SOUTH INDIA INVESTMENTS & FINANCIAL CONSULTANCY LTD
is a Public Company that was incorporated on 04 January 1980 with the Corporate Identification Number (CIN) U65993TN1980PLC008069. It has been in operation for 44 Years , 11 Months , 21 Days as of today.
The company is registered at the Registrar of Companies in Chennai.
SOUTH INDIA INVESTMENTS & FINANCIAL CONSULTANCY LTD 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. 100000 and a paid-up capital of Rs. 100000.
The main activity of SOUTH INDIA INVESTMENTS & FINANCIAL CONSULTANCY LTD 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 008069 .Its Email address is - and its registered address is where Company is actual registered : 45, ARMENIAN, ST., MADRAS Chennai TN IN 600001. For any Query You can reach this company by email address or Postal address.
SOUTH INDIA INVESTMENTS & FINANCIAL CONSULTANCY LTD'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 -.
Directors of SOUTH INDIA INVESTMENTS & FINANCIAL CONSULTANCY LTD :
Current status of SOUTH INDIA INVESTMENTS & FINANCIAL CONSULTANCY LTD is - Dissolved.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Dissolved
ROC Where Company is Registered :
State :
Company Registration Number :
008069
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
04 January 1980 View all Companies Registration with similar Date
Age of The Company :
44 Years , 11 Months , 21 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 :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in SOUTH INDIA INVESTMENTS & FINANCIAL CONSULTANCY LTD :
Login to Get information related to Number of employees in SOUTH INDIA INVESTMENTS & FINANCIAL CONSULTANCY LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
-
Website:
Registered Office Address:
45, ARMENIAN, ST., MADRAS Chennai TN IN 600001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SOUTH INDIA INVESTMENTS & FINANCIAL CONSULTANCY LTD 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 INVESTMENTS & FINANCIAL CONSULTANCY LTD
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 |
|---|---|---|
| U63032TN1977PTC007303 | WORLDWIDE MARITIME AGENCIES PRIVATE LIMITED | NO113,, ARMENIAN, MADRAS-1.NO113,, ARMENIAN, MADRAS-1., NO113,, ARMENIAN, MADRAS-1., NO113,, ARMENIAN |
| U29130TN1980PTC008506 | SRI RAJESWARI TOOLS & SERVICES PRIVATE LIMITED | 36-40,, ARMENIAN, STREET,, MADRAS36-40, ARMENIAN, STREET,, MADRAS, 36-40,, ARMENIAN, STREET, MADRAS, 36-40,, ARMENIAN, STREET,, MADRAS |
| U25201TN1971PLC006022 | MARKS MARINE & PLASTICS LTD. | SOUTH, INDIA, HOUSE,, 99,ARMENIAN, STREET,, MADRAS-1., ARMENIAN, STREET,, MADRAS-1., ARMENIAN, STREET, |
| U21010TN1949PLC002088 | PAPANASAM PAPER MILLS LTD | SOUTH, INDIA, HOUSE,, 99,ARMENIAN, ST.,, MADRAS-1, ARMENIAN, ST.,, MADRAS-1 |
| U65993TN1984PLC010818 | HARRINGTON INVESTMENTS LIMITED | SOUTH, INDIA, HOUSE,36-40,,ARMENIAN, STREET,MADRAS-1., ,ARMENIAN, STREET,MADRAS-1. |
| U27209TN1972PTC006168 | SOUTHERN PRESSINGS PRIVATE LIMITED | NO., 99,, ARMENIAN, ST.,MADRAS-1., MADRAS-1., MADRAS-1. |
| U63012TN2001PTC047349 | TRANSCO CONTAINER COMPANY PRIVATE LIMITED | FIRST, FLOOR,, CATHOLIC, CENTRE,64,, ARMENIAN, STREET,, 64,, ARMENIAN, STREET,, CHENNAI, -, 600, 001. |
| U70101TN1995PLC031236 | BALAJI RESIDENCY LIMITED | NO.10,, ARMENIAN, STREETTHIRD, FLOOR, MADRAS, 600, 001, MADRAS, 600, 001 |
| U65993TN1995PTC032232 | DELTA FINANCIAL SERVICES PRIVATE LIMITED | LEELAVATHI, BUILDING,69,ARMENIAN, STREET,, MADRAS-600, 001., MADRAS |
| U65993TN1995PTC033684 | SRI MAHALAKSHMI SHARES PRIVATE LIMITED | 85, ARMENIAN, STREETMADRAS, 600001, MADRAS, 600001, MADRAS, 600001 |
| 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 INVESTMENTS & FINANCIAL CONSULTANCY LTD | TN | 600001 | 45, ARMENIAN, ST., MADRAS |