SOUTH INDIA FINVEST PRIVATE LIMITED

Active

SOUTH INDIA FINVEST PRIVATE LIMITED having CIN U65910KA1998PTC023290 is 27 years , 4 month & 16 days old Private Indian Company incorporated on 22 Jan 1998. It is classified as Non-government company and is registered at ROC Bangalore. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 149,184,070. It's NIC code is 65910 (which is part of its CIN).

As per the NIC code, it is involved in Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.] . SOUTH INDIA FINVEST Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of SOUTH INDIA FINVEST are Viswanathan Senthil Kumar and Ramanathan Annamalai.

SOUTH INDIA FINVEST ' Corporate Identification Number (CIN) is U65910KA1998PTC023290 and its registration number is 023290. Users may contact SOUTH INDIA FINVEST on its Email address - nataraj@sifinvest.com Registered address of SOUTH INDIA FINVEST is 41, 15th cross, Valagarahalli, MTS Layout, Kengeri,Bangalore,Karnataka,India-560060. Current status of SOUTH INDIA FINVEST PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

200,000,000

as on 07/06/2025

Paid Up Capital

149,184,070

as on 07/06/2025

Company Age

27 Year, 4 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U65910KA1998PTC023290
Company Status	Active
Registration Number	023290
Date of Incorporation	01/22/1998
RoC	ROC Bangalore
Company Age	27 years & 143 days
Authorized Capital	₹ 200000000
Paid-up capital	₹ 149184070
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.]
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	nataraj@sifinvest.com
Address	204,II FLOOR, NAGARTHPET BANGALORE Karnataka India 560002
Website	sifinvest.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	NATARAJAN RANGASAMY	04/04/2023	02948146		2 years
Director	RAMANATHAN ANNAMALAI	07/28/2023	02645247	*****1356C	1 years
Director	NAGARAJA VENKATARAMANIYA	05/18/2023	03305719		2 years
Director	VISWANATHAN SENTHIL KUMAR	09/09/2017	07619430	*****1260H	7 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
SIF FRATERNITY FUND PRIVATE LIMITED	Active	10,00,000.00	2
NAVACHETANA MICROFIN SERVICES PRIVATE LIMITED	Active	70,00,00,000.00	1	Karnataka
RGVN (NORTH EAST) MICROFINANCE LIMITED	Active	70,33,80,910.00	2	Assam
KALEIDOFIN CAPITAL PRIVATE LIMITED	Active	45,00,00,000.00	1	Tamil Nadu
SVASTI MICROFINANCE PRIVATE LIMITED	Active	5,30,03,140.00	2	Tamil Nadu
HINDUSTHAN MICROFINANCE PRIVATE LIMITED	Active	13,01,31,750.00	2	Maharashtra
ASIRVAD MICRO FINANCE LIMITED	Active	2,00,28,33,720.00	2	Tamil Nadu

Charges on assets

Others

No. of Loans: 52

Total Amount: 1,822,500,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	Senapati Bapat Marg, Lower Parel (West),	50,000,000	11 Aug, 2018	-	11 Jul, 2022	Closed
Others	T-Nagar,	10,000,000	29 Jul, 2022	-	13 Aug, 2024	Closed
Others	Senapati Bapat Marg, Lower Parel (West),	50,000,000	20 Mar, 2018	-	11 Jul, 2022	Closed
Others	Senapati Bapat Marg, Lower Parel (West),	50,000,000	05 Jul, 2018	-	11 Jul, 2022	Closed
Others	Besides old RBI, Ashram road	5,000,000	22 Mar, 2021	29 Oct, 2021	05 Apr, 2022	Closed
Others	T-Nagar,	10,000,000	29 Mar, 2022	-	09 Jul, 2024	Closed
Others	IITM Research Park, Taramani	50,000,000	07 Apr, 2022	-	15 Nov, 2023	Closed
Others	IITM Research Park, Taramani	100,000,000	25 Oct, 2019	-	16 Mar, 2022	Closed
Others	ANNASALAI, NANDANAM	50,000,000	16 Nov, 2019	-	09 Mar, 2022	Closed
Others	27,BARAKHAMBA ROAD	35,000,000	10 Jan, 2020	-	05 Apr, 2022	Closed
Others	LOWER PAREL,	20,000,000	28 Feb, 2020	-	08 Apr, 2022	Closed
Others	NR. GANDHIGRAM STATION, ASHRAM ROAD	30,000,000	29 Feb, 2020	-	17 Jun, 2022	Closed
Others	Guindy	30,000,000	30 Jan, 2020	-	02 May, 2022	Closed
Others	NR. GANDHIGRAM STATION, ASHRAM ROAD	20,000,000	31 Jan, 2020	-	05 Apr, 2022	Closed
Others	'Audumbar, Dr. Ketkar Road,	22,500,000	26 Dec, 2019	-	04 Jun, 2022	Closed
Others	PATANG HOTEL, ASHRAM ROAD	60,000,000	31 Jan, 2020	-	14 Jun, 2022	Closed
Others	Harrington Road, Chetpet,	100,000,000	24 Jul, 2019	-	24 Jan, 2022	Closed
Others	IITM Research Park, Taramani	20,000,000	07 Jul, 2020	-	29 Jan, 2022	Closed
Others	IITM Research Park, Taramani	30,000,000	07 Jul, 2020	-	29 Jan, 2022	Closed
Others	NR. GANDHIGRAM STATION, ASHRAM ROAD	20,000,000	16 Aug, 2019	-	08 Dec, 2021	Closed
Others	Off Domlur, Koramangala Inner Rg Rd, Next to EGL,	100,000,000	20 Sep, 2021	-	13 Dec, 2023	Closed
Others	IITM Research Park, Taramani	30,000,000	31 Jul, 2021	-	14 Dec, 2022	Closed
Others	FPJ MARG, NARIMAN POINT	20,000,000	25 Feb, 2020	-	05 Dec, 2021	Closed
Others	PATANG HOTEL, ASHRAM ROAD	30,000,000	17 Sep, 2019	-	07 Dec, 2021	Closed
Others	F-block, Connaught Place, New Delhi -110001	30,000,000	10 Sep, 2019	-	17 Dec, 2021	Closed
Others	27,BARAKHAMBA ROAD	15,000,000	18 Jul, 2019	-	31 Dec, 2021	Closed
Others	4th Floor,DP-9, Sector-5 ,Salt Lake	25,000,000	31 Jul, 2021	-	13 Dec, 2023	Closed
Others	PATANG HOTEL, ASHRAM ROAD	30,000,000	29 Mar, 2019	-	08 Jul, 2021	Closed
Others	Premises No. 403 & 404 (6-3-1099/1100), Somajiguda	20,000,000	30 Sep, 2019	-	02 Aug, 2021	Closed
Others	PATANG HOTEL, ASHRAM ROAD	25,000,000	25 Feb, 2019	-	26 Jun, 2021	Closed
Others	PATANG HOTEL, ASHRAM ROAD	25,000,000	14 Feb, 2019	-	26 Jun, 2021	Closed
Others	PATANG HOTEL, ASHRAM ROAD	25,000,000	24 Jan, 2019	-	26 Jun, 2021	Closed
Others		30,000,000	11 Jan, 2019	-	27 Aug, 2020	Closed
Others	PATANG HOTEL, ASHRAM ROAD	25,000,000	24 Dec, 2018	-	26 Jun, 2021	Closed
Others	PATANG HOTEL, ASHRAM ROAD	25,000,000	24 Dec, 2018	-	26 Jun, 2021	Closed
Others	27,BARAKHAMBA ROAD	15,000,000	14 Dec, 2018	-	21 Feb, 2021	Closed
Others	PATANG HOTEL, ASHRAM ROAD	50,000,000	18 Jun, 2018	-	11 Sep, 2020	Closed
Others	Phoenix Market City, Kurla West,	20,000,000	23 May, 2019	-	19 Jan, 2021	Closed
Others	PATANG HOTEL, ASHRAM ROAD	30,000,000	31 Oct, 2018	-	09 Jan, 2021	Closed
Others	PATANG HOTEL, ASHRAM ROAD	50,000,000	31 Mar, 2018	-	18 Aug, 2020	Closed
Others	Off. Veer Savarkar Flyover, Goregaon (West)	25,000,000	27 Feb, 2020	-	02 Aug, 2021	Closed
Others	Gachibowli	40,000,000	28 Sep, 2018	22 Nov, 2018	02 Aug, 2021	Closed
Others	PATANG HOTEL, ASHRAM ROAD	50,000,000	31 Aug, 2018	-	20 Nov, 2020	Closed
Others	No. 1,Harrington Road, Chetpet	100,000,000	28 Sep, 2020	-	29 Mar, 2023	Closed
Others	4th Floor,DP-9, Sector-5 ,Salt Lake	35,000,000	09 Feb, 2021	-	30 Aug, 2022	Closed
Others	Off. Western Express Highway, Santacruz (East)	10,000,000	31 Jul, 2018	-	30 Aug, 2019	Closed
Others	Paud Road, Kothrud	25,000,000	12 Mar, 2019	-	21 Jul, 2021	Closed
Others		30,000,000	18 Mar, 2019	-	27 Jan, 2021	Closed
Others	PATANG HOTEL, ASHRAM ROAD	30,000,000	21 Jun, 2021	-	04 May, 2023	Closed
Others	PATANG HOTEL, ASHRAM ROAD	50,000,000	28 Jun, 2019	-	23 Aug, 2021	Closed
Others	Premises No. 403 & 404 (6-3-1099/1100), Somajiguda	15,000,000	30 Mar, 2019	-	02 Aug, 2021	Closed
Others	PATANG HOTEL, ASHRAM ROAD	30,000,000	28 Nov, 2018	-	03 Mar, 2021	Closed

Registered Details

CIN

U65910KA1998PTC023290

PAN

U65910KA1998PTC023290

Incorporation

7 years , 8 month

Company Email

nataraj@sifinvest.com

Paid up Capital

₹ 149,184,070

Authorised Capital

₹ 200,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.]

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of South India Finvest Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of South India Finvest Private Limited

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

Board Meetings of South India Finvest Private Limited

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

Auditors of South India Finvest Private Limited

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

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About South India Finvest Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of South India Finvest Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- South India Finvest Private Limited

What is SOUTH INDIA FINVEST PRIVATE LIMITED ?

SOUTH INDIA FINVEST PRIVATE LIMITED having CIN U65910KA1998PTC023290 is 7 years , 8 month old Private Indian Company incorporated with MCA on 09 Sep 2017. SOUTH INDIA FINVEST PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Bangalore with an Authorized Share Capital of 200,000,000 and paid-up capital is 149,184,070.

What is the CIN of SOUTH INDIA FINVEST PRIVATE LIMITED?

CIN of SOUTH INDIA FINVEST PRIVATE LIMITED is U65910KA1998PTC023290.

Where is SOUTH INDIA FINVEST PRIVATE LIMITED located?

Address of SOUTH INDIA FINVEST PRIVATE LIMITED is 41, 15th cross, valagarahalli, mts layout, kengeri,bangalore,karnataka,india-560060,.

Who are the directors of SOUTH INDIA FINVEST PRIVATE LIMITED ?

The company has 9 directors/key management personnel . .,natarajan Rangasamy,ramanathan Annamalai,nagaraja .,viswanathan Kumar,pooja Hiremath,natarajan Rangasamy,nagaraja Venkataramaniya,ramanathan Annamalai,

What is the contact details of SOUTH INDIA FINVEST PRIVATE LIMITED ?

Email : nataraj@sifinvest.com
Address : 204,II FLOOR, NAGARTHPET BANGALORE Karnataka India 560002

What does SOUTH INDIA FINVEST PRIVATE LIMITED do?

SOUTH INDIA FINVEST PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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