Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SOUTH POINT HOLDINGS PRIVATE LIMITED
CIN: U67120KL1992PTC006754 As on: 2026-07-13
SOUTH POINT HOLDINGS PRIVATE LIMITED (CIN: U67120KL1992PTC006754) is a Private company incorporated on 19 Oct 1992. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10200000.00 and its paid up capital is Rs. 10178000.00.
SOUTH POINT HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOUTH POINT HOLDINGS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SOUTH POINT HOLDINGS PRIVATE LIMITED are RENNY JACOB, JAYA RENNY, SREEDHARAN ANANDA BABU, and NEENU VARGHESE.
SOUTH POINT HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120KL1992PTC006754 and its registration number is 6754. Users may contact SOUTH POINT HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOUTH POINT HOLDINGS PRIVATE LIMITED is GROUND FLOOR, SOUTH POINT HINTON, CHITTOOR ROAD, KACHERIPADY, , ERNAKULAM, Kerala, India - 682018.
Current status of SOUTH POINT HOLDINGS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SOUTH POINT HOLDINGS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SOUTH POINT HOLDINGS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SOUTH POINT HOLDINGS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SOUTH POINT HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00282048 | RENNY JACOB | Director | 2017-07-08 |
| 00283285 | JAYA RENNY | Managing Director | 2018-07-01 |
| 07457055 | SREEDHARAN ANANDA BABU | Director | 2016-09-30 |
| 10664928 | NEENU VARGHESE | Additional Director | 2024-06-13 |
Past Directors & Key Managerial Personnel of SOUTH POINT HOLDINGS
Other Directorships of RENNY JACOB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAARE WINERY LLP | ACD-4536 | Designated Partner | 2023-10-17 | Ongoing |
| HOME GROWN FARM AND NURSERY PRIVATE LIMITED | U01122KL2000PTC014112 | Director | 2000-07-26 | Ongoing |
| CACOBEAN CHOCOLATIER PRIVATE LIMITED. | U15430KL2008PTC023253 | Director | - | 2017-07-10 |
| CACOBEAN CHOCOLATIER PRIVATE LIMITED. | U15430KL2008PTC023253 | Managing Director | 2017-07-10 | Ongoing |
| INDIA COCOA PRIVATE LIMITED | U15431KL1999PTC012711 | Director | 1999-01-01 | Ongoing |
| TRAVANCORE AGRO SERVICES INDIA PRIVATE LIMITED | U15493KL1998PTC012500 | Director | - | 2011-01-28 |
| CACOBEAN CHOCOLATE FACTORY PRIVATE LIMITED | U15549KL2018PTC052172 | Director | 2018-02-27 | Ongoing |
| EASTEND AGENCIES PRIVATE LIMITED | U51219KL1997PTC011417 | Director | - | 2011-01-28 |
| EASTEND AGENCIES PRIVATE LIMITED | U51219KL1997PTC011417 | Managing Director | 2015-05-30 | Ongoing |
| DATAMOUNT ANALYTICS PRIVATE LIMITED | U74140KL2015PTC038916 | Director | - | 2022-03-30 |
Other Directorships of JAYA RENNY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CACOBEAN CHOCOLATIER PRIVATE LIMITED. | U15430KL2008PTC023253 | Director | 2017-07-10 | Ongoing |
| CACOBEAN CHOCOLATIER PRIVATE LIMITED. | U15430KL2008PTC023253 | Director | - | 2008-10-15 |
| CACOBEAN CHOCOLATIER PRIVATE LIMITED. | U15430KL2008PTC023253 | Managing Director | - | 2017-07-10 |
| HIGHRANGE COCOA PRODUCTS PRIVATE LIMITED | U15431KL1998PTC012391 | Director | - | 2011-01-27 |
| INDIA COCOA PRIVATE LIMITED | U15431KL1999PTC012711 | Director | 1999-01-01 | Ongoing |
| TRAVANCORE AGRO SERVICES INDIA PRIVATE LIMITED | U15493KL1998PTC012500 | Director | - | 2011-01-28 |
| SUGANDHAGIRI FARM PRODUCTS PRIVATE LIMITED | U51219KL1999PTC012878 | Additional Director | - | 2011-01-27 |
| SUGANDHAGIRI FARM PRODUCTS PRIVATE LIMITED | U51219KL1999PTC012878 | Director | 2023-04-12 | Ongoing |
Other Directorships of SREEDHARAN ANANDA BABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUGANDHAGIRI FARM PRODUCTS PRIVATE LIMITED | U51219KL1999PTC012878 | Director | - | 2024-06-08 |
Other Directorships of MIA RENNY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEENU VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U69200KL2026PTC101556 | TAX-TEL ADVISORY SERVICES PRIVATE LIMITED | #4, Ground Floor, 68/1453, (42/2370),Tatapuram Sukumaran Road, North, Kacheripady,Ernakulam,Ernakulam,Kerala,682018-India |
| U70200KL2025PTC096942 | SMARTHER INDIA PRIVATE LIMITED | #6A, Ground Floor, 68/1453, (42/2370),,Tatapuram Sukumaran Road, Kacheripady,Ernakulam,Ernakulam,Kerala,682018-India |
| U62091KL2025PTC092493 | VACAYLABS SOFTWARE SOLUTIONS PRIVATE LIMITED | CABIN NO.G46 67/1135 ,DEWSPACE,GROUND FLOOR,BUSINESS CENTRE PARAMARA ROAD,KACHERIPADY,KOCHI,Ernakulam,Ernakulam,Kerala,682018-India |
| ABZ-5133 | SOORYA LIFECARE COCHIN LLP | 66/1815, Ground FloorPattarumadhom Building, Chittoor Road Ernakulam, Kerala, India - 682018 |
| U52599KL2003PTC016125 | ESSEF LINKS MARKETING PRIVATE LIMITED | RDS RETREAT IIND FLOOR R NO 2BDOOR NO 41/3032 CHITTOOR ROAD KACHERIPADY NORTH P O , ERNAKULAM, Kerala, India - 682018 |
| U78100KL2025PTC094215 | FLYVIZ JOB AND IMMIGRATION PRIVATE LIMITED | Joy Square Building,Chittoor Road 18, Ayyappankavu E Road, Kacheripady,Ernakulam,Ernakulam,Kerala,682018-India |
| ABZ-5000 | NOAS FACILITATORS LLP | 66/3174, SELMAN CHAMBERS, FLOOR 2AL JACOB ROAD, CHITTOOR ROAD, ERNAKULAM Ernakulam, Kerala, India - 682018 |
| U47599KL2023PTC085147 | ULTRAUNITED PRIVATE LIMITED | BUILDING NO. 69/3543, GROUND FLOOR, BISMI BUILDING,,MASJID ROAD, SRM ROAD, KALOOR,Ernakulam,Ernakulam,Kerala,682018-India |
| U65923KL1984PLC003951 | CONCORD CREDIT LIMITED | 2ND FLOOR2ND FLOOR CHITTOOR ROAD , ERNAKULAM, Kerala, India - 682018 |
| U70200KL2025PTC097293 | SAHISTART PRIVATE LIMITED | First Floor, Sreepadam,,Chittoor Road,Ernakulam,Ernakulam,Kerala,682018-India |
| U62099KL2025PTC094350 | MAHANAIMIT DATA MANAGEMENT AND TECHNOLOGIES PRIVATE LIMITED | 68/1331, 4th FLOOR, REHOBOTH,, CHITTOOR ROAD,Ernakulam,Ernakulam,Kerala,682018-India |
| ACD-4536 | RAARE WINERY LLP | 67/1312 (Old No.41/2718),South Point Hinton,Ernakulam,Ernakulam,Kerala,India-682018 |
| U85500KL2023NPL083713 | THY GREATNESS ACADEMY FOUNDATION | A.S MANSION 66/4466,,FIRST FLOOR CHITTOOR ROAD, PULLEPADY,Ernakulam,Ernakulam,Kerala,682018-India |
| ACJ-4136 | PRECISION TRANSLINE MARITIME LLP | Door No.66 /2535,Second Floor, Golden Plaza Annex Complex, Chittoor Road, Pullepady Junction,Ernakulam,Ernakulam,Kerala,India-682018 |
| U80300KL2023PTC082209 | RECOUPZ AGENCY PRIVATE LIMITED | THIRD FLOOR, C1, SIMONS SQUARE, KOMBARA JUNCTION,NEAR HIGH COURT ROAD, KOMBARA, KACHERIPADY,Ernakulam,Ernakulam,Kerala,682018-India |
| ACL-8140 | WUDKAT INDUSTRIES LLP | DOOR NO. 41/2756, PARAMARA ROAD, G43 67/1135, DEWSPACE,,1ST FLOOR DEWSPACE BUSINESS CENTRE, KACHERIPADY,Ernakulam,Ernakulam,Kerala,India-682018 |
| ACI-6632 | ABROADE AIDING LLP | ROOM NO 48 NUMBERED AS 67/1040 AND 67/1041,2 ND FLOOR NORTH SQUARE , PARAMARA ROAD, KACHERIPADY,Ernakulam,Ernakulam,Kerala,India-682018 |
| U85499KL2023PTC081355 | JOB HUB INTERNATIONAL PRIVATE LIMITED | II FLOOR,SHUBHAM BUILDING MASJID ROAD,SRM ROAD Ernakulam North Ernakulam,Ernakulam,Ernakulam,Kerala,682018-India |
| ACL-8511 | VENTRIX MEP INNOVATIONS LLP | G3, (67/3520 E) GROUND FLOOR PURE BUSINESS CENTRE ERNAKULAM KERALA 682018,Ernakulam,Ernakulam,Kerala,India-682018 |
| AAK-7526 | GRADUATE OVERSEAS EDUCATION ADVISORS LLP | SANTHWANA, IVTH FLOOR, CHITTOOR ROAD, ERNAKULAM, Kerala, India - 682018 |
| U21015KL1988PLC005238 | KERALA PAPER AND BOARD MILLS LTD | IV E FOURT FLOOR RDS RETREATCHITTOOR ROAD KACHERIPADY , ERNAKULAM, Kerala, India - 682018 |
| U45500KL2018PTC053539 | NATHANAEL PRIVATE LIMITED | 1ST FLOOR, SIVASAKTHI BUILDING CHITTOOR ROAD, AYYAPPANKAVU , ERNAKULAM, Kerala, India - 682018 |
| U74999KL2022PTC076501 | V4 DOTS SERVICES PRIVATE LIMITED | 66/4661 , Santhwana Institute Chittoor Road, Kacheripady , Ernakulam, Kerala, India - 682018 |
| U29299KL2007PTC020366 | MIR MEDISYSTEMS PRIVATE LIMITED | GROUND FLOOR, THANGAM BUILDINGS, MATHEW PAILEE ROAD, NEAR TOWN HALL , ERNAKULAM, Kerala, India - 682018 |
| U72900KL2020PTC065709 | TOK2TOP PRIVATE LIMITED | BUILDING NO.67/3165,GROUND FLOOR, KURIAN TOWER,BANERJI ROAD, , ERNAKULAM, Kerala, India - 682018 |
| U74999KL2021PTC069664 | AITS PROJECTS PRIVATE LIMITED | ROOM NO.69/725, GROUND FLOOR MAREAKULATH COMPLEX AYYAPPANKAVU EAST ROAD , Ernakulam, Kerala, India - 682018 |
| U50300KL1998PTC012253 | M SHAH AGENCIES PRIVATE LIMITED | NO.41/42/1834, VEEKAY TOWERS GROUND FLOOR, T A BEERANKUNJU ROAD , ERNAKULAM, Kerala, India - 682018 |
| U74110KL2020PTC064092 | BRAANDA HEALTHCARE PRIVATE LIMITED | 67/1833, A5 GROUND FLOOR, V B UDYOG ST. VINCENT ROAD ,KOCHI , ERNAKULAM, Kerala, India - 682018 |
| U74999KL2018PTC054668 | PRAXIA HEALTH PRIVATE LIMITED | 68/3145,1st Floor Kuruppalil Kannachanthode Junction,Chittoor Road,Ay appan Kavu , Ernakulam, Kerala, India - 682018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10067926 | 2007-08-31 | 2011-05-11 | 2019-01-11 | 6,500,000.00 | State Bank of India | |
| 90017150 | 1998-06-24 | - | 2002-08-31 | 325,000.00 | CATHOLIC SYRIAN BANK LTD | |
| 90018860 | 2002-10-12 | - | 2007-08-13 | 2,500,000.00 | STATE BANK OF TRAVANCORE | |
| 90018864 | 2002-10-17 | 2002-10-19 | 2007-08-13 | 2,500,000.00 | STATE BANK OF TRAVANCORE | |
| 100159866 | 2017-11-15 | 2019-09-07 | 2020-07-27 | 6,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100233548 | 2018-05-31 | - | 2023-05-12 | 626,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100319541 | 2019-12-30 | 2024-01-30 | - | 17,000,000.00 | CITY UNION BANK LIMITED | |
| 100351915 | 2020-07-09 | - | - | 900,000.00 | CITY UNION BANK LIMITED | |
| 100622833 | 2022-10-10 | - | - | 1,750,000.00 | KOTAK MAHINDRA PRIME LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.