South East Finance Co Ltd
Founded in 1980 and headquartered in Tamil Nadu, India.
1980 | Chennai, Tamil Nadu (India) | Under Dissolution
South East Finance Co Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 45 Year, 16 Days
About South East Finance Co
South East Finance Co Ltd (SEFCL) is Under Process Of Striking Off company established on 10 Apr 1980 with its office registered at Chennai, Tamil Nadu, India and has been running since 45 Year, 16 Days with a paid up capital of 0.50 M. According to MCA records, 1 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120TN1980PLC008217
- Company No.
008217
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
10 Apr 1980
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Service
South East Finance Co Ltd
Explore comprehensive data for South East Finance Co Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at South East Finance Co?
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Lakshmi Moturi  | Director | 10-Apr-1980 | Current |
Financial Performance of South East Finance Co.
Enhance accessibility to South East Finance Co's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of South East Finance Co?
Unlock access to South East Finance Co's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Rosy Management Consultants Private Limited
Lakshmi Moturi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at South East Finance Co?
Unlock and access historical data on people associated with South East Finance Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of South East Finance Co, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped South East Finance Co's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on South East Finance Co
Recent activity within the organization
- Director Appointment
Lakshmi Moturi was appointed as a Director was appointed as a Director on 10 Apr 1980 & has been associated with this company since 45 years 16 days .
- Company Incorporation
South East Finance Co Ltd was registered on 10 Apr 1980 with Roc Chennai & aged 45 years 16 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of South East Finance Co Ltd?
South East Finance Co Ltd was incorporated on 10 Apr 1980.
What is authorized share capital and paid-up capital of South East Finance Co Ltd?
The authorized share capital of South East Finance Co Ltd is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of South East Finance Co Ltd?
Currently 1 director is associated with South East Finance Co Ltd.
- Lakshmi Moturi
What is the registered address of South East Finance Co Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of South East Finance Co Ltd is 11 Ii Floor Rosy Tower7 Nugambakkam India, Chennai, Tamil Nadu, 600034.
What is the corporate identification number (CIN) and company number of South East Finance Co Ltd?
The corporate identification number (CIN) of South East Finance Co Ltd is U67120TN1980PLC008217 and the company number is 008217 as per Ministry of Corporate Affairs (MCA).
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records