South India Finvest Profile
Key Indicators
- Authorised Capital ₹ 20.00 Cr
- Paid Up Capital ₹ 14.92 Cr
- Company Age 27 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 182.25 Cr
- Revenue Growth -42.37%
- Profit Growth -39.35%
- Ebitda -50.98%
- Net Worth 0.51%
- Total Assets -28.52%
About South India Finvest
South India Finvest Private Limited (SIFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 22 January 1998 and has a history of 27 years and one month. Its registered office is in Bangaluru, Karnataka, India.
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 2024. It's a company limited by shares with an authorized capital of Rs 20.00 Cr and a paid-up capital of Rs 14.92 Cr.
The company has closed loans amounting to ₹182.25 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at South India Finvest Private Limited India is Pooja Hiremath as COMPANY SECRETARY. Ramanathan Annamalai, Natarajan Rangasamy, Nagaraja Venkataramaniya, and One other member serve as directors at the Company.
Company Details
- Location
Bangaluru, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65910KA1998PTC023290
- Company No.
023290
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Jan 1998
- Date of AGM
23 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Financial Services
Who are the key members and board of directors at South India Finvest?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Natarajan Rangasamy  | Managing Director | 22-May-2017 | Current |
| Viswanathan Kumar | Managing Director | 22-May-2017 | Current |
| Pooja Hiremath | Company Secretary | 03-Sep-2020 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramanathan Annamalai | Director | 23-Jan-2019 | Current |
| Nagaraja Venkataramaniya | Director | 08-Apr-2021 | Current |
Financial Performance of South India Finvest.
South India Finvest Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 42.37% decrease. The company also saw a substantial fall in profitability, with a 39.35% decrease in profit. The company's net worth moved up by a moderate rise of 0.51%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of South India Finvest?
In 2023, South India Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Magalir Micro Capital Private LimitedRamanathan Annamalai and Nagaraja Venkataramaniya are mutual person
Lolc India Finance Private LimitedRamanathan Annamalai is a mutual person
Yvu Financial Services Private LimitedNagaraja Venkataramaniya is a mutual person
Rors Finance Private LimitedNagaraja Venkataramaniya is a mutual person
Rgvn (North East) Microfinance LimitedRamanathan Annamalai is a mutual person
Mangal Credit And Fincorp LimitedRamanathan Annamalai is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹182.25 Cr
Charges Breakdown by Lending Institutions
- Others : 182.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2022 | Others | ₹1.00 Cr | Satisfied |
| 07 Apr 2022 | Others | ₹5.00 Cr | Satisfied |
| 29 Mar 2022 | Others | ₹1.00 Cr | Satisfied |
| 20 Sep 2021 | Others | ₹10.00 Cr | Satisfied |
| 31 Jul 2021 | Others | ₹2.50 Cr | Satisfied |
How Many Employees Work at South India Finvest?
South India Finvest has a workforce of 36 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of South India Finvest, 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 India Finvest'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 India Finvest
Recent activity within the organization
- Annual General Meeting
South India Finvest Private Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records.
- Charges
A charge registered on 29 Jul 2022 via Charge ID 100631513 with Others was fully satisfied on 13 Aug 2024.
- Charges
A charge registered on 29 Mar 2022 via Charge ID 100562507 with Others was fully satisfied on 09 Jul 2024.
- Balance Sheet
South India Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
- Charges
A charge registered on 20 Sep 2021 via Charge ID 100484345 with Others was fully satisfied on 13 Dec 2023.
- Charges
A charge registered on 31 Jul 2021 via Charge ID 100471683 with Others was fully satisfied on 13 Dec 2023.
Frequently asked questions
What is the Incorporation or founding date of South India Finvest Private Limited?
South India Finvest Private Limited was incorporated on 22 Jan 1998.
What is authorized share capital and paid-up capital of South India Finvest Private Limited?
The authorized share capital of South India Finvest Private Limited is ₹ 20.00 Cr and paid-up capital is ₹ 14.92 Cr.
Who are the current board members & directors of South India Finvest Private Limited?
Currently 5 directors are associated with South India Finvest Private Limited.
- Ramanathan Annamalai
- Natarajan Rangasamy
- Nagaraja Venkataramaniya
- Viswanathan Senthil Kumar
- Pooja Shivaputra Hiremath
What is the registered address of South India Finvest Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of South India Finvest Private Limited is No. 2001 First Floor 6Th B Cross Railway Parallel Road, Kengeri Upanagar India, Bangalore South, Karnataka, 560060.
What is the corporate identification number (CIN) and company number of South India Finvest Private Limited?
The corporate identification number (CIN) of South India Finvest Private Limited is U65910KA1998PTC023290 and the company number is 023290 as per Ministry of Corporate Affairs (MCA).
What is the official website of South India Finvest Private Limited?
The Official website of South India Finvest Private Limited is https://www.southindiafinvest.com
What has been the recent revenue trend for South India Finvest Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for South India Finvest Private Limited has fallen by -42.37%.
How many employees does South India Finvest Private Limited currently have?
As Per 2023 financial reports, 36 employees are currently employed by South India Finvest Private Limited.
What change has been observed in the net worth of South India Finvest Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of South India Finvest Private Limited has experienced an upsurge of 0.51%.
When was the last Balance Sheet of South India Finvest Private Limited filed with the ROC?
The most recent Balance Sheet for South India Finvest Private Limited was filed with the ROC on 31 Mar 2024.
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