Sundaram Finance Holdings Limited
L65100TN1993PLC025996ActivePublic · Non-govt companyRoC-ChennaiListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
Sundaram Finance Holdings Limited is a Public Non-govt company company incorporated in 1993 and based in Tamil Nadu, India. Sundaram Finance Holdings Limited operates in Financial Services (NIC 65100) with authorized capital of ₹160.00 Cr and paid-up capital of ₹111.05 Cr. For 2021-22, the company reported revenue of ₹78.12 Cr and profit after tax of ₹46.91 Cr. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1801d ago · may be overdue
Revenue (latest FY)
₹78.12 Cr
2021-22
PAT (latest FY)
₹46.91 Cr
Margin 60.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹111.05 Cr
69% of authorized
Filings on Record
0
All current
Incorporated
1993
33 years old
State
Tamil Nadu
Sector
Financial Services
NIC 65100
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹160.00 Cr
Paid-up Capital
₹111.05 Cr
69% utilized
Members
—
Last AGM
14 Jul 2021
1801d ago
Last Balance Sheet
31 Mar 2021
1906d ago
Latest Filing
—
Registered Email
—
Registered Office
—
Quick facts
Registered office
—
NIC code
65100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Financial Services
ROC
RoC-Chennai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
13 Oct 1993 · 14 Jul 2021
Directors
LockedDR
Deepa Reddy
Additional Director4.8y · Hyderabad · DIN 5895956
SI
Suresh Iyer
Managing Director3.1y · New Delhi · DIN 4129119
Get the full board of directors
Directors, DINs & appointment history for Sundaram Finance Holdings Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +37d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +17d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Sundaram Finance Holdings Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 422108752 | Axis Bank Ltd(Bank) | ₹20.53 Cr | 27 Jan 2023 | Satisfied |
| 650521909 | ICICI Bank Ltd(Bank) | ₹8.28 Cr | 19 Sep 2020 | Satisfied |
| 933500546 | Kotak Mahindra Bank Ltd(Bank) | ₹11.34 Cr | 12 Mar 2023 | Open |
| 949833519 | HDFC Bank Ltd(Bank) | ₹13.30 Cr | 19 Sep 2022 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Sundaram Finance Holdings Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2015-16 | — |
Detailed Financials
4 FYs| Line item | 2021-22 | 2020-21 | 2019-20 | 2018-19 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2021-22 | +674.0% | +11.0% | +27.0% | |
| Profit after Tax2021-22 | +119.0% | -77.0% | +705.0% | |
| Net Worth2021-22 | +15.0% | +6.0% | +622.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | +12.31% | — | +6.89% | +6.24% | — | |||
| 2017-18 | +73.18% | +813.68% | +16.71% | +16.57% | — | |||
| 2018-19 | +306.12% | -62.70% | +4.80% | +4.58% | 0.05 | |||
| 2019-20 | +198.09% | +11.69% | +4.95% | +4.71% | 0.05 | |||
| 2020-21 | +38.60% | +21.60% | +1.02% | +0.95% | 0.07 | |||
| 2021-22 | +60.05% | +107.31% | +2.23% | +2.14% | 0.04 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 2,57,34,779 | 77.61% |
| Institutional Investors | 2 | 18,36,927 | 5.54% |
| Public & Others | 12 | 55,87,274 | 16.85% |
See the full shareholding pattern
Promoter, institutional & public holding for Sundaram Finance Holdings Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
4 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
63
96
Top quartile · P75
Events & timeline
218 Jul 2017
Ramachandran appointed as Director
13 Oct 1993
Company incorporated
Sundaram Finance Holdings Limited registered with RoC-Chennai; year 1993
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Sundaram Finance Holdings Limited
When was Sundaram Finance Holdings Limited incorporated?
Sundaram Finance Holdings Limited was incorporated in 1993 (around 13 Oct 1993). Its CIN is L65100TN1993PLC025996 and it is registered with RoC-Chennai.
Where is Sundaram Finance Holdings Limited located?
Sundaram Finance Holdings Limited is headquartered in Tamil Nadu.
What sector does Sundaram Finance Holdings Limited operate in?
Sundaram Finance Holdings Limited operates in the Financial Services sector (NIC code 65100), classified as Non-govt company.
Who are the directors of Sundaram Finance Holdings Limited?
Director details for Sundaram Finance Holdings Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sundaram Finance Holdings Limited?
Sundaram Finance Holdings Limited has authorized capital of ₹160.00 Cr and paid-up capital of ₹111.05 Cr.
Does Sundaram Finance Holdings Limited have any open charges?
Sundaram Finance Holdings Limited has no open MCA-registered charges on record.
What is Sundaram Finance Holdings Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sundaram Finance Holdings Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.