Southern Investments Private Limited - Company Profile

It is a real estate and construction private limited company based in Chennai 8, Tamil Nadu, India, established in 1998.
1998 Chennai 8, Tamil Nadu, India Under Cirp
Last Updated:
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About Southern Investments Private Limited

Southern Investments Private Limited, a under cirp private limited company, was established on 01 April 1998 in Chennai 8, Tamil Nadu, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U45201TN1998PTC040238. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹3.00 Cr.

It upholds a active non-compliant status. Employing 6 professional, Its leadership includes Abraham Thomas (Director), Ajith Thomas Abraham (Managing Director), Jacob Chandy (Director). Past directors included Joseph Sundararaj Gerard, Jacob Chandy. It holds ₹2.59 Cr open charges and ₹21.17 Cr settled loans. Its latest AGM occurred on 28 August 2017, with the balance sheet filed on 31 March 2017. It is based at Montieth Court,65 Montieth Road Egmore, Chennai 8, Tamil Nadu, 600008.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U45201TN1998PTC040238

  • Registration Number

    040238

  • Incorporation Date

    01 April 1998

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹3.00 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Under Cirp

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 3.00 Cr
  • Company Age 27 Year, 11 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 2.59 Cr
  • Satisfied Charges ₹ 21.17 Cr
  • Revenue Growth **** -79.12%
  • Profit Growth **** -166.58%
  • Ebitda **** -179.86%
  • Net Worth -15.53%
  • Total Assets **** 3.04%
Company report

Southern Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Southern Investments Private 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 Southern Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Abraham Thomas Director 07 Nov 2003 Current
Ajith Thomas Abraham Managing Director 07 Nov 2003 Current
Jacob Chandy Director 02 May 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Sep 2017 Past
Pramod Abcsdd Director 22 Sep 2017 Past

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Financial Performance of Southern Investments.

Southern Investments Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 79.12% decrease. The company also saw a substantial fall in profitability, with a 166.58% decrease in profit. The company's net worth observed a substantial decline by a decrease of 15.53%.

Southern Investments revenue growth over time
Southern Investments 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -79.12%
*******
*******
*******
*******
Revenue from Operations
*******
 -79.49%
*******
*******
*******
*******
Total Assets
*******
 3.04%
*******
*******
*******
*******
Profit or Loss
*******
 -166.58%
*******
*******
*******
*******
Net Worth
*******
 -15.53%
*******
*******
*******
*******
EBITDA
*******
 -179.86%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Southern Investments?

In 2017, Southern Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹25,923,832.00

Satisfied Charges

₹211,727,413.00

Charges Breakdown by Lending Institutions
  • Others : 2.40 Cr
  • Muthoot Leasing & Finance Ltd : 0.10 Cr
  • Muthoot Leasing Finance Ltd : 0.09 Cr
Latest Charge Details
Date Lender Amount Status
14 Jun 2016 Others ₹2.40 Cr Open
13 Aug 2004 Muthoot Leasing & Finance Ltd ₹0.82 M Open
28 Jan 2004 Muthoot Leasing Finance Ltd ₹0.92 M Open
21 Nov 2000 Muthoot Leasing & Finance Ltd ₹0.18 M Open
13 Dec 2008 Muthoot Vehicle & Asset Finance Limited ₹4.00 M Satisfied

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How Many Employees Work at Southern Investments?

Southern Investments has a workforce of 6 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

Gain comprehensive insights into the Deals and Valuation data of Southern Investments, 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 Southern Investments's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Southern Investments
Recent Activity within the Organization
  • Annual General Meeting

    Southern Investments Private Limited last Annual general meeting of members was held on 28 Aug 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Southern Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chennai. was documented.

  • Charges

    A charge with Others amounted to Rs. 2.40 Cr with Charge ID 100039690 was registered on 14 Jun 2016. was recorded as a recent event.

  • Charges

    A charge registered on 13 Dec 2008 via Charge ID 10136208 with Muthoot Vehicle & Asset Finance Limited was fully satisfied on 17 Apr 2012. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 26 Dec 2004 via Charge ID 90294191 with Muthoot Leasing & Finance Ltd was fully satisfied on 17 Apr 2012. was documented.

  • Charges

    The activity A charge registered on 26 Apr 2004 via Charge ID 90294129 with Muthoot Leasing & Finance Ltd was fully satisfied on 17 Apr 2012. was completed.

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Frequently Asked Questions
What is the CIN of Southern Investments Private Limited?

The CIN of Southern Investments Private Limited is U45201TN1998PTC040238.

Where is Southern Investments Private Limited headquartered?

Southern Investments Private Limited is headquartered at Montieth Court,65 Montieth Road Egmore, Chennai 8, Tamil Nadu, 600008.

When was Southern Investments Private Limited incorporated?

Southern Investments Private Limited was incorporated on 01 April 1998.

Who are the current directors of Southern Investments Private Limited?

The current directors of Southern Investments Private Limited are

What is the primary industry of Southern Investments Private Limited?

The primary industry of Southern Investments Private Limited is Real Estate And Construction.

Is Southern Investments Private Limited a listed company?

Southern Investments Private Limited is unlisted.

What is the capital structure of Southern Investments Private Limited?

The authorized capital of Southern Investments Private Limited is ₹3.00 Cr, and the paid-up capital is ₹3.00 Cr.

What is the compliance status of Southern Investments Private Limited?

The compliance status of Southern Investments Private Limited is Active Non-Compliant.

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