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
THE SOUTH INDIAN CONCERNS LIMITED
CIN: U52190MH1935PLC002255
THE SOUTH INDIAN CONCERNS LIMITED (CIN: U52190MH1935PLC002255) is a Public company incorporated on 14 Feb 1935. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1700000.00.
THE SOUTH INDIAN CONCERNS LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.THE SOUTH INDIAN CONCERNS LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of THE SOUTH INDIAN CONCERNS LIMITED are BHANUMATI BHUPATRAI MODY, RESHMA GANESH GHODKE, SUBODH BHUPATRAI MODY, and ANITA SIDDHESH MHATRE.
THE SOUTH INDIAN CONCERNS LIMITED's Corporate Identification Number (CIN) is U52190MH1935PLC002255 and its registration number is 2255. Users may contact THE SOUTH INDIAN CONCERNS LIMITED on its Email address - [email protected]. Registered address of THE SOUTH INDIAN CONCERNS LIMITED is 121,AGRA BUILDING, HUTATMA CHOWK, MAHATMA GANDHI ROAD, FORT, , MUMBAI, Maharashtra, India - 400001.
Current status of THE SOUTH INDIAN CONCERNS 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 THE SOUTH INDIAN CONCERNS 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 THE SOUTH INDIAN CONCERNS
Purchase full report of THE SOUTH INDIAN CONCERNS
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 THE SOUTH INDIAN CONCERNS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THE SOUTH INDIAN CONCERNS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08301926 | BHANUMATI BHUPATRAI MODY | Director | 2018-12-14 |
| 09056238 | RESHMA GANESH GHODKE | Director | 2021-02-02 |
| 00580536 | SUBODH BHUPATRAI MODY | Additional Director | 2021-12-31 |
| 08437124 | ANITA SIDDHESH MHATRE | Director | 2019-05-02 |
Past Directors & Key Managerial Personnel of THE SOUTH INDIAN CONCERNS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00460563 | BHARAT SUNDARESAN | Director | - | 2012-08-31 |
| 00992792 | MINAXI SUBODH MODY | Additional Director | - | 2013-12-30 |
| 00992792 | MINAXI SUBODH MODY | Director | - | 2019-05-02 |
| 01680773 | RAMANATHAN THIRUPATHI | Additional Director | - | 2013-05-13 |
| 06565207 | DEVENDRA SUNDERLAL SHARMA | Additional Director | - | 2013-12-30 |
| 06565207 | DEVENDRA SUNDERLAL SHARMA | Director | - | 2020-05-17 |
| 06571475 | PURVI HIRENDRA DOSHI | Additional Director | - | 2013-12-30 |
| 06571475 | PURVI HIRENDRA DOSHI | Director | - | 2016-08-29 |
| 08747862 | KUNAL SUBODH MODY | Director | - | 2021-05-14 |
| 00449041 | SUNDARESAN GOPALA | Managing Director | - | 2013-04-26 |
| 00580536 | SUBODH BHUPATRAI MODY | Additional Director | - | 2013-12-30 |
| 00580536 | SUBODH BHUPATRAI MODY | Director | - | 2019-05-02 |
Other Directorships of BHARAT SUNDARESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEPA CATERERS PRIVATE LIMITED | U55203MH1999PTC119501 | Director | 2003-08-01 | Ongoing |
| DEEPA CATERERS PRIVATE LIMITED | U55203MH1999PTC119501 | Director | - | 2003-07-31 |
Other Directorships of MINAXI SUBODH MODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOPHISTICATED TOOL AIDES AND MACHINE MANUFACTURING CO PVT LTD | U28920MH1970PTC014905 | Director | 1996-01-30 | Ongoing |
| SMARTWORK (INDIA) PRIVATE LIMITED | U74140MP2010PTC023432 | Director | 2010-04-22 | Ongoing |
Other Directorships of RAMANATHAN THIRUPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIBORD FINANCE LIMITED | L65990MH1994PLC077482 | Additional Director | - | 2021-09-07 |
| LIBORD FINANCE LIMITED | L65990MH1994PLC077482 | Director | 2021-09-07 | Ongoing |
| LIBORD SECURITIES LIMITED | L67120MH1994PLC080572 | Director | 2006-02-28 | Ongoing |
| SUPRA PACIFIC FINANCIAL SERVICES LIMITED | L74140MH1986PLC039547 | Director | - | 2016-03-24 |
| MIDEAST PORTFOLIO MANAGEMENT LIMITED | L74140MH1991PLC062925 | Director | - | 2017-01-31 |
| SREEVARI NIDHI LIMITED | U65991TN1986PLC013217 | Additional Director | - | 2022-09-30 |
| SREEVARI NIDHI LIMITED | U65991TN1986PLC013217 | Director | 2022-08-31 | Ongoing |
| KAS FOUNDATION | U65999TN2003NPL052097 | Director | - | 2010-04-02 |
| KATHIR FOUNDATION | U65999TN2004NPL053000 | Director | - | 2010-04-02 |
Other Directorships of DEVENDRA SUNDERLAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PURVI HIRENDRA DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHANUMATI BHUPATRAI MODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUNAL SUBODH MODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OTTO JUNKER INDIA PRIVATE LIMITED | U29299MH2021PTC368680 | Managing Director | 2022-01-01 | Ongoing |
Other Directorships of RESHMA GANESH GHODKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNDARESAN GOPALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPACE COMPUTER AND SYSTEMS LIMITED | L30006TN1990PLC019677 | Additional Director | - | 2011-03-21 |
| NURSERY FOODS COMPANY PVT LTD | U15100MH1994PTC079209 | Director | 1994-06-27 | Ongoing |
| DEEPA CATERERS PRIVATE LIMITED | U55203MH1999PTC119501 | Director | - | 2003-08-01 |
| KNACK CORPORATE SERVICES PRIVATE LIMITED | U65991TN1991PTC021042 | Additional Director | - | 2015-03-23 |
| SANRAA MEDIA LIMITED | U72300TN1995PLC031194 | Director | 2010-02-12 | Ongoing |
Other Directorships of SUBODH BHUPATRAI MODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOPHISTICATED TOOL AIDES AND MACHINE MANUFACTURING CO PVT LTD | U28920MH1970PTC014905 | Director | 1996-09-05 | Ongoing |
| JAGANNATHA FINANCIAL SERVICES LIMITED | U65191TN2006PLC059604 | Director | - | 2009-02-13 |
| NAVARATHNA FINANCIAL SERVICES LIMITED | U65991TN2011PLC079596 | Director | - | 2011-11-04 |
| SMARTWORK (INDIA) PRIVATE LIMITED | U74140MP2010PTC023432 | Director | 2010-04-22 | Ongoing |
Other Directorships of ANITA SIDDHESH MHATRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22120MH1991PTC061144 | JPH PUBLISHING HOUSE PRIVATE LIMITED | FLOOR 2 , PLOT NO. 121, AGRA BUILDING MAHATMA GANDHI ROAD, HUTATMA CHOWK, FORT , , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2012PTC404296 | RAUDRAMUKHI COMMERCE PRIVATE LIMITED | 6A, First Floor, Oriental Building, Hutatma Chowk Mahatma Gandhi Road, Fort-400001 , Mumbai, Maharashtra, India - 400001 |
| ACJ-2130 | JAYANTILAL D THAKKAR & CO LLP | 111A, FLOOR-1, PLOT-111A, CURRIMJEE BUILDING,MAHATMA GANDHI ROAD, HUTATMA CHOWK, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U52100MH2012PTC236840 | TIMEKEEPERS THE WATCH BOUTIQUE PRIVATE LIMITED | 65 ORIENTAL BUILDING HUTATMA CHOWK MAHATMA GANDHI ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| AAJ-6576 | TIMEKEEPERS RETAIL LLP | Plot no. 65, Ground Floor, Old Oriental Building Mahatma Gandhi Road, Hutatma Chowk, Fort, Mumbai, Maharashtra, India - 400001 |
| AAB-8348 | LIQUEFY INNOVATIONS LLP | G-302, 3RD FLOOR, PLOT NO. 133, JEHANGIR BUILDING MAHATMA GANDHI ROAD, HUTATMA CHOWK, FORT MUMBAI, Maharashtra, India - 400001 |
| AAC-5091 | SPR ADVISORS LLP | G-302, 3rd Floor, Plot No. 133, Jehangir Building Mahatma Gandhi Road, Hutatma Chowk, Fort Mumbai, Maharashtra, India - 400001 |
| AAC-5572 | MANDARAE DIGITAL LLP | G-302, 3rd Floor, Plot No. 133, Jehangir Building, Mahatma Gandhi Road, Hutatma Chowk, Fort Mumbai, Maharashtra, India - 400001 |
| U51909MH1994PTC344637 | ADHIR BARTER PRIVATE LIMITED | 20A, PLOT NO. 65, OLD ORIENTAL BUILDING, MAHATMA GANDHI ROAD, HUTATMA CHOWK, FORT , , MUMBAI, Maharashtra, India - 400001 |
| U51109MH1994PTC339300 | SUNAP COMMOTRADE PVT LTD | 20A, PLOT NO. 65, OLD ORIENTAL BUILDING, MAHATMA GANDHI ROAD, HUTATMA CHOWK, FORT , , MUMBAI, Maharashtra, India - 400001 |
| ABZ-9036 | CSEDU CONSULTANCY LLP | FLAT NO.11B, FLOOR-2, PLOT-65, OLD ORIENTAL, BUILDING,MAHATMA GANDHI ROAD, HUTATMA CHOWK, FORT, Mumbai, Maharashtra, India - 400001 |
| U24100MH2024PTC434945 | DARCELION ENTERPRISES PRIVATE LIMITED | 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India |
| U51909MH2021PTC372616 | SS THESEUS PRIVATE LIMITED | 9C, Floor 2nd, Plot 97/103, Shetty House Mahatma Gandhi Road, Hutatma Chowk, Fort , Mumbai, Maharashtra, India - 400001 |
| U24240MH1973PLC016382 | ORIENTAL AROMATICS LIMITED | JEHANGIR BUILDING,133, MAHATMA GANDHI ROAD, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| ACP-8190 | KVK REALTY LLP | 13, Floor-1, Plot-43, Yusuf Building,,Veer Nariman Road, Hutatma Chowk, Fort,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U62099MH2023PTC402122 | TECH4DEV PROJECT PRIVATE LIMITED | 7 Floor, MZ, Plot 29, Rustom Building,,Veer Nariman Road, Hutatma Chowk, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| ACM-0595 | SKYBRIDGE LIFESTYLE LLP | 30, Floor 2nd, Plot 327, Nawab Building,D.N. Road, Hutatma Chowk, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U43900MH2024PTC433495 | GLOBCOM DEVELOPERS PRIVATE LIMITED | 26, FLOOR- 2ND, PLOT-327, NAWAB BUILDING,DADABHAI NAWROJI ROAD, HUTATMA CHOWK, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| AAR-8635 | RENGO MILES LLP | Flat B, Floor 2 FLR, Plot 43, Yusuf Building, Veer Nariman Road, Hutatma Chowk, Fort,Mumbai Mumbai, Maharashtra, India - 400001 |
| ACM-4520 | AMERICAN TRADING SOLUTIONS LLP | Office No. 5, Plot 29, Floor-2, Plot-27, Rustom Building,,Veer Nariman Road, Hutatma Chowk, Fort,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U74899MH1994PLC415443 | INSHAALLAH INVESTMENTS LIMITED | 2nd Floor, Army & Navy Building 148 Mahatma Gandhi Road, Fort, Mumbai - 400 001 , Mumbai, Maharashtra, India - 400001 |
| AAD-4220 | MIDAS CONSULTANTS LLP | AGRA BUILDINGSCEOND FLOOR 121 MAHATMA GANDHI ROAD MUMBAI, Maharashtra, India - 400001 |
| U17100MH1906PLC000232 | THE FINLAY MILLS LIMITED | CHARTED BANK BUILDING, MAHATMA GANDHI ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74130MH1972PTC015568 | MIDAS CONSULTANTS PRIVATE LIMITED | AGRA BUILDINGSCEOND FLOOR 121 MAHATMA GANDHI ROAD , MUMBAI, Maharashtra, India - 400001 |
| U51109MH1961PTC014251 | SOMAIYA BHARAKTIYA PRIVATE LIMITED | FAZALBHOY BUILDING, 45-47 MAHATMA GANDHI ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U55101MH1995PTC094435 | RUCHI CONSUMER PRODUCT PRIVATE LIMITED | Yusuf Building, 20A, 43 Mahatma Gandhi Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U24244MH2000PTC267743 | ORIENTAL FRAGRANCES AND FLAVOURS PRIVATE LIMITED | JEHANGIR BUILDING,133,2ND FLOOR MAHATMA GANDHI ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U24110MH2019PLC335124 | ORIENTAL AROMATICS & SONS LIMITED | 133 JEHANGIR BUILDING 2ND FLOOR MAHATMA GANDHI ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| L17299MH1972PLC285731 | ORIENTAL AROMATICS LIMITED | 133, JEHANGIR BUILDING, 2ND FLOOR MAHATMA GANDHI ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10071521 | 2007-01-25 | 2008-02-18 | 2011-04-27 | 2,000,000.00 | THE THANE JANATA SAHAKARI BANK LIMITED | |
| 10108493 | 2007-02-05 | - | 2011-04-27 | 5,000,000.00 | THE THANE JANATA SAHAKARI BANK LTD | |
| 10246111 | 2010-09-24 | - | 2011-04-23 | 5,000,000.00 | THE THANE JANATA SAHAKARI BANK LIMITED | |
| 10249622 | 2010-10-11 | 2011-03-14 | - | 218,500,000.00 | Canara Bank | |
| 10259563 | 2010-12-24 | - | 2021-01-27 | 2,500,000.00 | SYNDICATE BANK | |
| 10282375 | 2011-03-29 | - | 2012-01-03 | 7,000,000.00 | THE THANE JANATA SAHAKARI BANK LIMITED | |
| 10327889 | 2011-11-22 | - | 2012-12-10 | 7,000,000.00 | The Thane Janata Sahakari Bank Ltd. | |
| 10436201 | 2010-03-19 | - | - | 80,000,000.00 | IDBI BANK LTD | |
| 10552189 | 2015-02-18 | - | 2021-01-30 | 597,000.00 | THE THANE JANATA SAHAKARI BANK LTD. | |
| 80025994 | 2003-12-11 | 2008-09-26 | - | 2,500,000.00 | THE THANE JANATA SAHAKARI BANK LIMITED | |
| 80025995 | 2003-12-11 | - | - | 14,000,000.00 | The Thane Janta Sahakari Bank Ltd | |
| 80025996 | 2004-03-24 | - | - | 8,500,000.00 | The Thane Janata Sahkari Bank Ltd | |
| 80026836 | 2004-09-07 | - | - | 5,000,000.00 | The Thane Janata Sahakari Bank Ltd |
- 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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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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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As on: 2026-07-13
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.