Southern Investments Private Limited

Financials

Updated 4 months ago

Directors

Ajith Thomas Abraham
Ajith Thomas Abraham
 Managing Director
Abraham Thomas
Abraham Thomas
 Director

Company Information

CIN U45201TN1998PTC040238
Company Status Under CIRP
Registration Number 040238
Date of Incorporation 01 April 1998
Registration State Chennai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 30,000,000
Paid Up Capital 30,000,000
Date of Last Annual General Meeting 28 August 2017
Date of Latest Balance Sheet 31 March 2017

Past Directors

Joseph Sundararaj Gerard
Joseph Sundararaj Gerard
 Director
Jacob Chandy
Jacob Chandy
 Director

Charges

2 CR PENDING
Name Status Amount
Hedge Finance Limited
14 June 2016 		2 CR
Muthoot Leasing & Finance Ltd
13 August 2004 		8 LAC
Muthoot Leasing Finance Ltd
28 January 2004 		9 LAC
Muthoot Leasing & Finance Ltd
21 November 2000 		1 LAC
Muthoot Leasing & Finance Ltd
19 November 2001 		23 LAC
Muthoot Vehicle & Asset Finance Limited
13 December 2008 		40 LAC
Muthoot Leasing & Finance Ltd
11 January 2002 		9 LAC
Muthoot Leasing & Finance Ltd
17 November 2001 		11 LAC
Muthoot Leasing & Finance Ltd
17 December 2002 		10 LAC
Muthoot Leasing & Finance Ltd
17 November 2003 		7 LAC
Muthoot Leasing & Finance Ltd
26 December 2004 		5 LAC
Muthoot Leasing & Finance Ltd
26 April 2004 		9 LAC
Muthoot Leasing & Finance Ltd
23 September 2003 		12 LAC
Muthoot Leasing & Finance Ltd
18 September 2003 		14 LAC
Muthoot Leasing & Finance Ltd
09 October 2002 		9 LAC
The Catholic Syrian Bank Ltd
28 July 1999 		17 LAC
Housing And Urban Developement Corporation Ltd
24 February 1999 		5 CR
Housing Development Finanace Corporation Ltd
13 March 2003 		3 CR
Housing Development Finance Co Ltd
25 November 1998 		3 CR
Housing Development Finance Corporation Limited
19 November 2004 		1 CR
Housing Development Finance Co Ltd
27 February 2004 		50 LAC
Housing Development Finance Corporation Limited
14 March 2007 		1 CR
The Cathol Syrian Bank Ltd
28 July 1999 		1 CR
Housing Development Finance Corporation Limited
31 March 2006 		1 CR
Housing Development Finance Corporation Limited
15 March 2005 		1 CR
Housing Development Finance Corporation Limited
15 March 2005 		50 LAC
Others
14 June 2016 		0
Housing Development Finance Co Ltd
27 February 2004 		0
Muthoot Leasing & Finance Ltd
09 October 2002 		0
Housing Development Finance Corporation Limited
15 March 2005 		0
Housing Development Finance Corporation Limited
14 March 2007 		0
Muthoot Leasing & Finance Ltd
26 December 2004 		0
Housing Development Finance Corporation Limited
19 November 2004 		0
Muthoot Leasing & Finance Ltd
13 August 2004 		0
Muthoot Leasing & Finance Ltd
26 April 2004 		0
Muthoot Leasing & Finance Ltd
17 November 2003 		0
Muthoot Leasing & Finance Ltd
23 September 2003 		0
Muthoot Leasing & Finance Ltd
18 September 2003 		0
Muthoot Leasing & Finance Ltd
17 December 2002 		0
Housing And Urban Developement Corporation Ltd
24 February 1999 		0
Muthoot Leasing & Finance Ltd
21 November 2000 		0
Muthoot Leasing & Finance Ltd
17 November 2001 		0
Muthoot Leasing & Finance Ltd
11 January 2002 		0
Housing Development Finance Corporation Limited
15 March 2005 		0
Muthoot Leasing & Finance Ltd
19 November 2001 		0
Housing Development Finanace Corporation Ltd
13 March 2003 		0
Muthoot Leasing Finance Ltd
28 January 2004 		0
Housing Development Finance Corporation Limited
31 March 2006 		0
Housing Development Finance Co Ltd
25 November 1998 		0
The Cathol Syrian Bank Ltd
28 July 1999 		0
The Catholic Syrian Bank Ltd
28 July 1999 		0
Muthoot Vehicle & Asset Finance Limited
13 December 2008 		0
Others
14 June 2016 		0
Housing Development Finance Co Ltd
27 February 2004 		0
Muthoot Leasing & Finance Ltd
09 October 2002 		0
Housing Development Finance Corporation Limited
15 March 2005 		0
Housing Development Finance Corporation Limited
14 March 2007 		0
Muthoot Leasing & Finance Ltd
26 December 2004 		0
Housing Development Finance Corporation Limited
19 November 2004 		0
Muthoot Leasing & Finance Ltd
13 August 2004 		0
Muthoot Leasing & Finance Ltd
26 April 2004 		0
Muthoot Leasing & Finance Ltd
17 November 2003 		0
Muthoot Leasing & Finance Ltd
23 September 2003 		0
Muthoot Leasing & Finance Ltd
18 September 2003 		0
Muthoot Leasing & Finance Ltd
17 December 2002 		0
Housing And Urban Developement Corporation Ltd
24 February 1999 		0
Muthoot Leasing & Finance Ltd
21 November 2000 		0
Muthoot Leasing & Finance Ltd
17 November 2001 		0
Muthoot Leasing & Finance Ltd
11 January 2002 		0
Housing Development Finance Corporation Limited
15 March 2005 		0
Muthoot Leasing & Finance Ltd
19 November 2001 		0
Housing Development Finanace Corporation Ltd
13 March 2003 		0
Muthoot Leasing Finance Ltd
28 January 2004 		0
Housing Development Finance Corporation Limited
31 March 2006 		0
Housing Development Finance Co Ltd
25 November 1998 		0
The Cathol Syrian Bank Ltd
28 July 1999 		0
The Catholic Syrian Bank Ltd
28 July 1999 		0
Muthoot Vehicle & Asset Finance Limited
13 December 2008 		0
Others
14 June 2016 		0
Housing Development Finance Co Ltd
27 February 2004 		0
Muthoot Leasing & Finance Ltd
09 October 2002 		0
Housing Development Finance Corporation Limited
15 March 2005 		0
Housing Development Finance Corporation Limited
14 March 2007 		0
Muthoot Leasing & Finance Ltd
26 December 2004 		0
Housing Development Finance Corporation Limited
19 November 2004 		0
Muthoot Leasing & Finance Ltd
13 August 2004 		0
Muthoot Leasing & Finance Ltd
26 April 2004 		0
Muthoot Leasing & Finance Ltd
17 November 2003 		0
Muthoot Leasing & Finance Ltd
23 September 2003 		0
Muthoot Leasing & Finance Ltd
18 September 2003 		0
Muthoot Leasing & Finance Ltd
17 December 2002 		0
Housing And Urban Developement Corporation Ltd
24 February 1999 		0
Muthoot Leasing & Finance Ltd
21 November 2000 		0
Muthoot Leasing & Finance Ltd
17 November 2001 		0
Muthoot Leasing & Finance Ltd
11 January 2002 		0
Housing Development Finance Corporation Limited
15 March 2005 		0
Muthoot Leasing & Finance Ltd
19 November 2001 		0
Housing Development Finanace Corporation Ltd
13 March 2003 		0
Muthoot Leasing Finance Ltd
28 January 2004 		0
Housing Development Finance Corporation Limited
31 March 2006 		0
Housing Development Finance Co Ltd
25 November 1998 		0
The Cathol Syrian Bank Ltd
28 July 1999 		0
The Catholic Syrian Bank Ltd
28 July 1999 		0
Muthoot Vehicle & Asset Finance Limited
13 December 2008 		0

Frequently Asked Questions

When was the Southern investments private limited incorporated?

The Southern investments private limited was incorporated with ROC on 01 April 1998 as .

Where has the Southern investments private limited been incorporated?

The company was incorporated in Chennai with registration number 040238.

What is the E-filing status of the company?

The status of Southern investments private limited is Under CIRP.

Number of Key Management personnel of the Southern investments private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Southern investments private limited?

The appointed directors in the company are:

  • Ajith thomas abraham
  • Abraham thomas
  • Joseph sundararaj gerard
  • Jacob chandy

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