The South Indian Concerns Limited

The South Indian Concerns Limited

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

1935 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

3 months ago
The South Indian Concerns Limited (TSICL) was founded in India on 14 February 1935 and has a glorious history of 89 years and seven months.Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Real Estate 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 20.00 Lakh and a paid-up capital of Rs 17.00 Lakh.

The Corporate currently has active open charges totaling ₹32.85 cr. It has already closed loans amounting to ₹2.91 cr, as per the Ministry of Corporate Affairs (MCA) records.

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

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU52190MH1935PLC002255
Company No.002255
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date14 Feb 1935
Date of AGM26 Sep 2019
Date of Balance Sheet31 Mar 2019
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of The South Indian Concerns Limited

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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%.

Corporate Structure

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Unlock access to The South Indian Concerns'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.

People in The South Indian Concerns Limited

Board Members(4)

Charges (Loans)

Open Charges Satisfied Charges

₹3,285.00 Lakh

₹290.97 Lakh

LenderAmountStatus

Canara Bank

Creation Date: 11 Oct 2010
₹21.85 CrOpen

Idbi Bank Ltd

Creation Date: 19 Mar 2010
₹8.00 CrOpen

The Thane Janata Sahakari Bank Ltd

Creation Date: 07 Sep 2004
₹5.00 MOpen

Deals i

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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

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Alert

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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.

Related Corporates (Common Directorship)

  • Sophisticated Tool Aides And Machine Manufacturing Co Pvt Ltd

    Sophisticated Tool Aides And Machine Manufacturing Co Pvt Ltd

    Active build-icon 53 years 9 months

    Subodh Mody is a mutual person

Recent activity within the organization

  • Activity

    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 2 years 8 months .

    31 Dec 2021
  • Activity

    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 3 years 7 months .

    02 Feb 2021
  • Activity

    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.

    30 Jan 2021
  • Activity

    Charges

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

    27 Jan 2021
  • Activity

    Annual General Meeting

    The South Indian Concerns Limited last Annual general meeting of members was held on 26 Sep 2019 as per latest MCA records.

    26 Sep 2019

Frequently asked questions

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

The South Indian Concerns Limited was incorporated 89 years 7 months ago on 14 Feb 1935 with Registrar of Companies Roc Mumbai.

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