It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1935.
1935 | Mumbai, Maharashtra, India | ActiveThe South Indian Concerns Limited, a active public limited company, was established on 14 February 1935 in Mumbai, Maharashtra, India. Engaging in real estate financing within the support service to organizations sector, it holds CIN: U52190MH1935PLC002255. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.70 M.
It upholds a compliant status. Its leadership includes Reshma Ganesh Ghodke (Director), Anita Anand Ontipir (Director), Subodh Bhupatrai Mody (Additional Director). Past directors included Bhanumati Bhupatrai Mody, Kunal Subodh Mody, Purvi Hirendra Doshi. It holds ₹31.75 Cr open charges and ₹4.01 Cr settled loans. Its latest AGM occurred on 26 September 2019, with the balance sheet filed on 31 March 2019. It is based at 121,Agra Building, Hutatma Chowk, Mahatma Gandhi Road, Fort,, Mumbai, Maharashtra, 400001.
U52190MH1935PLC002255
002255
14 February 1935
₹2.00 M
₹1.70 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into The South Indian Concerns Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Reshma Ganesh Ghodke | Director | 02 Feb 2021 | Current |
| Anita Anand Ontipir | Director | 02 May 2019 | Current |
| Subodh Bhupatrai Mody | Additional Director | 31 Dec 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Jun 2024 | Past |
| Pramod Abcsdd | Director | 14 May 2021 | Past |
| Pramod Abcsdd | Director | 29 Aug 2016 | Past |
| Pramod Abcsdd | Additional Director | 13 May 2013 | Past |
| Pramod Abcsdd | Managing Director | 26 Apr 2013 | Past |
| Pramod Abcsdd | Director | 02 May 2019 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
The South Indian Concerns Limited, for the financial year ended 2019, experienced modest growth in revenue, with a 7.31% increase. The company also saw a substantial improvement in profitability, with a 28.6% increase in profit. The company's net worth observed a substantial decline by a decrease of 32.72%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2018, The South Indian Concerns had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹317,500,000.00
₹40,097,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Oct 2010 | Canara Bank | ₹21.85 Cr | Open |
| 19 Mar 2010 | Idbi Bank Ltd | ₹8.00 Cr | Open |
| 07 Sep 2004 | The Thane Janata Sahakari Bank Ltd | ₹5.00 M | Open |
| 11 Dec 2003 | The Thane Janta Sahakari Bank Ltd | ₹1.40 Cr | Open |
| 18 Feb 2015 | The Thane Janata Sahakari Bank Ltd. | ₹0.60 M | Satisfied |
Explore comprehensive loan charge details -
The South Indian Concerns has a workforce of 0 employees as of Apr 09, 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 The South Indian Concerns, 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 The South Indian Concerns's trajectory.
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.
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.
The activity A charge registered on 24 Mar 2004 via Charge ID 80025996 with The Thane Janata Sahkari Bank Ltd was fully satisfied on 21 Nov 2024. was completed.
The activity A charge registered on 11 Dec 2003 via Charge ID 80025994 with The Thane Janata Sahakari Bank Limited was fully satisfied on 21 Nov 2024. was completed.
The activity Subodh Bhupatrai Mody was appointed as a Additional Director was appointed as a Additional Director on 31 Dec 2021 & has been associated with this company since 4 years 14 days . was completed.
The activity Reshma Ganesh Ghodke was appointed as a Director was appointed as a Director on 02 Feb 2021 & has been associated with this company since 4 years 11 months . was completed.
Progress on A charge registered on 18 Feb 2015 via Charge ID 10552189 with The Thane Janata Sahakari Bank Ltd. was fully satisfied on 30 Jan 2021. was documented.
A charge registered on 24 Dec 2010 via Charge ID 10259563 with Syndicate Bank was fully satisfied on 27 Jan 2021. was recorded as a recent event.
The CIN of The South Indian Concerns Limited is U52190MH1935PLC002255.
The South Indian Concerns Limited is headquartered at 121,Agra Building, Hutatma Chowk, Mahatma Gandhi Road, Fort,, Mumbai, Maharashtra, 400001.
The South Indian Concerns Limited was incorporated on 14 February 1935.
The current directors of The South Indian Concerns Limited are
The primary industry of The South Indian Concerns Limited is Support Service To Organizations.
The South Indian Concerns Limited is unlisted.
The authorized capital of The South Indian Concerns Limited is ₹2.00 M, and the paid-up capital is ₹1.70 M.
The compliance status of The South Indian Concerns Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX