SOUTH INDIA FINVEST PRIVATE LIMITED
CIN: U65910KA1998PTC023290
Status: Active
Finance
Data last updated: Jul 11, 2025
Company Details
ROC Code: ROC Bangalore
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 1998-01-22
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹200,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A
Address Information
Registered Address:
No. 2001, First Floor, 6th B Cross,Railway Parallel Road, Kengeri Upanagar,Bangalore South,Bangalore Rural,Karnataka,560060-India
Other Address (e.g., Corporate Office):
204,II FLOOR, NAGARTHPET BANGALORE Karnataka
48/A, 2Nd Phase, Hosakerehalli Layout, Banashankari Stage 3rd, Bangalore Karnataka
3/490 PUDHUNAGAR METUPALAYAM ROAD, ANNUR, COIMBATORE Tamil Nadu
Mysore Road, Shirke Layout, Kengeri Satellite Town, Kengeri Karnataka
41, 15th cross, Valagarahalli, MTS Layout, Kengeri Bangalore Bangalore Karnataka
204,II FLOOR, NAGARTHPET BANGALORE Karnataka
48/A, 2Nd Phase, Hosakerehalli Layout, Banashankari Stage 3rd, Bangalore Karnataka
3/490 PUDHUNAGAR METUPALAYAM ROAD, ANNUR, COIMBATORE Tamil Nadu
Mysore Road, Shirke Layout, Kengeri Satellite Town, Kengeri Karnataka
41, 15th cross, Valagarahalli, MTS Layout, Kengeri Bangalore Bangalore Karnataka
Charges
| Charge ID | Date | Amount (₹) | Holder Name | Status |
|---|---|---|---|---|
| 100172389 | 31-03-2018 | 50000000 | MAS FINANCIAL SERVICES LIMITED | Closed 18-08-2020 |
| 100254310 | 29-03-2019 | 30000000 | MAS FINANCIAL SERVICES LIMITED | Closed 08-07-2021 |
| 100296251 | 30-09-2019 | 20000000 | JAIN SONS FINLEASE LIMITED | Closed 02-08-2021 |
| 100246248 | 25-02-2019 | 25000000 | MAS FINANCIAL SERVICES LIMITED | Closed 26-06-2021 |
| 100243256 | 14-02-2019 | 25000000 | MAS FINANCIAL SERVICES LIMITED | Closed 26-06-2021 |
| 100237903 | 24-01-2019 | 25000000 | MAS FINANCIAL SERVICES LIMITED | Closed 26-06-2021 |
| 100236479 | 11-01-2019 | 30000000 | INCRED FINANCIAL SERVICES LIMITED | Closed 27-08-2020 |
| 100230658 | 24-12-2018 | 25000000 | MAS FINANCIAL SERVICES LIMITED | Closed 26-06-2021 |
| 100230286 | 24-12-2018 | 25000000 | MAS FINANCIAL SERVICES LIMITED | Closed 26-06-2021 |
| 100227453 | 14-12-2018 | 15000000 | ECLEAR LEASING AND FINANCE PRIVATE LIMITED | Closed 21-02-2021 |
| 100189393 | 18-06-2018 | 50000000 | MAS FINANCIAL SERVICES LIMITED | Closed 11-09-2020 |
| 100267210 | 23-05-2019 | 20000000 | PROFECTUS CAPITAL PRIVATE LIMITED | Closed 19-01-2021 |
| 100217751 | 31-10-2018 | 30000000 | MAS FINANCIAL SERVICES LIMITED | Closed 09-01-2021 |
| 100471683 | 31-07-2021 | 25000000 | AROHAN FINANCIAL SERVICES LIMITED | Closed 13-12-2023 |
| 100329936 | 27-02-2020 | 25000000 | JAIN SONS FINLEASE LIMITED | Closed 02-08-2021 |
| 100211625 | 28-09-2018 | 40000000 | JAIN SONS FINLEASE LIMITED | Closed 02-08-2021 |
| 100204633 | 31-08-2018 | 50000000 | MAS FINANCIAL SERVICES LIMITED | Closed 20-11-2020 |
| 100385060 | 28-09-2020 | 100000000 | IDFC First Bank Limited | Closed 29-03-2023 |
| 100418514 | 09-02-2021 | 35000000 | AROHAN FINANCIAL SERVICES LIMITED | Closed 30-08-2022 |
| 100202403 | 31-07-2018 | 10000000 | RELIANCE COMMERCIAL FINANCE LIMITED | Closed 30-08-2019 |
| 100246446 | 12-03-2019 | 25000000 | ELECTRONICA FINANCE LIMITED | Closed 21-07-2021 |
| 100253407 | 18-03-2019 | 30000000 | AU SMALL FINANCE BANK LIMITED | Closed 27-01-2021 |
| 100455185 | 21-06-2021 | 30000000 | MAS FINANCIAL SERVICES LIMITED | Closed 04-05-2023 |
| 100276515 | 28-06-2019 | 50000000 | MAS FINANCIAL SERVICES LIMITED | Closed 23-08-2021 |
| 100259933 | 30-03-2019 | 15000000 | JAIN SONS FINLEASE LIMITED | Closed 02-08-2021 |
| 100224123 | 28-11-2018 | 30000000 | MAS FINANCIAL SERVICES LIMITED | Closed 03-03-2021 |
| 100321104 | 31-01-2020 | 20000000 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | Closed 05-04-2022 |
| 100631513 | 29-07-2022 | 10000000 | RAR FINCARE LIMITED | Open |
| 100171729 | 20-03-2018 | 50000000 | CAPITAL FIRST LIMITED | Closed 11-07-2022 |
| 100191402 | 05-07-2018 | 50000000 | CAPITAL FIRST LIMITED | Closed 11-07-2022 |
| 100432124 | 22-03-2021 | 5000000 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | Closed 05-04-2022 |
| 100562507 | 29-03-2022 | 10000000 | RAR FINCARE LIMITED | Open |
| 100562541 | 07-04-2022 | 50000000 | NORTHERN ARC CAPITAL LIMITED | Closed 15-11-2023 |
| 100302098 | 25-10-2019 | 100000000 | NORTHERN ARC CAPITAL LIMITED | Closed 16-03-2022 |
| 100305785 | 16-11-2019 | 50000000 | VIVRITI CAPITAL PRIVATE LIMITED | Closed 09-03-2022 |
| 100316148 | 10-01-2020 | 35000000 | ECLEAR LEASING & FINANCE PRIVATE LIMITED | Closed 05-04-2022 |
| 100328712 | 28-02-2020 | 20000000 | AMBIT FINVEST PRIVATE LIMITED | Closed 08-04-2022 |
| 100328154 | 29-02-2020 | 30000000 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | Closed 17-06-2022 |
| 100322026 | 30-01-2020 | 30000000 | HINDUJA LEYLAND FINANCE LIMITED | Closed 02-05-2022 |
| 100202426 | 11-08-2018 | 50000000 | CAPITAL FIRST LIMITED | Closed 11-07-2022 |
| 100317478 | 26-12-2019 | 22500000 | ELECTRONICA FINANCE LIMITED | Closed 04-06-2022 |
| 100321911 | 31-01-2020 | 60000000 | MAS FINANCIAL SERVICES LIMITED | Closed 14-06-2022 |
| 100285510 | 24-07-2019 | 100000000 | IDFC FIRST BANK LIMITED | Closed 24-01-2022 |
| 100364655 | 07-07-2020 | 20000000 | NORTHERN ARC CAPITAL LIMITED | Closed 29-01-2022 |
| 100364664 | 07-07-2020 | 30000000 | NORTHERN ARC CAPITAL LIMITED | Closed 29-01-2022 |
| 100286413 | 16-08-2019 | 20000000 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | Closed 08-12-2021 |
| 100484345 | 20-09-2021 | 100000000 | Jana Small Finance Bank Limited | Closed 13-12-2023 |
| 100476477 | 31-07-2021 | 30000000 | NORTHERN ARC CAPITAL LIMITED | Closed 14-12-2022 |
| 100329643 | 25-02-2020 | 20000000 | HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED | Closed 05-12-2021 |
| 100292996 | 17-09-2019 | 30000000 | MAS FINANCIAL SERVICES LIMITED | Closed 07-12-2021 |
| 100291062 | 10-09-2019 | 30000000 | INCRED FINANCIAL SERVICES LIMITED | Closed 17-12-2021 |
| 100279339 | 18-07-2019 | 15000000 | ECLEAR LEASING AND FINANCE PRIVATE LIMITED | Closed 31-12-2021 |
| 100172389 | 31-03-2018 | 50000000 | MAS FINANCIAL SERVICES LIMITED | Closed 18-08-2020 |
| 100254310 | 29-03-2019 | 30000000 | MAS FINANCIAL SERVICES LIMITED | Closed 08-07-2021 |
| 100296251 | 30-09-2019 | 20000000 | JAIN SONS FINLEASE LIMITED | Closed 02-08-2021 |
| 100246248 | 25-02-2019 | 25000000 | MAS FINANCIAL SERVICES LIMITED | Closed 26-06-2021 |
| 100243256 | 14-02-2019 | 25000000 | MAS FINANCIAL SERVICES LIMITED | Closed 26-06-2021 |
| 100237903 | 24-01-2019 | 25000000 | MAS FINANCIAL SERVICES LIMITED | Closed 26-06-2021 |
| 100236479 | 11-01-2019 | 30000000 | INCRED FINANCIAL SERVICES LIMITED | Closed 27-08-2020 |
| 100230658 | 24-12-2018 | 25000000 | MAS FINANCIAL SERVICES LIMITED | Closed 26-06-2021 |
| 100230286 | 24-12-2018 | 25000000 | MAS FINANCIAL SERVICES LIMITED | Closed 26-06-2021 |
| 100227453 | 14-12-2018 | 15000000 | ECLEAR LEASING AND FINANCE PRIVATE LIMITED | Closed 21-02-2021 |
| 100189393 | 18-06-2018 | 50000000 | MAS FINANCIAL SERVICES LIMITED | Closed 11-09-2020 |
| 100267210 | 23-05-2019 | 20000000 | PROFECTUS CAPITAL PRIVATE LIMITED | Closed 19-01-2021 |
| 100217751 | 31-10-2018 | 30000000 | MAS FINANCIAL SERVICES LIMITED | Closed 09-01-2021 |
| 100471683 | 31-07-2021 | 25000000 | AROHAN FINANCIAL SERVICES LIMITED | Closed 13-12-2023 |
| 100329936 | 27-02-2020 | 25000000 | JAIN SONS FINLEASE LIMITED | Closed 02-08-2021 |
| 100211625 | 28-09-2018 | 40000000 | JAIN SONS FINLEASE LIMITED | Closed 02-08-2021 |
| 100204633 | 31-08-2018 | 50000000 | MAS FINANCIAL SERVICES LIMITED | Closed 20-11-2020 |
| 100385060 | 28-09-2020 | 100000000 | IDFC First Bank Limited | Closed 29-03-2023 |
| 100418514 | 09-02-2021 | 35000000 | AROHAN FINANCIAL SERVICES LIMITED | Closed 30-08-2022 |
| 100202403 | 31-07-2018 | 10000000 | RELIANCE COMMERCIAL FINANCE LIMITED | Closed 30-08-2019 |
| 100246446 | 12-03-2019 | 25000000 | ELECTRONICA FINANCE LIMITED | Closed 21-07-2021 |
| 100253407 | 18-03-2019 | 30000000 | AU SMALL FINANCE BANK LIMITED | Closed 27-01-2021 |
| 100455185 | 21-06-2021 | 30000000 | MAS FINANCIAL SERVICES LIMITED | Closed 04-05-2023 |
| 100276515 | 28-06-2019 | 50000000 | MAS FINANCIAL SERVICES LIMITED | Closed 23-08-2021 |
| 100259933 | 30-03-2019 | 15000000 | JAIN SONS FINLEASE LIMITED | Closed 02-08-2021 |
| 100224123 | 28-11-2018 | 30000000 | MAS FINANCIAL SERVICES LIMITED | Closed 03-03-2021 |
| 100321104 | 31-01-2020 | 20000000 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | Closed 05-04-2022 |
| 100631513 | 29-07-2022 | 10000000 | RAR FINCARE LIMITED | Open |
| 100171729 | 20-03-2018 | 50000000 | CAPITAL FIRST LIMITED | Closed 11-07-2022 |
| 100191402 | 05-07-2018 | 50000000 | CAPITAL FIRST LIMITED | Closed 11-07-2022 |
| 100432124 | 22-03-2021 | 5000000 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | Closed 05-04-2022 |
| 100562507 | 29-03-2022 | 10000000 | RAR FINCARE LIMITED | Open |
| 100562541 | 07-04-2022 | 50000000 | NORTHERN ARC CAPITAL LIMITED | Closed 15-11-2023 |
| 100302098 | 25-10-2019 | 100000000 | NORTHERN ARC CAPITAL LIMITED | Closed 16-03-2022 |
| 100305785 | 16-11-2019 | 50000000 | VIVRITI CAPITAL PRIVATE LIMITED | Closed 09-03-2022 |
| 100316148 | 10-01-2020 | 35000000 | ECLEAR LEASING & FINANCE PRIVATE LIMITED | Closed 05-04-2022 |
| 100328712 | 28-02-2020 | 20000000 | AMBIT FINVEST PRIVATE LIMITED | Closed 08-04-2022 |
| 100328154 | 29-02-2020 | 30000000 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | Closed 17-06-2022 |
| 100322026 | 30-01-2020 | 30000000 | HINDUJA LEYLAND FINANCE LIMITED | Closed 02-05-2022 |
| 100202426 | 11-08-2018 | 50000000 | CAPITAL FIRST LIMITED | Closed 11-07-2022 |
| 100317478 | 26-12-2019 | 22500000 | ELECTRONICA FINANCE LIMITED | Closed 04-06-2022 |
| 100321911 | 31-01-2020 | 60000000 | MAS FINANCIAL SERVICES LIMITED | Closed 14-06-2022 |
| 100285510 | 24-07-2019 | 100000000 | IDFC FIRST BANK LIMITED | Closed 24-01-2022 |
| 100364655 | 07-07-2020 | 20000000 | NORTHERN ARC CAPITAL LIMITED | Closed 29-01-2022 |
| 100364664 | 07-07-2020 | 30000000 | NORTHERN ARC CAPITAL LIMITED | Closed 29-01-2022 |
| 100286413 | 16-08-2019 | 20000000 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | Closed 08-12-2021 |
| 100484345 | 20-09-2021 | 100000000 | Jana Small Finance Bank Limited | Closed 13-12-2023 |
| 100476477 | 31-07-2021 | 30000000 | NORTHERN ARC CAPITAL LIMITED | Closed 14-12-2022 |
| 100329643 | 25-02-2020 | 20000000 | HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED | Closed 05-12-2021 |
| 100292996 | 17-09-2019 | 30000000 | MAS FINANCIAL SERVICES LIMITED | Closed 07-12-2021 |
| 100291062 | 10-09-2019 | 30000000 | INCRED FINANCIAL SERVICES LIMITED | Closed 17-12-2021 |
| 100279339 | 18-07-2019 | 15000000 | ECLEAR LEASING AND FINANCE PRIVATE LIMITED | Closed 31-12-2021 |
Directors / Key Management Personnel
| Name | Designation | Appointment Date | Resign Date |
|---|---|---|---|
| NAGARAJA VENKATARAMANIYA | Director | 29-09-2021 | Active |
| POOJA SHIVAPUTRA HIREMATH | Company Secretary | 03-09-2020 | Active |
| RAMANATHAN ANNAMALAI | Director | 03-09-2019 | Active |
| NATARAJAN RANGASAMY | Managing Director | 27-03-2019 | Active |
| RAMANATHAN ANNAMALAI | Director | 23-01-2019 | Active |
| VISWANATHAN SENTHIL KUMAR | Managing Director | 22-05-2017 | Active |
| NATARAJAN RANGASAMY | Managing Director | 22-05-2017 | Active |
| NATARAJAN RANGASAMY | Whole-time director | 09-09-2017 | 27 Mar 2019 |
| NATARAJAN RANGASAMY | Director | 09-09-2017 | 09 Sep 2017 |
| NATARAJAN RANGASAMY | Whole-time director | 31-07-2017 | 08 Sep 2017 |
| NATARAJAN RANGASAMY | Additional Director | 22-05-2017 | 31 Jul 2017 |
Company FAQs
What is the CIN of SOUTH INDIA FINVEST PRIVATE LIMITED?
The Corporate Identification Number (CIN) of SOUTH INDIA FINVEST PRIVATE LIMITED is U65910KA1998PTC023290.
When was SOUTH INDIA FINVEST PRIVATE LIMITED incorporated?
SOUTH INDIA FINVEST PRIVATE LIMITED was incorporated on 22 January 1998.
What is the registered office address of SOUTH INDIA FINVEST PRIVATE LIMITED?
The registered office of SOUTH INDIA FINVEST PRIVATE LIMITED is located at No. 2001, First Floor, 6th B Cross,Railway Parallel Road, Kengeri Upanagar,Bangalore South,Bangalore Rural,Karnataka,560060-India.
Who are the current directors of SOUTH INDIA FINVEST PRIVATE LIMITED?
The current directors of SOUTH INDIA FINVEST PRIVATE LIMITED include: NAGARAJA VENKATARAMANIYA, POOJA SHIVAPUTRA HIREMATH, RAMANATHAN ANNAMALAI, NATARAJAN RANGASAMY, VISWANATHAN SENTHIL KUMAR.
What is the status of SOUTH INDIA FINVEST PRIVATE LIMITED?
The current status of SOUTH INDIA FINVEST PRIVATE LIMITED is Active.