South East Investment And Finance Profile
Key Indicators
- Authorised Capital ₹ 6.00 Cr
as on 02-07-2024
- Paid Up Capital ₹ 3.90 Cr
as on 02-07-2024
- Company Age 30 Year, 15 Days
- Last Filing with ROC 31 Mar 2023
- Revenue -34.48%
(FY 2020)
- Profit 0.94%
(FY 2020)
- Ebitda -51.17%
(FY 2020)
- Net Worth -4.54%
(FY 2020)
- Total Assets -1.85%
(FY 2020)
About South East Investment And Finance
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 6.00 Cr and a paid-up capital of Rs 3.90 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rajan Saxena, Pracha Sivasiamphai, and Suphat Sivasriaumphai serve as directors at the Company.
- CIN/LLPIN
U74899DL1994PTC063376
- Company No.
063376
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Dec 1994
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Central Delhi, Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at South East Investment And Finance?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajan Saxena  | Director | 10-Sep-2022 | Current |
Pracha Sivasiamphai  | Director | 23-Aug-2018 | Current |
| Suphat Sivasriaumphai | Director | 31-Mar-1997 | Current |
Financial Performance of South East Investment And Finance.
South East Investment And Finance Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 34.48% decrease. The company also saw a slight improvement in profitability, with a 0.94% increase in profit. The company's net worth dipped by a decrease of 4.54%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of South East Investment And Finance?
In 2017, South East Investment And Finance had a promoter holding of 74.39% and a public holding of 25.61%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Enovatek Infra Constructions And Energy Private LimitedActive 14 years 10 monthsSuphat Sivasriaumphai 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 Investment And Finance?
Unlock and access historical data on people associated with South East Investment And Finance, 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 Investment And Finance, 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 Investment And Finance's trajectory.
Rating
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Alerts
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