Company Information

CIN
Status
Date of Incorporation
22 January 1998
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
149,184,070
Authorised Capital
200,000,000

Directors

Viswanathan Senthil Kumar
Viswanathan Senthil Kumar
Director/Designated Partner
for over 7 years
Natarajan Rangasamy
Natarajan Rangasamy
Director/Designated Partner
for over 1 year
Ramanathan Annamalai
Ramanathan Annamalai
Director/Designated Partner
for over 1 year

Past Directors

Nagaraja Venkataramaniya .
Nagaraja Venkataramaniya .
Additional Director
over 3 years ago
Pidugu Vasudevan Sudhakar
Pidugu Vasudevan Sudhakar
Director
over 7 years ago
Subramanian Sridhar
Subramanian Sridhar
Director
over 7 years ago
Pobbathi Ramakumar Phanikishan
Pobbathi Ramakumar Phanikishan
Director
over 9 years ago
Sakala Chandra Mohan
Sakala Chandra Mohan
Director
over 9 years ago
Suryanarayanaiah Sakala
Suryanarayanaiah Sakala
Whole Time Director
over 13 years ago
Nagaraj Garla
Nagaraj Garla
Whole Time Director
over 13 years ago
Narasimhuluchetty Sakala
Narasimhuluchetty Sakala
Director
almost 27 years ago

Trademarks

Sif Making A Difference South India Finvest

[Class : 36] Financial Affairs; Monetary Affairs Included In Class 36.

Sif Making A Difference South India Finvest

[Class : 35] Advertising; Promotional Services; Marketing Services; Loyalty And Incentive Schemes; Organization, Operation And Supervision Of Loyalty Programmes And Of Sales And Promotional Incentive Schemes; Organising Of Draws And Competitions For Advertising Purposes; Arranging And Conducting Of Exhibitions, Events And Conferences For Commercial Or Advertising Pu...

Charges

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

Documents

Form CHG-4-24112020_signed
Letter of the charge holder stating that the amount has been satisfied-23112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Optional Attachment-(1)-11112020
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(2)-11112020
Form CHG-4-12092020_signed
Letter of the charge holder stating that the amount has been satisfied-12092020
Form DIR-12-11092020_signed
Optional Attachment-(3)-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Form CHG-1-08092020_signed
Instrument(s) of creation or modification of charge;-08092020
Form CHG-4-08092020_signed
Optional Attachment-(2)-08092020
Optional Attachment-(1)-08092020
Letter of the charge holder stating that the amount has been satisfied-08092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200908

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.