South India Finvest Profile
Key Indicators
- Authorised Capital ₹ 20.00 Cr
as on 16-11-2024
- Paid Up Capital ₹ 14.92 Cr
as on 16-11-2024
- Company Age 26 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 182.25 Cr
as on 16-11-2024
- Revenue -42.37%
(FY 2023)
- Profit -39.35%
(FY 2023)
- Ebitda -50.98%
(FY 2023)
- Net Worth 0.51%
(FY 2023)
- Total Assets -28.52%
(FY 2023)
About South India Finvest
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.
- 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
Company Details
- Location
Bangaluru, Karnataka, India
- Telephone
- Email Address
- Website
- Social Media-
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 and Corporate Structure Insights 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
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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 LimitedActive 9 years 3 monthsRamanathan Annamalai and Nagaraja Venkataramaniya are mutual person
Yvu Financial Services Private LimitedActive 31 years 5 monthsNagaraja Venkataramaniya is a mutual person
Rgvn (North East) Microfinance LimitedActive 16 years 5 monthsRamanathan Annamalai is a mutual person
Hindusthan Microfinance Private LimitedActive 28 years 4 monthsNagaraja Venkataramaniya is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 29 Jul 2022 | ₹1.00 Cr | Satisfied |
Others Creation Date: 07 Apr 2022 | ₹5.00 Cr | Satisfied |
Others Creation Date: 29 Mar 2022 | ₹1.00 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.
