SUTALIA FINANCE PRIVATE LIMITED
is a Private Company that was incorporated on 31 October 1989 with the Corporate Identification Number (CIN) U65191TN1989PTC018250. It has been in operation for 35 Years , 2 Months , 11 Days as of today.
The company is registered at the Registrar of Companies in ROC-CHENNAI.
SUTALIA FINANCE PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
At the time of registration, the company had an authorized share capital of Rs. 45000000 and a paid-up capital of Rs. 45000000.
The main activity of SUTALIA FINANCE PRIVATE LIMITED is in the Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
The registration number of this company is 018250 .Its Email address is [email protected] and its registered address is where Company is actual registered : SHOP, NO.307, RAMLAKHAN, CHAMBERS, NO.19, &, 20, GENERAL, MUTHIA, MUDALI, STREET, SOWCARPET, CHENNAI Chennai TN IN 600079. For any Query You can reach this company by email address or Postal address.
SUTALIA FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 October 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of SUTALIA FINANCE PRIVATE LIMITED :
Rajesh Kumar, Sanjay Kumar
Current status of SUTALIA FINANCE PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
018250
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
31 October 1989 View all Companies Registration with similar Date
Age of The Company :
35 Years , 2 Months , 11 Days
Business Activity Code :
651
Main Business Activity Detail :
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 45000000
Paid up capital :
₹ 45000000
Number of Employees in SUTALIA FINANCE PRIVATE LIMITED :
Login to Get information related to Number of employees in SUTALIA FINANCE PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
29 October 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07605326 | Rajesh Kumar | Director | 31 March 2018 | View other directorships |
| 02114514 | Sanjay Kumar | Director | 31 March 2018 | View other directorships |
Email ID:
Website:
Registered Office Address:
SHOP, NO.307, RAMLAKHAN, CHAMBERS, NO.19, &, 20, GENERAL, MUTHIA, MUDALI, STREET, SOWCARPET, CHENNAI Chennai TN IN 600079
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SUTALIA FINANCE PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SUTALIA FINANCE PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U65991TN1990PTC019658 | RATAN HIREPURCHASE PVT.LTD. | 48/6,, GENERAL, MUTHIA, MUDALI, STI, FLOOR,, SOWCARPET, MADRAS-32, I, FLOOR,, SOWCARPET,, MADRAS-32 |
| U65191TN1994PTC029363 | PACEMAN FINANCE INDIA PRIVATE LIMITED | NO.19/20,GENERAL, MUTHIA, STREET,, RAMLAKHAN, CHAMBER, SOWCARPET, |
| U45207TN2015PTC101000 | GERMA CONSTRUCTIONS PRIVATE LIMITED | NEW, NO., 47,, OLD, NO., 52, GENERAL, MUTHIA, MUDALI, STREET,, SOWCARPET, CHENNAI |
| U74999TN1990PLC019298 | NAHAR FINANCE & LEASING LIMITED | NO.19-20,GENERAL, MUTHIA, MUDALI, STREET, SOWCARPET, CHENNAI, 600 |
| U65990TN2018PTC126602 | MAHASWARN CHIT FUND PRIVATE LIMITED | 19/20,, General, Muthia, Mudali, Street,, Sowcarpet,, CHENNAI |
| U51909TN2011PTC083478 | JAINAM FASHION ACCESSORIES PRIVATE LIMITED | SHOP, NO., E2,, ROOP, ARCADE,V, TH, FLOOR,, NO.9,, GENERAL, MUTHIA, MUDALI, STREET,, SOWCARPET |
| U74140TN1994PTC028671 | NIRMAL CONSULTANCY SERVICES PRIVATE LIMITED | NO.45,STROTTEN, MUTHIA, STREETSOWCARPET,CHENNAI-79, SOWCARPET,CHENNAI-79, SOWCARPET,CHENNAI-79 |
| U67190TN1994PLC029437 | BETHALA FINANCIAL SERVICES LIMITED | 52,GENERAL, MUTHIAH, MUDALISTREET,SOWCARPET, MADRAS, 600079, STREET,SOWCARPET,MADRAS, 600079, STREET,SOWCARPET,MADRAS, 600079 |
| U01100TN2021PTC141944 | AKEER ESTATES PRIVATE LIMITED | No., 19,, GENERAL, MUTHIA, STREET,, S, No.202,, RAM, LAKHAN, CHAMBERS,, SOWCARPET, CHENNAI |
| AAC-3379 | PARAS GREEN POWER LLP | "Bohra, Mansion", No, 10, (New, #, 36), General, Muthia, Street,, Sowcarpet, Chennai |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SUTALIA FINANCE PRIVATE LIMITED | TN | 600079 | SHOP, NO.307, RAMLAKHAN, CHAMBERS, NO.19, &, 20, GENERAL, MUTHIA, MUDALI, STREET, SOWCARPET, CHENNAI |