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 |
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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 | |
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Director Name | |
Natarajan Rangasamy | |
Viswanathan Senthil Kumar | |
Pidugu Vasudevan Sudhakar | |
Pooja Shivaputra Hiremath | |
Ramanathan Annamalai | |
Nagaraja Venkataramaniya |
Resigned Directors | |
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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 |