
The South Indian Concerns Limited
Real estate services, wholesale and retail goods, and agency transactions.
Real estate services, wholesale and retail goods, and agency transactions.
The South Indian Concerns Limited (TSICL) was founded in India on 14 February 1935 and has a glorious history of 90 years and two 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.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
U52190MH1935PLC002255
002255
Public Limited Indian Non-Government Company
14 Feb 1935
26 Sep 2019
31 Mar 2019
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Subodh Mody ![]() | Additional Director | 31-Dec-2021 | Current |
Bhanumati Mody ![]() | Director | 14-Dec-2018 | Current |
Anita Ontipir ![]() | Director | 02-May-2019 | Current |
Reshma Ghodke ![]() | Director | 02-Feb-2021 | Current |
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%.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue |
| ||||||
Revenue from Operations | |||||||
Total Assets |
| ||||||
Profit or Loss |
| ||||||
Net Worth |
| ||||||
EBITDA |
|
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.
Subodh Mody is a mutual person
₹317.50 M
₹40.10 M
Date | Lender | Amount | Status |
---|---|---|---|
11 Oct 2010 | Canara Bank | ₹21.85 Cr | Open |
19 Mar 2010 | Idbi Bank Ltd | ₹8.00 Cr | Open |
07 Sep 2004 | The Thane Janata Sahakari Bank Ltd | ₹5.00 M | Open |
11 Dec 2003 | The Thane Janta Sahakari Bank Ltd | ₹1.40 Cr | Open |
18 Feb 2015 | The Thane Janata Sahakari Bank Ltd. | ₹0.60 M | Satisfied |
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.
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.
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.
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.
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.
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.
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 .
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 .
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.
A charge registered on 24 Dec 2010 via Charge ID 10259563 with Syndicate Bank was fully satisfied on 27 Jan 2021.
The South Indian Concerns Limited was incorporated on 14 Feb 1935.
The authorized share capital of The South Indian Concerns Limited is ₹ 2.00 M and paid-up capital is ₹ 1.70 M.
Currently 4 directors are associated with 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.
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).
According to the financial reports for the fiscal year 2019, the revenue trend for The South Indian Concerns Limited has risen by 7.31%.
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%.
As per the financial statements for fiscal Year 2019, The total open charges for The South Indian Concerns Limited amount to ₹ 31.75 Cr.
The most recent Balance Sheet for The South Indian Concerns Limited was filed with the ROC on 31 Mar 2019.
Search company & director profiles for free and gain access to critical business data.
SG
SI
BS
MM
RT
VR
IC