Indian Company Master Data Made Simple
South India Finvest Private Limited
Since its incorporation in 1998, South India Finvest Private Limited has accumulated more than 2 decades of experience. Its official identification numbers are CIN U65910KA1998PTC023290 and registration 23290. The company operates as company limited by shares. Its authorized capital has been set at ₹20.00 crore. The total paid-up share capital is ₹14.92 crore.
It deals mainly in financial intermediation; except insurance and pension funding processes. South India Finvest Private Limited is officially registered in Bangalore. South India Finvest Private Limited is incorporated at No. 2001, First Floor, 6th B Cross, Railway Parallel Road, Kengeri Upanagar, Kengeri, Bangalore Rural, Bangalore South, Karnataka, India, 560060. The company is currently active. The company has been issued the Legal Entity Identifier code 984500B965P56CF7BD76. For inquiries or official matters, please email nataraj@sifinvest.com.
Company Overview
- CIN
- Date of Incorporation
- 22/01/1998
- Company Status
- Active
- RoC
- Bangalore
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- LEI Status
- Issued
- Authorized Capital
- ₹20,00,00,000.00
- Paid up Capital
- ₹14,91,84,070.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- nataraj@sifinvest.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 22/05/2017 | Natarajan Rangasamy | 02948146 | Managing Director | View other directorships |
| 22/05/2017 | Viswanathan Senthil Kumar | 07619430 | Managing Director | View other directorships |
| 03/09/2020 | Pooja Shivaputra Hiremath | *****0399A | Company Secretary | |
| 08/04/2021 | Nagaraja Venkataramaniya | 03305719 | Director | View other directorships |
Business Network
Directors 4
- Natarajan RangasamyManaging Director
- Viswanathan Senthil KumarManaging Director
- Nagaraja VenkataramaniyaDirector
- Pooja Shivaputra HiremathCompany Secretary
Latest Documents
| Date | Title | Size |
|---|---|---|
| 04/12/2024 | Form AOC-4-04122024-signed.pdf | - |
| 28/10/2024 | Form MGT-7-24102024.pdf | - |
| 09/01/2024 | Form MGT-7-09012024_signed.pdf | - |
| 03/12/2023 | Form MGT-7-30112023.pdf | - |
| 03/11/2023 | Form AOC-4-03112023_signed.pdf | - |
Charges
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| AA6381089 | 20/09/2021 | ₹10,00,00,000.00 | Jana Small Finance Bank Limited |
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| T34258947 | 30/09/2019 | ₹2,00,00,000.00 | Jain Sons Finlease Limited |
| T63895015 | 17/09/2019 | ₹3,00,00,000.00 | Mas Financial Services Limited |
| T69425510 | 10/09/2019 | ₹3,00,00,000.00 | Incred Financial Services Limited |
| T64560907 | 16/08/2019 | ₹2,00,00,000.00 | Ananya Finance For Inclusive Growth Private Limited |
| T74699430 | 24/07/2019 | ₹10,00,00,000.00 | Idfc First Bank Limited |
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| T37637956 | 28/06/2019 | ₹5,00,00,000.00 | Mas Financial Services Limited |
| R94576097 | 23/05/2019 | ₹2,00,00,000.00 | Profectus Capital Private Limited |
| T34257667 | 30/03/2019 | ₹1,50,00,000.00 | Jain Sons Finlease Limited |
| T31115884 | 29/03/2019 | ₹3,00,00,000.00 | Mas Financial Services Limited |
| R95396149 | 18/03/2019 | ₹3,00,00,000.00 | Au Small Finance Bank Limited |
| T34862300 | 12/03/2019 | ₹2,50,00,000.00 | Electronica Finance Limited |
| T30158554 | 25/02/2019 | ₹2,50,00,000.00 | Mas Financial Services Limited |
| T30156186 | 14/02/2019 | ₹2,50,00,000.00 | Mas Financial Services Limited |
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| R53980124 | 11/01/2019 | ₹3,00,00,000.00 | Incred Financial Services Limited |
| T30118475 | 24/12/2018 | ₹2,50,00,000.00 | Mas Financial Services Limited |
| T30119812 | 24/12/2018 | ₹2,50,00,000.00 | Mas Financial Services Limited |
| T09040148 | 14/12/2018 | ₹1,50,00,000.00 | Eclear Leasing And Finance Private Limited |
| T07488646 | 28/11/2018 | ₹3,00,00,000.00 | Mas Financial Services Limited |
| R93574473 | 31/10/2018 | ₹3,00,00,000.00 | Mas Financial Services Limited |
| T34256560 | 28/09/2018 | ₹4,00,00,000.00 | Jain Sons Finlease Limited |
| R71975833 | 31/08/2018 | ₹5,00,00,000.00 | Mas Financial Services Limited |
| F16428450 | 11/08/2018 | ₹5,00,00,000.00 | Capital First Limited |
| H88279286 | 31/07/2018 | ₹1,00,00,000.00 | Reliance Commercial Finance Limited |
| F16426405 | 05/07/2018 | ₹5,00,00,000.00 | Capital First Limited |
| R55406896 | 18/06/2018 | ₹5,00,00,000.00 | Mas Financial Services Limited |
| R50695865 | 31/03/2018 | ₹5,00,00,000.00 | Mas Financial Services Limited |
| F16425787 | 20/03/2018 | ₹5,00,00,000.00 | Capital First Limited |
Similar Companies
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| Gouthami Savings And Finance Private Limited | U65910AP1976PTC002038 | 22-1-63; Gandhi Chowk; Tenali; Andhra Pradesh; 000000; India |
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Address
Frequently Asked Questions
The current board member of South India Finvest Private Limited are:
- Natarajan Rangasamy
- Nagaraja Venkataramaniya
- Viswanathan Senthil Kumar
- Pooja Shivaputra Hiremath