SOUTH EAST FINANCE CO LTD
OVERVIEW - SOUTH EAST FINANCE CO LTD
South East Finance Co Ltd is an unlisted public company incorporated on 10 April, 1980. It is classified as a public limited company and is located in , Tamil Nadu. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 5.00 lac.
The current status of South East Finance Co Ltd is - Under Process of Striking Off.
Details of the last annual general meeting of South East Finance Co Ltd are not available. The company is yet to submit its first full-year financial statements to the registrar.
South East Finance Co Ltd has one director - Lakshmi Moturi
The Corporate Identification Number (CIN) of South East Finance Co Ltd is U67120TN1980PLC008217. The registered office of South East Finance Co Ltd is at 11 II FLOOR ROSY TOWER7 NUGAMBAKKAM CHENNAI CHENNAI , Tamil Nadu.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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REGISTERED DETAILS - SOUTH EAST FINANCE CO LTD
CIN
U67120TN1980PLC008217
Incorporation Date / Age
10 April, 1980 / 44 yrs
Last Reported AGM Date
Not Available
Authorized Capital
INR 10.0 Lacs
Paidup Capital
INR 5.0 Lacs
industry*
Finance
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
11 II FLOOR ROSY TOWER7 NUGAMBAKKAM CHENNAI CHENNAI
Tamil Nadu - 600034
India
How to download SOUTH EAST FINANCE CO LTD report
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SOUTH EAST FINANCE CO LTD - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67120TN1980PLC008217 | |||||
Incorporation Date / Age | 10 April, 1980 / 44 yrs | |||||
Last Reported AGM Date | Not Available | |||||
Authorized Capital | INR 10.0 Lacs | |||||
Paidup Capital | INR 5.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Public Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 11 II FLOOR ROSY TOWER7 NUGAMBAKKAM CHENNAI CHENNAI Tamil Nadu - 600034 India |
Directors - SOUTH EAST FINANCE CO LTD
The company has 1 directors and no reported key management personnel.
The longest serving director currently on board is Lakshmi Moturi who was appointed on 10 April, 1980. Lakshmi Moturi has been on the board for more than 44 years.
Lakshmi Moturi has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
LAKSHMI MOTURI | Director | 10 April, 1980 | Other directorships - P B SOFT SYSTEMS INDIA PRIVATE LIMITED, ROSY MANAGEMENT CONSULTANTS PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
LAKSHMI MOTURI | Director | 10 April, 1980 | View other directorships | ||||||||||||||||||||
|
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
MARUTATMAZA SECURITIES PRIVATE LIMITED
It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
|
2018 | Bihar | 5.00 lac | Buy financial reports |
GEO MONEY CAPITAL PRIVATE LIMITED
It was formed in year 2023 in West Bengal . The company currently has a paid up capital of INR 5.00 lac.
|
2023 | West Bengal | 5.00 lac | Buy financial reports |
MANSAROVAR CONSULTANCY SERVICES PRIVATE LIMITED
It was formed in year 2016 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
|
2016 | Bihar | 5.00 lac | Buy financial reports |
EXOTIC FUTURE CAPITAL INVESTMENT LIMITED
It was formed in year 2011 in Assam . The company currently has a paid up capital of INR 5.00 lac.
|
2011 | Assam | 5.00 lac | Buy financial reports |
REALINDIA BIHHAR MUTUALSAAHYOG NIDHI LIMITED
It was formed in year 2017 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
|
2017 | Bihar | 5.00 lac | Buy financial reports |
ANMOLPARIWAR NIDHI LIMITED
It was formed in year 2019 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
|
2019 | Bihar | 5.00 lac | Buy financial reports |
APRA NIDHI LIMITED
It was formed in year 2017 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
|
2017 | Bihar | 5.00 lac | Buy financial reports |
HLF SAVY NIDHI LIMITED
It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
|
2018 | Bihar | 5.00 lac | Buy financial reports |
ARTHOPARJAN CAPITAL SERVICES PRIVATE LIMITED
It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
|
2018 | Bihar | 5.00 lac | Buy financial reports |
SADMARG NIDHI LIMITED
It was formed in year 2019 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
|
2019 | Bihar | 5.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
MARUTATMAZA SECURITIES PRIVATE LIMITED | 2018 | Bihar | 5.00 lac |
GEO MONEY CAPITAL PRIVATE LIMITED | 2023 | West Bengal | 5.00 lac |
MANSAROVAR CONSULTANCY SERVICES PRIVATE LIMITED | 2016 | Bihar | 5.00 lac |
EXOTIC FUTURE CAPITAL INVESTMENT LIMITED | 2011 | Assam | 5.00 lac |
REALINDIA BIHHAR MUTUALSAAHYOG NIDHI LIMITED | 2017 | Bihar | 5.00 lac |
ANMOLPARIWAR NIDHI LIMITED | 2019 | Bihar | 5.00 lac |
APRA NIDHI LIMITED | 2017 | Bihar | 5.00 lac |
HLF SAVY NIDHI LIMITED | 2018 | Bihar | 5.00 lac |
ARTHOPARJAN CAPITAL SERVICES PRIVATE LIMITED | 2018 | Bihar | 5.00 lac |
SADMARG NIDHI LIMITED | 2019 | Bihar | 5.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SOUTH EAST FINANCE CO LTD
How to use company network of SOUTH EAST FINANCE CO LTD
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - SOUTH EAST FINANCE CO LTD
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What is the Incorporation date of SOUTH EAST FINANCE CO LTD?
The Incorporation Date of SOUTH EAST FINANCE CO LTD is 10 April, 1980.
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What is authorized share capital of SOUTH EAST FINANCE CO LTD?
The authorized share capital of SOUTH EAST FINANCE CO LTD is INR 10.0 Lacs.
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What is the paid-up capital of SOUTH EAST FINANCE CO LTD?
The paid up capital of the SOUTH EAST FINANCE CO LTD is INR 5.0 Lacs.
-
What is the registered address of SOUTH EAST FINANCE CO LTD?
The registered address of SOUTH EAST FINANCE CO LTD is 11 II FLOOR ROSY TOWER7 NUGAMBAKKAM CHENNAI CHENNAI
Tamil Nadu - 600034
India. -
What is the CIN number of SOUTH EAST FINANCE CO LTD?
The CIN number of SOUTH EAST FINANCE CO LTD is U67120TN1980PLC008217.
-
Who are the directors of SOUTH EAST FINANCE CO LTD?
South East Finance Co Ltd has one director - Lakshmi Moturi
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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