South East Financials India Limited - Company Profile

It is a financial services public limited company based in Ernakulam, Kerala, India, established in 1957.
1957 Ernakulam, Kerala, India Struck Off
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About South East Financials India Limited

South East Financials India Limited, a struck off public limited company, was established on 23 March 1957 in Ernakulam, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65923KL1957PLC001738. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

Its leadership includes Sajeev Cheriyachanassery Surendran (Director), Shajimon Mathew (Director), Jomy Joseph (Director). Its latest AGM occurred on 30 April 2010, with the balance sheet filed on 31 March 2010. It is based at Xl/6890, Kanjooparambil Buil-Dings, Convent Road,, Ernakulam, Kerala, 682035.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65923KL1957PLC001738

  • Registration Number

    001738

  • Incorporation Date

    23 March 1957

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 69 Year, 4 Days
  • Last Filing with ROC 31 Mar 2010
Company report

South East Financials India Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into South East Financials India 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 East Financials India Limited?
Current Directors
Name Designation Appointment Date Status
Sajeev Cheriyachanassery Surendran Director 31 Jul 2006 Current
Shajimon Mathew Director 01 Sep 2007 Current
Jomy Joseph Director 18 Mar 1996 Current

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Financial Performance of South East Financials India.

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

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of South East Financials India?

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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

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How Many Employees Work at South East Financials India?

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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

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on South East Financials India
Recent Activity within the Organization
  • Annual General Meeting

    The activity South East Financials India Limited last Annual general meeting of members was held on 30 Apr 2010 as per latest MCA records. was completed.

  • Balance Sheet

    South East Financials India Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Ernakulam. was recorded as a recent event.

  • Director Appointment

    The activity Shajimon Mathew was appointed as a Director was appointed as a Director on 01 Sep 2007 & has been associated with this company since 18 years 6 months . was completed.

  • Director Appointment

    Sajeev Cheriyachanassery Surendran was appointed as a Director was appointed as a Director on 31 Jul 2006 & has been associated with this company since 19 years 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on Jomy Joseph was appointed as a Director was appointed as a Director on 18 Mar 1996 & has been associated with this company since 30 years 9 days . was documented.

  • Company Incorporation

    South East Financials India Limited was registered on 23 Mar 1957 with Roc Ernakulam & aged 69 years 4 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of South East Financials India Limited?

The CIN of South East Financials India Limited is U65923KL1957PLC001738.

Where is South East Financials India Limited headquartered?

South East Financials India Limited is headquartered at Xl/6890, Kanjooparambil Buil-Dings, Convent Road,, Ernakulam, Kerala, 682035.

When was South East Financials India Limited incorporated?

South East Financials India Limited was incorporated on 23 March 1957.

Who are the current directors of South East Financials India Limited?

The current directors of South East Financials India Limited are

What is the primary industry of South East Financials India Limited?

The primary industry of South East Financials India Limited is Financial Services.

Is South East Financials India Limited a listed company?

South East Financials India Limited is unlisted.

What is the capital structure of South East Financials India Limited?

The authorized capital of South East Financials India Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

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