SOUTH ASIA FINANCE LIMITED

OVERVIEW - SOUTH ASIA FINANCE LIMITED

South Asia Finance Limited was an unlisted public company incorporated on 31 October, 1994. It is classified as a public limited company and is located in , Telangana. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 70.00 .

The current status of South Asia Finance Limited is - Strike Off.

Details of the last annual general meeting of South Asia Finance Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

The Corporate Identification Number (CIN) of South Asia Finance Limited is U65921TG1994PLC018648. The registered office of South Asia Finance Limited was at 10-1-5G SUNRISE SUITSWEST MARDEPALLY SECUNDERABAD Hyderabad , Telangana. The status of the company is now Strike Off.

REGISTERED DETAILS - SOUTH ASIA FINANCE LIMITED

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Directors - SOUTH ASIA FINANCE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Satish Kumar Aggarwal and Shashi Aggarwal who were appointed on 31 October, 1994. They have been on the board for more than 29 years. The most recently appointed director is Ramji Singh, who was appointed on 09 September, 2004.

Shashi Aggarwal has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 18 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SATISH KUMAR AGGARWAL	Director	31 October, 1994	Other directorships - RAGAMALA FINANCE AND INVESTMENT PVT LTD,  SUBHA FINANCE AND INVESTMENTS PRIVATE LIMITED,  SRAVYA FINANCE AND INVESTMENTS PRIVATE LIMITED,  CHARUHASA FINANCE AND INVESTMENT PVT LTD,  SAROJ FINANCE AND INVESTMENTS PRIVATE LIMITED,  KUMAR'S ENERGY CORPORATION LIMITED,  PRANATHI FINANCE, LEASING AND INVESTMENTS PRIVATE LIMITED,  KUNTAL INVESTMENTS LIMITED,  SUSHMA FINANCE AND INVESTMENT PVT LTD,  KUMAR'S GRANITE AND STONE INDUSTRIES LTD.,  KUMAR'S IRON AND STEEL CORPORATION LIMITED,  KAY QUINONE ORGANICS (INDIA) LTD,,  STILBENE CHEMICALS LIMITED,  KUMAR'S COTEX LIMITED,
RAMJI SINGH	Director	09 September, 2004	Other directorships - KUMAR'S ENERGY CORPORATION LIMITED,  KUNTAL INVESTMENTS LIMITED,  KUMAR'S GRANITE AND STONE INDUSTRIES LTD.,  KUMAR'S IRON AND STEEL CORPORATION LIMITED,
SHASHI AGGARWAL	Director	31 October, 1994	Other directorships - RAGAMALA FINANCE AND INVESTMENT PVT LTD,  SUBHA FINANCE AND INVESTMENTS PRIVATE LIMITED,  SRAVYA FINANCE AND INVESTMENTS PRIVATE LIMITED,  CHARUHASA FINANCE AND INVESTMENT PVT LTD,  SAROJ FINANCE AND INVESTMENTS PRIVATE LIMITED,  KUMAR'S ENERGY CORPORATION LIMITED,  PRANATHI FINANCE, LEASING AND INVESTMENTS PRIVATE LIMITED,  KUNTAL INVESTMENTS LIMITED,  SUSHMA FINANCE AND INVESTMENT PVT LTD,  SRIKARA HOLDINGS PRIVATE LIMITED,  KUMAR'S GRANITE AND STONE INDUSTRIES LTD.,  KUMAR'S IRON AND STEEL CORPORATION LIMITED,  KUMAR'S LIQUORS AND BEERS PRIVATE LIMITED,  KUMAR'S SPIRITS PRIVATE LIMITED.,  KUMAR'S FINANCE COMPANY LTD.,

NAME	DESIGNATION	APPOINTMENT DATE
SATISH KUMAR AGGARWAL	Director	31 October, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAGAMALA FINANCE AND INVESTMENT PVT LTD Director 17 December, 1992 Finance SUBHA FINANCE AND INVESTMENTS PRIVATE LIMITED Director 25 July, 1995 Finance SRAVYA FINANCE AND INVESTMENTS PRIVATE LIMITED Director 25 July, 1995 Finance CHARUHASA FINANCE AND INVESTMENT PVT LTD Director 13 November, 1992 Finance SAROJ FINANCE AND INVESTMENTS PRIVATE LIMITED Director 28 July, 1995 Finance KUMAR'S ENERGY CORPORATION LIMITED Director 19 May, 1995 Electricity, Gas & Water PRANATHI FINANCE, LEASING AND INVESTMENTS PRIVATE LIMITED Director 18 March, 1992 Finance KUNTAL INVESTMENTS LIMITED Director 20 June, 1990 Finance SUSHMA FINANCE AND INVESTMENT PVT LTD Director 17 November, 1992 Finance KUMAR'S GRANITE AND STONE INDUSTRIES LTD. Director 16 July, 1990 Mining and Quarrying KUMAR'S IRON AND STEEL CORPORATION LIMITED Director 17 July, 1992 Manufacturing (Metals & Chemicals and their products) KAY QUINONE ORGANICS (INDIA) LTD, Director 07 July, 1994 Community, Personal and Social Services STILBENE CHEMICALS LIMITED Director 10 February, 1992 Manufacturing (Chemicals and chemical products) KUMAR'S COTEX LIMITED Director 30 September, 1991 Manufacture of wearing apparel, dressing and dyeing of fur
RAMJI SINGH	Director	09 September, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KUMAR'S ENERGY CORPORATION LIMITED Director 11 September, 2004 Electricity, Gas & Water KUNTAL INVESTMENTS LIMITED Director 11 September, 2004 Finance KUMAR'S GRANITE AND STONE INDUSTRIES LTD. Director 11 September, 2004 Mining and Quarrying KUMAR'S IRON AND STEEL CORPORATION LIMITED Director 10 September, 2004 Manufacturing (Metals & Chemicals and their products)
SHASHI AGGARWAL	Director	31 October, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAGAMALA FINANCE AND INVESTMENT PVT LTD Director 15 July, 1993 Finance SUBHA FINANCE AND INVESTMENTS PRIVATE LIMITED Director 18 June, 2003 Finance SRAVYA FINANCE AND INVESTMENTS PRIVATE LIMITED Director 16 June, 2003 Finance CHARUHASA FINANCE AND INVESTMENT PVT LTD Director 02 January, 1993 Finance SAROJ FINANCE AND INVESTMENTS PRIVATE LIMITED Director 16 June, 2003 Finance KUMAR'S ENERGY CORPORATION LIMITED Director 19 May, 1995 Electricity, Gas & Water PRANATHI FINANCE, LEASING AND INVESTMENTS PRIVATE LIMITED Director 20 November, 2005 Finance KUNTAL INVESTMENTS LIMITED Director 20 June, 1990 Finance SUSHMA FINANCE AND INVESTMENT PVT LTD Director 15 January, 1993 Finance SRIKARA HOLDINGS PRIVATE LIMITED Director 01 September, 2006 Finance KUMAR'S GRANITE AND STONE INDUSTRIES LTD. Director 16 July, 1990 Mining and Quarrying KUMAR'S IRON AND STEEL CORPORATION LIMITED Director 17 July, 1992 Manufacturing (Metals & Chemicals and their products) KUMAR'S LIQUORS AND BEERS PRIVATE LIMITED Director 25 June, 2004 Manufacturing (Food products and beverages) KUMAR'S SPIRITS PRIVATE LIMITED. Director 25 June, 2004 Manufacturing (Chemicals and chemical products) KUMAR'S FINANCE COMPANY LTD. Director 20 June, 1990 Finance