SUNDARAM BPO INDIA LIMITED

OVERVIEW - SUNDARAM BPO INDIA LIMITED

Sundaram Bpo India Limited was an unlisted public company incorporated on 07 August, 2012. It is classified as a public limited company and is located in , Tamil Nadu. It's authorized share capital was INR 15.25 cr and the total paid-up capital was INR 8.95 cr.

The current status of Sundaram Bpo India Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Sundaram Bpo India Limited, per our records, was held on 29 May, 2018.

The Corporate Identification Number (CIN) of Sundaram Bpo India Limited is U74900TN2012PLC087102. The registered office of Sundaram Bpo India Limited was at 21 PATULLOS ROAD CHENNAI Chennai , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - SUNDARAM BPO INDIA LIMITED

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Directors - SUNDARAM BPO INDIA LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and 1 reported key management personnel.

The longest serving directors currently on board are Thiruvallur Thattai Srinivasaraghavan, Panchapakesan Viswanathan and Ayalur Natarajan Raju who were appointed on 07 August, 2012. They have been on the board for more than 12 years. The most recently appointed director is Rajesh Venkat, who was appointed on 21 October, 2013.

Thiruvallur Thattai Srinivasaraghavan has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 20 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
THIRUVALLUR THATTAI SRINIVASARAGHAVAN	Director	07 August, 2012	Other directorships - FINANCE INDUSTRY DEVELOPMENT COUNCIL,  SUNDARAM TRUSTEE COMPANY LIMITED,  ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED,  SUNDARAM BUSINESS SERVICES LIMITED,  TURBO ENERGY PRIVATE LIMITED,  R K SWAMY LIMITED,  HANSA CUSTOMER EQUITY PRIVATE LIMITED,  SUNDARAM HOME FINANCE LIMITED,  SUNDARAM FINANCE LIMITED,  FIVE-STAR BUSINESS FINANCE LIMITED,  BRAKES INDIA PRIVATE LIMITED,
PANCHAPAKESAN VISWANATHAN	Director	07 August, 2012	Other directorships - PROFESSIONAL MANAGEMENT CONSULTANTS LIMI TED,  SUNDHARAMS P LTD,  FINANCE COMPANIES' ASSOCIATION (INDIA),  INFREIGHT LOGISTICS SOLUTIONS LTD.,  UTHIRATTADHI SRI RAM HOLDINGS PRIVATE LIMITED,  SRISHTI FARMS PRIVATE LIMITED,  AZORIUS HOLDINGS PRIVATE LIMITED,
AYALUR NATARAJAN RAJU	Director	07 August, 2012	Other directorships - SUNDARAM BUSINESS SERVICES LIMITED,  SUNDARAM HOME FINANCE LIMITED,  SUNDARAM FINANCE LIMITED,
RAJESH VENKAT	Director	21 October, 2013	Other directorships - CALTEC SERVICEZ PRIVATE LIMITED,
TATACHARI SRIDHAR	Director	21 August, 2013	Other directorships - CALTEC SERVICEZ PRIVATE LIMITED,  SUNDARAM PAREKH WAREHOUSING SERVICES LIM ITED,
PUTHUCODE NARAYANAN SRIKANT	KMP	28 March, 2018	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
THIRUVALLUR THATTAI SRINIVASARAGHAVAN	Director	07 August, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FINANCE INDUSTRY DEVELOPMENT COUNCIL Director 14 June, 2004 Community, Personal and Social Services SUNDARAM TRUSTEE COMPANY LIMITED Director 12 December, 2022 Finance ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED Director 22 August, 2000 Finance SUNDARAM BUSINESS SERVICES LIMITED Director 12 August, 2005 Business Services TURBO ENERGY PRIVATE LIMITED Director 08 May, 2020 Electricity, Gas & Water R K SWAMY LIMITED Director 03 July, 2023 Business Services HANSA CUSTOMER EQUITY PRIVATE LIMITED Director 05 August, 2023 Computer Related Services SUNDARAM HOME FINANCE LIMITED Director 02 July, 1999 Finance SUNDARAM FINANCE LIMITED Director 01 February, 1998 Finance FIVE-STAR BUSINESS FINANCE LIMITED Director 25 August, 2021 Finance BRAKES INDIA PRIVATE LIMITED Director 01 September, 2015 Manufacture of motor vehicles, trailers and others
PANCHAPAKESAN VISWANATHAN	Director	07 August, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PROFESSIONAL MANAGEMENT CONSULTANTS LIMI TED Director 19 September, 2011 Business Services SUNDHARAMS P LTD Director 22 March, 2007 Manufacture of textiles FINANCE COMPANIES' ASSOCIATION (INDIA) Director 18 September, 2010 Finance INFREIGHT LOGISTICS SOLUTIONS LTD. Director 21 March, 2012 Computer Related Services UTHIRATTADHI SRI RAM HOLDINGS PRIVATE LIMITED Director 03 May, 2010 Finance SRISHTI FARMS PRIVATE LIMITED Director 03 May, 2010 Agriculture and Allied Activities AZORIUS HOLDINGS PRIVATE LIMITED Director 03 May, 2010 Finance
AYALUR NATARAJAN RAJU	Director	07 August, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUNDARAM BUSINESS SERVICES LIMITED Director 09 March, 2022 Business Services SUNDARAM HOME FINANCE LIMITED Director 20 May, 2021 Finance SUNDARAM FINANCE LIMITED Director 01 June, 2014 Finance
RAJESH VENKAT	Director	21 October, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CALTEC SERVICEZ PRIVATE LIMITED Director 31 October, 2011 Other service activites
TATACHARI SRIDHAR	Director	21 August, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CALTEC SERVICEZ PRIVATE LIMITED Director 31 October, 2011 Other service activites SUNDARAM PAREKH WAREHOUSING SERVICES LIM ITED Director 26 November, 2013 Supporting and auxiliary transport activities, activities of travel agencies
PUTHUCODE NARAYANAN SRIKANT	KMP	28 March, 2018	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY