South India Finvest Private Limited registered address on file is 204,II FLOOR, NAGARTHPET, BANGALORE - 560002, Karnataka, India.
South India Finvest Private Limited currently have 6 Active Directors / Partners: Natarajan Rangasamy, Viswanathan Senthil Kumar, Pidugu Vasudevan Sudhakar, Pooja Shivaputra Hiremath, Ramanathan Annamalai, Nagaraja Venkataramaniya, and there are no other Active Directors / Partners in the company except these 6 officials.
South India Finvest Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | SOUTH INDIA FINVEST PRIVATE LIMITED |
|---|---|
| CIN | U65910KA1998PTC023290 |
| Registration Date | 22 January, 1998 |
| Registeration No. | 023290 |
| RoC | ROC Bangalore |
| State | Karnataka |
| Registered Address | 204,II FLOOR, NAGARTHPET, BANGALORE - 560002, Karnataka, India |
| Address other than Registered Address | 3/490 PUDHUNAGAR METUPALAYAM ROAD, ANNUR, COIMBATORE 641653 TN IN |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 200000000 INR |
| PaidUp Capital | Rs 149184000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 28 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Natarajan Rangasamy | |
| Viswanathan Senthil Kumar | |
| Pidugu Vasudevan Sudhakar | |
| Pooja Shivaputra Hiremath | |
| Ramanathan Annamalai | |
| Nagaraja Venkataramaniya | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Nagaraj Garla | |
| Suryanarayanaiah Sakala | |
| Narasimhuluchetty Sakala | |
| Subramanian Sridhar | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts RECEIVABLES |
Rs 10000000 INR | 31 July, 2018 | - | Closed |
| Book debts | Rs 15000000 INR | 14 December, 2018 | - | Open |
| Book debts | Rs 15000000 INR | 30 March, 2019 | - | Open |
| Book debts | Rs 15000000 INR | 18 July, 2019 | - | Open |
| Book debts | Rs 20000000 INR | 23 May, 2019 | - | Open |
| Book debts | Rs 20000000 INR | 16 August, 2019 | - | Open |
| Book debts | Rs 20000000 INR | 30 September, 2019 | - | Open |
| Book debts | Rs 20000000 INR | 31 January, 2020 | - | Open |
| Book debts Floating charge |
Rs 20000000 INR | 25 February, 2020 | - | Open |
| Book debts | Rs 20000000 INR | 28 February, 2020 | - | Open |
| Book debts | Rs 20000000 INR | 07 July, 2020 | - | Open |
| Book debts | Rs 22500000 INR | 26 December, 2019 | - | Open |
| Book debts | Rs 25000000 INR | 24 December, 2018 | - | Open |
| Book debts | Rs 25000000 INR | 24 January, 2019 | - | Open |
| Book debts | Rs 25000000 INR | 14 February, 2019 | - | Open |
| Book debts | Rs 25000000 INR | 25 February, 2019 | - | Open |
| Book debts | Rs 25000000 INR | 12 March, 2019 | - | Open |
| Book debts | Rs 25000000 INR | 27 February, 2020 | - | Open |
| Book debts | Rs 30000000 INR | 31 October, 2018 | - | Open |
| Book debts | Rs 30000000 INR | 28 November, 2018 | - | Open |
| Book debts Floating charge |
Rs 30000000 INR | 11 January, 2019 | - | Closed |
| Book debts | Rs 30000000 INR | 18 March, 2019 | - | Open |
| Book debts | Rs 30000000 INR | 29 March, 2019 | - | Open |
| Book debts Floating charge Receivables |
Rs 30000000 INR | 10 September, 2019 | - | Open |
| Book debts | Rs 30000000 INR | 17 September, 2019 | - | Open |
| Book debts | Rs 30000000 INR | 30 January, 2020 | - | Open |
| Book debts | Rs 30000000 INR | 29 February, 2020 | - | Open |
| Book debts | Rs 30000000 INR | 07 July, 2020 | - | Open |
| Book debts | Rs 35000000 INR | 10 January, 2020 | - | Open |
| Book debts | Rs 40000000 INR | 28 September, 2018 | 22 November, 2018 | Open |
| Book debts Floating charge Loan receivables and Personal Guarantee |
Rs 50000000 INR | 20 March, 2018 | - | Open |
| Book debts | Rs 50000000 INR | 31 March, 2018 | - | Closed |
| Book debts On personal guarantee |
Rs 50000000 INR | 18 June, 2018 | - | Closed |
| Book debts Floating charge Loan receivables and Personal Guarantee |
Rs 50000000 INR | 05 July, 2018 | - | Open |
| Book debts Floating charge Loan receivables and Personal Guarantee |
Rs 50000000 INR | 11 August, 2018 | - | Open |
| Book debts | Rs 50000000 INR | 31 August, 2018 | - | Open |
| Book debts | Rs 50000000 INR | 28 June, 2019 | - | Open |
| Book debts | Rs 50000000 INR | 16 November, 2019 | - | Open |
| Book debts | Rs 60000000 INR | 31 January, 2020 | - | Open |
| Book debts RECEIVABLES |
Rs 100000000 INR | 24 July, 2019 | - | Open |
| Book debts Personal Guarantee-V.Senthil Kumar & R. Natrajan |
Rs 100000000 INR | 25 October, 2019 | - | Open |