SOUTH INDIA FINVEST PRIVATE LIMITED

Active    As on: 31 March, 2024    Update Info    Print    Share

OVERVIEW - SOUTH INDIA FINVEST PRIVATE LIMITED

South India Finvest Private Limited is an unlisted private company incorporated on 22 January, 1998. It is classified as a private limited company and is located in Bangalore, Karnataka. It's authorized share capital is INR 20.00 cr and the total paid-up capital is INR 14.92 cr.

South India Finvest's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2023. It's EBITDA has decreased by -50.98 % over the previous year. At the same time, it's book networth has increased by 0.50 %. Other performance and liquidity ratios are available here.

Description: The company is a non-deposit-taking, non-banking financial company.

Products & Services: MFI Loans, Two Wheeler Loans, Personal Loans, Education Loans
Category: Financial services

The current status of South India Finvest Private Limited is - Active.

The last reported AGM (Annual General Meeting) of South India Finvest Private Limited, per our records, was held on 30 September, 2023.

South India Finvest Private Limited has four directors - Ramanathan Annamalai, Natarajan Rangasamy, and others.

The Corporate Identification Number (CIN) of South India Finvest Private Limited is U65910KA1998PTC023290. The registered office of South India Finvest Private Limited is at 41, 15th cross, Valagarahalli, MTS Layout, Kengeri, Bangalore, Bangalore, Karnataka.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SOUTH INDIA FINVEST PRIVATE LIMITED


CIN

U65910KA1998PTC023290

Incorporation Date / Age

22 January, 1998 / 26 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 2000.0 Lacs

Paidup Capital

INR 1491.8407 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

41, 15th cross, Valagarahalli,
MTS Layout, Kengeri
Bangalore
Bangalore - 560060
Karnataka - India


How to download SOUTH INDIA FINVEST PRIVATE LIMITED report

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SOUTH INDIA FINVEST PRIVATE LIMITED - Registration Details
CINU65910KA1998PTC023290
Incorporation Date / Age22 January, 1998 / 26 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 2000.0 Lacs
Paidup CapitalINR 1491.8407 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address41, 15th cross, Valagarahalli, MTS Layout, Kengeri Bangalore Bangalore - 560060 Karnataka - India

FINANCIAL HIGHLIGHTS - SOUTH INDIA FINVEST PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2023. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA -50.98 %
Networth 0.50 %
Debt/Equity Ratio 0.60
Return on Equity 0.49 %

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SOUTH INDIA FINVEST PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SOUTH INDIA FINVEST PRIVATE LIMITED

The company has 4 directors and 1 reported key management personnel.


The longest serving directors currently on board are Natarajan Rangasamy and Viswanathan Senthil Kumar who were appointed on 22 May, 2017. They have been on the board for more than 6 years. The most recently appointed director is Nagaraja Venkataramaniya, who was appointed on 08 April, 2021.


Ramanathan Annamalai has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 15 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAMANATHAN ANNAMALAI Director 23 January, 2019 Other directorships - FIVE-STAR HOUSING FINANCE PRIVATE LIMITED,  MAGALIR MICRO CAPITAL PRIVATE LIMITED,  NAVACHETANA MICROFIN SERVICES PRIVATE LIMITED,  MANGAL CREDIT AND FINCORP LIMITED,  IIFL SAMASTA FINANCE LIMITED,  RGVN (NORTH EAST) MICROFINANCE LIMITED,  SVASTI MICROFINANCE PRIVATE LIMITED, 
NATARAJAN RANGASAMY Director 22 May, 2017 Other directorships - PENTACARE PHARMACEUTICALS AND EQUIPMENTS LLP,  NSKOVAI ENTERPRISES LLP,  NMCREVA HOSPITALITY PRIVATE LIMITED,  SIF FRATERNITY FUND PRIVATE LIMITED,  SIF ACCESS PRIVATE LIMITED, 
NAGARAJA VENKATARAMANIYA Director 08 April, 2021 Other directorships - RORS FINANCE PRIVATE LIMITED,  MAGALIR MICRO CAPITAL PRIVATE LIMITED,  YVU FINANCIAL SERVICES PRIVATE LIMITED,  HINDUSTHAN MICROFINANCE PRIVATE LIMITED, 
VISWANATHAN SENTHIL KUMAR Director 22 May, 2017 Other directorships - PENTACARE PHARMACEUTICALS AND EQUIPMENTS LLP,  NSKOVAI ENTERPRISES LLP,  NMCREVA HOSPITALITY PRIVATE LIMITED,  SIF FRATERNITY FUND PRIVATE LIMITED,  SIF ACCESS PRIVATE LIMITED, 
Pooja Shivaputra Hiremath KMP 03 September, 2020 No other directorships
NAME DESIGNATION APPOINTMENT DATE
RAMANATHAN ANNAMALAI Director 23 January, 2019 View other directorships
NATARAJAN RANGASAMY Director 22 May, 2017 View other directorships
NAGARAJA VENKATARAMANIYA Director 08 April, 2021 View other directorships
VISWANATHAN SENTHIL KUMAR Director 22 May, 2017 View other directorships
Pooja Shivaputra Hiremath KMP 03 September, 2020 No other directorships
22 May, 2017
22 May, 2017
23 January, 2019
03 September, 2020

Pooja Shivaputra Hiremath

KMP

08 April, 2021

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

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VIVO BIO TECH LIMITED It was formed in year 1987 in Telangana . The company currently has a paid up capital of INR 14.90 cr.
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BOOGIE VENTURES PRIVATE LIMITED It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 14.94 cr.
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B R D FINANCE LIMITED It was formed in year 1995 in Kerala . The company currently has a paid up capital of INR 14.96 cr.
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VEER ENERGY & INFRASTRUCTURE LIMITED It was formed in year 1980 in Maharashtra . The company currently has a paid up capital of INR 14.96 cr.
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GOLDEN LEGAND LEASING AND FINANCE LIMITED It was formed in year 1984 in Maharashtra . The company currently has a paid up capital of INR 14.87 cr.
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RAMESH NIDHI LIMITED It was formed in year 1996 in Tamil Nadu . The company currently has a paid up capital of INR 15.00 cr.
1996 Tamil Nadu 15.00 cr Buy financial reports
L R N FINANCE LIMITED It was formed in year 1992 in Tamil Nadu . The company currently has a paid up capital of INR 15.00 cr.
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NEOTECH SOLUTIONS AND SECURITIES LIMITED It was formed in year 1989 in Delhi . The company currently has a paid up capital of INR 15.00 cr.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SOUTH INDIA FINVEST PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SOUTH INDIA FINVEST PRIVATE LIMITED

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 INDIA FINVEST PRIVATE LIMITED

  • What is the Incorporation date of SOUTH INDIA FINVEST PRIVATE LIMITED?

    The Incorporation Date of SOUTH INDIA FINVEST PRIVATE LIMITED is 22 January, 1998.

  • What is the operating revenue of SOUTH INDIA FINVEST PRIVATE LIMITED?

    The operating revenue of SOUTH INDIA FINVEST PRIVATE LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2023.

  • What is the change in EBITDA of SOUTH INDIA FINVEST PRIVATE LIMITED since last year?

    The EBITDA of SOUTH INDIA FINVEST PRIVATE LIMITED has decreased by -50.98 % over the previous year. At the same time, it's book networth has increased by 0.50 % for the financial year ending 31 March, 2023.

  • What is the business of SOUTH INDIA FINVEST PRIVATE LIMITED?

    The company is a non-deposit-taking, non-banking financial company..

  • Which Products and Services are provided by SOUTH INDIA FINVEST PRIVATE LIMITED?

    The products and services offered by SOUTH INDIA FINVEST PRIVATE LIMITED are MFI Loans, Two Wheeler Loans, Personal Loans, Education Loans.

  • Who are the directors of SOUTH INDIA FINVEST PRIVATE LIMITED?

    South India Finvest Private Limited has four directors - Ramanathan Annamalai, Natarajan Rangasamy, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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