About
Basic Data Updated:
1 month agoThe Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 20.00 cr and a paid-up capital of Rs 14.92 cr.
The Corporate currently has active open charges totaling ₹2.00 cr. It has already closed loans amounting to ₹180.25 cr, as per the Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at South India Finvest Private Limited India is Pooja Hiremath as Company Secretary. Natarajan Rangasamy, Viswanathan Kumar, Nagaraja Venkataramaniya, and One other member serve as directors at the Company.
Industry
Company Details
- Location
Bangalore, Karnataka, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U65910KA1998PTC023290 |
| Company No. | 023290 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 22 Jan 1998 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Bangalore |
Financials of South India Finvest Private Limited
South India Finvest Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 42.37% decrease. The company also saw a substantial fall in profitability, with a 39.35% decrease in profit. The company's net worth moved up by a moderate rise of 0.51%.
Corporate Structure
Unlock access to South India Finvest'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.
People in South India Finvest Private Limited
Unlock and access historical data on people associated with South India Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (3)
Natarajan Rangasamy
Managing DirectorAppointment Date: 22-May-2017
Status: Current
VK
Viswanathan Kumar Managing DirectorAppointment Date: 22-May-2017
Status: Current
PH
Pooja Hiremath Company SecretaryAppointment Date: 03-Sep-2020
Status: Current
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 29 Jul 2022 | ₹1.00 Cr | Open |
Others Creation Date: 29 Mar 2022 | ₹1.00 Cr | Open |
Others Creation Date: 07 Apr 2022 | ₹5.00 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of South India Finvest, 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 India Finvest's trajectory.
Rating
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Alert
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Recent activity within the organization
Charges
A charge registered on 20 Sep 2021 via Charge ID 100484345 with Others was fully satisfied on 13 Dec 2023.
13 Dec 2023Charges
A charge registered on 31 Jul 2021 via Charge ID 100471683 with Others was fully satisfied on 13 Dec 2023.
13 Dec 2023Charges
A charge registered on 07 Apr 2022 via Charge ID 100562541 with Others was fully satisfied on 15 Nov 2023.
15 Nov 2023Annual General Meeting
South India Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Charges
A charge registered on 21 Jun 2021 via Charge ID 100455185 with Others was fully satisfied on 04 May 2023.
04 May 2023
Frequently asked questions
What is the Incorporation or founding date of South India Finvest Private Limited?
