Krishan Kumar Bhargava, . Designation Director at SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED.
Girish Chandra Shah, . Designation Director at SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED.
Shiv Nath Rai, . Designation Director at SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED.
Suphat Sivasriaumphai, . Designation Director at SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED.
Sanjay Chhabra, . Designation Additional Director at SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED.
Pracha Sivasiamphai, . Designation Director at SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED.
Located at 812, Ashoka Estate 24, Barakhamba Road, New Delhi, Delhi. .

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SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED

About South East Investment And Finance Private Limited
South East Investment And Finance Private Limited was registered at Registrar of Companies ROC Delhi on 09 December, 1994 and is categorised as Company limited by shares and an Non-government company.
South East Investment And Finance Private Limited's Corporate Identification Number (CIN) is U74899DL1994PTC063376 and Registeration Number is 063376.

South East Investment And Finance Private Limited registered address on file is 812, Ashoka Estate 24, Barakhamba Road, New Delhi - 110001, Delhi, India.

South East Investment And Finance Private Limited currently have 3 Active Directors / Partners: Suphat Sivasriaumphai, Sanjay Chhabra, Pracha Sivasiamphai, and there are no other Active Directors / Partners in the company except these 3 officials.

South East Investment And Finance Private Limited is involved in Activity and currently company is in Active Status.

Company Name SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED
CIN U74899DL1994PTC063376
Registration Date 09 December, 1994
Registeration No. 063376
RoC ROC Delhi
State Delhi
Registered Address 812, Ashoka Estate 24, Barakhamba Road, New Delhi - 110001, Delhi, India
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 60000000 INR
PaidUp Capital Rs 43414800 INR
Company Class Private
Last Annual General Meeting Date 30 September, 2022
Date of Balance Sheet 31 March, 2022
Is Company Listed Not Listed
Company Status Active
Active Directors
Director Name
Suphat Sivasriaumphai
Sanjay Chhabra
Pracha Sivasiamphai
Resigned Directors
Director Name
Krishan Kumar Bhargava
Girish Chandra Shah
Shiv Nath Rai
Index of Charges
Asset Name Amount Creation Date Modification Date Status
No Charges found

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