SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED
OVERVIEW - SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED
South East Investment And Finance Private Limited is an unlisted private company incorporated on 09 December, 1994. It is classified as a private limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 6.00 cr and the total paid-up capital is INR 3.90 cr.
The current status of South East Investment And Finance Private Limited is - Active.
The last reported AGM (Annual General Meeting) of South East Investment And Finance Private Limited, per our records, was held on 30 September, 2023.
South East Investment And Finance Private Limited has three directors - Suphat Sivasriaumphai ., Pracha Sivasiamphai, and others.
The Corporate Identification Number (CIN) of South East Investment And Finance Private Limited is U74899DL1994PTC063376. The registered office of South East Investment And Finance Private Limited is at 812 Eighth Floor Ashoka Estate 24 Barakhambha Road, Delhi, New Delhi, Delhi.
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REGISTERED DETAILS - SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED
CIN
U74899DL1994PTC063376
Incorporation Date / Age
09 December, 1994 / 30 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 600.0 Lacs
Paidup Capital
INR 389.503 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
812 Eighth Floor Ashoka Estate
24 Barakhambha Road
Delhi
New Delhi - 110001
Delhi - India
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SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED - Registration Details | ||||||
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CIN | U74899DL1994PTC063376 | |||||
Incorporation Date / Age | 09 December, 1994 / 30 yrs | |||||
Last Reported AGM Date | 30 September, 2023 | |||||
Authorized Capital | INR 600.0 Lacs | |||||
Paidup Capital | INR 389.503 Lacs | |||||
industry* | Business Services | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 812 Eighth Floor Ashoka Estate 24 Barakhambha Road Delhi New Delhi - 110001 Delhi - India |
FINANCIAL HIGHLIGHTS - SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Suphat Sivasriaumphai . who was appointed on 31 March, 1997. Suphat Sivasriaumphai . has been on the board for more than 27 years. The most recently appointed director is Rajan Saxena, who was appointed on 10 September, 2022.
Suphat Sivasriaumphai . has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
SUPHAT SIVASRIAUMPHAI . | Director | 31 March, 1997 | Other directorships - BANGKOK INTERNATIONAL CUISINE INDIA PRIVATE LIMITED, ENOVATEK INFRA CONSTRUCTIONS AND ENERGY PRIVATE LIMITED, TRANS-GLOBAL HOLDINGS PRIVATE LIMITED, |
PRACHA SIVASIAMPHAI | Director | 23 August, 2018 | Other directorships - BANGKOK INTERNATIONAL CUISINE INDIA PRIVATE LIMITED, TRANS-GLOBAL HOLDINGS PRIVATE LIMITED, |
RAJAN SAXENA | Director | 10 September, 2022 | Other directorships - TRANS-GLOBAL HOLDINGS PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||
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SUPHAT SIVASRIAUMPHAI . | Director | 31 March, 1997 | View other directorships | ||||||||||||||||||||||||
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PRACHA SIVASIAMPHAI | Director | 23 August, 2018 | View other directorships | ||||||||||||||||||||||||
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RAJAN SAXENA | Director | 10 September, 2022 | View other directorships | ||||||||||||||||||||||||
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Director
Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
NENU HOLDINGS LIMITED
It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 3.90 cr.
|
1995 | Delhi | 3.90 cr | Buy financial reports |
AMBARNUJ FINANCE & INVESTMENTS PRIVATE LIMITED
It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 3.89 cr.
|
1995 | Delhi | 3.89 cr | Buy financial reports |
SPECTRUM VOYAGES PRIVATE LIMITED
It was formed in year 1989 in Delhi . The company currently has a paid up capital of INR 3.90 cr.
|
1989 | Delhi | 3.90 cr | Buy financial reports |
CREMAX CONVERTORS PRIVATE LIMITED
It was formed in year 1990 in Delhi . The company currently has a paid up capital of INR 3.90 cr.
|
1990 | Delhi | 3.90 cr | Buy financial reports |
ANAND BUTTONS PRIVATE LIMITED
It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 3.89 cr.
|
1994 | Delhi | 3.89 cr | Buy financial reports |
EPITOME HOLDINGS PRIVATE LIMITED
It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 3.89 cr.
|
1994 | Delhi | 3.89 cr | Buy financial reports |
BEETLE ENTERPRISES LIMITED
It was formed in year 1988 in Delhi . The company currently has a paid up capital of INR 3.90 cr.
|
1988 | Delhi | 3.90 cr | Buy financial reports |
YADU RESORTS (INDIA) LIMITED
It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 3.89 cr.
|
1995 | Delhi | 3.89 cr | Buy financial reports |
DU-LUCK INVESTMENT & LEASING PRIVATE LIMITED
It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 3.90 cr.
|
1993 | Delhi | 3.90 cr | Buy financial reports |
JRM SECURITIES AND FINANCE PRIVATE LIMITED
It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 3.88 cr.
|
1994 | Delhi | 3.88 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
NENU HOLDINGS LIMITED | 1995 | Delhi | 3.90 cr |
AMBARNUJ FINANCE & INVESTMENTS PRIVATE LIMITED | 1995 | Delhi | 3.89 cr |
SPECTRUM VOYAGES PRIVATE LIMITED | 1989 | Delhi | 3.90 cr |
CREMAX CONVERTORS PRIVATE LIMITED | 1990 | Delhi | 3.90 cr |
ANAND BUTTONS PRIVATE LIMITED | 1994 | Delhi | 3.89 cr |
EPITOME HOLDINGS PRIVATE LIMITED | 1994 | Delhi | 3.89 cr |
BEETLE ENTERPRISES LIMITED | 1988 | Delhi | 3.90 cr |
YADU RESORTS (INDIA) LIMITED | 1995 | Delhi | 3.89 cr |
DU-LUCK INVESTMENT & LEASING PRIVATE LIMITED | 1993 | Delhi | 3.90 cr |
JRM SECURITIES AND FINANCE PRIVATE LIMITED | 1994 | Delhi | 3.88 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED
How to use company network of SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED
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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 December, 1994.
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What is authorized share capital of SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED?
The authorized share capital of SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED is INR 600.0 Lacs.
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What is the paid-up capital of SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED?
The paid up capital of the SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED is INR 389.503 Lacs.
-
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
Delhi
New Delhi - 110001
Delhi - India. -
What is the CIN number of SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED?
The CIN number of SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED is U74899DL1994PTC063376.
-
Who are the directors of SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED?
South East Investment And Finance Private Limited has three directors - Suphat Sivasriaumphai ., Pracha Sivasiamphai, and others.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
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Join our newsletter
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