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      SOUTHEX FINVEST PVT LTD

      CIN: U65921DL1997PTC088023 As on: 2026-07-13
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      SOUTHEX FINVEST PVT LTD (CIN: U65921DL1997PTC088023) is a Private company incorporated on 18 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1500000.00.

      SOUTHEX FINVEST PVT LTD'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.SOUTHEX FINVEST PVT LTD's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of SOUTHEX FINVEST PVT LTD are KUSUM BATRA, and PUSHPENDER CHAUHAN.

      SOUTHEX FINVEST PVT LTD's Corporate Identification Number (CIN) is U65921DL1997PTC088023 and its registration number is 88023. Users may contact SOUTHEX FINVEST PVT LTD on its Email address - [email protected]. Registered address of SOUTHEX FINVEST PVT LTD is C-35 SOUTH EXTENSION PART I , NEW DELHI, Delhi, India - 110049.

      Current status of SOUTHEX FINVEST PVT LTD 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 Names

      Previous CINs

      ZaubaCorp's company report for SOUTHEX FINVEST 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.

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      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.

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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 SOUTHEX FINVEST 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SOUTHEX FINVEST
      DIN Director Name Designation Appointment Date
      00005768 KUSUM BATRA Director 2015-09-30
      08013690 PUSHPENDER CHAUHAN Director 2022-01-17
      Past Directors & Key Managerial Personnel of SOUTHEX FINVEST
      DIN Director Name Designation Appointment Date Cessation
      00005768 KUSUM BATRA Additional Director - 2015-09-30
      00071058 GOURAV BATRA Director - 2007-07-20
      00143128 SEEMA MALIK Director - 2022-01-17
      00144652 KRISHNA MALIK Director - 2014-09-17
      Other Directorships of KUSUM BATRA
      Company Name CIN Designation Appointment Date Cessation
      K RISE RETAILS PRIVATE LIMITED U51909DL2012PTC231285 Director 2015-08-24 Ongoing
      VIMAL MOTELS PRIVATE LIMITED U55101DL2006PTC151100 Director 2006-07-17 Ongoing
      KRB MOTELS PRIVATE LIMITED. U55101DL2006PTC151518 Director 2006-08-02 Ongoing
      KAY FINVEST PRIVATE LIMITED U65910DL1997PTC088993 Additional Director - 2015-09-30
      KAY FINVEST PRIVATE LIMITED U65910DL1997PTC088993 Director 2015-09-30 Ongoing
      VIMAL AUTOPLAST PRIVATE LIMITED U65921DL1996PTC082771 Director 1996-10-18 Ongoing
      TRIPLE ESS INFRASTRUCTURE PRIVATE LIMITED U65921DL1996PTC082777 Director 2018-03-19 Ongoing
      TRIPLE ESS INFRASTRUCTURE PRIVATE LIMITED U65921DL1996PTC082777 Director - 2013-04-17
      K RISE REALTIES PRIVATE LIMITED U70101DL2005PTC144274 Director 2005-12-30 Ongoing
      VIMAL BUILDTECH PRIVATE LIMITED U70109DL2006PTC151080 Director 2006-07-17 Ongoing
      VIMAL SONS BUILDCON PRIVATE LIMITED U70109DL2006PTC151121 Director 2015-08-24 Ongoing
      VIMAL SONS BUILDCON PRIVATE LIMITED U70109DL2006PTC151121 Director - 2009-10-26
      KRB REALTORS PRIVATE LIMITED. U70109DL2006PTC151904 Director - 2007-02-19
      GORGEOUS BROWN BEAUTY PRODUCTS PRIVATE LIMITED U74140DL2011PTC225724 Director 2011-09-30 Ongoing
      VIMAL MOULDERS (INDIA) PRIVATE LIMITED U74210DL1987PTC029731 Director - 2017-06-28
      VIMAL RESORTS (INDIA) PRIVATE LIMITED. U74899DL1993PTC054426 Director 1993-07-13 Ongoing
      K RISE FOODS PRIVATE LIMITED U74999DL2014PTC263640 Director 2014-01-16 Ongoing
      Other Directorships of GOURAV BATRA
      Company Name CIN Designation Appointment Date Cessation
      KRB POLYMERS PRIVATE LIMITED U25190DL2011PTC219547 Director - 2018-02-03
      SOUTHEX ESTATES PRIVATE LIMITED U45201DL2006PTC145586 Additional Director - 2017-01-23
      SOUTHEX ESTATES PRIVATE LIMITED U45201DL2006PTC145586 Director - 2007-08-13
      TRIPLE ESS INFRASTRUCTURE PRIVATE LIMITED U65921DL1996PTC082777 Additional Director - 2013-09-30
      TRIPLE ESS INFRASTRUCTURE PRIVATE LIMITED U65921DL1996PTC082777 Director - 2017-01-23
      K RISE REALTIES PRIVATE LIMITED U70101DL2005PTC144274 Director - 2015-08-24
      VIMAL SONS BUILDCON PRIVATE LIMITED U70109DL2006PTC151121 Director - 2015-08-24
      KRB REALTORS PRIVATE LIMITED. U70109DL2006PTC151904 Director - 2009-10-26
      K RISE FOODS PRIVATE LIMITED U74999DL2014PTC263640 Director - 2015-08-24
      Other Directorships of SEEMA MALIK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KRISHNA MALIK
      Company Name CIN Designation Appointment Date Cessation
      SOUTHEX ESTATES PRIVATE LIMITED U45201DL2006PTC145586 Director - 2014-09-17
      KAY FINVEST PRIVATE LIMITED U65910DL1997PTC088993 Director - 2014-09-17
      Other Directorships of PUSHPENDER CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      ROHINI FINSEC PRIVATE LIMITED U65929DL1996PTC083349 Director 2022-01-14 Ongoing

      CIN Company Name Company Address
      U93190DL2019PTC344146 RHITI INFOTECH PRIVATE LIMITED D-35, First Floor, South Extension,South Extension Part-Ii, New Delhi,New Delhi,South Delhi,Delhi,110049-India
      U20299DL2023PTC420186 SUFIL PRIVATE LIMITED C-62 BASEMENT NDSE I,South Extension Part -I,New Delhi,South Delhi,Delhi,110049-India
      U70109DL2020PTC363998 JAIVAT CONSTRUCTIONS PRIVATE LIMITED C-47, First Floor, Housing Society South Extension, Part-I , NEW DELHI , New Delhi, Delhi, India - 110049
      U72300DL2006PTC145827 VISHESH WEBCOM PRIVATE LIMITED B-35, BASEMENT, SOUTH EXTENSION PART-II NEW DELHI, NEAR DELHI , NEW DELHI, Delhi, India - 110049
      U46691DL2025PTC449947 PRAAN VAYU INNOVATIONS PRIVATE LIMITED C-61 SECOND FLOOR C-BLOCK,SOUTH EXTENSION PART-2,New Delhi,South Delhi,Delhi,110049-India
      U29100DL1995PTC070366 BANGA AUTOPARTS PRIVATE LIMITED C-51,First Floor, Block-C, NEW DELHI SOUTH EXTENSION PART-II , new delhi, Delhi, India - 110049
      U18101DL2002PTC117876 VICTORA CONTINENTAL PRIVATE LIMITED C-51,First Floor, Block-C, NEW DELHI SOUTH EXTENSION PART-II , new delhi, Delhi, India - 110049
      U31908DL2013PTC257741 VICTORA LIFTS PRIVATE LIMITED C-51,First Floor, Block-C, NEW DELHI SOUTH EXTENSION PART-II , New Delhi, Delhi, India - 110049
      U34300DL2006PTC147240 VICTORA INDUSTRIES PRIVATE LIMITED C-51,First Floor, Block-C, NEW DELHI SOUTH EXTENSION PART-II , NEW DELHI, Delhi, India - 110049
      U55101DL2007PTC163798 VICTORA HOSPITALITIES PRIVATE LIMITED C-51,First Floor, Block-C, NEW DELHI SOUTH EXTENSION PART-II , NEW DELHI, Delhi, India - 110049
      U74899DL1995PTC070497 WILLIAM TELL COMMUNICATION PRIVATE LIMITED C-49, SOUTH EXTENSION, PART-2, NEW DELHI-110049 , NEW DELHI, Delhi, India - 110049
      AAI-3873 ALA FARM FRESH LLP H-60, basement, AMR burness centre, ring road south extension part-I, new delhi-110049 new delhi, Delhi, India - 110049
      U45402DL2005PTC136984 INDUS GYPSUM PRIVATE LIMITED C-31SOUTH EXTENSION PART I , NEW DELHI, Delhi, India - 110049
      U72200DL2006PTC152808 AISHA I.T. SERVICES PRIVATE LIMITED C 60 SOUTH EXTENSION PART I , NEW DELHI, Delhi, India - 110049
      U65990DL2011PTC220016 DEV MANAGEMENT SERVICES PRIVATE LIMITED C-1, SOUTH EXTENSION, PART-I , NEW DELHI, Delhi, India - 110049
      U63010DL2010PTC209828 XCURSIONS INDIA PRIVATE LIMITED C-47 SOUTH EXTENSION PART-I , NEW DELHI, Delhi, India - 110049
      U70101DL1996PTC078430 KANCHANABURI PROPERTIES AND REAL ESTATES DEVELOPMENT PRIVATE LIMITED C 15 SOUTH EXTENSION, PART I , NEW DELHI, Delhi, India - 110049
      U74899DL1996PTC079675 SARA GLOBAL PRIVATE LIMITED C-18 SOUTH EXTENSION PART I , NEW DELHI, Delhi, India - 110049
      U74899DL1995PTC074628 PATRIOT ESTATES PRIVATE LIMITED C-35, BASEMENT SOUTH EXTENSION PART-II , NEW DELHI, Delhi, India - 110049
      U51420DL1998PTC092096 TIFFANY (INDIA) EXIM PRIVATE LIMITED C-23, HOUSING SOCIETY SOUTH EXTENSION PART-I , NEW DELHI, Delhi, India - 110049
      U70200DL2017PTC323344 CHAAHAT HOMES INFRATECH PRIVATE LIMITED C-30, FIRST FLOOR SOUTH EXTENSION PART-I , NEW DELHI, Delhi, India - 110049
      U62200DL2007PTC162593 BARAHI AIR SERVICES PRIVATE LIMITED C-31, SOUTH EXTENSION PART I, SECOND FLOOR , NEW DELHI, Delhi, India - 110049
      AAH-2737 S S TECH HEIGHTS LLP C-40, Second Floor, Housing Society South Extension, Part-I, New Delhi, Delhi, India - 110049
      U72200DL2010PTC205982 HIVISH TECHNOLOGY PRIVATE LIMITED C-35, L.G. FLOOR, SOUTH EXTENSION, PART-2 , NEW DELHI, Delhi, India - 110049
      U72900DL2017PTC311279 SHOPPIMART ICOM PRIVATE LIMITED C-23, 2ND FLOOR SOUTH EXTENSION PART-I , NEW DELHI, Delhi, India - 110049
      U74140DL1996PTC080704 JUNO CONSULTANTS PRIVATE LIMITED C-21B, GROUND FLOOR, SOUTH EXTENSION PART I , NEW DELHI, Delhi, India - 110049
      U80902DL2017NPL321733 HUMKADAM SKILL DEVELOPMENT FOUNDATION C-36, 3rd Floor South Extension, Part-I , New Delhi, Delhi, India - 110049
      U24110DL2017PTC327333 JGB MEDISUS PRIVATE LIMITED Block-C, Plot No. 35 (Basement) South Extension Part-II , New Delhi, Delhi, India - 110049
      U45400DL2009PLC187152 RUKMANI BUILDTECH LIMITED PLOT NO. 35 BASEMENT BLOCK C SOUTH EXTENSION PART-II , NEW DELHI, Delhi, India - 110049
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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