South India Finvest Private Limited

Financials

Updated 9 months ago

Directors

Ramanathan Annamalai
Ramanathan Annamalai
Director/Designated Partner
Natarajan Rangasamy
Natarajan Rangasamy
Director/Designated Partner
Viswanathan Senthil Kumar
Viswanathan Senthil Kumar
Director/Designated Partner

Company Information

CIN U65910KA1998PTC023290
Company Status Active
Registration Number 023290
Date of Incorporation 22 January 1998
Registration State Bangalore
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 200,000,000
Paid Up Capital 149,184,070
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet

Charges

110 CR PENDING
Name Status Amount
Idfc First Bank Limited
24 July 2019
10 CR
Eclear Leasing And Finance Private Limited
18 July 2019
1 CR
Mas Financial Services Limited
28 June 2019
5 CR
Profectus Capital Private Limited
23 May 2019
2 CR
Jain Sons Finlease Limited
30 March 2019
1 CR
Mas Financial Services Limited
29 March 2019
3 CR
Au Small Finance Bank Limited
18 March 2019
3 CR
Electronica Finance Limited
12 March 2019
2 CR
Mas Financial Services Limited
25 February 2019
2 CR
Mas Financial Services Limited
14 February 2019
2 CR
Mas Financial Services Limited
24 January 2019
2 CR
Incred Financial Services Limited
11 January 2019
3 CR
Mas Financial Services Limited
24 December 2018
2 CR
Mas Financial Services Limited
24 December 2018
2 CR
Eclear Leasing And Finance Private Limited
14 December 2018
1 CR
Mas Financial Services Limited
28 November 2018
3 CR
Mas Financial Services Limited
31 October 2018
3 CR
Jain Sons Finlease Limited
28 September 2018
4 CR
Mas Financial Services Limited
31 August 2018
5 CR
Capital First Limited
11 August 2018
5 CR
Capital First Limited
05 July 2018
5 CR
Mas Financial Services Limited
18 June 2018
5 CR
Mas Financial Services Limited
31 March 2018
5 CR
Capital First Limited
20 March 2018
5 CR
Reliance Commercial Finance Limited
31 July 2018
1 CR
Jana Small Finance Bank Limited
20 September 2021
10 CR
Arohan Financial Services Limited
31 July 2021
2 CR
Northern Arc Capital Limited
31 July 2021
3 CR
Mas Financial Services Limited
21 June 2021
3 CR
Ananya Finance For Inclusive Growth Private Limited
22 March 2021
50 LAC
Arohan Financial Services Limited
09 February 2021
3 CR
Idfc First Bank Limited
28 September 2020
10 CR
Northern Arc Capital Limited
07 July 2020
2 CR
Northern Arc Capital Limited
07 July 2020
3 CR
Ananya Finance For Inclusive Growth Private Limited
29 February 2020
3 CR
Ambit Finvest Private Limited
28 February 2020
2 CR
Hiranandani Financial Services Private Limited
25 February 2020
2 CR
Mas Financial Services Limited
31 January 2020
6 CR
Ananya Finance For Inclusive Growth Private Limited
31 January 2020
2 CR
Hinduja Leyland Finance Limited
30 January 2020
3 CR
Eclear Leasing & Finance Private Limited
10 January 2020
3 CR
Electronica Finance Limited
26 December 2019
2 CR
Vivriti Capital Private Limited
16 November 2019
5 CR
Northern Arc Capital Limited
25 October 2019
10 CR
Mas Financial Services Limited
17 September 2019
3 CR
Incred Financial Services Limited
10 September 2019
3 CR
Ananya Finance For Inclusive Growth Private Limited
16 August 2019
2 CR
Jain Sons Finlease Limited
27 February 2020
2 CR
Jain Sons Finlease Limited
30 September 2019
2 CR
Others
11 August 2018
0
Others
29 July 2022
0
Others
20 March 2018
0
Others
05 July 2018
0
Others
22 March 2021
0
Others
29 March 2022
0
Others
07 April 2022
0
Others
25 October 2019
0
Others
16 November 2019
0
Others
10 January 2020
0
Others
28 February 2020
0
Others
29 February 2020
0
Others
30 January 2020
0
Others
31 January 2020
0
Others
26 December 2019
0
Others
31 January 2020
0
Others
24 July 2019
0
Others
07 July 2020
0
Others
07 July 2020
0
Others
16 August 2019
0
Others
20 September 2021
0
Others
31 July 2021
0
Others
25 February 2020
0
Others
17 September 2019
0
Others
10 September 2019
0
Others
18 July 2019
0
Others
31 July 2021
0
Others
29 March 2019
0
Others
30 September 2019
0
Others
25 February 2019
0
Others
14 February 2019
0
Others
24 January 2019
0
Others
11 January 2019
0
Others
24 December 2018
0
Others
24 December 2018
0
Others
14 December 2018
0
Others
18 June 2018
0
Others
23 May 2019
0
Others
31 October 2018
0
Others
31 March 2018
0
Others
27 February 2020
0
Others
28 September 2018
0
Others
31 August 2018
0
Others
28 September 2020
0
Others
09 February 2021
0
Others
31 July 2018
0
Others
12 March 2019
0
Others
18 March 2019
0
Others
21 June 2021
0
Others
28 June 2019
0
Others
30 March 2019
0
Others
28 November 2018
0
Others
11 August 2018
0
Others
29 July 2022
0
Others
20 March 2018
0
Others
05 July 2018
0
Others
22 March 2021
0
Others
29 March 2022
0
Others
07 April 2022
0
Others
25 October 2019
0
Others
16 November 2019
0
Others
10 January 2020
0
Others
28 February 2020
0
Others
29 February 2020
0
Others
30 January 2020
0
Others
31 January 2020
0
Others
26 December 2019
0
Others
31 January 2020
0
Others
24 July 2019
0
Others
07 July 2020
0
Others
07 July 2020
0
Others
16 August 2019
0
Others
20 September 2021
0
Others
31 July 2021
0
Others
25 February 2020
0
Others
17 September 2019
0
Others
10 September 2019
0
Others
18 July 2019
0
Others
31 July 2021
0
Others
29 March 2019
0
Others
30 September 2019
0
Others
25 February 2019
0
Others
14 February 2019
0
Others
24 January 2019
0
Others
11 January 2019
0
Others
24 December 2018
0
Others
24 December 2018
0
Others
14 December 2018
0
Others
18 June 2018
0
Others
23 May 2019
0
Others
31 October 2018
0
Others
31 March 2018
0
Others
27 February 2020
0
Others
28 September 2018
0
Others
31 August 2018
0
Others
28 September 2020
0
Others
09 February 2021
0
Others
31 July 2018
0
Others
12 March 2019
0
Others
18 March 2019
0
Others
21 June 2021
0
Others
28 June 2019
0
Others
30 March 2019
0
Others
28 November 2018
0

Frequently Asked Questions

What is the date on which the South india finvest private limited incorporated?

South india finvest private limited was incorporated on 22 January 1998 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the South india finvest private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with South india finvest private limited?

11 of directors are associated with the company.

What is the number of directors associated with South india finvest private limited?

11 of directors are associated with the company.

Get Some Sun