

About South India Finvest Private Limited
South India Finvest Private Limited is a active private limited company incorporated on 22 Jan 1998 in Bangaluru, Karnataka, India. With 27 Year, 6 Months in the financial services sector, it has an authorized capital of ₹20.00 Cr and paid-up capital of ₹14.92 Cr. South India Finvest Private Limited excels in Financial Services, driving industry innovation. As of 18 Jul 2025, it is led by 4 directors.
Company Details
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Address:
No. 2001 First Floor 6Th B Cross Railway Parallel Road, Kengeri Upanagar India, Bangalore South, Karnataka, India, 560060
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CIN/LLPIN:
U65910KA1998PTC023290
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Incorporation Date:
22 Jan 1998
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Authorized Capital:
₹20.00 Cr
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Paid-Up Capital:
₹14.92 Cr
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ROC Code:
Roc Bangalore
Company Documents
Documents Include
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Private Placements & Change in Capital
- Charge Documents (Summary)
Board of Directors
Ramanathan Annamalai
DirectorAppointed: 23 Jan 2019
Natarajan Rangasamy
Managing DirectorAppointed: 22 May 2017
Nagaraja Venkataramaniya
DirectorAppointed: 08 Apr 2021
Viswanathan Senthil Kumar
Managing DirectorAppointed: 22 May 2017
Pooja Shivaputra Hiremath
Company SecretaryAppointed: 03 Sep 2020
Charges (Loans)
Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
29 Jul 2022 | Others | ₹1.00 Cr | Satisfied |
07 Apr 2022 | Others | ₹5.00 Cr | Satisfied |
29 Mar 2022 | Others | ₹1.00 Cr | Satisfied |
20 Sep 2021 | Others | ₹10.00 Cr | Satisfied |
31 Jul 2021 | Others | ₹2.50 Cr | Satisfied |
31 Jul 2021 | Others | ₹3.00 Cr | Satisfied |
21 Jun 2021 | Others | ₹3.00 Cr | Satisfied |
22 Mar 2021 | Others | ₹5.00 M | Satisfied |
09 Feb 2021 | Others | ₹3.50 Cr | Satisfied |
28 Sep 2020 | Others | ₹10.00 Cr | Satisfied |
07 Jul 2020 | Others | ₹2.00 Cr | Satisfied |
07 Jul 2020 | Others | ₹3.00 Cr | Satisfied |
29 Feb 2020 | Others | ₹3.00 Cr | Satisfied |
28 Feb 2020 | Others | ₹2.00 Cr | Satisfied |
27 Feb 2020 | Others | ₹2.50 Cr | Satisfied |
25 Feb 2020 | Others | ₹2.00 Cr | Satisfied |
31 Jan 2020 | Others | ₹2.00 Cr | Satisfied |
31 Jan 2020 | Others | ₹6.00 Cr | Satisfied |
30 Jan 2020 | Others | ₹3.00 Cr | Satisfied |
10 Jan 2020 | Others | ₹3.50 Cr | Satisfied |
26 Dec 2019 | Others | ₹2.25 Cr | Satisfied |
16 Nov 2019 | Others | ₹5.00 Cr | Satisfied |
25 Oct 2019 | Others | ₹10.00 Cr | Satisfied |
30 Sep 2019 | Others | ₹2.00 Cr | Satisfied |
17 Sep 2019 | Others | ₹3.00 Cr | Satisfied |
10 Sep 2019 | Others | ₹3.00 Cr | Satisfied |
16 Aug 2019 | Others | ₹2.00 Cr | Satisfied |
24 Jul 2019 | Others | ₹10.00 Cr | Satisfied |
18 Jul 2019 | Others | ₹1.50 Cr | Satisfied |
28 Jun 2019 | Others | ₹5.00 Cr | Satisfied |
23 May 2019 | Others | ₹2.00 Cr | Satisfied |
30 Mar 2019 | Others | ₹1.50 Cr | Satisfied |
29 Mar 2019 | Others | ₹3.00 Cr | Satisfied |
18 Mar 2019 | Others | ₹3.00 Cr | Satisfied |
12 Mar 2019 | Others | ₹2.50 Cr | Satisfied |
25 Feb 2019 | Others | ₹2.50 Cr | Satisfied |
14 Feb 2019 | Others | ₹2.50 Cr | Satisfied |
24 Jan 2019 | Others | ₹2.50 Cr | Satisfied |
11 Jan 2019 | Others | ₹3.00 Cr | Satisfied |
24 Dec 2018 | Others | ₹2.50 Cr | Satisfied |
24 Dec 2018 | Others | ₹2.50 Cr | Satisfied |
14 Dec 2018 | Others | ₹1.50 Cr | Satisfied |
28 Nov 2018 | Others | ₹3.00 Cr | Satisfied |
31 Oct 2018 | Others | ₹3.00 Cr | Satisfied |
28 Sep 2018 | Others | ₹4.00 Cr | Satisfied |
31 Aug 2018 | Others | ₹5.00 Cr | Satisfied |
11 Aug 2018 | Others | ₹5.00 Cr | Satisfied |
31 Jul 2018 | Others | ₹1.00 Cr | Satisfied |
05 Jul 2018 | Others | ₹5.00 Cr | Satisfied |
18 Jun 2018 | Others | ₹5.00 Cr | Satisfied |
31 Mar 2018 | Others | ₹5.00 Cr | Satisfied |
20 Mar 2018 | Others | ₹5.00 Cr | Satisfied |
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