South East Finance Co Ltd - Company Profile

It is a financial services public limited company based in Chennai, Tamil Nadu, India, established in 1980.
1980 Chennai, Tamil Nadu, India Under Process Of Striking Off
Last Updated:
About South East Finance Co Ltd

South East Finance Co Ltd, a under process of striking off public limited company, was established on 10 April 1980 in Chennai, Tamil Nadu, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120TN1980PLC008217. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

Its leadership includes Lakshmi Moturi (Director). It is based at 11 Ii Floor Rosy Tower7 Nugambakkam Chennai, Chennai, Tamil Nadu, 600034.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120TN1980PLC008217

  • Registration Number

    008217

  • Incorporation Date

    10 April 1980

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Under Process Of Striking Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 45 Year, 11 Months
Company report

South East Finance Co Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into South East Finance Co Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at South East Finance Co Ltd?
Current Directors
Name Designation Appointment Date Status
Lakshmi Moturi Director 10 Apr 1980 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of South East Finance Co.

Enhance accessibility to South East Finance Co's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

South East Finance Co revenue growth over time
South East Finance Co profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • 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
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of South East Finance Co?

Unlock access to South East Finance Co's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at South East Finance Co?

Unlock and access historical data on people associated with South East Finance Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of South East Finance Co, 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 East Finance Co's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on South East Finance Co
Recent Activity within the Organization
  • Director Appointment

    The activity Lakshmi Moturi was appointed as a Director was appointed as a Director on 10 Apr 1980 & has been associated with this company since 45 years 11 months . was completed.

  • Company Incorporation

    Progress on South East Finance Co Ltd was registered on 10 Apr 1980 with Roc Chennai & aged 45 years 11 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of South East Finance Co Ltd?

The CIN of South East Finance Co Ltd is U67120TN1980PLC008217.

Where is South East Finance Co Ltd headquartered?

South East Finance Co Ltd is headquartered at 11 Ii Floor Rosy Tower7 Nugambakkam Chennai, Chennai, Tamil Nadu, 600034.

When was South East Finance Co Ltd incorporated?

South East Finance Co Ltd was incorporated on 10 April 1980.

Who are the current directors of South East Finance Co Ltd?

The current directors of South East Finance Co Ltd are

What is the primary industry of South East Finance Co Ltd?

The primary industry of South East Finance Co Ltd is Financial Services.

Is South East Finance Co Ltd a listed company?

South East Finance Co Ltd is unlisted.

What is the capital structure of South East Finance Co Ltd?

The authorized capital of South East Finance Co Ltd is ₹1.00 M, and the paid-up capital is ₹0.50 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available