South India Finvest Private Limited

Founded in 1998 and headquartered in Karnataka, India.

1998 | Bangaluru, Karnataka (India) | Active
Last Updated: November 16, 2024

South India Finvest Profile

Key Indicators

  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 14.92 Cr
  • Company Age 27 Year, 12 Days
  • 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. 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.

Company Details

  • Location

    Bangaluru, Karnataka, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • 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 Country flag representing In Managing Director 22-May-2017 Current
Viswanathan Kumar Country flag representing In Managing Director 22-May-2017 Current
Pooja Hiremath Company Secretary 03-Sep-2020 Current

Board Members (2)

Name Designation Appointment Date Status
Ramanathan Annamalai Country flag representing In Director 23-Jan-2019 Current
Nagaraja Venkataramaniya Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-42.37%
Revenue from Operations
-39.57%
Total Assets
-28.52%
Profit or Loss
-39.35%
Net Worth
0.51%
EBITDA
-50.98%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    23 Sep 2024

  • Charges

    A charge registered on 29 Jul 2022 via Charge ID 100631513 with Others was fully satisfied on 13 Aug 2024.

    13 Aug 2024

  • Charges

    A charge registered on 29 Mar 2022 via Charge ID 100562507 with Others was fully satisfied on 09 Jul 2024.

    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.

    31 Mar 2024

  • Charges

    A charge registered on 20 Sep 2021 via Charge ID 100484345 with Others was fully satisfied on 13 Dec 2023.

    13 Dec 2023

  • Charges

    A charge registered on 31 Jul 2021 via Charge ID 100471683 with Others was fully satisfied on 13 Dec 2023.

    13 Dec 2023

Frequently asked questions

  • South India Finvest Private Limited was incorporated on 22 Jan 1998.

  • The authorized share capital of South India Finvest Private Limited is ₹ 20.00 Cr and paid-up capital is ₹ 14.92 Cr.

  • Currently 5 directors are associated with South India Finvest Private Limited.

    • Ramanathan Annamalai
    • Natarajan Rangasamy
    • Nagaraja Venkataramaniya
    • Viswanathan Senthil Kumar
    • Pooja Shivaputra Hiremath
  • 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.

  • 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).

  • The Official website of South India Finvest Private Limited is https://www.southindiafinvest.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for South India Finvest Private Limited has fallen by -42.37%.

  • As Per 2023 financial reports, 36 employees are currently employed by South India Finvest Private Limited.

  • 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%.

  • The most recent Balance Sheet for South India Finvest Private Limited was filed with the ROC on 31 Mar 2024.