The South Indian Concerns Limited

Real estate services, wholesale and retail goods, and agency transactions.

1935 | Mumbai, Maharashtra (India) | Active
Last Updated:

The South Indian Concerns Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.70 M
  • Company Age 90 Year, 3 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 31.75 Cr
  • Satisfied Charges ₹ 4.01 Cr
  • Revenue Growth 7.31%
  • Profit Growth 28.60%
  • Ebitda 32.29%
  • Net Worth -32.72%
  • Total Assets -6.20%

About The South Indian Concerns

The South Indian Concerns Limited (TSICL) was founded in India on 14 February 1935 and has a glorious history of 90 years and three months.Its registered office is in Mumbai, Maharashtra, 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 2019. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 1.70 M.

The company currently has active open charges totaling ₹31.75 Cr. The company has closed loans amounting to ₹4.01 Cr, as per Ministry of Corporate Affairs (MCA) records.

Subodh Mody, Bhanumati Mody, Anita Ontipir, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52190MH1935PLC002255

  • Company No.

    002255

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    14 Feb 1935

  • Date of AGM

    26 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

The South Indian Concerns Limited

Explore comprehensive data for The South Indian Concerns Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at The South Indian Concerns?

Board Members (4)

NameDesignationAppointment DateStatus
Subodh Mody Country flag representing In Additional Director 31-Dec-2021Current
Bhanumati Mody Country flag representing In Director 14-Dec-2018Current
Anita Ontipir Country flag representing In Director 02-May-2019Current
Reshma Ghodke Country flag representing In Director 02-Feb-2021Current

Financial Performance of The South Indian Concerns.

The South Indian Concerns Limited, for the financial year ended 2019, experienced modest growth in revenue, with a 7.31% increase. The company also saw a substantial improvement in profitability, with a 28.6% increase in profit. The company's net worth observed a substantial decline by a decrease of 32.72%.

The South Indian Concerns revenue growth over time
The South Indian Concerns 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
7.31%
Revenue from Operations
Total Assets
-6.20%
Profit or Loss
28.60%
Net Worth
-32.72%
EBITDA
32.29%

What is the Ownership and Shareholding Structure of The South Indian Concerns?

In 2018, The South Indian Concerns 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

₹317.50 M

Satisfied Charges

₹40.10 M

Charges Breakdown by Lending Institutions

  • Canara Bank : 21.85 Cr
  • Idbi Bank Ltd : 8.00 Cr
  • The Thane Janta Sahakari Bank Ltd : 1.40 Cr
  • The Thane Janata Sahakari Bank Ltd : 0.50 Cr

Latest Charge Details

DateLenderAmountStatus
11 Oct 2010Canara Bank₹21.85 CrOpen
19 Mar 2010Idbi Bank Ltd₹8.00 CrOpen
07 Sep 2004The Thane Janata Sahakari Bank Ltd₹5.00 MOpen
11 Dec 2003The Thane Janta Sahakari Bank Ltd₹1.40 CrOpen
18 Feb 2015The Thane Janata Sahakari Bank Ltd.₹0.60 MSatisfied

How Many Employees Work at The South Indian Concerns?

The South Indian Concerns has a workforce of 0 employees as of Apr 09, 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.

Employee growth trends for The South Indian Concerns Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of The South Indian Concerns, 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 The South Indian Concerns'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 The South Indian Concerns

Recent activity within the organization

  • Charges

    A charge registered on 24 Mar 2004 via Charge ID 80025996 with The Thane Janata Sahkari Bank Ltd was fully satisfied on 21 Nov 2024.

  • Charges

    A charge registered on 11 Dec 2003 via Charge ID 80025994 with The Thane Janata Sahakari Bank Limited was fully satisfied on 21 Nov 2024.

  • Director Appointment

    Subodh Bhupatrai Mody was appointed as a Additional Director was appointed as a Additional Director on 31 Dec 2021 & has been associated with this company since 3 years 4 months .

  • Director Appointment

    Reshma Ganesh Ghodke was appointed as a Director was appointed as a Director on 02 Feb 2021 & has been associated with this company since 4 years 3 months .

  • Charges

    A charge registered on 18 Feb 2015 via Charge ID 10552189 with The Thane Janata Sahakari Bank Ltd. was fully satisfied on 30 Jan 2021.

  • Charges

    A charge registered on 24 Dec 2010 via Charge ID 10259563 with Syndicate Bank was fully satisfied on 27 Jan 2021.

Frequently asked questions

  • What is the Incorporation or founding date of The South Indian Concerns Limited?

    The South Indian Concerns Limited was incorporated on 14 Feb 1935.

  • What is authorized share capital and paid-up capital of The South Indian Concerns Limited?

    The authorized share capital of The South Indian Concerns Limited is ₹ 2.00 M and paid-up capital is ₹ 1.70 M.

  • Who are the current board members & directors of The South Indian Concerns Limited?

    Currently 4 directors are associated with The South Indian Concerns Limited.

    • Subodh Bhupatrai Mody
    • Bhanumati Bhupatrai Mody
    • Anita Anand Ontipir
    • Reshma Ganesh Ghodke

  • What is the registered address of The South Indian Concerns Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of The South Indian Concerns Limited is 121 Agra Building Hutatma Chowk Mahatma Gandhi Road Fort, India, Mumbai, Maharashtra, 400001.

  • What is the corporate identification number (CIN) and company number of The South Indian Concerns Limited?

    The corporate identification number (CIN) of The South Indian Concerns Limited is U52190MH1935PLC002255 and the company number is 002255 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for The South Indian Concerns Limited?

    According to the financial reports for the fiscal year 2019, the revenue trend for The South Indian Concerns Limited has risen by 7.31%.

  • What change has been observed in the net worth of The South Indian Concerns Limited, and by what percentage?

    The financial reports for the fiscal year 2019 indicates that The net worth of The South Indian Concerns Limited has experienced an downturn of -32.72%.

  • What are the total open charges for The South Indian Concerns Limited?

    As per the financial statements for fiscal Year 2019, The total open charges for The South Indian Concerns Limited amount to ₹ 31.75 Cr.

  • When was the last Balance Sheet of The South Indian Concerns Limited filed with the ROC?

    The most recent Balance Sheet for The South Indian Concerns Limited was filed with the ROC on 31 Mar 2019.

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