* Directors / Signatories / KMP / Principals

SUDHAN SPINNING MILLS PRIVATE LIMITED

Company Status: Active As on: 20-Aug-2019

D&B Summary

Paid-up Capital(INR)
6,000,000
Authorised Capital(INR)
6,000,000
Total Charges(INR)
Open Charges(INR)
D&B Reports
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2019
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2019
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2019
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
Business of interest
Low High
No. of search on company
7
80% Complete
News

Company Details

CIN.

U17111TZ1988PTC002135

ROC Code

RoC-Coimbatore

Date of Incorporation

16/03/1988

D&B D-U-N-S® Number

91-XXX-7162


Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

MANUFACTURING


Authorised Capital( INR)

6,000,000

Paid up Capital( INR)

6,000,000

Number of Members

0

Registered Address

207MANGALAM ROAD TIRUPUR COIMBATORE DIST TN 641604 IN


Email Id

ssmgroup@gmail.com

Whether Listed or not

Unlisted

Last AGM

27/09/2018

Last Balance Sheet

31/03/2018


Registration Number

2135

Location

Potentially Related Company Based on Common Directorship

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
IDBI BANK LIMITED Movable property (not being pledge) 100,000,000 05/02/2010 - CLOSED
AXIS BANK LIMITED Movable property (not being pledge) 140,625,000 30/01/2014 - CLOSED
SYNDICATE BANK Movable property (not being pledge) 187,500,000 23/09/2010 - CLOSED
STATE BANK OF INDIA Movable property (not being pledge) 200,000,000 04/02/2013 - CLOSED
AXIS BANK LIMITED Movable property (not being pledge) 250,000,000 28/03/2011 - CLOSED
AXIS BANK LIMITED Movable property (not being pledge) 38,000,000 24/05/2011 - CLOSED
SYNDICATE BANK Movable property (not being pledge) 50,000,000 14/11/2013 - CLOSED
IDBI BANK LIMITED Movable property (not being pledge) 60,000,000 03/02/2010 - CLOSED
Syndicate Bank Immovable property or any interest therein; Book debts; Movable property (not being pledge) 2,100,000,000 24/11/2014 30/03/2017 OPEN
SYNDICATE BANK Immovable property or any interest therein; Book debts 25,000,000 06/04/2005 - CLOSED
Syndicate Bank Book debts; Movable property (not being pledge) 1,000,000,000 30/03/2017 - OPEN
THE LAKSHMI VILAS BANK LIMITED Book debts; Movable property (not being pledge) 150,000,000 19/03/2010 - CLOSED
SYNDICATE BANK Book debts; Movable property (not being pledge) 45,000,000 14/02/1996 04/03/1996 CLOSED
STATE BANK OF INDIA Book debts 1,000,000,000 19/11/2013 - CLOSED
State Bank of India Book debts 1,020,000,000 06/03/2015 30/07/2018 OPEN
STATE BANK OF INDIA Book debts 30,000,000 20/03/2015 15/03/2016 CLOSED
STATE BANK OF INDIA 0 18/03/2005 - CLOSED
IDBI BANK LIMITED 150,000,000 13/07/2001 23/03/2015 CLOSED
SYNDICATE BANK 150,000,000 26/05/2007 08/05/2012 CLOSED
STATE BANK OF INDIA 152,000,000 09/03/2011 31/03/2012 CLOSED
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED 20,000,000 01/10/2002 19/03/2008 CLOSED
THE LAKSHMI VILAS BANK LIMITED 250,000,000 05/12/2011 23/04/2012 CLOSED
THE LAKSHMI VILAS BANK LTD. 250,000,000 06/02/2006 - CLOSED
IDBI BANK LIMITED 30,000,000 28/03/2011 07/05/2013 CLOSED
STATE BANK OF INDIA 300,000,000 10/05/2010 31/03/2012 CLOSED
THE LAKSHMI VILAS BANK LIMITED 33,500,000 10/07/1995 07/12/1995 CLOSED
STATE BANK OF INDIA 50,000,000 11/02/2013 11/11/2013 CLOSED
Syndicate Bank 60,000,000 08/01/1999 28/03/2015 CLOSED
SYNDICATE BANK 76,000,000 26/05/2007 26/05/2007 CLOSED

Principals/Signatory Details

Identification Number Principal Names Designation Begin date End date
00429940 KANDASWAMY SHANMUGAVEL Director 11/10/1999 -
00431312 VELUSWAMY DHANALAKSHMI Director 21/07/2014 -
00436852 KANDASWAMY INDIRA Managing Director 01/10/1996 -
01468617 SENNIMALAI GOUNDER PALLAPALAYAM VELUSWAMY Director 26/03/2004 -
01575050 CHENNIMALAI GOUNDER KANDASWAMY Director 26/03/2004 -

Corporate Family Connections

Detailed profiles of all businesses owned and operated by this company for insights and prospecting.

0 Subsidiaries


0 Branches


0 Affiliates

Company network based on common directorship

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