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
SOUTHERN COLLATERAL MANAGEMENT SERVICES PRIVATE LIMITED
CIN: U51900TN2012PTC086844 As on: 2026-07-13
SOUTHERN COLLATERAL MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U51900TN2012PTC086844) is a Private company incorporated on 19 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SOUTHERN COLLATERAL MANAGEMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SOUTHERN COLLATERAL MANAGEMENT SERVICES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SOUTHERN COLLATERAL MANAGEMENT SERVICES PRIVATE LIMITED are SUDALAIMANI RAJU, and ARUNACHALAM NADAR SUDHANTRA DEVI.
SOUTHERN COLLATERAL MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900TN2012PTC086844 and its registration number is 86844. Users may contact SOUTHERN COLLATERAL MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOUTHERN COLLATERAL MANAGEMENT SERVICES PRIVATE LIMITED is CPR-4, Water Tank Road First Floor, MMDA Colony, Arumbakkam , Chennai, Tamil Nadu, India - 600102.
Current status of SOUTHERN COLLATERAL MANAGEMENT SERVICES 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 SOUTHERN COLLATERAL MANAGEMENT SERVICES 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.
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 SOUTHERN COLLATERAL MANAGEMENT SERVICES
Purchase full report of SOUTHERN COLLATERAL MANAGEMENT SERVICES
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 COLLATERAL MANAGEMENT SERVICES 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 SOUTHERN COLLATERAL MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01116462 | SUDALAIMANI RAJU | Director | 2012-07-19 |
| 05308270 | ARUNACHALAM NADAR SUDHANTRA DEVI | Director | 2012-07-19 |
Past Directors & Key Managerial Personnel of SOUTHERN COLLATERAL MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUDALAIMANI RAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVI AUTO COMPONENTS LLP | ACG-1510 | Designated Partner | 2024-03-19 | Ongoing |
| AGRANEE AUTO ANCILLARIES PRIVATE LIMITED | U25202TN2005PTC056159 | Director | 2007-01-22 | Ongoing |
| SRI THIRUMURUGAN POLYSACKS PRIVATE LIMIT ED | U25209TN2011PTC080085 | Managing Director | 2011-04-08 | Ongoing |
| MONARCH SELF ADHESIVE TAPES AND FOAMS (INDIA) PRIVATE LIMITED | U26102KA1993PTC014990 | Additional Director | - | 2014-04-23 |
| ESVARAN FOODS MILLS PRIVATE LIMITED | U51225TN2000PTC045247 | Director | - | 2015-06-26 |
| TMS AGRO MART PRIVATE LIMITED | U51225TN2007PTC063150 | Managing Director | - | 2021-11-13 |
| MICKAIDO TECHNOLOGY PRIVATE LIMITED | U62091TN2023PTC163524 | Director | 2023-09-12 | Ongoing |
| DAKSHIN PROPERTIES (CHENNAI) PRIVATE LIM ITED | U70102TN2007PTC065504 | Director | 2007-11-26 | Ongoing |
Other Directorships of ARUNACHALAM NADAR SUDHANTRA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVI AUTO COMPONENTS LLP | ACG-1510 | Designated Partner | 2024-03-19 | Ongoing |
| TMS AGRO MART PRIVATE LIMITED | U51225TN2007PTC063150 | Director | - | 2021-11-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140TN2006PTC061093 | ALLIANCEONE ADVISORY SERVICES PRIVATE LIMITED | C63 FIRST FLOOR FIRST MAIN ROAD ANNA NAGAR EAST , CHENNAI, Tamil Nadu, India - 600102 |
| U92120TN2007PTC064476 | SREEDHAN MEEDIA PRIVATE LIMITED | C63, FIRST FLOOR FIRST MAIN ROAD, ANNA NAGAR EAST , CHENNAI, Tamil Nadu, India - 600102 |
| U65991TN1994PLC028980 | EAST WEST NIDHI LIMITED | F-41/5, FIRST FLOOR, FIRST MAIN ROAD ANNA NAGAR EAST , CHENNAI, Tamil Nadu, India - 600102 |
| U26999TN1998PTC041619 | SREE RAGHAVENDRA ALKALIES PRIVATE LIMITED | D 127/4, FIRST MAIN ROAD ANNA NAGAR EAST , CHENNAI, Tamil Nadu, India - 600102 |
| U51909TN2003PTC050202 | SUBY FAIRTRADEZ PRIVATE LIMITED | C 63, FIRST FLOOR, 1 ST MAIN ROAD ANNANAGAR EAST , CHENNAI, Tamil Nadu, India - 600102 |
| U63010TN2016PTC104097 | BLUELORRY MOVERS PRIVATE LIMITED | No: 151/22, First Floor, N Block, Victory Colony Anna Nagar East , Chennai, Tamil Nadu, India - 600102 |
| U70200TN2015PTC100176 | MARS STRUCTURALS PRIVATE LIMITED | no.2O/29, FIRST FLOOR, VOC NAGAR MAIN ROAD, ANNA NAGAR EAST , CHENNAI, Tamil Nadu, India - 600102 |
| U65992TN2002PTC049169 | PRONOMZ CHIT COMPANY PRIVATE LIMITED | G-33, GROUND FLOOR,HOUSING BOARD COLONY, IST MAIN ROAD, ANNA NAGAR, , CHENNAI-102., Tamil Nadu, India - 600102 |
| U23209TN2013PTC093144 | SASHA PETRO PRIVATE LIMITED | NEW NO 87/1, OLD NO 21/1,FIRST FLOOR,F BLOCK, II MAIN ROAD,ANNA NAGAR EAST, , CHENNAI, Tamil Nadu, India - 600102 |
| U72100TN2011PTC082090 | RECKONCODERS INFORMATICS PRIVATE LIMITED | Reckon Coders, 2nd Floor, 1A, V.O.C Nagar Colony 24/1B, VOC Nagar Main road, Anna Nagar E ast , Chennai, Tamil Nadu, India - 600102 |
| U65993TN1995PLC029893 | GREAT INDIAN SECURITIES COMPANY LIMITED | J-14, 3RD AVENUEANNANAGAR EAST 1ST FLOOR, CHENNAI- 600102. , 1ST FLOOR, CHENNAI- 600102., Tamil Nadu, India - 600102 |
| U24219TN2004PTC054458 | A WAY OF LIFE HERBALS PRIVATE LIMITED | I34(OLD NO.I27)FIRST MAIN ROAD ANNANAGAR EAST , CHENNAI 600102, Tamil Nadu, India - 600102 |
| U74200TN2011PTC082323 | MOLAK ENGINEERING SERVICES PRIVATE LIMIT ED | F 67/4, IST FLOOR, ANURADHA APARTMENTS 4TH STREET, ANNA NAGAR EAST , CHENNAI, Tamil Nadu, India - 600102 |
| ACM-5461 | SKUSMITH TECH LLP | 63(42), 1st Avenue Road FIRST MAIN ROAD EAST G BLOCK,Anna Nagar East,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600102 |
| U84119TN2024SGC171705 | CHENNAI RIVERS TRANSFORMATION COMPANY LIMITED | TNUIFSL Towers, 4th Floor (Unit 4/2),,Block H1, 3rd Avenue, Anna Nagar East,Perambur Purasawalkam,Chennai,Tamil Nadu,600102-India |
| U92140TN2015OPC100881 | DIVINE PEARL DIGITAL PRODUCTS PRIVATE LIMITED (OPC) | FLAT NO 3, FIRST FLOOR, F - 185 , NINTH STREET ANNANAGAR EAST, CHENNAI , CHENNAI, Tamil Nadu, India - 600102 |
| U72900TN2020PTC137969 | SWIPELAH PRIVATE LIMITED | D N0 4 5A SECOND AVENUE EXTENTION ROAD D BLOCK ANNA NAGAR EAST CHENNAI , CHENNAI, Tamil Nadu, India - 600102 |
| U46308TN2023PTC160976 | PEPIN DE RAISIN PRIVATE LIMITED | NEW NO.10, OLD NO.H-75, PLOT NO.3421,SECOND FLOOR, H BLOCK, 5TH MAIN ROAD,CHENNAI,Chennai,Tamil Nadu,600102-India |
| U51909TN2001PTC046454 | SHARAPA EXPORTS PRIVATE LIMITED | NO.79,H BLOCK, FIRST FLOOR,ANNA NAGAR.EAST CHENNAI 600102 , 600102, Tamil Nadu, India - 000000 |
| U65933TN1996PLC035054 | PALLANDU FINANCE AND INVESTMENTS LIMITED | F-41/4,I FLOOR,I MAIN ROAD,ANNA NAGAR(EAST) MADRAS-600102 , MADRAS-600102, Tamil Nadu, India - 000000 |
| U85110TN1990PTC018932 | U K HOSPITAL PRIVATE LIMITED | 112-D (UPSTAIRS) FIRST MAINROAD ANNA NAGAR CHENNAI-600102 , CHENNAI-600102, Tamil Nadu, India - 600102 |
| U28920TN1995PTC032129 | INDWELL LIANINGS PRIVATE LIMITED | F20/GB, SECOND MAIN ROAD,ANNA NAGAR CHENNAI 600102 ANNA NAGAR, CHENNAI 60010 2 , ANNA NAGAR, CHENNAI 600102, Tamil Nadu, India - 600102 |
| U73100TN2003PTC051442 | FACT LAB PRIVATE LIMITED | K.65,GROUND FLOOR,13 TH STREETANNA NAGAR EAST, CHENNAI 600102 , CHENNAI 600102, Tamil Nadu, India - 600102 |
| U74999TN2017PTC120164 | GBOSS MARKETING & GENERAL TRADING HOUSE PRIVATE LIMITED | A-38/1,NEW NO :4/1,4TH STREET,ANNA NAGAR EAST CHENNAI-600102 , CHENNAI, Tamil Nadu, India - 600102 |
| ACC-6499 | MASTERWORK REALTORS LLP | 149/4, N BLOCK, KRISHNA,COLONY,,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600102 |
| AAP-5339 | JJ SMITH AGRO AND INFRA LLP | N-453, FIRST FLOOR, N-BLOCK, ANNANAGAR EAST, CHENNAI, Tamil Nadu, India - 600102 |
| U72900TN2013PTC090480 | TESPA INFOTECH PRIVATE LIMITED | D105, First Main Road, Annanagar East, , Chennai, Tamil Nadu, India - 600102 |
| U92100TN2008PTC066020 | TOUCH SCREEN MEEDIA PRIVATE LIMITED | C63, FIRST FLOOR FIRST MAIN ROAD , ANNANAGAR, Tamil Nadu, India - 600102 |
| AAA-5246 | VAKATI HOMES LLP | F3 D126 FIRST MAIN ROAD ANNANAGAR EAST CHENNAI, Tamil Nadu, India - 600102 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.