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 FINANCIAL CORPORATION PRIVAT E LIMITED
CIN: U65992KA1950PTC000676
SOUTH INDIA FINANCIAL CORPORATION PRIVAT E LIMITED (CIN: U65992KA1950PTC000676) is a Private company incorporated on 16 Nov 1950. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SOUTH INDIA FINANCIAL CORPORATION PRIVAT E LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
SOUTH INDIA FINANCIAL CORPORATION PRIVAT E LIMITED's Corporate Identification Number (CIN) is U65992KA1950PTC000676 and its registration number is 676. Users may contact SOUTH INDIA FINANCIAL CORPORATION PRIVAT E LIMITED on its Email address - . Registered address of SOUTH INDIA FINANCIAL CORPORATION PRIVAT E LIMITED is DEVATHA CLOTH MARKET,CHICKPET , bangalore, Karnataka, India - 000000.
Current status of SOUTH INDIA FINANCIAL CORPORATION PRIVAT E LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SOUTH INDIA FINANCIAL CORPORATION PRIVAT E 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 FINANCIAL CORPORATION PRIVAT E
Purchase full report of SOUTH INDIA FINANCIAL CORPORATION PRIVAT E
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 FINANCIAL CORPORATION PRIVAT E 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SOUTH INDIA FINANCIAL CORPORATION PRIVAT E
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SOUTH INDIA FINANCIAL CORPORATION PRIVAT E
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18101KA1991PTC012346 | P.T.K EXPORTS PRIVATE LIMITED | NEW CLOTH MARKETH, DS LANE,CHICKPET, BANGALORE-53. , BANGALORE, Karnataka, India - 000000 |
| U17112KA1977PTC003112 | NIMAJ SILK MILLS PRIVATE LIMITED | NO. 113, DEVATHE MARKET, ISTFLOOR, CHICKPET, BANGALORE-53. , BANGALORE, Karnataka, India - 000000 |
| U15111KA1991PTC012347 | CHEAR FOODS PRIVATE LIMITED | I FLOOR HAR MARKET, D.S. LANE,CHICKPET, BANGALORE , BANGALORe, Karnataka, India - 000000 |
| U00026KA1987PTC008523 | KARNATAKA GARMENTS PRIVATE LIMITED | 7/1, RENUKA BUILDING, A.,M.LANE, CHICKPET BANGALORE , LANE CHICKPET BANGALORE, Karnataka, India - 000000 |
| U00213KA1988PTC009087 | KARNATAKA TEA SERVICES PRIVATE LIMITED | NO. 34. UTTANDIMUTT LANE,CHICKPET, BANGALORE. CHICKPET , BANGALORE, Karnataka, India - 000000 |
| U00800KA1988PTC009456 | GADADHAR CHITS PRIVATE LIMITED | I FLOOR, LAKSHMAN BUILDING,CHICKPET, BANGALORE. CHICKPET, , BANGALORE, Karnataka, India - 000000 |
| U45201KA1991PTC011756 | MANANDI DEVELOPERS PRIVATE LIMITED | NO. 710, MAMANDI COMPLEX,CHICKPET, BANGALORE. CHICKPET, , BANGALORE, Karnataka, India - 000000 |
| U24291KA1924PLC000129 | MYSORE MATHC MANUFACTURING COMPANY LIMIT ED | DHAKKALAPPA'S BUILDINGCHICKPET, BANGALORE CITY , CHICKPET, BANGALORE CITY, Karnataka, India - 000000 |
| U08011KA1988PTC009708 | PROFIN CHITS PRIVATE LIMITED | NO. 802, II FLOOR, VINAYCOMPLEX, CHICKPET COMPLEX, CHICKPET,BANGALORE. , BANGALORE, Karnataka, India - 000000 |
| U08031KA1988PTC009709 | PROFIN FINANCE PRIVATE LIMITED | NO. 802, II FLOOR, VINAYCOMPLEX, CHICKPET COMPLEX, CHICKPET,BANGALORE. , BANGALORE, Karnataka, India - 000000 |
| U65992KA1981PTC004238 | JAYAVIJAYA CHITS PRIVATE LIMITED | 75, JAMMA MASJID ROAD,BANASANKARI MARKET BANGALORE BANASANKARI MARKET , BANGALORE, Karnataka, India - 000000 |
| U92142KA1939PLC000248 | BHEEMA AUCTION COMPANY LIMITED | NO.2, ARUMUGAM MUDALIAR STREETCHICKPET BANGALORE CITY , CHICKPET BANGALORE CITY, Karnataka, India - 000000 |
| U17116KA1993PTC014347 | SHRUNGAR SILK PROCESSING PRIVATE LIMITED | NO. 182, VINAYAKA MARKET, IFLOOR, A.M. LANE CHICKPET CROSS BANGALORE. , NA, Karnataka, India - 000000 |
| U24119KA1993PTC014345 | CHITRA BARIUM CHEMICALS PRIVATE LIMITED | NO. 182, VINAYAKA MARKET,A.M. LANE, I ST FLOOR, CHICKPET CROSS BANGALORE. , NA, Karnataka, India - 000000 |
| U00500KA1980PTC003935 | KALPANA CONSTRUCTIONS PRIVATE LIMITED | 202, CHICKPET IST FLOOR,BANGALORE , BANGALORE, Karnataka, India - 000000 |
| U17120KA1978PTC003292 | NARESH TEXTILE INDUSTRIES (INDIA) PRIVAT E LIMITED | SAKALAJEE MARKET,AVENUE ROAD,,BANGALORE , BANGALORE, Karnataka, India - 000000 |
| U31501KA1981PTC004067 | LAXDEEP PRIVATE LIMITED | DEVATHA BAZAR, RESIDENCY RD,BANGALORE , BANGALORE, Karnataka, India - 000000 |
| U00500KA1987PTC008649 | YASHU-RANGA BUILDERS PRIVATE LIMITED | 567, I FLOOR, CHICKPET,BANGALORE-53 , BANGALORE, Karnataka, India - 000000 |
| U29299KA1981PTC004207 | DEON EQUIPMENT (INDIA) PRIVATE LIMITED | D-11, DEVATHA PLAZA RESIDENCYRD, BANGALORE , BANGALORE, Karnataka, India - 000000 |
| U51909KA1972PTC002180 | HEGDE AND CO PRIVATE LIMITED | GUPTA MARKET,K.G ROAD, BANGALORE , BANGALORE, Karnataka, India - 000000 |
| U66010KA1938GOI000233 | KARNATAKA PROVIDENT INSURANCE COMPANY LI MITED | 250/2, CHICKPET, BALEPETSQUARE, BANGALORE CITY , BANGALORE, Karnataka, India - 000000 |
| U00155KA1993PTC014743 | SHREE GURURAJA GRANITES PRIVATE LIMITED | 256, K.S. COMPLEX, CHICKPET,CIRCLE, BANGALORE. CIRCLE , BANGALORE, Karnataka, India - 000000 |
| U18102KA1981PTC004131 | AMTEX SILK PRIVATE LIMITED | SAKALAJEE MARKET,2ND FLOOR, AVENUE ROAD, BANGALORE , BANGALORE, Karnataka, India - 000000 |
| U65992KA1992PTC013692 | VAISHNAVI CHITS PRIVATE LIMITED | NO.97,IFLOORSRIRAM MARKET,C.T STREET BANGALORE , Bangalore, Karnataka, India - 000000 |
| U99999KA1978PTC003365 | JAY NEEDLE BEARINGS CORPORATION PRIVATE LIMITED | 229, NEW MARKET, CHIKPET,BANGALORE-53. , BANGALORE-53., Karnataka, India - 000000 |
| U21015KA1992PTC012713 | VIJAY VENKATESHA PAPER AND BOARD MILLS P RIVATE LIMITED | NO. 12, NATARAJA BUILDING,A.M.LANE CHICKPET BANGALORE. , BANGALORE, Karnataka, India - 000000 |
| U00061KA1985PTC007195 | ESQUIRE IMPEX PRIVATE LIMITED | NO. 67/76, PAGRIN MARKET,MAMULPET, BANGALORE-53. Mamulpet , BANGALORE, Karnataka, India - 000000 |
| U55101KA1997PTC021856 | GRAND MUBARAK HOTELS PRIVATE LIMITED | 29,M.F.NARONNA ROADOPP.RUSSEL MARKET,SHIVAJINAGAR BANGALORE , BANGALORE, Karnataka, India - 000000 |
| U65992KA1971PTC002143 | CROWN CHIT FUNDS AND TRADING COMPANY PRI VATE LIMITED | 56, II FLOOR, JAYA SRI MARKET,GUNDOPANTH ST., BANGALORE , BANGALORE, Karnataka, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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
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