SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED
is a Private Company that was incorporated on 09 December 1994 with the Corporate Identification Number (CIN) U74899DL1994PTC063376. It has been in operation for 30 Years , 16 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 60000000 and a paid-up capital of Rs. 60000000.
The main activity of SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED is in the .
The registration number of this company is 063376 .Its Email address is [email protected] and its registered address is where Company is actual registered : 812, Eighth, Floor, Ashoka, Estate, 24, Barakhambha, Road, Delhi, New Delhi DL IN 110001. For any Query You can reach this company by email address or Postal address.
SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED :
Sunil Dua, Pracha Sivasiamphai, Suphat Sivasriaumphai, Rajan Saxena
Current status of SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
063376
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
09 December 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 16 Days
Business Activity Code :
74
Main Business Activity Detail :
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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 :
₹ 60000000
Paid up capital :
₹ 60000000
Number of Employees in SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED :
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Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 09733419 | Sunil Dua | Additional Director | 11 September 2022 | View other directorships |
| 07203823 | Pracha Sivasiamphai | Director | 23 August 2018 | View other directorships |
| 02592257 | Suphat Sivasriaumphai | Director | 31 March 1997 | View other directorships |
| 09733122 | Rajan Saxena | Additional Director | 10 September 2022 | View other directorships |
Email ID:
Website:
Registered Office Address:
812, Eighth, Floor, Ashoka, Estate, 24, Barakhambha, Road, Delhi, New Delhi DL IN 110001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SOUTH EAST INVESTMENT AND FINANCE PRIVATE 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 INVESTMENT AND FINANCE PRIVATE 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
Buy Document| CIN | Name | Address |
|---|---|---|
| U74899DL1995PTC064609 | TRANS-GLOBAL HOLDINGS PRIVATE LIMITED | 812, Eighth, Floor, Ashoka, Estate, 24, Barakhambha, Road, DELHI, New |
| U74899DL1990PTC041600 | RUCHIKA GROWTH FUND PRIVATE LIMITED | 105, ASHOKA, ESTATE24, BARAKHAMBHA, ROAD |
| U67120DL1995PTC066580 | SONU SECURITIES PRIVATE LIMITED | 812,, ASHOKA, ESTATE, 24,, BARAKHAMBA, ROAD, NEW |
| U67120DL1995PTC065571 | GODGIFT HOLDINGS PRIVATE LIMITED | 812,, ASHOKA, ESTATE, 24, BARAKHAMBA, ROAD, NEW |
| U67190DL1995PTC065859 | GURUNANAK FINANCIAL SERVICES PRIVATE LIMITED | 812, ASHOKA, ESTATE, 24, BARAKHAMBA, ROAD, NEW |
| U67120DL1995PTC065849 | PANCHWATI FINANCIAL SERVICES PRIVATE LIMITED | 812, ASHOKA, ESTATE, 24, BARAKHAMBA, ROAD, NEW |
| U67120DL1995PTC065852 | EVER FRESH FINANCIAL SERVICES PRIVATE LIMITED | 812, ASHOKA, ESTATE, 24, BARAKHAMA, ROAD, NEW |
| U67120DL1995PTC065854 | PAHUL SECURITIES PRIVATE LIMITED | 812, ASHOKA, ESTATE, 204, BARAKHAMBA, ROAD, NEW |
| U67128DL1995PTC065941 | LATA CAPITAL PRIVATE LIMITED | 812,, ASHOKA, ESTATE, 24,BARAKHAAMBA, ROAD, NEW |
| U67110DL1995PTC066597 | ANDAZ SECURITIES PRIVATE LIMITED | 812, ASHOKA, ESTATE, 24, BARAKHAMBA, ROAD, NEW |
| 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 INVESTMENT AND FINANCE PRIVATE LIMITED | DL | 110001 | 812, Eighth, Floor, Ashoka, Estate, 24, Barakhambha, Road, Delhi, New |