Southex Finvest Pvt Ltd Company Logo

Southex Finvest Pvt Ltd - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1997.

1997 | New Delhi, Delhi, India | Active
Last Updated:

About Southex Finvest Pvt Ltd

Southex Finvest Pvt Ltd, a active private limited company, was established on 18 June 1997 in New Delhi, Delhi, India. Engaging in equipment leasing & financing within the real estate sector, it holds CIN: U65921DL1997PTC088023. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.50 M.

It upholds a compliant status. Its leadership includes Pushpender Chauhan (Director), Kusum Batra (Director). Past directors included Puneet Narula, Krishna Malik, Gourav Batra. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C-35 South Extension Part I, New Delhi, Delhi, 110049.

Company Details

  • CIN/LLPIN

    U65921DL1997PTC088023

  • Registration Number

    088023

  • Incorporation Date

    18 June 1997

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 28 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth 47.11%
  • Ebitda 47.11%
  • Net Worth -0.52%
  • Total Assets 4.70%
Company report

Southex Finvest Pvt Ltd

Company Report FY 2025-2026

Explore comprehensive insights into Southex Finvest Pvt Ltd — 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 Southex Finvest Pvt Ltd?

Current Directors

NameDesignationAppointment DateStatus
Pushpender ChauhanDirector17 Jan 2022Current
Kusum BatraDirector17 Sep 2014Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector06 Jul 2009Past
Pramod AbcsddDirector17 Sep 2014Past
Pramod AbcsddDirector20 Jul 2007Past
Pramod AbcsddDirector17 Jan 2022Past
Pramod AbcsddAdditional Director30 Sep 2015Past

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Financial Performance of Southex Finvest.

Southex Finvest Pvt Ltd, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 47.11% increase in profit. The company's net worth dipped by a decrease of 0.52%.

Southex Finvest revenue growth over time
Southex Finvest profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
4.70%
Profit or Loss
47.11%
Net Worth
-0.52%
EBITDA
47.11%

What is the Ownership and Shareholding Structure of Southex Finvest?

In 2017, Southex Finvest 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 Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Southex Finvest?

Unlock and access historical data on people associated with Southex Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Southex Finvest Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Southex Finvest, 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 Southex Finvest's trajectory.

Rating

Graph displaying rating trends over time

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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.

Latest Updates, News, and FAQs on Southex Finvest

Recent Activity within the Organization

  • Annual General Meeting

    Southex Finvest Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Southex Finvest Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Director Appointment

    Pushpender Chauhan was appointed as a Director was appointed as a Director on 17 Jan 2022 & has been associated with this company since 3 years 10 months . was recorded as a recent event.

  • Director Appointment

    The activity Kusum Batra was appointed as a Director was appointed as a Director on 17 Sep 2014 & has been associated with this company since 11 years 2 months . was completed.

  • Company Incorporation

    The activity Southex Finvest Pvt Ltd was registered on 18 Jun 1997 with Roc Delhi & aged 28 years 5 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Southex Finvest Pvt Ltd?

    The CIN of Southex Finvest Pvt Ltd is U65921DL1997PTC088023.

  • Where is Southex Finvest Pvt Ltd headquartered?

    Southex Finvest Pvt Ltd is headquartered at C-35 South Extension Part I, New Delhi, Delhi, 110049.

  • When was Southex Finvest Pvt Ltd incorporated?

    Southex Finvest Pvt Ltd was incorporated on 18 June 1997.

  • Who are the current directors of Southex Finvest Pvt Ltd?

    The current directors of Southex Finvest Pvt Ltd are

  • What is the primary industry of Southex Finvest Pvt Ltd?

    The primary industry of Southex Finvest Pvt Ltd is Real Estate.

  • Is Southex Finvest Pvt Ltd a listed company?

    Southex Finvest Pvt Ltd is unlisted.

  • What is the capital structure of Southex Finvest Pvt Ltd?

    The authorized capital of Southex Finvest Pvt Ltd is ₹2.00 M, and the paid-up capital is ₹1.50 M.

  • What is the compliance status of Southex Finvest Pvt Ltd?

    The compliance status of Southex Finvest Pvt Ltd is Compliant.

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