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 INDIA ENTERPRISES PRIVATE LIMITED
CIN: U51433KA2006PTC039256 As on: 2026-07-13
SOUTH INDIA ENTERPRISES PRIVATE LIMITED (CIN: U51433KA2006PTC039256) is a Private company incorporated on 09 May 2006. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 17230000.00.
SOUTH INDIA ENTERPRISES 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 INDIA ENTERPRISES PRIVATE LIMITED's NIC code is 5143 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of construction materials, hardware, plumbing and heating equipment and supplies.
Directors of SOUTH INDIA ENTERPRISES PRIVATE LIMITED are LAKSHMINARAYAN KABADI HARI, KABADI HARI RAMAKRISHNA, and GEETHA KABADI LAKSHMINARAYAN.
SOUTH INDIA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51433KA2006PTC039256 and its registration number is 39256. Users may contact SOUTH INDIA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOUTH INDIA ENTERPRISES PRIVATE LIMITED is NO. 6/5 (OLD NO. 4, 5 LATER 6) 5TH CROSS, HOSAGUDDADA HALLI,MYSORE ROAD , BANGALORE, Karnataka, India - 560026.
Current status of SOUTH INDIA ENTERPRISES 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 INDIA ENTERPRISES 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 INDIA ENTERPRISES
Purchase full report of SOUTH INDIA ENTERPRISES
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 INDIA ENTERPRISES 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 INDIA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01872570 | LAKSHMINARAYAN KABADI HARI | Director | 2006-05-09 |
| 01872587 | KABADI HARI RAMAKRISHNA | Director | 2006-05-09 |
| 08130443 | GEETHA KABADI LAKSHMINARAYAN | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of SOUTH INDIA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02338934 | KABADI HARI NANDAKUMAR | Additional Director | - | 2018-09-29 |
| 02338934 | KABADI HARI NANDAKUMAR | Director | - | 2021-03-31 |
| 08130443 | GEETHA KABADI LAKSHMINARAYAN | Additional Director | - | 2018-09-29 |
Other Directorships of LAKSHMINARAYAN KABADI HARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KABADI HARI RAMAKRISHNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KABADI HARI NANDAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GEETHA KABADI LAKSHMINARAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEYOU CAPITAL PRIVATE LIMITED | U74999KA2018PTC112986 | Director | 2018-05-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-2977 | WIND FLOWER RETAIL LLP | # 6 (Old No.14), 5th Cross, (Appareddy Complex), Corporation Bank, Building Mysore Road, Bangalore, Karnataka, India - 560026 |
| U78300KA2024PTC183690 | LAKSHINFO CONSULTING SERVICES PRIVATE LIMITED | Old No.59,New No.11,5th Cross,,Ganapathinagar,Mysore Road,Bangalore South,Bangalore,Karnataka,560026-India |
| U46306KA2020PTC135545 | BEST HEALTH SERVICES PRIVATE LIMITED | Room No.4 , 2nd Floor, New No. 3, Old No. 6/26-3,,50 Feet Road, Bengaluru,Bangalore South,Bangalore,Karnataka,560026-India |
| U32901KA2025PTC199190 | SUPREME GLOBALCORPORATIONS PRIVATE LIMITED | Vriddhi Square, No. 1/4, 3rd & 4th Floor,,5th Cross, Mysore Road, Adjacent Lane to Union Bank,Bangalore South,Bangalore,Karnataka,560026-India |
| U45309KA2021PTC151188 | SRI VIBUDHESHWARA CONSTRUCTIONS PRIVATE LIMITED | No.6, 3rd Main, 6th Cross, Pipeline west KB nagar, Mysore road, Bangalore 560026 , Bangalore, Karnataka, India - 560026 |
| ACK-8752 | ERTIA GEN LLP | NO 122, 5TH CROSS, K H RANGANATHA COLONY,MYSORE ROAD,Bangalore South,Bangalore,Karnataka,India-560026 |
| U34100KA2022PTC158957 | SUBHAS AUTOMOTIVE PRIVATE LIMITED | NO 2/3 6TH CROSS OLD GUDDADAHALLI MYSORE ROAD , BANGALORE, Karnataka, India - 560026 |
| U51909KA2015PTC083689 | MEDGENOVA PHARMA PRIVATE LIMITED | No. 11, 5th Cross West of Padarayanapura, Mysore Road , Bangalore, Karnataka, India - 560026 |
| U65992KA2006PTC040418 | MANDARA CHITS PRIVATE LIMITED | NO. 73, 5TH CROSS, MANJUNATHA NAGAR HOSAGUDDADDAHALLI, MYSORE ROAD , BANGALORE, Karnataka, India - 560026 |
| U92412KA2011PTC058714 | EKLAVYA INTERNATIONAL SPORTS & EDU CENTRE PRIVATE LIMITED | 3RD FLOOR, NO. 2/3, 6TH CROSS, OLD GUDDADAHALLI, MYSORE ROAD , BANGALORE, Karnataka, India - 560026 |
| U74900KA2010PTC192970 | ZEDD RETAILS PRIVATE LIMITED | 1-1/4, (Old No. 1/1e), 4th Floor, 7th Cross, New,Guddadahalli, Mysore Road, Laxmi Balaji,Bangalore,Bangalore South,Bangalore,Karnataka,560026-India |
| U85191KA2012PTC065703 | EMDRIX PHARMACEUTICALS PRIVATE LIMITED | No.100, Gokaram tower, 4th Floor, Portion-A,1st Ma in, 5th Cross, New Timber Yard Layout, M ysore Road , Bangalore, Karnataka, India - 560026 |
| U74200KA2010PTC140060 | VRC TECHNOLOGY PRIVATE LIMITED | PLOT NO. 22/4, ROOM NO. 5, NEW TIMBER YARD LAYOUT MYSORE ROAD, , BANGALORE, Karnataka, India - 560026 |
| ACF-9685 | BHAIYA INDUSTRIES LLP | 1-1/4, Old No. 1/1E, 4TH Floor, 7th Cross,New Guddadahalli, Mysore Road, Above Zudio Showroom,Bangalore South,Bangalore,Karnataka,India-560026 |
| ACG-2089 | BHAIYA INFRA LLP | 1-1/4, Old No. 1/1E, 4th Floor,7th Cross, New Guddadahalli, Mysore Road, Above Zudio Showroom,Bangalore South,Bangalore,Karnataka,India-560026 |
| ACA-2167 | BHAIYA TEXTILES LLP | 1-1/4, (Old No. 1/1e), 4th Floor, 7th Cross, New Guddadahalli, Mysore Road, Above Girias Showroom, Bangalore Bangalore South, Karnataka, India - 560026 |
| U47721KA2025PTC197044 | EMILYCOX PHARMACEUTICALS PRIVATE LIMITED | NO. 1/6, PID NO. 40-30/6,,Ground floor, 6th cross,,Bangalore South,Bangalore,Karnataka,560026-India |
| U28110KA1996PTC019827 | BST TUBES PRIVATE LIMITED | NO. 64, 6TH CROSS,MANJUNATHA LAYOUT, NEHRU ROAD, MYSORE ROAD, , BANGALORE., Karnataka, India - 560026 |
| U65992KA2000PTC028012 | SRI GALEE HANUMANTHA RAYA SWAMY CHIT FUND PRIVATE LIMITED | NO.163/B, V MAIN ROAD,6TH CROSS, BAPUJINAGAR, MYSORE ROAD, , BANGALORE, Karnataka, India - 560026 |
| U70109KA2018PTC112558 | SHAKTHI-JVM PRIVATE LIMITED | No 16/1,3rd Cross,6th Main Road, Byatarayanapura,Extension,Mysore Road, , BANGALORE, Karnataka, India - 560026 |
| AAT-9918 | BHAIYA FABRICS LLP | 1 1/4, (OLD NO. 1/1E), 4TH FLOOR, 7TH CROSS, NEW GUDDADAHALLI,MYSORE ROAD,ABOVE GIRIAS SHOWROOM BANGALORE, Karnataka, India - 560026 |
| U18109KA2013PTC070179 | BHAIYA TEXTILES PRIVATE LIMITED | 1/4 (Old No. 1/1e) 4th Floor 7th Cross New Guddadahalli Mysore Road Above Giria s Showroom , BANGALORE, Karnataka, India - 560026 |
| U17299KA2006PTC040662 | ARIHANT CLOTHING PRIVATE LIMITED | 1-1/4,(old no. 1/1e), 4th Floor, 7th Cross,new guddadahalli, mysore road,above girias s howroom , BANGALORE, Karnataka, India - 560026 |
| U18109KA2010PTC055244 | BHAIYA FASHIONS PRIVATE LIMITED | 1-1/4,(old no. 1/1e), 4th Floor, 7th Cross,new guddadahalli, mysore road,above girias s howroom , BANGALORE, Karnataka, India - 560026 |
| U17120KA2014PTC074973 | FABIO ROSSINI FABRICS PRIVATE LIMITED | 1-1/4, (Old No. 1/1e)4th Floor 7th Cross New Guddadahalli Mysore Road Above Girias S howroom , bangalore, Karnataka, India - 560026 |
| U69200KA2024PTC190496 | A&B OUTSOURCEGEN SERVICES PRIVATE LIMITED | NO 24,6TH CROSS,KALIKAMBA,AVALAHALLI,MYSORE ROAD,Bangalore South,Bangalore,Karnataka,560026-India |
| ACE-4152 | OMSHRI DEALTRADE LLP | 4/1, 5TH CROSS, BEHIND CORPORATION BANK,MYSORE ROAD,,Bangalore South,Bangalore,Karnataka,India-560026 |
| U41001KA2024PTC193022 | HMJ INFINITE INFRASTRUCTURE PRIVATE LIMITED | No. #2 6th Main 4th Cross, Road Shamanna Nagar,Bangalore South,Bangalore,Karnataka,560026-India |
| U47737KA2025PTC203491 | JS AGRI OUTLET PRIVATE LIMITED | N/O:5/3, 1ST Floor,,6th Cross, Byataranapura,Bangalore South,Bangalore,Karnataka,560026-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10046823 | 2007-04-09 | 2017-09-28 | 2020-06-30 | 46,000,000.00 | Bank of India | |
| 100056890 | 2016-09-01 | - | 2022-03-18 | 1,600,000.00 | Bank of India | |
| 100323097 | 2020-01-14 | 2023-07-28 | - | 80,000,000.00 | Axis Bank Limited | |
| 100469367 | 2021-04-06 | 2023-07-28 | - | 4,646,247.00 | Axis Bank Limited | |
| 100568857 | 2022-03-25 | - | - | 1,000,000.00 | BANK OF INDIA |
- 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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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.