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SOUTHERN INVESTMENTS PRIVATE LIMITED

CIN: U45201TN1998PTC040238

SOUTHERN INVESTMENTS PRIVATE LIMITED (CIN: U45201TN1998PTC040238) is a Private company incorporated on 01 Apr 1998. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.

SOUTHERN INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Aug 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SOUTHERN INVESTMENTS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of SOUTHERN INVESTMENTS PRIVATE LIMITED are AJITH THOMAS ABRAHAM, ABRAHAM THOMAS, and JACOB CHANDY.

SOUTHERN INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201TN1998PTC040238 and its registration number is 40238. Users may contact SOUTHERN INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOUTHERN INVESTMENTS PRIVATE LIMITED is MONTIETH COURT,65 MONTIETH ROAD EGMORE , CHENNAI 8, Tamil Nadu, India - 600008.

Current status of SOUTHERN INVESTMENTS PRIVATE LIMITED is - Under CIRP.

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 SOUTHERN INVESTMENTS 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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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 SOUTHERN INVESTMENTS 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 SOUTHERN INVESTMENTS
DIN Director Name Designation Appointment Date
00908513 AJITH THOMAS ABRAHAM Managing Director 2003-11-07
00908523 ABRAHAM THOMAS Director 2003-11-07
02826429 JACOB CHANDY Director 2000-05-02
Past Directors & Key Managerial Personnel of SOUTHERN INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
01436422 JOSEPH SUNDARARAJ GERARD Director - 2017-09-15
02826429 JACOB CHANDY Director - 2017-09-22
Other Directorships of AJITH THOMAS ABRAHAM
Company Name CIN Designation Appointment Date Cessation
SI URBANSCAPES LLP AAJ-8810 Designated Partner 2017-07-04 Ongoing
SOUTHERN INVESTMENTS CONTRACTS PRIVATE LIMITED U45209TN2002PTC049378 Managing Director 2002-08-06 Ongoing
Other Directorships of ABRAHAM THOMAS
Company Name CIN Designation Appointment Date Cessation
SOUTHERN INVESTMENTS CONTRACTS PRIVATE LIMITED U45209TN2002PTC049378 Director 2002-08-06 Ongoing
Other Directorships of JOSEPH SUNDARARAJ GERARD
Company Name CIN Designation Appointment Date Cessation
SOUTHERN INVESTMENTS CONTRACTS PRIVATE LIMITED U45209TN2002PTC049378 Director 2002-08-06 Ongoing
SOUTHERN INVESTMENTS CONTRACTS PRIVATE LIMITED U45209TN2002PTC049378 Director - 2018-02-17
Other Directorships of JACOB CHANDY
Company Name CIN Designation Appointment Date Cessation
SOUTHERN INVESTMENTS CONTRACTS PRIVATE LIMITED U45209TN2002PTC049378 Director 2002-08-06 Ongoing
SOUTHERN INVESTMENTS CONTRACTS PRIVATE LIMITED U45209TN2002PTC049378 Director - 2017-10-26

CIN Company Name Company Address
AAJ-8810 SI URBANSCAPES LLP No. 65, Montieth Court Montieth Road, Egmore Chennai, Tamil Nadu, India - 600008
U63040TN2006PTC060975 CITY SMART TRAVEL AND TOURISM PRIVATE LIMITED NO 65 MONTIETH COURT MONTIETH ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008
U45209TN2002PTC049378 SOUTHERN INVESTMENTS CONTRACTS PRIVATE LIMITED 65, MONTIETH COURT,MONTIETH ROAD, EGMORE , CHENNAI - 600 008., Tamil Nadu, India - 600008
U55101TN2025PTC187954 AQUAGREEN HOSPITALITIES INDIA PRIVATE LIMITED No.64/1 Montieth Court, Montieth road,Egmore, Chennai,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
U13203TN1988PTC015480 YAMUNA ALUMINIUM CONDUCTORS PRIVATE LIMITED 5A,MONTIETH COURT,90,MONTIETH ROAD,EGMORE, MADRAS-8 , MADRAS-8, Tamil Nadu, India - 600008
U31401TN2012PTC086964 LEDONIQUE LIGHT SCIENCES PRIVATE LIMITED 8-D, QUEENS COURT MONTIETH ROAD,EGMORE , CHENNAI, Tamil Nadu, India - 600008
ACE-3074 GHL INDIA TECHNOLOGIES LLP No.6, Flat No.2D, 2nd Floor, Desk-8,Queens Court, Montieth Road,Egmore Nungambakka,Chennai,Tamil Nadu,India-600008
U65993TN1984PTC010563 MPIRES CONSULTANTS PRIVATE LIMITED KHALEDECENTRE,II FLOOR,4, MONTIETH ROAD EGMORE, CHENNAI 600008 , EGMORE, CHENNAI 600008, Tamil Nadu, India - 600008
U22122TN1999PTC043473 FUNTIMES EDUTAINMENT PRIVATE LIMITED 2-F Montieth Court Montieth Road, Egmore , Chennai, Tamil Nadu, India - 600008
U59110TN2026PTC189079 SHREE GOPURAM PRODUCTION PRIVATE LIMITED New No 35/8 Old No 42/8,Montieth Road, Egmore,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
U51101TN1990PTC018819 BHARATH SALT REFINERIES PRIVATE LIMITED Office No.1, 4th Floor, Ceebros,Manjula, New No. 39, Old No. 45, Montieth Road, Egmore, Chennai,Tamil Nadu, India,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
U67120TN1995PTC030135 METRO STOCKS MADRAS PRIVATE LIMITED 150/115, CISONS COMPLEX 3RDFLOOR,MONTIETH ROAD, EGMORE,CHENNAI-600008. , EGMORE,CHENNAI-600008., Tamil Nadu, India - 000000
U05001TN1988PTC015905 SEA PEARLS FISHERIES PVT LTD NO. 122, QUEENS COURT, MONTIETH ROAD EGMORE MADRAS-600008. , H ROAD, EGMORE MADRAS-600008., Tamil Nadu, India - 000000
U63012TN1998PTC041422 S.ALBERT & COMPANY PRIVATE LIMITED 13, WHANNELS ROAD,EGMORE, CHENNAI-8. EGMORE, CHENNAI-8. , EGMORE, CHENNAI-8., Tamil Nadu, India - 600008
U63012TN1998PTC041423 A.CHAKKARAVARTHY & COMPANY PRIVATE LIMITED 13, WHANNELS ROAD,EGMORE,CHENNAI-8. EGMORE,CHENNAI-8. , EGMORE,CHENNAI-8., Tamil Nadu, India - 600008
U63012TN1998PTC041424 A.MURALI & COMPANY PRIVATE LIMITED 13, WHANNELS ROAD,EGMORE, CHENNAI-8. EGMORE, CHENNAI-8. , EGMORE, CHENNAI-8., Tamil Nadu, India - 600008
U52609TN2018PTC120475 SHIFFT AND PROTECT PRIVATE LIMITED Old No 8 New No 17/8 Montieth Road, Egmore, , Chennai, Tamil Nadu, India - 600008
U63090TN2002PTC048784 SEA NET LOGISTICS PRIVATE LIMITED TAAS MAHAL ,NO 10MONTIETH ROAD GROUND FLOOR,EGMORE , CHENNAI 8, Tamil Nadu, India - 600008
U92490TN2001PTC047998 GREAT HEIGHTS DEVELOPERS PRIVATE LIMITED SINDUR PLAZA, 2ND FLOOR,NO.42, MONTIETH ROAD, EGMORE, , CHENNAI-8., Tamil Nadu, India - 600008
U52242TN2026PTC190998 NEXORA SHIPPING PRIVATE LIMITED O NO.9/8,N NO.17/8,P NO.6,2 FLR, MONTIETH ROAD,,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
U47110TN2023PTC161452 SREE EASAN TRADERS PRIVATE LIMITED No.6, Flat No.2D, 2nd Floor, Desk No 13,,Queens Court, Montieth Road, Egmore,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
U68100TN2023PTC157987 GHL INDIA ASSET VI PRIVATE LIMITED No.6, Flat No. 2D, 2nd Floor, Desk No.3,,Queens Court, Montieth Road, Egmore,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
U72900TN2022PTC153031 LAMIGAMES PRIVATE LIMITED OLD NO 150/8, NEW NO 2/9, CISONS COMPLEX MONTIETH ROAD, EGMORE,CHENNAI,Chennai,Tamil Nadu,600008-India
U74990TN2022PTC151907 CONURE GAMES PRIVATE LIMITED OLD NO 150/8,NEW NO 2/9, CISIONS COMPLEX MONTIETH ROAD, EGMORE,CHENNAI,Chennai,Tamil Nadu,600008-India
U74999TN2022PTC151903 KLF GAMES PRIVATE LIMITED OLD NO 150/8,NEW NO 2/9, CISIONS COMPLEX MONTIETH ROAD, EGMORE,CHENNAI,Chennai,Tamil Nadu,600008-India
F01767 TOSHIBA PLANT SYSTEMS AND SERVICES CORPO RATION HOTEL AMBASSADOR PALLAVA 30 MONTIETH ROAD EGMORE , CHENNAI TAMIL NADU, Tamil Nadu, India - 600008
U30006TN1988PTC015799 GENTECH SYSTEMS PRIVATE LIMITED 15, MONTIETH ROAD,EGMORE, CHENNAI.600008. , CHENNAI.600008., Tamil Nadu, India - 600008
U22121TN1994PTC028362 GNANAGIRI PRINTS PRIVATE LIMITED 96,MONTIETH ROAD,5-G,MONTIETH COURT, EGMORE,MADRAS , EGMORE,MADRAS, Tamil Nadu, India - 600008
U63040TN1991PTC020570 DIANA WORLD TRAVEL PRIVATE LIMITED CEEBROS CENTRE,45,MONTIETH ROAD, EGMORE,MADRAS-8 , EGMORE,MADRAS-8, Tamil Nadu, India - 600008

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10047869 2007-03-14 - 2009-08-25 12,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10136208 2008-12-13 - 2012-04-17 4,000,000.00 MUTHOOT VEHICLE & ASSET FINANCE LIMITED
80032852 2005-03-15 - 2007-07-19 15,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
80042261 2006-03-31 - 2008-02-08 12,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
90288953 1999-07-28 2007-03-13 2011-05-25 1,766,000.00 THE CATHOLIC SYRIAN BANK LTD
90292769 1999-07-28 - 2009-02-24 15,000,000.00 THE CATHOL SYRIAN BANK LTD
90293787 1998-11-25 2000-03-31 2010-02-23 39,000,000.00 HOUSING DEVELOPMENT FINANCE CO LTD
90293806 1999-02-24 1999-02-24 2010-11-25 50,000,000.00 HOUSING AND URBAN DEVELOPEMENT CORPORATION LTD
90293901 2000-11-21 - - 179,415.00 MUTHOOT LEASING & FINANCE LTD
90293945 2001-11-17 - 2012-04-17 1,185,600.00 MUTHOOT LEASING & FINANCE LTD
90293946 2001-11-19 - 2012-04-17 2,302,040.00 MUTHOOT LEASING & FINANCE LTD
90293958 2002-01-11 - 2012-04-17 941,070.00 MUTHOOT LEASING & FINANCE LTD
90294004 2002-10-09 - 2012-04-17 996,645.00 MUTHOOT LEASING & FINANCE LTD
90294016 2002-12-17 - 2012-04-17 1,046,045.00 MUTHOOT LEASING & FINANCE LTD
90294031 2003-03-13 - 2010-02-23 30,000,000.00 HOUSING DEVELOPMENT FINANACE CORPORATION LTD
90294063 2003-09-18 - 2012-04-17 1,461,234.00 MUTHOOT LEASING & FINANCE LTD
90294067 2003-09-23 - 2012-04-17 1,267,058.00 MUTHOOT LEASING & FINANCE LTD
90294078 2003-11-17 - 2012-04-17 737,376.00 MUTHOOT LEASING & FINANCE LTD
90294098 2004-01-28 - - 919,445.00 MUTHOOT LEASING FINANCE LTD
90294109 2004-02-27 - 2010-02-23 5,000,000.00 HOUSING DEVELOPMENT FINANCE CO LTD
90294129 2004-04-26 - 2012-04-17 957,480.00 MUTHOOT LEASING & FINANCE LTD
90294158 2004-08-13 - - 824,972.00 MUTHOOT LEASING & FINANCE LTD
90294180 2004-11-19 2006-07-13 2010-02-23 11,500,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
90294191 2004-12-26 - 2012-04-17 566,865.00 MUTHOOT LEASING & FINANCE LTD
90294210 2005-03-15 2006-07-13 2006-07-13 5,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100039690 2016-06-14 - - 24,000,000.00 HEDGE FINANCE LIMITED

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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
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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

As on: 2026-07-13

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