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      INCOFIN SOUTH ASIA ADVISORY PRIVATE LIMITED

      CIN: U67190TN2011PTC082189 As on: 2026-07-13
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      INCOFIN SOUTH ASIA ADVISORY PRIVATE LIMITED (CIN: U67190TN2011PTC082189) is a Private company incorporated on 03 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      INCOFIN SOUTH ASIA ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INCOFIN SOUTH ASIA ADVISORY PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of INCOFIN SOUTH ASIA ADVISORY PRIVATE LIMITED are HARSHAL SATISHBHAI SHAH, and DEVANGI HARSHAL SHAH.

      INCOFIN SOUTH ASIA ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190TN2011PTC082189 and its registration number is 82189. Users may contact INCOFIN SOUTH ASIA ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of INCOFIN SOUTH ASIA ADVISORY PRIVATE LIMITED is TVH LUMBINI SQUARE, 7102, BLOCK 7 127A, BRICKLIN ROAD, PURASAWALKAM , CHENNAI, Tamil Nadu, India - 600007.

      Current status of INCOFIN SOUTH ASIA ADVISORY 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 Names

      Previous CINs

      ZaubaCorp's company report for INCOFIN SOUTH ASIA ADVISORY 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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      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 INCOFIN SOUTH ASIA ADVISORY 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of INCOFIN SOUTH ASIA ADVISORY
      DIN Director Name Designation Appointment Date
      07472850 HARSHAL SATISHBHAI SHAH Additional Director 2016-04-30
      07494941 DEVANGI HARSHAL SHAH Additional Director 2016-04-30
      Past Directors & Key Managerial Personnel of INCOFIN SOUTH ASIA ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      03587172 CHANCHAL MAL BHANDARI Director - 2016-05-17
      03062463 ADITYA BHANDARI Managing Director - 2016-05-17
      Other Directorships of CHANCHAL MAL BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARSHAL SATISHBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      ARROWAIR EXPRESS PRIVATE LIMITED U45201TN1997PTC038859 Additional Director 2020-08-11 Ongoing
      ARROWAIR EXPRESS PRIVATE LIMITED U45201TN1997PTC038859 Additional Director - 2020-03-20
      Other Directorships of DEVANGI HARSHAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      ARROWAIR EXPRESS PRIVATE LIMITED U45201TN1997PTC038859 Additional Director 2020-08-11 Ongoing
      ARROWAIR EXPRESS PRIVATE LIMITED U45201TN1997PTC038859 Additional Director - 2020-02-24
      Other Directorships of ADITYA BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Additional Director - 2010-06-28
      CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Director - 2014-03-28
      ARMAN FINANCIAL SERVICES LIMITED L55910GJ1992PLC018623 Director - 2016-08-11
      FUSION FINANCE LIMITED L65100DL1994PLC061287 Additional Director - 2010-08-11
      FUSION FINANCE LIMITED L65100DL1994PLC061287 Director - 2017-12-28
      SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Additional Director - 2022-09-16
      SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Director 2022-03-15 Ongoing
      NAMDEV FINVEST PRIVATE LIMITED U65921RJ1997PTC047090 Nominee Director 2021-11-26 Ongoing
      HOPE MICROCREDIT FINANCE (INDIA) PRIVATE LIMITED U65992KL1992PTC006751 Additional Director 2011-01-21 Ongoing
      HOPE MICROCREDIT FINANCE (INDIA) PRIVATE LIMITED U65992KL1992PTC006751 Additional Director - 2014-04-03
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Additional Director - 2017-03-10
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director - 2019-09-21
      NAMRA FINANCE LIMITED U65999GJ2012PLC069596 Director - 2016-07-11
      ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Nominee Director - 2016-11-30
      INCOFIN INDIA INVESTMENT MANAGEMENT PRIVATE LIMITED U65999TN2019PTC127745 Director 2019-02-26 Ongoing
      ASOMI FINANCE PRIVATE LIMITED U67120AS1995PTC004409 Additional Director - 2010-09-30
      ASOMI FINANCE PRIVATE LIMITED U67120AS1995PTC004409 Director - 2014-02-12
      LIGHT MICROFINANCE PRIVATE LIMITED U67120DL1994PTC216764 Nominee Director 2022-09-02 Ongoing
      LIGHT MICROFINANCE PRIVATE LIMITED U67120DL1994PTC216764 Nominee Director - 2023-06-21
      SAVE FINANCIAL MANAGEMENTS PRIVATE LIMITED U72400KA2014PTC074579 Additional Director - 2022-09-16
      SAVE FINANCIAL MANAGEMENTS PRIVATE LIMITED U72400KA2014PTC074579 Director 2022-08-12 Ongoing
      SAVE SOLUTIONS PRIVATE LIMITED U74900DL2013PTC306908 Director - 2018-05-25
      SAVE SOLUTIONS PRIVATE LIMITED U74900DL2013PTC306908 Nominee Director 2018-05-25 Ongoing
      NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Additional Director - 2017-03-10
      NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director - 2019-08-05
      SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Additional Director - 2017-03-10
      SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Director - 2019-08-05

      CIN Company Name Company Address
      ABC-8854 JADE BUSINESS VENTURES LLP FLAT NO. 3041, TVH LUMBINI SQUARE,NO. 127A, BRICKLIN ROAD, PURASAIVAKKAM,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600007
      AAY-8291 MASABA REAL ESTATE LLP No.127 A Bricklin Road, Block 4, Flat No 4023 TVH Lumbini Square, Purasaiwakkam, Chennai, Tamil Nadu, India - 600007
      U14200TN2010PTC074326 AMPL GRANITES PRIVATE LIMITED 127A (2101) 2nd BLK, TVH LUMBINI SQUARE BRICKKLIN ROAD, PURUSAIWAKKAM, CHENNAI , CHENNAI, Tamil Nadu, India - 600007
      U73100TN2024PTC173486 ZETAFUSION TECHNOLOGIES PRIVATE LIMITED 9131, LUMBINI SQUARE ,,BRICKLIN ROAD PURASI,,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India
      U29219TN2016PTC110213 HI TECH SYSTEMS PFS PRIVATE LIMITED TVH, LUMBINI SQUARE 127, BRICKLIN ROAD, PURUSAIWALLKAM , CHENNAI, Tamil Nadu, India - 600007
      ACE-0615 SINGHVI HEALTH CENTER LLP 127A Brickiln Road,T V H Lumbini Square,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600007
      AAG-7071 DISRUPTECH SOLUTIONS LLP 9083, TVH LUMBINI SQUARE 127A BRICK KILN ROAD, PURASAWAKKAM CHENNAI, Tamil Nadu, India - 600007
      U18209TN1987PTC015071 ELITE SHOES PRIVATE LIMITED NO.127A, BRICKLIN ROAD, #7092, TVH LUMBINI SQUARE, PURASAWAKKAM, , CHENNAI, Tamil Nadu, India - 600007
      ACY-4104 BADAL LEGACY LLP 127-A BRICKLIN RD, 3122,,3RD BLOCK, TVH LUMBINI SQ,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600007
      U51505TN2006PTC058781 SHAH ENERGY PRIVATE LIMITED Flat No.3143, TVH Lumbini Square No.127, Bricklin Road, Purasaiwalkam , Chennai, Tamil Nadu, India - 600007
      U52243TN2024PTC170568 AVEON AIR EXPRESS PRIVATE LIMITED Flat 5132,127 BRICKLIN RD,13th F,TVH Lumbini Square,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India
      U70109TN2012PTC087758 SHUBH IMARAT INFRASTRUCTURE PRIVATE LIMITED Block 5, Flat No. 5021, 2nd Floor, T.V.H.Lumbini Square, Bricklin Road, Pur asawakkam, , Chennai, Tamil Nadu, India - 600007
      U72900TN2015PTC101616 HOLYSTICK ENTERTAINMENT PRIVATE LIMITED FLAT NO.1163, 16TH FLOOR, BLOCK NO1, TVH LUMBINI SQUARE NO.127-A, BRICKLIN RO AD, , CHENNAI, Tamil Nadu, India - 600007
      U28930TN2021PTC141628 BIO PACCK PRIVATE LIMITED Bricklin Road 127-A 127-A, Bricklin Road, 5th Block, 16th Floor, TVH LS Apts, Purasaiwakkam, , Chennai, Tamil Nadu, India - 600007
      U67200TN2002PTC049508 METICULOUS SURVEYORS PRIVATE LIMITED 23, PURASAWALKAM HIGH ROAD,PURASAWALKAM, CHENNAI-7. , CHENNAI-7., Tamil Nadu, India - 600007
      U52390TN2011PTC081089 STUDCITY ONLINE MARKETING PRIVATE LIMITED 9043, LUMBINI SQUARE, 127 BRICKLIN ROAD PURUSAIWALKAM , CHENNAI, Tamil Nadu, India - 600007
      U72200TN2007PTC064090 MUNISWARAN TECHNOLOGIES PRIVATE LIMITED TVH Lumbini Apartments Flat 4033, 127A, Bricklin Road, Purasawa lkam , Chennai, Tamil Nadu, India - 600007
      U74920TN2020PTC134355 SABSAFE VISITORS MANAGEMENT PRIVATE LIMITED Arihant vaikunt Apartments,Block 1, Flat 10F,#123,Bricklin road,Purasawalkam , CHENNAI, Tamil Nadu, India - 600007
      U28930TN2021PTC142914 BIO PACCK PRIVATE LIMITED 127-A, Bricklin Road, 5th Block, 16th Floor, TVH LS Apts, Purasaiwakkam, , Chennai, Tamil Nadu, India - 600007
      U80904TN2017PTC120073 UNIVFOS UPSKILL INDIA PRIVATE LIMITED NO:127, APARTMENT NO:8153 TVH LUMBINI SQUARE, BRICKLIN ROAD, , PURASAWAKKAM,, Tamil Nadu, India - 600007
      U52599TN1993PTC025600 VISHVA CHAKRA EXPORTS PRIVATE LIMITED 31,KENT APARTMENTS, 26 RITHERDON ROAD VEPERY CHENNAI 600007 ON ROAD VEPERY CHENNAI 600007 , ON ROAD, VEPERY CHENNAI 600007, Tamil Nadu, India - 600007
      U24231TN1995PTC030806 GALADA PETRO CHEMICALS PRIVATE LIMITED 4,ATKINSON ROAD,IIND FLOORVEPERY, CHENNAI 7. VEPERY, CHENNAI 7. , VEPERY, CHENNAI 7., Tamil Nadu, India - 600007
      U65992TN2001PTC046975 SRI SAIKARPAGAM CHITS PRIVATE LIMITED NEW NO 151OLD NO 64 PURASAWALKAM HIGH ROAD , CHENNAI 7, Tamil Nadu, India - 600007
      ACW-3891 SAACHI MEDICOS LLP New No.186, Old No.127,Bricklin road, 2nd Floor, Purasawalkam,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600007
      U38210TN2023PTC158655 ASTRA REGREEN INDIA PRIVATE LIMITED 2B, Nav Nidhan Complex,No.60,Purasawalkam high road,No.60,Purasawalkam high road,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India
      U74900TN2014PTC095056 BIGF INNOVATIONS PRIVATE LIMITED TVH LUMBINI SQUARE FLAT 6073, 127A, BRICK KILN ROAD, PURASAWALKAM CHENNAI Chennai TN 600007 IN
      U15130TN1978PTC007438 SIVANTHI FARMS PRIVATE LIMITED 86 PERIYAR E V RHIGH ROAD CHENNAI 7 , CHENNAI 7, Tamil Nadu, India - 600007
      U72900TN2008PTC070162 KRIYAA ANIMATION PRIVATE LIMITED 119/3, BRICKLIN ROAD, PURASAWALKAM, , CHENNAI, Tamil Nadu, India - 600007
      U18100TN2020OPC137756 AB HOUSE OF HERITAGE (OPC) PRIVATE LIMITED 127A BRICKLIN ROAD KPK CH.10 , CHENNAI, Tamil Nadu, India - 600007
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      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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      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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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