Sivasunder Finance & Investments Private Limited
Investment company that purchases and deals with various securities.
1998 | Chennai, Tamil Nadu (India) | Merged
Sivasunder Finance & Investments Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 0.10 M
- Company Age 27 Year, 27 Days
- Last Filing with ROC 31 Mar 2019
- Revenue Growth %
- Profit Growth -19.26%
- Ebitda -70.00%
- Net Worth -10.15%
- Total Assets 8.29%
About Sivasunder Finance & Investments
Sivasunder Finance & Investments Private Limited (SFIPL) is Amalgamated company established on 16 Mar 1998 with its office registered at Chennai, Tamil Nadu, India and has been running since 27 Year, 27 Days with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65191TN1998PTC040117
- Company No.
040117
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Mar 1998
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Sivasunder Finance & Investments Private Limited
Explore comprehensive data for Sivasunder Finance & Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sivasunder Finance & Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raghupathy  | Director | 16-Mar-1998 | Current |
| Mohan Margabandhu | Additional Director | 26-Feb-2007 | Current |
Financial Performance of Sivasunder Finance & Investments.
Sivasunder Finance & Investments Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 19.26% decrease in profit. The company's net worth observed a substantial decline by a decrease of 10.15%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sivasunder Finance & Investments?
In 2017, Sivasunder Finance & Investments had a promoter holding of 34.00% and a public holding of 66.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- India Cements Investment Services Limited
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Visaka Cement Industry Ltd,Raghupathy is a mutual person
- The India Cements Limited
Mohan Margabandhu is a mutual person
- Raasi Cement Limited
Mohan Margabandhu is a mutual person
- Coromandel Travels Limited
Mohan Margabandhu is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sivasunder Finance & Investments?
Unlock and access historical data on people associated with Sivasunder Finance & Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sivasunder Finance & Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sivasunder Finance & Investments's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sivasunder Finance & Investments
Recent activity within the organization
- Annual General Meeting
Sivasunder Finance & Investments Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Sivasunder Finance & Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai.
- Director Appointment
Mohan Veppur Margabandhu was appointed as a Additional Director was appointed as a Additional Director on 26 Feb 2007 & has been associated with this company since 18 years 1 month .
- Director Appointment
Raghupathy was appointed as a Director was appointed as a Director on 16 Mar 1998 & has been associated with this company since 27 years 27 days .
- Company Incorporation
Sivasunder Finance & Investments Private Limited was registered on 16 Mar 1998 with Roc Chennai & aged 27 years 27 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sivasunder Finance & Investments Private Limited?
Sivasunder Finance & Investments Private Limited was incorporated on 16 Mar 1998.
What is authorized share capital and paid-up capital of Sivasunder Finance & Investments Private Limited?
The authorized share capital of Sivasunder Finance & Investments Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sivasunder Finance & Investments Private Limited?
Currently 2 directors are associated with Sivasunder Finance & Investments Private Limited.
- Raghupathy
- Mohan Veppur Margabandhu
What is the registered address of Sivasunder Finance & Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sivasunder Finance & Investments Private Limited is Dhun Building827 Anna Salai India, Chennai 600 002, Tamil Nadu, 600002.
What is the corporate identification number (CIN) and company number of Sivasunder Finance & Investments Private Limited?
The corporate identification number (CIN) of Sivasunder Finance & Investments Private Limited is U65191TN1998PTC040117 and the company number is 040117 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Sivasunder Finance & Investments Private Limited, and by what percentage?
The financial reports for the fiscal year 2016 indicates that The net worth of Sivasunder Finance & Investments Private Limited has experienced an downturn of -10.15%.
When was the last Balance Sheet of Sivasunder Finance & Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Sivasunder Finance & Investments Private Limited was filed with the ROC on 31 Mar 2019.
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