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South East Investment And Finance Private Limited

South East Investment And Finance Private Limited was incorporated in 1994 and brings 3 decades of experience to its industry. It is registered under CIN U74899DL1994PTC063376 and registration number 63376. It falls under the category of company limited by shares. The declared authorized capital is ₹6.00 crore. The paid-up share capital amounts to ₹3.90 crore.

Its principal business sector is other business activities. Its registered office is located in Delhi. The firm’s incorporation address reads 812 Eighth Floor Ashoka Estate 24 Barakhambha Road, New Delhi, Delhi, Delhi, India, 110001. South East Investment And Finance Private Limited holds an active company status. All official communications can be sent to saxena_rajan@rediffmail.com.

Company Overview

CIN
U74899DL1994PTC063376
Date of Incorporation
09/12/1994
Company Status
Active
RoC
Delhi
Registration Number
063376
Balance sheet date
31/03/2023
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹6,00,00,000.00
Paid up Capital
₹3,89,50,300.00
Activity
Other Business Activities
E-mail
saxena_rajan@rediffmail.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
31/03/1997Suphat Sivasriaumphai02592257DirectorView other directorships
23/08/2018Pracha Sivasiamphai07203823DirectorView other directorships
10/09/2022Rajan Saxena09733122DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 3 of 3 connections.

Directors 3

Latest Documents

Category:
DateTitleSize
12/04/2024
Form AOC - 4 CFS-12042024-signed
 -
21/03/2024
Form AOC - 4 CFS-21032024
 -
20/03/2024
Form AOC-4-20032024-signed
 -
24/01/2024
Form MGT-7-24012024_signed
 -
23/01/2024
Form AOC-4-23012024
 -

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Address

812 Eighth Floor Ashoka Estate 24 Barakhambha Road, New Delhi, Delhi, Delhi, India, 110001

Frequently Asked Questions

What is the incorporation date of South East Investment And Finance Private Limited?
The incorporation date of South East Investment And Finance Private Limited is 09/12/1994.
What is the authorized share capital and paid-up capital of South East Investment And Finance Private Limited?
The authorized share capital of South East Investment And Finance Private Limited is ₹6,00,00,000.00. The paid-up capital is ₹3,89,50,300.00.
Who are the current board members & directors of South East Investment And Finance Private Limited?

The current board member of South East Investment And Finance Private Limited are:

  • Suphat Sivasriaumphai
  • Pracha Sivasiamphai
  • Rajan Saxena
What is the registered address of South East Investment And Finance Private Limited?
The registered address of South East Investment And Finance Private Limited is 812 Eighth Floor Ashoka Estate 24 Barakhambha Road, New Delhi, Delhi, Delhi, India, 110001.
What is the Corporate Identification Number of South East Investment And Finance Private Limited?
The Corporate Identification Number of South East Investment And Finance Private Limited is U74899DL1994PTC063376.