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SOUTH INDIA FINVEST PRIVATE LIMITED

CIN : U65910KA1998PTC023290
|
ROC : RoC-Bangalore
Active
Last Updated On : 14-04-2023
CINU65910KA1998PTC023290
Company NameSOUTH INDIA FINVEST PRIVATE LIMITED
ROC CodeRoC-Bangalore
Registration Number023290
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)20,00,00,000
Paid up Capital (Rs)14,91,84,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-01-1998
Registered Address41, 15th cross, Valagarahalli, MTS Layout, Kengeri Bangalore Bangalore KA 560060 IN
Address other than R/o3/490 PUDHUNAGAR METUPALAYAM ROAD, ANNUR, COIMBATORE TN 641653 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02645247RAMANATHAN ANNAMALAI23-01-2019
02948146NATARAJAN RANGASAMY22-05-2017
03305719NAGARAJA VENKATARAMANIYA08-04-2021
07619430VISWANATHAN SENTHIL KUMAR22-05-2017
AIJPH0399APooja Shivaputra Hiremath03-09-2020
SOUTH INDIA FINVEST PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Bangalore. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-01-1998. Its Corporate Identification Number (CIN) is U65910KA1998PTC023290, and it carries the registration number 023290. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SOUTH INDIA FINVEST PRIVATE LIMITED has an authorised share capital of ₹20,00,00,000 and paid-up capital of ₹14,91,84,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 41, 15th cross, Valagarahalli, MTS Layout, Kengeri Bangalore Bangalore KA 560060 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SOUTH INDIA FINVEST PRIVATE LIMITED?
    41, 15th cross, Valagarahalli, MTS Layout, Kengeri Bangalore Bangalore KA 560060 IN
  • Who are the owners / directors of SOUTH INDIA FINVEST PRIVATE LIMITED?
    • RAMANATHAN ANNAMALAI
    • NATARAJAN RANGASAMY
    • NAGARAJA VENKATARAMANIYA
    • VISWANATHAN SENTHIL KUMAR
    • Pooja Shivaputra Hiremath
  • How can I contact SOUTH INDIA FINVEST PRIVATE LIMITED?
    [email protected]
  • When was SOUTH INDIA FINVEST PRIVATE LIMITED established?
    It was founded on 22-01-1998 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.