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South Asian Financial Exchange Limited - Company Profile

It is a financial services public limited company based in Chennai, Tamil Nadu, India, established in 1985.

1985 | Chennai, Tamil Nadu, India | Active
Last Updated:

About South Asian Financial Exchange Limited

South Asian Financial Exchange Limited, a active public limited company, was established on 11 December 1985 in Chennai, Tamil Nadu, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67110TN1985PLC012472. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹8.31 Cr.

It upholds a compliant status. Its leadership includes Gunti Sharadha (Director), Narayana Mankalmurthi (Director), Meera Arumugam (Director). Past directors included Tadavaram Ragothamarao Murali, Sriram Aravamudhan, Arumugam. It holds ₹43.72 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No.34 Victoria Crescent Commander In Chief Road, Egmore, Chennai, Tamil Nadu, 600105.

Company Details

  • CIN/LLPIN

    U67110TN1985PLC012472

  • Registration Number

    012472

  • Incorporation Date

    11 December 1985

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹8.31 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 8.31 Cr
  • Company Age 40 Year, 4 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 43.72 Cr
  • Revenue Growth %
  • Profit Growth 31.86%
  • Ebitda 31.74%
  • Net Worth -0.24%
  • Total Assets -0.21%
Company report

South Asian Financial Exchange Limited

Company Report FY 2025-2026

Explore comprehensive insights into South Asian Financial Exchange Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at South Asian Financial Exchange Limited?

Current Directors

NameDesignationAppointment DateStatus
Gunti SharadhaDirector10 Feb 2021Current
Narayana MankalmurthiDirector27 Jul 2022Current
Meera ArumugamDirector31 Dec 2011Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector29 Sep 2018Past
Pramod AbcsddAdditional Director31 Dec 2011Past
Pramod AbcsddDirector25 Mar 2023Past
Pramod AbcsddAdditional Director16 Sep 2021Past
Pramod AbcsddAdditional Director30 Sep 2022Past
Pramod AbcsddAdditional Director29 Sep 2012Past

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Financial Performance of South Asian Financial Exchange.

South Asian Financial Exchange Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 31.86% increase in profit. The company's net worth dipped by a decrease of 0.24%.

South Asian Financial Exchange revenue growth over time
South Asian Financial Exchange profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.21%
Profit or Loss
31.86%
Net Worth
-0.24%
EBITDA
31.74%

What is the Ownership and Shareholding Structure of South Asian Financial Exchange?

In 2023, South Asian Financial Exchange had a promoter holding of 29.77% and a public holding of 70.23%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹437,222,117.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Industrial Development Bank Of India : 10.00 Cr
  • Industrial Finance Corporation Of India : 9.65 Cr
  • Canara Bank : 7.00 Cr
  • Edelweiss Asset Reconstruction Company Limited : 4.00 Cr
  • Uco Bank : 2.40 Cr
  • Others : 10.68 Cr

Latest Charge Details

DateLenderAmountStatus
18 Oct 1995Edelweiss Asset Reconstruction Company Limited₹4.00 CrOpen
01 Jun 1995Union Bank Of India₹1.50 CrOpen
10 Jun 1994Indian Overseas Bank₹7.50 MOpen
18 Mar 1994Industrial Finance Corporation Of India₹1.43 CrOpen
30 Sep 1993Industrial Finance Corporation Of India₹1.25 CrOpen

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How Many Employees Work at South Asian Financial Exchange?

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Employee growth trends for South Asian Financial Exchange Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of South Asian Financial Exchange, 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 South Asian Financial Exchange's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on South Asian Financial Exchange

Recent Activity within the Organization

  • Annual General Meeting

    Progress on South Asian Financial Exchange Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    South Asian Financial Exchange Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    Progress on Narayana Mankalmurthi was appointed as a Director was appointed as a Director on 27 Jul 2022 & has been associated with this company since 3 years 4 months . was documented.

  • Director Appointment

    Progress on Gunti Sharadha was appointed as a Director was appointed as a Director on 10 Feb 2021 & has been associated with this company since 4 years 10 months . was documented.

  • Charges

    A charge with Edelweiss Asset Reconstruction Company Limited of Rs. 4.00 Cr registered on 18 Oct 1995 with Charge ID 90320463 was modified on 25 Jun 2012. was recorded as a recent event.

  • Director Appointment

    Meera Arumugam was appointed as a Director was appointed as a Director on 31 Dec 2011 & has been associated with this company since 13 years 11 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of South Asian Financial Exchange Limited?

    The CIN of South Asian Financial Exchange Limited is U67110TN1985PLC012472.

  • Where is South Asian Financial Exchange Limited headquartered?

    South Asian Financial Exchange Limited is headquartered at No.34 Victoria Crescent Commander In Chief Road, Egmore, Chennai, Tamil Nadu, 600105.

  • When was South Asian Financial Exchange Limited incorporated?

    South Asian Financial Exchange Limited was incorporated on 11 December 1985.

  • Who are the current directors of South Asian Financial Exchange Limited?

    The current directors of South Asian Financial Exchange Limited are

  • What is the primary industry of South Asian Financial Exchange Limited?

    The primary industry of South Asian Financial Exchange Limited is Financial Services.

  • Is South Asian Financial Exchange Limited a listed company?

    South Asian Financial Exchange Limited is unlisted.

  • What is the capital structure of South Asian Financial Exchange Limited?

    The authorized capital of South Asian Financial Exchange Limited is ₹10.00 Cr, and the paid-up capital is ₹8.31 Cr.

  • What is the compliance status of South Asian Financial Exchange Limited?

    The compliance status of South Asian Financial Exchange Limited is Compliant.

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