Company Information

CIN
Status
Date of Incorporation
05 September 1935
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
759,350,000
Authorised Capital
810,000,000

Directors

Palaniappan .
Palaniappan .
Director
for about 15 years
Subramaniam Palaniappan
Subramaniam Palaniappan
Director/Designated Partner
for over 1 year
Velappan Palaniappan
Velappan Palaniappan
Director/Designated Partner
for over 1 year
Valliappan Valliammai
Valliappan Valliammai
Director/Designated Partner
for almost 2 years

Past Directors

Valliappan Chandramoleeswaran
Valliappan Chandramoleeswaran
Additional Director
almost 8 years ago
Lakshmanan Ramanathan
Lakshmanan Ramanathan
Director
about 12 years ago
Sakthi Vellayan Raamaswamee
Sakthi Vellayan Raamaswamee
Whole Time Director
over 14 years ago

Charges

932 Crore
27 April 2017
Axis Bank Limited
50 Crore
18 January 2017
Axis Bank Limited
8 Crore
04 October 2016
Axis Trustee Services Limited
342 Crore
25 March 2015
Indian Bank
40 Crore
08 August 2011
Hdfc Bank Limited
30 Crore
25 July 2005
Industrial Development Bank Of India Ltd.
10 Crore
27 January 2005
Icici Bank Limited
5 Crore
27 January 2005
Icici Bank Limited
50 Crore
09 September 2003
Indian Bank
10 Crore
03 September 2003
Uti Bank Ltd.
5 Crore
30 January 2003
Icici Bank Ltd.
50 Crore
21 March 2002
Indian Bank
145 Crore
22 January 2002
Citi Corp Finance Indian Ltd.
39 Lak
04 December 2001
Indusind Bank Ltd.
5 Crore
17 August 2001
Icici Bank Ltd.
15 Crore
17 August 2001
Icici Bank Ltd.
15 Crore
18 August 2000
Bank Of Madura Ltd.
5 Crore
19 June 2000
Icici Limited
30 Crore
30 March 2000
Icici Bank Ltd.
8 Crore
20 September 1999
Icici Bank Ltd.
30 Crore
18 September 1998
Icici Bank Ltd.
45 Crore
19 August 1998
Canara Bank
2 Crore
14 August 1996
Bank Of Madura Ltd.
80 Lak
13 May 1996
Sundaram Finance Ltd.
99 Lak
23 December 1991
Central Bank Of India
22 Crore
03 March 1988
State Bank Of India
7 Crore
15 September 2003
Lakshmi Vilas Bank Limited
25 Crore
19 December 2000
Indian Bank
5 Crore
09 January 1990
Indian Bank
75 Lak
14 February 2000
Indian Bank
1 Crore
09 September 2003
Indian Overseas Bank
25 Crore
09 September 2003
Indian Overseas Bank
10 Crore
30 July 2014
Indian Bank
40 Crore
08 February 2014
Indian Bank
40 Crore
28 December 2007
Hdfc Bank Limited
30 Crore
15 June 2023
Others
0
17 August 2001
Icici Bank Ltd.
0
18 August 2000
Bank Of Madura Ltd.
0
30 March 2000
Icici Bank Ltd.
0
17 August 2001
Icici Bank Ltd.
0
14 August 1996
Bank Of Madura Ltd.
0
19 June 2000
Icici Limited
0
27 January 2005
Icici Bank Limited
0
30 January 2003
Icici Bank Ltd.
0
20 September 1999
Icici Bank Ltd.
0
18 September 1998
Icici Bank Ltd.
0
27 January 2005
Icici Bank Limited
0
27 April 2017
Axis Bank Limited
0
25 March 2015
Indian Bank
0
14 February 2000
Indian Bank
0
04 October 2016
Others
0
09 September 2003
Indian Bank
0
22 January 2002
Citi Corp Finance Indian Ltd.
0
21 March 2002
Indian Bank
0
15 September 2003
Lakshmi Vilas Bank Limited
0
08 August 2011
Hdfc Bank Limited
0
09 September 2003
Indian Overseas Bank
0
03 March 1988
State Bank Of India
0
08 February 2014
Indian Bank
0
30 July 2014
Indian Bank
0
09 January 1990
Indian Bank
0
09 September 2003
Indian Overseas Bank
0
03 September 2003
Uti Bank Ltd.
0
04 December 2001
Indusind Bank Ltd.
0
19 December 2000
Indian Bank
0
18 January 2017
Axis Bank Limited
0
13 May 1996
Sundaram Finance Ltd.
0
28 December 2007
Hdfc Bank Limited
0
23 December 1991
Central Bank Of India
0
19 August 1998
Canara Bank
0
25 July 2005
Industrial Development Bank Of India Ltd.
0
15 June 2023
Others
0
17 August 2001
Icici Bank Ltd.
0
18 August 2000
Bank Of Madura Ltd.
0
30 March 2000
Icici Bank Ltd.
0
17 August 2001
Icici Bank Ltd.
0
14 August 1996
Bank Of Madura Ltd.
0
19 June 2000
Icici Limited
0
27 January 2005
Icici Bank Limited
0
30 January 2003
Icici Bank Ltd.
0
20 September 1999
Icici Bank Ltd.
0
18 September 1998
Icici Bank Ltd.
0
27 January 2005
Icici Bank Limited
0
27 April 2017
Axis Bank Limited
0
25 March 2015
Indian Bank
0
14 February 2000
Indian Bank
0
04 October 2016
Others
0
09 September 2003
Indian Bank
0
22 January 2002
Citi Corp Finance Indian Ltd.
0
21 March 2002
Indian Bank
0
15 September 2003
Lakshmi Vilas Bank Limited
0
08 August 2011
Hdfc Bank Limited
0
09 September 2003
Indian Overseas Bank
0
03 March 1988
State Bank Of India
0
08 February 2014
Indian Bank
0
30 July 2014
Indian Bank
0
09 January 1990
Indian Bank
0
09 September 2003
Indian Overseas Bank
0
03 September 2003
Uti Bank Ltd.
0
04 December 2001
Indusind Bank Ltd.
0
19 December 2000
Indian Bank
0
18 January 2017
Axis Bank Limited
0
13 May 1996
Sundaram Finance Ltd.
0
28 December 2007
Hdfc Bank Limited
0
23 December 1991
Central Bank Of India
0
19 August 1998
Canara Bank
0
25 July 2005
Industrial Development Bank Of India Ltd.
0

Documents

Form MGT-7-20022024_signed
Optional Attachment-(1)-13022024
Copy of MGT-8-13022024
Optional Attachment-(2)-13022024
List of share holders, debenture holders;-13022024
Form AOC-4(XBRL)-03022024_signed
XBRL document in respect Consolidated financial statement-01022024
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022024
Form MGT-7-30092023_signed
Form AOC-4(XBRL)-27122022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122022
Form MGT-14-06122022-signed
List of share holders, debenture holders;-25112022
Optional Attachment-(1)-25112022
Copy of MGT-8-25112022
Form MGT-7-25112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112022
Optional Attachment-(1)-22112022
Altered articles of association-22112022
Optional Attachment-(2)-22112022

Frequently Asked Questions

When was the South india corpn private limited incorporated?

The South india corpn private limited was incorporated with ROC on 05 September 1935 as .

Where has the South india corpn private limited been incorporated?

The company was incorporated in Chennai with registration number 002652.

What is the E-filing status of the company?

The status of South india corpn private limited is Active.

Number of Key Management personnel of the South india corpn private limited?

The company has 7 key management personnel in the company.

Who are the directors of the South india corpn private limited?

The appointed directors in the company are:

  • Valliappan chandramoleeswaran
  • Palaniappan .
  • Lakshmanan ramanathan
  • Subramaniam palaniappan
  • Velappan palaniappan
  • Sakthi vellayan raamaswamee
  • Valliappan valliammai