South India Overseas Llp
Founded in 2017 and headquartered in Gujarat, India.
2017 | Kachchh, Gujarat (India) | Active
South India Overseas Llp Profile
Key Indicators
- Obligation of Contribution ₹ 5.70 M
- Company Age 7 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 6.31 Cr
About South India Overseas Llp
South India Overseas Llp (SIOL) is 7 Year, 10 Months old Limited Liability Partnership 20 April 2017. Its registered office is in Kachchh, Gujarat, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 5.70 M as per MCA.
Company Details
- Location
Kachchh, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN/FCRN
AAJ-2156
- Incorporation Date
20 Apr 2017
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ahmedabad
- Company Classification
Limited Liability Partnership
Industry
Business Services
Who are the key members and board of directors at South India Overseas Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Yusuf Latiwala  | Designated Partner | 20-Apr-2017 | Current |
| Sakina Latiwala | Designated Partner | 22-Feb-2019 | Current |
Financial Performance of South India Overseas Llp.
Enhance accessibility to South India Overseas Llp'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 India Overseas Llp?
Unlock access to South India Overseas Llp'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.
Charges (Loans)
Open Charges
₹63.10 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Oriental Bank Of Commerce : 4.94 Cr
- Punjab National Bank : 0.80 Cr
- Punjab National Bank (Erstwhile Oriental Bank Of Commerce) : 0.57 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 May 2022 | Punjab National Bank | ₹8.00 M | Open |
| 06 Dec 2021 | Punjab National Bank (Erstwhile Oriental Bank Of Commerce) | ₹1.90 M | Open |
| 14 Aug 2020 | Punjab National Bank (Erstwhile Oriental Bank Of Commerce) | ₹3.80 M | Open |
| 30 Aug 2017 | Oriental Bank Of Commerce | ₹4.94 Cr | Open |
How Many Employees Work at South India Overseas Llp?
Unlock and access historical data on people associated with South India Overseas Llp, 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 India Overseas Llp, 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 Overseas Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on South India Overseas Llp
Recent activity within the organization
- Statement of Assets & Liabilities
South India Overseas Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.
- Charges
A charge with Punjab National Bank amounted to Rs. 8.00 M with Charge ID 100631990 was registered on 12 May 2022.
- Charges
A charge with Punjab National Bank (Erstwhile Oriental Bank Of Commerce) amounted to Rs. 1.90 M with Charge ID 100506997 was registered on 06 Dec 2021.
- Charges
A charge with Punjab National Bank (Erstwhile Oriental Bank Of Commerce) amounted to Rs. 3.80 M with Charge ID 100364268 was registered on 14 Aug 2020.
- Charges
A charge with Oriental Bank Of Commerce of Rs. 49.40 M registered on 30 Aug 2017 with Charge ID 100120147 was modified on 20 Sep 2019.
- Director Appointment
Sakina Yusuf Latiwala was appointed as a Designated Partner was appointed as a Designated Partner on 22 Feb 2019 & has been associated with this company since 6 years 11 days .
Frequently asked questions
What is the Incorporation or founding date of South India Overseas Llp?
South India Overseas Llp was incorporated on 20 Apr 2017.
What is Obligation of Contribution of South India Overseas Llp?
The Obligation of Contribution of South India Overseas Llp is ₹ 5.70 M.
Who are the current designated partners & partners of South India Overseas Llp?
Currently 2 partners are associated with South India Overseas Llp.
Yusuf Allauddin LatiwalaSakina Yusuf Latiwala- Yusuf Allauddin Latiwala
- Sakina Yusuf Latiwala
What is the registered address of South India Overseas Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of South India Overseas Llp is Office No. 5 On Ground Floor Kutch Arcade N.H. 8-A, Survey 234/1 235 Gandhidham, Kachchh, Gujarat, India, 370201.
What is the Limited Liability Partnership Identification Number (LLPIN) of South India Overseas Llp?
The Limited Liability Partnership Identification Number (LLPIN) of South India Overseas Llp is AAJ-2156.
What are the total open charges for South India Overseas Llp?
As per the financial statements for fiscal Year 0, The total open charges for South India Overseas Llp amount to ₹ 6.31 Cr.
When was the last Balance Sheet of South India Overseas Llp filed with the ROC?
The most recent Balance Sheet for South India Overseas Llp was filed with the ROC on 31 Mar 2023.