South India Finvest Private Limited logo

South India Finvest Private Limited

NBFC providing microfinance and various types of loans to women borrowers in South India.

1998 Bangalore, Karnataka (India) Active

About

Basic Data Updated:

1 month ago

South India Finvest Private Limited, an NBFC (Non-Banking Finance Company), is currently operating with 13 branches spread across western Tamil Nadu. The company specializes in providing microfinance loans ranging from Rs 20,000 to Rs 30,000 to women borrowers for a period of 12-15 months. With a current customer base of around 40,000 borrowers, the company has established itself as a reliable and trustworthy financial institution. Various types of loans, including two wheeler loans, personal educational loans, MSME loans, and consumer loans, are offered by South India Finvest Private Limited to cater to the diverse financial needs of its customers. These loans are designed to provide financial assistance to individuals and businesses, enabling them to achieve their goals and aspirations. According to its credit rating report, South India Finvest Private Limited is promoted by Mr R Natarajan and Mr Senthil Kumar, with ownership of 80% and 20%, respectively. The company was incorporated in 1998 and has its registered office located in Bangalore, Karnataka. With a strong focus on customer satisfaction and ethical business practices, South India Finvest Private Limited has emerged as a leading NBFC in the region.

Industry

Company Details

  • Location

    Bangalore, Karnataka, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU65910KA1998PTC023290
Company No.023290
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date22 Jan 1998
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Bangalore

Financials of South India Finvest Private Limited

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South India Finvest Private Limited, for the financial year ended 2021, experienced Minor drop in revenue, with a 9.86% decrease. The company also saw a substantial fall in profitability, with a 75.88% decrease in profit. The company's net worth moved up by a moderate rise of 3.28%.

Corporate Structure

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People in South India Finvest Private Limited

Executive Team (3)

  • natarajan_r_706097.png
    Natarajan Rangasamy In Managing Director

    Appointment Date: 22-May-2017

    Status: Current

  • PH

    Pooja Hiremath Company Secretary

    Appointment Date: 03-Sep-2020

    Status: Current

  • VK

    Viswanathan Kumar In Managing Director

    Appointment Date: 22-May-2017

    Status: Current

Board Members(2)

Charges (Loans)

Open Charges Satisfied Charges

₹2.00 cr

₹180.25 cr

LenderAmountStatus

Others

Creation Date: 29 Jul 2022
₹1.00 CrOpen

Others

Creation Date: 29 Mar 2022
₹1.00 CrOpen

Others

Creation Date: 07 Apr 2022
₹5.00 CrSatisfied

Deals i

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Rating

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Alert

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Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    Charges

    A charge registered on 20 Sep 2021 via Charge ID 100484345 with Others was fully satisfied on 13 Dec 2023.

    13 Dec 2023
  • Activity

    Charges

    A charge registered on 31 Jul 2021 via Charge ID 100471683 with Others was fully satisfied on 13 Dec 2023.

    13 Dec 2023
  • Activity

    Charges

    A charge registered on 07 Apr 2022 via Charge ID 100562541 with Others was fully satisfied on 15 Nov 2023.

    15 Nov 2023
  • Activity

    Annual 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 2023
  • Activity

    Charges

    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?

South India Finvest Private Limited was incorporated 26 years 4 months ago on 22 Jan 1998 with Registrar of Companies Roc Bangalore.

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