SOUTHEX FINVEST PVT LTD

Active    As on: 26 July, 2022    Update Info    Print    Share

OVERVIEW - SOUTHEX FINVEST PVT LTD

Southex Finvest Pvt Ltd is an unlisted private company incorporated on 18 June, 1997. It is classified as a private limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 20.00 lac and the total paid-up capital is INR 15.00 lac.

The current status of Southex Finvest Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Southex Finvest Pvt Ltd, per our records, was held on 30 November, 2021.

Southex Finvest Pvt Ltd has two directors - Kusum Batra and Pushpender Chauhan.

The Corporate Identification Number (CIN) of Southex Finvest Pvt Ltd is U65921DL1997PTC088023. The registered office of Southex Finvest Pvt Ltd is at C-35, SOUTH EXTENSION PART I, NEW DELHI, Delhi.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. 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 - SOUTHEX FINVEST PVT LTD


CIN

U65921DL1997PTC088023

Incorporation Date / Age

18 June, 1997 / 27 yrs

Last Reported AGM Date

30 November, 2021

Authorized Capital

INR 20.0 Lacs

Paidup Capital

INR 15.0 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

C-35
SOUTH EXTENSION PART I
NEW DELHI - 110049
Delhi - India

How to download SOUTHEX FINVEST PVT LTD report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SOUTHEX FINVEST PVT LTD - Registration Details
CINU65921DL1997PTC088023
Incorporation Date / Age18 June, 1997 / 27 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 20.0 Lacs
Paidup CapitalINR 15.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressC-35 SOUTH EXTENSION PART I NEW DELHI - 110049 Delhi - India

FINANCIAL HIGHLIGHTS - SOUTHEX FINVEST PVT LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2021. 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 SOUTHEX FINVEST PVT LTD

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 - SOUTHEX FINVEST PVT LTD

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Kusum Batra who was appointed on 17 September, 2014. Kusum Batra has been on the board for more than 10 years. The most recently appointed director is Pushpender Chauhan, who was appointed on 17 January, 2022.


Kusum Batra has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 13 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KUSUM BATRA Director 17 September, 2014 Other directorships - VIMAL BUILDTECH PRIVATE LIMITED,  VIMAL SONS BUILDCON PRIVATE LIMITED,  KRB MOTELS PRIVATE LIMITED.,  K RISE REALTIES PRIVATE LIMITED,  GORGEOUS BROWN BEAUTY PRODUCTS PRIVATE LIMITED,  K RISE RETAILS PRIVATE LIMITED,  VIMAL AUTOPLAST PRIVATE LIMITED,  K RISE FOODS PRIVATE LIMITED,  TRIPLE ESS INFRASTRUCTURE PRIVATE LIMITED,  VIMAL RESORTS (INDIA) PRIVATE LIMITED.,  KAY FINVEST PRIVATE LIMITED,  VIMAL MOTELS PRIVATE LIMITED, 
PUSHPENDER CHAUHAN Director 17 January, 2022 Other directorships - ROHINI FINSEC PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
KUSUM BATRA Director 17 September, 2014 View other directorships
PUSHPENDER CHAUHAN Director 17 January, 2022 View other directorships
17 September, 2014

KUSUM BATRA

Director

17 January, 2022

PUSHPENDER CHAUHAN

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
BHASKAR INDUSTRIAL DEVELOPMENTS LIMITED It was formed in year 1978 in West Bengal . The company currently has a paid up capital of INR 15.00 lac.
1978 West Bengal 15.00 lac Buy financial reports
DHYEYA MULTISTATE SAROLA KASAR NIDHI LIMITED It was formed in year 2021 in Maharashtra . The company currently has a paid up capital of INR 15.00 lac.
2021 Maharashtra 15.00 lac Buy financial reports
ADVIKCA FINVEST LIMITED It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 15.00 lac.
2022 Delhi 15.00 lac Buy financial reports
MAK FINANCIAL SERVICE PRIVATE LIMITED It was formed in year 2014 in Tamil Nadu . The company currently has a paid up capital of INR 15.00 lac.
2014 Tamil Nadu 15.00 lac Buy financial reports
GODHA CHITS PRIVATE LIMITED It was formed in year 2016 in Telangana . The company currently has a paid up capital of INR 15.00 lac.
2016 Telangana 15.00 lac Buy financial reports
SAI SERVICE LEASING AND FINANCE PVT LTD It was formed in year 1987 in Maharashtra . The company currently has a paid up capital of INR 15.00 lac.
1987 Maharashtra 15.00 lac Buy financial reports
GPIB KHUSHI NIDHI LIMITED It was formed in year 2022 in West Bengal . The company currently has a paid up capital of INR 15.00 lac.
2022 West Bengal 15.00 lac Buy financial reports
REMARKABLE RISING NIDHI LIMITED It was formed in year 2023 in Uttar Pradesh . The company currently has a paid up capital of INR 15.00 lac.
2023 Uttar Pradesh 15.00 lac Buy financial reports
RONIS MUTUAL BENEFIT NIDHI LIMITED It was formed in year 2021 in West Bengal . The company currently has a paid up capital of INR 15.00 lac.
2021 West Bengal 15.00 lac Buy financial reports
DHARMAPURI RURAL & URBAN FARMERS DEVELOPMENT NIDHI LIMITED It was formed in year 2023 in Tamil Nadu . The company currently has a paid up capital of INR 15.00 lac.
2023 Tamil Nadu 15.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SOUTHEX FINVEST PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of SOUTHEX FINVEST PVT 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 - SOUTHEX FINVEST PVT LTD

  • What is the Incorporation date of SOUTHEX FINVEST PVT LTD?

    The Incorporation Date of SOUTHEX FINVEST PVT LTD is 18 June, 1997.

  • What is authorized share capital of SOUTHEX FINVEST PVT LTD?

    The authorized share capital of SOUTHEX FINVEST PVT LTD is INR 20.0 Lacs.

  • What is the paid-up capital of SOUTHEX FINVEST PVT LTD?

    The paid up capital of the SOUTHEX FINVEST PVT LTD is INR 15.0 Lacs.

  • What is the registered address of SOUTHEX FINVEST PVT LTD?

    The registered address of SOUTHEX FINVEST PVT LTD is C-35
    SOUTH EXTENSION PART I
    NEW DELHI - 110049
    Delhi - India.

  • What is the CIN number of SOUTHEX FINVEST PVT LTD?

    The CIN number of SOUTHEX FINVEST PVT LTD is U65921DL1997PTC088023.

  • Who are the directors of SOUTHEX FINVEST PVT LTD?

    Southex Finvest Pvt Ltd has two directors - Kusum Batra and Pushpender Chauhan.

  • 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, 2021. 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
View all



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