SOUTH EAST FINANCIALS INDIA LIMITED
is a Public Company that was incorporated on 23 March 1957 with the Corporate Identification Number (CIN) U65923KL1957PLC001738. It has been in operation for 67 Years , 9 Months , 5 Days as of today.
The company is registered at the Registrar of Companies in ROC-ERNAKULAM.
SOUTH EAST FINANCIALS INDIA LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 1000000 and a paid-up capital of Rs. 1000000.
The main activity of SOUTH EAST FINANCIALS INDIA LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 001738 .Its Email address is [email protected] and its registered address is where Company is actual registered : XL/6890, KANJOOPARAMBIL, BUIL-DINGS, CONVENT, ROAD, ERNAKULAM KL IN 682035. For any Query You can reach this company by email address or Postal address.
SOUTH EAST FINANCIALS INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 April 2010 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2010.
Directors of SOUTH EAST FINANCIALS INDIA LIMITED :
Jomy Joseph, Shajimon Mathew
Current status of SOUTH EAST FINANCIALS INDIA LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
001738
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
23 March 1957 View all Companies Registration with similar Date
Age of The Company :
67 Years , 9 Months , 5 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in SOUTH EAST FINANCIALS INDIA LIMITED :
Login to Get information related to Number of employees in SOUTH EAST FINANCIALS INDIA LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 April 2010
Date of Latest Balance Sheet :
31 March 2010
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01780807 | Jomy Joseph | Director | 18 March 1996 | View other directorships |
| 01836885 | Shajimon Mathew | Director | 01 September 2007 | View other directorships |
Email ID:
Website:
Registered Office Address:
XL/6890, KANJOOPARAMBIL, BUIL-DINGS, CONVENT, ROAD, ERNAKULAM KL IN 682035
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SOUTH EAST FINANCIALS INDIA LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SOUTH EAST FINANCIALS INDIA LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| U74140GJ2011PTC067346 | FS ADVISORY PRIVATE LIMITED | H.NO-2886/B-1-2,, 3rd, FLOOR,, OFF-3/A-B,, F.S., TOWER,, SALABATPURA,, RING, ROAD,, B/H, TRIVIDH, BUIL, DING,, NA, SURAT |
| U45400HR2011PLC044206 | KOHINOOR REALTECH INDIA LIMITED | BUIL., NO., 31/5,, INDUSTRIAL, AREA, OPP., TELEPHONE, EXCHANGE,, G.T., ROAD, FATEHABAD |
| U78100MH2023PTC405964 | ZAIRE ENTERPRISES PRIVATE LIMITED | CHETNA, APART, F, NO, 30, BUIL, NO, 1, MANKAPUR, C, R, A, ROAD, MANKAPUR, (NAGPUR), NAGPUR |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SOUTH EAST FINANCIALS INDIA LIMITED | KL | 682035 | XL/6890, KANJOOPARAMBIL, BUIL-DINGS, CONVENT, ROAD, |