SUNDRAM PRECISION COMPONENTS LIMITED

OVERVIEW - SUNDRAM PRECISION COMPONENTS LIMITED

Sundram Precision Components Limited was an unlisted public company incorporated on 15 October, 2004. It is classified as a public limited company and is located in , Tamil Nadu. It's authorized share capital was INR 12.50 cr and the total paid-up capital was INR 7.00 cr.

The current status of Sundram Precision Components Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Sundram Precision Components Limited, per our records, was held on 24 August, 2018.

The Corporate Identification Number (CIN) of Sundram Precision Components Limited is U29130TN2004PLC054482. The registered office of Sundram Precision Components Limited was at 98A, DR. RADHAKRISHNAN SALAIMYLAPORE CHENNAI 4 CHENAI 600 004 , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - SUNDRAM PRECISION COMPONENTS LIMITED

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Directors - SUNDRAM PRECISION COMPONENTS LIMITED

The company is no longer active.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

The company has 3 directors and 1 reported key management personnel.

The longest serving director currently on board is Velamur Jaganathan Gopalan who was appointed on 15 October, 2004. Velamur Jaganathan Gopalan has been on the board for more than 19 years. The most recently appointed director is Mahesh Veerbhadrappa Settihalli, who was appointed on 04 July, 2013.

Dilip Kumar has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 10 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VELAMUR JAGANATHAN GOPALAN	Director	15 October, 2004	Other directorships - VJB FINANCIAL SERVICES PRIVATE LIMITED,
DILIP KUMAR	Director	30 April, 2012	Other directorships - UPASANA PROPERTIES PRIVATE LIMITED,  SUNDRAM NON-CONVENTIONAL ENERGY SYSTEMS LIMITED,  SUNFAST TVS LIMITED,  SUNDRAM FASTENERS EMPLOYEES WELFARE COMPANY PRIVATE LIMITED,  TVS ENGINEERING LIMITED,  TVS NEXT PRIVATE LIMITED,  MADURAI TRANS CARRIER LIMITED,  LAKSHMINARAYANA ANCILLARIES PRIVATE LIMITED,  TVS NEXT LIMITED,
MEENAKSHISUNDARAM SRINIVASAN	KMP	13 December, 2007	No other directorships
MAHESH VEERBHADRAPPA SETTIHALLI	Director	04 July, 2013	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
VELAMUR JAGANATHAN GOPALAN	Director	15 October, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VJB FINANCIAL SERVICES PRIVATE LIMITED Director 03 September, 2019 Finance
DILIP KUMAR	Director	30 April, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY UPASANA PROPERTIES PRIVATE LIMITED Director 01 July, 2022 Real Estate and Renting SUNDRAM NON-CONVENTIONAL ENERGY SYSTEMS LIMITED Director 01 July, 2022 Electricity, Gas & Water SUNFAST TVS LIMITED Director 01 April, 2022 Business Services SUNDRAM FASTENERS EMPLOYEES WELFARE COMPANY PRIVATE LIMITED Director 20 October, 2016 Community, Personal and Social Services TVS ENGINEERING LIMITED Director 01 July, 2022 Manufacturing (Machinery & Equipments) TVS NEXT PRIVATE LIMITED Director 14 February, 2019 Computer Related Services MADURAI TRANS CARRIER LIMITED Director 03 July, 2017 Transport and Storage LAKSHMINARAYANA ANCILLARIES PRIVATE LIMITED Director 01 July, 2022 Manufacturing (Metals & Chemicals and their products) TVS NEXT LIMITED Director 12 September, 2016 Computer Related Services
MEENAKSHISUNDARAM SRINIVASAN	KMP	13 December, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MAHESH VEERBHADRAPPA SETTIHALLI	Director	04 July, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY