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.
U45201TN1998PTC040238
040238
01 April 1998
₹3.00 Cr
₹3.00 Cr
Roc Chennai
Unlisted
Under Cirp
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Sep 2017 | Past |
| Pramod Abcsdd | Director | 22 Sep 2017 | Past |
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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%.
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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.
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₹25,923,832.00
₹211,727,413.00
| 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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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.
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.
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Progress on Southern Investments Private Limited last Annual general meeting of members was held on 28 Aug 2017 as per latest MCA records. was documented.
Southern Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chennai. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 2.40 Cr with Charge ID 100039690 was registered on 14 Jun 2016. was completed.
The activity 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 completed.
The activity A charge registered on 26 Dec 2004 via Charge ID 90294191 with Muthoot Leasing & Finance Ltd was fully satisfied on 17 Apr 2012. was completed.
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.
The CIN of Southern Investments Private Limited is U45201TN1998PTC040238.
Southern Investments Private Limited is headquartered at Montieth Court,65 Montieth Road Egmore, Chennai 8, Tamil Nadu, 600008.
Southern Investments Private Limited was incorporated on 01 April 1998.
The current directors of Southern Investments Private Limited are
The primary industry of Southern Investments Private Limited is Real Estate And Construction.
Southern Investments Private Limited is unlisted.
The authorized capital of Southern Investments Private Limited is ₹3.00 Cr, and the paid-up capital is ₹3.00 Cr.
The compliance status of Southern Investments Private Limited is Active Non-Compliant.
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