The South Indian Concerns Limited
About The South Indian Concerns Limited
Data last updated: 18 February 2026
The South Indian Concerns Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 14 February 1935, the company has been in operation for over 91 years.
Registered with ROC Mumbai under CIN U52190MH1935PLC002255.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹17 Lakh. It is led by directors including Reshma Ganesh Ghodke and Anita Anand Ontipir.
Last AGM: 26 September 2019. Financial statements filed for year ended 31 March 2019. Office: 121 Agra Building Hutatma Chowk Mahatma Gandhi Road Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2019, the company reported a revenue of ₹6.67 Lakh, a growth of 7.31% compared to the previous year.
As per MCA filings, the company has open charges of ₹31.75 Cr and satisfied charges of ₹4.01 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address121 Agra Building Hutatma Chowk Mahatma Gandhi Road Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Real Estate 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
Business Activity of The South Indian Concerns Limited
The South Indian Concerns Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for The South Indian Concerns Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of The South Indian Concerns Limited
The South Indian Concerns Limited is audited by TITAI SRIDHAR & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TITAI SRIDHAR & CO | Locked | Locked | Locked |
Complete auditor history for The South Indian Concerns Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of The South Indian Concerns Limited
The South Indian Concerns Limited is currently managed by 3 directors, with 12 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 |
|---|---|---|---|---|
| Reshma Ganesh Ghodke | Director | 02 Feb 2021 | 5 Years 6 Months | Current |
| Anita Anand Ontipir | Director | 02 May 2019 | 7 Years 3 Months | Current |
| Subodh Bhupatrai Mody | Additional Director | 31 Dec 2021 | 4 Years 7 Months | Current |
Financials of The South Indian Concerns Limited FY 2019 filings available
The South Indian Concerns Limited reported revenue of ₹6.67 Lakh (up 7.31% YoY) for FY 2019.
Ten-year financial statements for The South Indian Concerns Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of The South Indian Concerns Limited
Shareholding and ownership data for The South Indian Concerns Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of The South Indian Concerns Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Oct 2010 | Canara Bank | ₹21.85 Cr | Open |
| 19 Mar 2010 | Idbi Bank Ltd | ₹8 Cr | Open |
| 07 Sep 2004 | The Thane Janata Sahakari Bank Ltd | ₹50 Lakh | Open |
| 11 Dec 2003 | The Thane Janta Sahakari Bank Ltd | ₹1.4 Cr | Open |
| 18 Feb 2015 | The Thane Janata Sahakari Bank Ltd. | ₹5.97 Lakh | Satisfied |
Total charge records: 13 View all charges
Employees and EPFO Compliance at The South Indian Concerns Limited
The South Indian Concerns Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for The South Indian Concerns Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of The South Indian Concerns Limited
GST registrations and filing compliance for The South Indian Concerns Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for The South Indian Concerns Limited
Credit ratings, litigation, and regulatory alerts for The South Indian Concerns Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by The South Indian Concerns Limited
MSME payment history for The South Indian Concerns Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of The South Indian Concerns Limited
Corporate group structure for The South Indian Concerns Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of The South Indian Concerns Limited
MCA filings and documents for The South Indian Concerns Limited
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 The South Indian Concerns Limited
Frequently Asked Questions about The South Indian Concerns Limited
The South Indian Concerns Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 February 1935 (91+ years old) and is registered under CIN U52190MH1935PLC002255.
The South Indian Concerns Limited reported revenue of ₹6.67 Lakh for FY 2019 (up 7.31% YoY).
The current directors of The South Indian Concerns Limited are:
- Reshma Ganesh Ghodke - Director
- Anita Anand Ontipir - Director
- Subodh Bhupatrai Mody - Additional Director
The primary industry of The South Indian Concerns Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
The South Indian Concerns Limited can be reached at the registered office: 121 Agra Building Hutatma Chowk Mahatma Gandhi Road Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹17 Lakh.