SOUTH INDIA FINVEST PRIVATE LIMITED
is a Private Company that was incorporated on 22 January 1998 with the Corporate Identification Number (CIN) U65910KA1998PTC023290. It has been in operation for 26 Years , 11 Months , 3 Days as of today.
The company is registered at the Registrar of Companies in Bangalore.
SOUTH INDIA FINVEST PRIVATE 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. 200000000 and a paid-up capital of Rs. 200000000.
The main activity of SOUTH INDIA FINVEST PRIVATE 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 023290 .Its Email address is [email protected] and its registered address is where Company is actual registered : 41, 15th, cross, Valagarahalli, MTS, Layout, Kengeri, Bangalore Bangalore KA IN 560060. For any Query You can reach this company by email address or Postal address.
SOUTH INDIA FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of SOUTH INDIA FINVEST PRIVATE LIMITED :
Ramanathan Annamalai, Natarajan Rangasamy, Nagaraja Venkataramaniya
Current status of SOUTH INDIA FINVEST PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
023290
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
22 January 1998 View all Companies Registration with similar Date
Age of The Company :
26 Years , 11 Months , 3 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 :
₹ 200000000
Paid up capital :
₹ 200000000
Number of Employees in SOUTH INDIA FINVEST PRIVATE LIMITED :
Login to Get information related to Number of employees in SOUTH INDIA FINVEST PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02645247 | Ramanathan Annamalai | Director | 03 September 2019 | View other directorships |
| 02948146 | Natarajan Rangasamy | Managing Director | 22 May 2017 | View other directorships |
| 03305719 | Nagaraja Venkataramaniya | Director | 08 April 2021 | View other directorships |
Email ID:
Website:
Registered Office Address:
41, 15th, cross, Valagarahalli, MTS, Layout, Kengeri, Bangalore Bangalore KA IN 560060
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SOUTH INDIA FINVEST 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 INDIA FINVEST 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 |
|---|---|---|
| U80904KA2018PTC113987 | AEDIANTUM EDUCATION CONSULTING PRIVATE LIMITED | #41,, Valagarahalli,, MTS, Layout,, Kengeri, Bangalore |
| U51909KA2022PTC162365 | WALES O WALLS (INDIA) PRIVATE LIMITED | NO, 41,15TH, CROSS, MTS, LAYOUT, KENGERI, SATELLITE, TOWN, BANGALORE, BANGALORE |
| U74999KA2021PTC144333 | NU ICON PRIVATE LIMITED | No.41,, 15th, Cross,, Valagaranahalli,, MTS, Layout,, Kengeri, Satellite, Town,, Bangalore |
| U36996KA2022OPC160791 | CHIZELE CREATIONS (OPC) PRIVATE LIMITED | NO, 41, 15TH, CROSS, MTS, LAYOUT, KENGERI, SATELLITE, TOWN, BANGALORE |
| U27104KA2023PTC172536 | NUELTECH POWER CONTROLS PRIVATE LIMITED | NO, 41, 15TH, CROSS, MTS, LAYOUT, ,KENGERI, SATELLITE, TOWN, BANGALORE |
| U26517KA2023PTC172103 | INSTRUPROCESS SOLUTIONS PRIVATE LIMITED | NO, 41, 15TH, CROSS, MTS, LAYOUT, ,KENGERI, SATELLITE, TOWN, BANGALORE |
| U67110KA2022PTC161966 | PROXIMUS FINSERV PRIVATE LIMITED | C/O, M., PREMAVATHI, 41, VALAGARAHALLI, MTS, L/O, KANGERI, BENGALURU |
| U72200KA2015PTC079025 | FREENET SOLUTIONS INDIA PRIVATE LIMITED | NO.51, 12th, Cross, 1st, Main,Near, Hoysala, Circle, ,, MTS, Layout, ,, V.Halli, Kengeri,, Satelite, Town, Bangalore |
| U51909KA2018PTC112714 | UNICOSMIC SUPPLIERS PRIVATE LIMITED | NO, 110, 16TH, CROSS, MTS, LAYOUT, NEAR, HOYSALA, CIRCLE, KENGERI, SATELLITE, TOWN, BANGALORE |
| U72900KA2022PTC164581 | UNICREN TECH PRIVATE LIMITED | NO, 41,5TH, CROSS, MTS, LAYOUT, KENGERI, SATELLITE, TOWN, BANGALORE |
| 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 INDIA FINVEST PRIVATE LIMITED | KA | 560060 | 41, 15th, cross, Valagarahalli, MTS, Layout, Kengeri, Bangalore |