?
    corp@tridentindia.com
  • When was SUNDARAM CAPFIN PRIVATE LIMITED established?
    It was founded on 23-01-1996 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 50,24,100
MGT-7₹ 49,82,100
Total Penalty₹ 1,00,06,200
🎉90% WAIVER APPLIED
- ₹ 90,05,580
Amount Payable (10%)₹ 10,00,620
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.