Southex Finvest Pvt Ltd
About Southex Finvest Pvt Ltd
Data last updated: 10 March 2026
Southex Finvest Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It specialises in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 18 June 1997, the company has been in operation for over 29 years.
Registered with ROC Delhi under CIN U65921DL1997PTC088023.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Pushpender Chauhan and Kusum Batra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 35 South Extension Part I, New Delhi, Delhi, India – 110049.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.41 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC – 35 South Extension Part I, New Delhi, Delhi, India – 110049
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IndustryFinancial Services, Equipment Leasing & Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Southex Finvest Pvt Ltd
Southex Finvest Pvt Ltd is audited by N.L. Saxena & Associates for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N.L. Saxena & Associates | Locked | Locked | Locked |
Complete auditor history for Southex Finvest Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Southex Finvest Pvt Ltd
Southex Finvest Pvt Ltd is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pushpender Chauhan
Also directs:
Rohini Finsec Private Limited
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Director | 17 Jan 2022 | 4 Years 7 Months | Current |
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Kusum Batra
Also directs:
K Rise Retails Private Limited, Kay Finvest Private Limited, Vimal Autoplast Private Limited and 2 more
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Director | 17 Sep 2014 | 11 Years 11 Months | Current |
Financials of Southex Finvest Pvt Ltd FY 2025 filings available
Southex Finvest Pvt Ltd reported revenue of ₹1.41 Lakh (up 545.00% YoY) for FY 2024.
Ten-year financial statements for Southex Finvest Pvt Ltd
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Ownership and Shareholding of Southex Finvest Pvt Ltd
Shareholding and ownership data for Southex Finvest Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Southex Finvest Pvt Ltd
Southex Finvest Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Southex Finvest Pvt Ltd
View historical data on people associated with Southex Finvest Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Southex Finvest Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Southex Finvest Pvt Ltd
GST registrations and filing compliance for Southex Finvest Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Southex Finvest Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Southex Finvest Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Southex Finvest Pvt Ltd
MSME payment history for Southex Finvest 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
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Subsidiaries & Group Companies of Southex Finvest Pvt Ltd
Corporate group structure for Southex Finvest Pvt Ltd
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MCA Filings & Documents of Southex Finvest Pvt Ltd
MCA filings and documents for Southex Finvest 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
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Recent Activity on Southex Finvest Pvt Ltd
Frequently Asked Questions about Southex Finvest Pvt Ltd
Southex Finvest Pvt Ltd is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 18 June 1997 (29+ years old) and is registered under CIN U65921DL1997PTC088023.
Southex Finvest Pvt Ltd reported revenue of ₹1.41 Lakh for FY 2024 (up 545.00% YoY).
The current directors of Southex Finvest Pvt Ltd are:
- Pushpender Chauhan - Director
- Kusum Batra - Director
The primary industry of Southex Finvest Pvt Ltd is financial services. The company specifically operates in equipment leasing and financing. The company is currently active in this sector.
Southex Finvest Pvt Ltd can be reached at the registered office: C – 35 South Extension Part I, New Delhi, Delhi, India – 110049.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹15 Lakh.