| CIN | U65990KA2021PTC147980 |
| Company Name | SOUTHERN ENERGY INVESTMENTS PRIVATE LIMITED |
| ROC Code | RoC-Bangalore |
| Registration Number | 147980 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,00,00,000 |
| Paid up Capital (Rs) | 50,00,000 |
| Date of Incorporation | 31-05-2021 |
| Registered Address | No.561, 2nd Floor, Srinidhi, Water Tank Road Kathriguppe, Banashankari-3rd Stage Bangalore Karnataka India 560085 |
| Email Id | r.sudarhan@southernbatteries.com |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 09107728 | PAVAN KASHYAP | 15-06-2021 |
| 01248455 | SUDARSHAN RAGHAVAN | 31-05-2021 |
| 01785999 | RAGHAVAN SRINIVAS | 31-05-2021 |
| 01682702 | BHASKARAN PILLAI RADHAKRISHNAN | 31-05-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,77,600 |
| MGT-7 | ₹ 2,65,600 |
| DIR-3 KYC | ₹ 5,000 (Excluded) |
| Total Penalty | ₹ 5,43,200 |
🎉90% WAIVER APPLIED | - ₹ 4,88,880 |
| Amount Payable (10%) | ₹ 54,320 |
Full waiver breakdown available next page
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.