South India Overseas Llp - Company Profile

It is a business services limited liability partnership based in Gandhidham, Gujarat, India, established in 2017.
2017 Gandhidham, Gujarat, India Active
Last Updated:
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About South India Overseas Llp

South India Overseas Llp, a active limited liability partnership, was established on 20 April 2017 in Gandhidham, Gujarat, India. Engaging in commission trade within the business services sector, it holds LLPIN: AAJ-2156. Registered under ROC Roc Ahmedabad. It has total obligation of contribution of ₹5.70 M.

Its leadership includes Yusuf Allauddin Latiwala (Designated Partner), Sakina Yusuf Latiwala (Designated Partner). Past directors included Shabbir Latiwala, Alladin Ebrahim Latiwala. It holds ₹6.31 Cr open charges and ₹6.31 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2024. It is based at Office No. 5, On Ground Floor, Kutch Arcade,, N.H. 8-A, Survey No. 234/1 & 235, Gandhidham, Gujarat, 370201.

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

    AAJ-2156

  • Incorporation Date

    20 April 2017

  • Total Obligation of Contribution

    ₹5.70 M

  • ROC Code

    Roc Ahmedabad

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 5.70 M
  • Company Age 8 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 6.31 Cr
  • Satisfied Charges ₹ 6.31 Cr
Company report

South India Overseas Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at South India Overseas Llp?
Current Designated Partners
Name Designation Appointment Date Status
Yusuf Allauddin Latiwala Designated Partner 20 Apr 2017 Current
Sakina Yusuf Latiwala Designated Partner 22 Feb 2019 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 22 Feb 2019 Past
Pramod Abcsdd Designated Partner 10 Dec 2018 Past

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Financial Performance of South India Overseas Llp.

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South India Overseas Llp revenue growth over time
South India Overseas Llp 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 India Overseas Llp?

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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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Charges (Loans)
Open Charges

₹63,100,000.00

Satisfied Charges

₹63,100,000.00

Charges Breakdown by Lending Institutions
  • Punjab National Bank : 6.31 Cr
Latest Charge Details
Date Lender Amount Status
12 May 2022 Punjab National Bank ₹8.00 M Satisfied
06 Dec 2021 Punjab National Bank ₹1.90 M Satisfied
14 Aug 2020 Punjab National Bank ₹3.80 M Satisfied
30 Aug 2017 Punjab National Bank ₹4.94 Cr Satisfied

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How Many Employees Work at South India Overseas Llp?

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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
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Latest Updates, News, and FAQs on South India Overseas Llp
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 30 Aug 2017 via Charge ID 100120147 with Punjab National Bank was fully satisfied on 07 Aug 2025. was completed.

  • Charges

    Progress on A charge registered on 12 May 2022 via Charge ID 100631990 with Punjab National Bank was fully satisfied on 02 Aug 2025. was documented.

  • Charges

    The activity A charge registered on 06 Dec 2021 via Charge ID 100506997 with Punjab National Bank was fully satisfied on 02 Aug 2025. was completed.

  • Charges

    A charge registered on 14 Aug 2020 via Charge ID 100364268 with Punjab National Bank was fully satisfied on 02 Aug 2025. was recorded as a recent event.

  • Annual General Meeting

    Progress on South India Overseas Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    Progress on South India Overseas Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was documented.

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Frequently Asked Questions
What is the LLPIN of South India Overseas Llp?

The LLPIN of South India Overseas Llp is AAJ-2156.

Where is South India Overseas Llp headquartered?

South India Overseas Llp is headquartered at Office No. 5, On Ground Floor, Kutch Arcade,, N.H. 8-A, Survey No. 234/1 & 235, Gandhidham, Gujarat, 370201.

When was South India Overseas Llp incorporated?

South India Overseas Llp was incorporated on 20 April 2017.

Who are the current directors of South India Overseas Llp?

The current directors of South India Overseas Llp are

What is the primary industry of South India Overseas Llp?

The primary industry of South India Overseas Llp is Business Services.

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