Southern Holdings Pvt Ltd
About Southern Holdings Pvt Ltd
Data last updated: 21 July 2025
Southern Holdings Pvt Ltd was a private limited company based in Ernakulam, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 23 October 1991.
Registered with ROC Ernakulam under CIN U67120KL1991PTC006227.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Mercy Shaji Edacheril and Mundukottackal Thankachen Joy.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 36/501 Mundukottackalkathrikadavu Kaloor Kochi, Ernakulam, Kerala, India – 682017.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address36/501 Mundukottackalkathrikadavu Kaloor Kochi, Ernakulam, Kerala, India – 682017
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Southern Holdings Pvt Ltd
Southern Holdings Pvt Ltd is audited by SHETTY & THOMAS for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHETTY & THOMAS | Locked | Locked | Locked |
Complete auditor history for Southern Holdings Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Southern Holdings Pvt Ltd
Southern Holdings Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mercy Shaji Edacheril | Director | 30 Aug 2001 | 24 Years 11 Months | As last reported |
| Mundukottackal Thankachen Joy | Director | 08 Sep 1999 | 26 Years 11 Months | As last reported |
Financials of Southern Holdings Pvt Ltd FY 2018 filings available
Ten-year financial statements for Southern Holdings Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Southern Holdings Pvt Ltd
Shareholding and ownership data for Southern Holdings Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Southern Holdings Pvt Ltd
Southern Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Southern Holdings Pvt Ltd
View historical data on people associated with Southern Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Southern Holdings Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Southern Holdings Pvt Ltd
GST registrations and filing compliance for Southern Holdings Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Southern Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Southern Holdings Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Southern Holdings Pvt Ltd
MSME payment history for Southern Holdings Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Southern Holdings Pvt Ltd
Corporate group structure for Southern Holdings Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Southern Holdings Pvt Ltd
MCA filings and documents for Southern Holdings Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Southern Holdings Pvt Ltd
Frequently Asked Questions about Southern Holdings Pvt Ltd
Southern Holdings Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Southern Holdings Pvt Ltd is a struck-off private limited company in the financial services sector based in Ernakulam, Kerala, India. It was incorporated on 23 October 1991 and is registered under CIN U67120KL1991PTC006227. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Southern Holdings Pvt Ltd are:
- Mercy Shaji Edacheril - Director
- Mundukottackal Thankachen Joy - Director
The CIN (Corporate Identification Number) of Southern Holdings Pvt Ltd is U67120KL1991PTC006227. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Southern Holdings Pvt Ltd is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 36501 Mundukottackalkathrikadavu Kaloor Kochi, Ernakulam, Kerala, India – 682017.