South East Financials India Limited
Founded in 1957 and headquartered in Kerala, India.
1957 | Ernakulam, Kerala (India) | Inactive
South East Financials India Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 67 Year, 11 Months
- Last Filing with ROC 31 Mar 2010
About South East Financials India
South East Financials India Limited (SEFIL) is Strike Off company established on 23 Mar 1957 with its office registered at Ernakulam, Kerala, India and has been running since 67 Year, 11 Months with a paid up capital of 0.50 M. According to MCA records, 3 Directors are linked to this company as of 18 Feb 2025.
Company Details
- Location
Ernakulam, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65923KL1957PLC001738
- Company No.
001738
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
23 Mar 1957
- Date of AGM
30 Apr 2010
- Date of Balance Sheet
31 Mar 2010
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Financial Services
South East Financials India Limited
Explore comprehensive data for South East Financials India Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at South East Financials India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jomy Joseph  | Director | 18-Mar-1996 | Current |
| Sajeev Surendran | Director | 31-Jul-2006 | Current |
| Shajimon Mathew | Director | 01-Sep-2007 | Current |
Financial Performance of South East Financials India.
Enhance accessibility to South East Financials India'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
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What is the Ownership and Shareholding Structure of South East Financials India?
Unlock access to South East Financials India'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)
Traderoute Integrated Logistics Private LimitedJomy Joseph is a mutual person
- Monco Logistics Private Limited
Jomy Joseph 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 Financials India?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on South East Financials India
Recent activity within the organization
- Annual General Meeting
South East Financials India Limited last Annual general meeting of members was held on 30 Apr 2010 as per latest MCA records.
- Balance Sheet
South East Financials India Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Ernakulam.
- Director Appointment
Shajimon Mathew was appointed as a Director was appointed as a Director on 01 Sep 2007 & has been associated with this company since 17 years 6 months .
- Director Appointment
Sajeev Cheriyachanassery Surendran was appointed as a Director was appointed as a Director on 31 Jul 2006 & has been associated with this company since 18 years 7 months .
- Director Appointment
Jomy Joseph was appointed as a Director was appointed as a Director on 18 Mar 1996 & has been associated with this company since 28 years 11 months .
- Company Incorporation
South East Financials India Limited was registered on 23 Mar 1957 with Roc Ernakulam & aged 67 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of South East Financials India Limited?
South East Financials India Limited was incorporated on 23 Mar 1957.
What is authorized share capital and paid-up capital of South East Financials India Limited?
The authorized share capital of South East Financials India Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of South East Financials India Limited?
Currently 3 directors are associated with South East Financials India Limited.
- Jomy Joseph
- Sajeev Cheriyachanassery Surendran
- Shajimon Mathew
What is the registered address of South East Financials India Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of South East Financials India Limited is Xl/6890 Kanjooparambil Buil-Dings Convent Road, India, Ernakulam, Kerala, 682035.
What is the corporate identification number (CIN) and company number of South East Financials India Limited?
The corporate identification number (CIN) of South East Financials India Limited is U65923KL1957PLC001738 and the company number is 001738 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of South East Financials India Limited filed with the ROC?
The most recent Balance Sheet for South East Financials India Limited was filed with the ROC on 31 Mar 2010.
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