The South Indian Concerns Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1935.
1935 Mumbai, Maharashtra, India Active
Last Updated:
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About The South Indian Concerns Limited

The 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 I. 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52190MH1935PLC002255

  • Registration Number

    002255

  • Incorporation Date

    14 February 1935

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.70 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.70 M
  • Company Age 91 Year, 15 Days
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 31.75 Cr
  • Satisfied Charges ₹ 4.01 Cr
  • Revenue Growth **** 7.31%
  • Profit Growth **** 28.60%
  • Ebitda **** 32.29%
  • Net Worth -32.72%
  • Total Assets -6.20%
Company report

The South Indian Concerns Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at The South Indian Concerns Limited?
Current Directors
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
Past Directors
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

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Financial Performance of The South Indian Concerns.

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%.

The South Indian Concerns revenue growth over time
The South Indian Concerns profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 7.31%
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Revenue from Operations
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Total Assets
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 -6.20%
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Profit or Loss
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 28.60%
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Net Worth
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 -32.72%
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EBITDA
*******
 32.29%
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What is the Ownership and Shareholding Structure of The South Indian Concerns?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹317,500,000.00

Satisfied Charges

₹40,097,000.00

Charges Breakdown by Lending Institutions
  • Canara Bank : 21.85 Cr
  • Idbi Bank Ltd : 8.00 Cr
  • The Thane Janta Sahakari Bank Ltd : 1.40 Cr
  • The Thane Janata Sahakari Bank Ltd : 0.50 Cr
Latest Charge Details
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

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How Many Employees Work at The South Indian Concerns?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

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.

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.

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Latest Updates, News, and FAQs on The South Indian Concerns
Recent Activity within the Organization
  • Charges

    Progress on 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 documented.

  • Charges

    Progress on 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 documented.

  • Director Appointment

    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 2 months . was recorded as a recent event.

  • Director Appointment

    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 5 years 26 days . was completed.

  • Charges

    The activity 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 completed.

  • Charges

    The activity A charge registered on 24 Dec 2010 via Charge ID 10259563 with Syndicate Bank was fully satisfied on 27 Jan 2021. was completed.

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Frequently Asked Questions
What is the CIN of The South Indian Concerns Limited?

The CIN of The South Indian Concerns Limited is U52190MH1935PLC002255.

Where is The South Indian Concerns Limited headquartered?

The South Indian Concerns Limited is headquartered at 121,Agra Building, Hutatma Chowk, Mahatma Gandhi Road, Fort,, Mumbai, Maharashtra, 400001.

When was The South Indian Concerns Limited incorporated?

The South Indian Concerns Limited was incorporated on 14 February 1935.

Who are the current directors of The South Indian Concerns Limited?

The current directors of The South Indian Concerns Limited are

What is the primary industry of The South Indian Concerns Limited?

The primary industry of The South Indian Concerns Limited is Support Service To Organizations.

Is The South Indian Concerns Limited a listed company?

The South Indian Concerns Limited is unlisted.

What is the capital structure of The South Indian Concerns Limited?

The authorized capital of The South Indian Concerns Limited is ₹2.00 M, and the paid-up capital is ₹1.70 M.

What is the compliance status of The South Indian Concerns Limited?

The compliance status of The South Indian Concerns Limited is Compliant.

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