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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 EAST NIDHI LIMITED
CIN: U65999MH2019PLN332872 As on: 2026-07-13
SOUTH EAST NIDHI LIMITED (CIN: U65999MH2019PLN332872) is a Public company incorporated on 13 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 985000.00.
SOUTH EAST NIDHI LIMITED's Annual General Meeting (AGM) was last held on 24 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SOUTH EAST NIDHI 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)].
Directors of SOUTH EAST NIDHI LIMITED are CHANDRASEKAR NADAR, LALITHA ESAKKIMUTHU NADAR, KAVITHA JAGANVEL NADAR, and SUMATHI CHANDRASEKAR NADAR.
SOUTH EAST NIDHI LIMITED's Corporate Identification Number (CIN) is U65999MH2019PLN332872 and its registration number is 332872. Users may contact SOUTH EAST NIDHI LIMITED on its Email address - [email protected]. Registered address of SOUTH EAST NIDHI LIMITED is 38, Ambedkar Chawl, Valnai Vashat, ShivgamiNagar Orlem ChurchRd,Malad(West) , MUMBAI, Maharashtra, India - 400064.
Current status of SOUTH EAST NIDHI 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 EAST NIDHI 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 EAST NIDHI
Purchase full report of SOUTH EAST NIDHI
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 EAST NIDHI 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 EAST NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08609229 | CHANDRASEKAR NADAR | Director | 2019-11-13 |
| 08609230 | LALITHA ESAKKIMUTHU NADAR | Director | 2019-11-13 |
| 08609231 | KAVITHA JAGANVEL NADAR | Director | 2019-11-13 |
| 08719986 | SUMATHI CHANDRASEKAR NADAR | Director | 2020-12-24 |
Past Directors & Key Managerial Personnel of SOUTH EAST NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 08719986 | SUMATHI CHANDRASEKAR NADAR | Additional Director | - | 2020-12-24 |
Other Directorships of CHANDRASEKAR NADAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LALITHA ESAKKIMUTHU NADAR
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Other Directorships of KAVITHA JAGANVEL NADAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMATHI CHANDRASEKAR NADAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2019PTC327745 | PARASHVI HOLIDAYS PRIVATE LIMITED | SHOP 128, 1ST FLOOR PAUL CASCAR CHAWL, MARVE ROAD, OPP IDBI BANK, , ORLEM, MALAD-WEST, MUMBAI, Maharashtra, India - 400064 |
| U88900MH2024NPL434685 | NAMUS FOUNDATION | Evershine Mall PCS Ltd,Off-141, Chincholi Bunder,Malad West Dely,Malad West,Mumbai,Maharashtra,India,400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U78200MH2026PTC470366 | PURECHASE ADVISORY PRIVATE LIMITED | 812, B2B Centre, Cabin B, Malad, West,Bhd. Malad Industrial Estate, Orlem, Kachpada, Mumbai,Malad West,Mumbai,Maharashtra,400064-India |
| ACK-8188 | VA PARK REALTORS LLP | Ave Maria Chawl, Nr Lourds Apt, CTS No. C/190,,Gautam Buddha Marg, Orlem, Malad (W),Malad West,Mumbai,Maharashtra,India-400064 |
| U73200MH2024PTC417028 | EPITOME RESEARCH AND BUSINESS SOLUTIONS PRIVATE LIMITED | 11th Floor, Quantum Tower, S.v. Road, Chinchavli, Mu, India, 400064, Malad, Malad West, Mumbai, Maharashtra, ,,Malad West,Mumbai,Maharashtra,400064-India |
| U52243MH2024OPC428645 | KRISHKAIRA ENTERPRISE (OPC) PRIVATE LIMITED | B005 KEMP PLAZA CHINCHOLI,LINK ROAD MINDSPACE MALAD,Malad,Malad West,Mumbai,Maharashtra,India,Malad West,Mumbai,Maharashtra,400064-India |
| ACH-1514 | GRIT TECHNICAL SOLUTIONS LLP | 805, B2B CENTRE, CABIN A,BHD MALAD INDUSTRIAL ESTATE,,ORLEM, KACHPADA, MALAD, MUMBAI-400064,Malad West,Mumbai,Maharashtra,India-400064 |
| U31900MH2022PTC387615 | SECURENOVA SYSTEMS PRIVATE LIMITED | 717 B2B CENTRE CABIN A MALAD WEST BHD MALAD INDUSTRIAL ESTATE ORLEM KACHPADA MUMBAI , Malad West, Maharashtra, India - 400064 |
| ACG-8055 | SHREEJI SKYLINE LLP | Common A Wing, Shreeji Atlantis,,Gautam Buddha Marg, Orlem, Malad (West), Mumbai,Malad West,Mumbai,Maharashtra,India-400064 |
| ACG-8065 | SHREEJI SKYRISE LLP | Common A Wing, Shreeji Atlantis,Gautam Buddha Marg, Orlem, Malad (West), Mumbai,Malad West,Mumbai,Maharashtra,India-400064 |
| ACG-8066 | SHREEJI ELITE LLP | Common A Wing, Shreeji Atlantis,,Gautam Buddha Marg, Orlem, Malad (West), Mumbai,Malad West,Mumbai,Maharashtra,India-400064 |
| U68100MH2023PTC402539 | NAVAIYA HOME INDIA PRIVATE LIMITED | 306, AGARWAL B2B CENTRE, MALAD WEST,MALAD INDUSTRIAL ESTATE, ORLEM, KANCHPADA,Malad West,Mumbai,Maharashtra,400064-India |
| ACL-3349 | SHREEJI & CHITALIA BUILDERS LLP | Shreeji Atlantis Sales Office CTS 216A PT,Gautam Buddh Marg, Orlem, Malad West, Mumbai,Malad West,Mumbai,Maharashtra,India-400064 |
| ACJ-5319 | ZAUB THINK DEVOPS LLP | C/O DINAKARAN PERUMAL CHETTIAR JAIJANTA NAGAR MARVE RD,OPP ORLEM CHURCH MALAD WEST MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| U70200MH2024PTC426509 | INFINIA CAPITAL ADVISORY PRIVATE LIMITED | 608, Palm Spring Center, Bldg No.3,Palm Spring LK Road, Malad west, Mumbai- 400064, Maharashtra, India,Malad West,Mumbai,Maharashtra,400064-India |
| U67100MH2022PTC380432 | EXAMANIOUS PRIVATE LIMITED | 107, Ram Baug Lane, Lotus Park,,Bhd H P Petrol Pump Chincholi Malad West Mumbai 400064 Maharashtra India,Malad West,Mumbai,Maharashtra,400064-India |
| ACO-2316 | ONYX INFRAWORKS LLP | RAMSINGAR YADAV CHAWL,INAMDAR ESTATE, ORLEM,Malad West,Mumbai,Maharashtra,India-400064 |
| U71100MH2023PTC401251 | PERCEPT ARCHITECTURE INDIA PRIVATE LIMITED | 7 GRD FLR, SHREE SADGURU PRASAD CHAWL,SAINATH ROAD, NEAR MALAD SUBWAY, MALAD (W), MUMBAI,,Malad West,Mumbai,Maharashtra,400064-India |
| ACI-1446 | GOAT BEVERAGES LLP | 17 REDDY COMP PHASE 2 VALNAI CLY,ORLEM RD,Malad West,Mumbai,Maharashtra,India-400064 |
| U46411MH1991PTC060061 | KUMKUM GLOBAL PRIVATE LIMITED | SURVEY NO 26, PLOT D,RAMCHANDRA LANE, EXTN.VALNAI (ORLEM), MALAD WEST,,MUMBAI,Maharashtra,400064-India |
| U58201MH2024PTC416487 | RESPAWN TECHNOLOGIES PRIVATE LIMITED | 301, KITTY PARK CHS LTD,VALNAI ORLEM, NR MEDONA B,Malad West,Mumbai,Maharashtra,400064-India |
| U74999MH2020PTC343903 | OASIS WEST ADVISORY PRIVATE LIMITED | ROOM NO. 9,MONGHIBEN LAKHAMSHI CHAWL, ORLEM TANK ROAD,MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U90009MH2026PTC471025 | EVENTS GALORE PRODUCTIONS PRIVATE LIMITED | ROOM NO 16 SHAILESH NGR,CHAWL NO 2 ORLEM TANK RD,Malad West,Mumbai,Maharashtra,400064-India |
| U88900MH2023NPL412741 | ESERVEMUMBAI SOCIAL CARE FEDERATION | R103 CHL22 C WARD VALNAI,1ST FLR ORLEM CHURCH,Malad West,Mumbai,Maharashtra,400064-India |
| U93000MH2014PTC258525 | PREMASHA ENTERTAINMENT PRIVATE LIMITED | GROUND FLOOR VINOD PREMJI PATEL CHAWL SAPURPADA, ORLEM TANK RAOD MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| ABA-6840 | GROSSOUS LLP | Room 10, Ganguliya Chawl 2, Tank Road, Near Surana Hospital, Orlem, Malad West Dely MUMBAI, Maharashtra, India - 400064 |
| AAP-4204 | KARSHA ENTERTAINMENT LLP | 1101, Raj Castle Chs Ltd, Demonte Lane Orlem Valnai, Off Marve Road, Malad West Mumbai, Maharashtra, India - 400064 |
| U72501MH2016PTC280678 | RAISAN TECHNOLOGIES PRIVATE LIMITED | RM-1, VINOD PREMJI PATEL CHAWL, SHAILESH NGR, ORLEM TANK ROAD, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2016PTC281321 | MAYAN BROTHERS ART STUDIOS PRIVATE LIMITED | 10/1-B, TRIVEDI & DESAI CHAWL, D'MONTE LANE, ORLEM, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
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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.