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South India Finvest Private Limited

U65910KA1998PTC023290ActivePrivate · Non-govt companyRoC-BangaloreUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

South India Finvest Private Limited is a Private Non-govt company company incorporated in 1998 and based in Karnataka, India. South India Finvest Private Limited operates in Financial leasing (NIC 65910) with authorized capital of ₹20.00 Cr and paid-up capital of ₹14.92 Cr. For 2018-19, the company reported revenue of ₹10.93 Cr and profit after tax of ₹2.63 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1778d ago · may be overdue
Revenue (latest FY)
₹10.93 Cr
2018-19
PAT (latest FY)
₹2.63 Cr
Margin 24.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹14.92 Cr
75% of authorized
Filings on Record
0
All current
Incorporated
1998
28 years old
State
Karnataka
Sector
Financial leasing
NIC 65910
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹20.00 Cr
Paid-up Capital
₹14.92 Cr
75% utilized
Members
—
Last AGM
29 Sept 2021
1778d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
n******(at)sifinvest.com
Registered Office
41, 15th cross, Valagarahalli, MTS Layout, Kengeri Bangalore Bangalore KA 560060 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
41, 15th cross, Valagarahalli, MTS Layout, Kengeri Bangalore Bangalore KA 560060 IN
NIC code
65910
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
n******(at)sifinvest.com
Section
Financial leasing
ROC
RoC-Bangalore
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
22 Jan 1998 · 29 Sept 2021

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Director
4.4y · Gurugram · DIN 8093904
VS
Vikram Singh Rathore
Whole-time Director
5.8y · Bengaluru · DIN 4060894
MK
Meera Krishnan
Director
6.4y · Ahmedabad · DIN 8327552
DR
Deepa Reddy
Additional Director
4.8y · Chennai · DIN 6300773
Get the full board of directors

Directors, DINs & appointment history for South India Finvest Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for South India Finvest Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
453603572State Bank of India(Bank)₹18.15 Cr04 Jul 2023Satisfied
296194781ICICI Bank Ltd(Bank)₹16.85 Cr12 Mar 2019Satisfied
680751661ICICI Bank Ltd(Bank)₹8.74 Cr19 Sep 2022Open
350236218HDFC Bank Ltd(Bank)₹2.24 Cr27 Jan 2020Open
206479848ICICI Bank Ltd(Bank)₹20.53 Cr04 Jul 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for South India Finvest Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹14.27 Cr₹28.53 Cr₹42.80 Cr₹40.76 Cr2018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹14.30 Cr+33.2%+0.9%+21.9%
Profit after Tax₹2.10 Cr+26.9%+10.7%+1.7%
Net Worth₹10.53 Cr-11.3%+24.9%+13.6%
Employees188+12.4%+0.8%+15.2%
Gain deeper financial insights of this entity

Audited financials & ratios for South India Finvest Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19+24.05%—+18.00%+3.62%4.97

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,46,23,86680.49%
Institutional Investors17,73,6782.53%
Public & Others1951,96,53616.99%
See the full shareholding pattern

Promoter, institutional & public holding for South India Finvest Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

146 peersSame sector (Financial leasing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P84
PAT (latest FY)
Top quartile · P88
Employees
—
—
—
—
Paid-up capital
Top quartile · P92
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Financial leasing

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Niyogin Fintech Limited
Tamil Nadu · Inc 1988
Paid-up
Revenue
A · 96
03
Payu Finance India Private Limited
Maharashtra · Inc 1992
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
V L S Finance Limited
Delhi · Inc 1986
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Mag Finserv Company Limited
Maharashtra · Inc 1995
Paid-up
Revenue
A · 96
09
Tilak Ventures Limited
Maharashtra · Inc 1980
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
09 Sept 2017
Viswanathan appointed as Director
22 Jan 1998
Company incorporated
South India Finvest Private Limited registered with RoC-Bangalore; year 1998

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about South India Finvest Private Limited

When was South India Finvest Private Limited incorporated?
South India Finvest Private Limited was incorporated in 1998 (around 22 Jan 1998). Its CIN is U65910KA1998PTC023290 and it is registered with RoC-Bangalore.
Where is South India Finvest Private Limited located?
South India Finvest Private Limited is headquartered in Karnataka, at: 41, 15th cross, Valagarahalli, MTS Layout, Kengeri Bangalore Bangalore KA 560060 IN .
What sector does South India Finvest Private Limited operate in?
South India Finvest Private Limited operates in the Financial leasing sector (NIC code 65910), classified as Non-govt company.
Who are the directors of South India Finvest Private Limited?
Director details for South India Finvest Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of South India Finvest Private Limited?
South India Finvest Private Limited has authorized capital of ₹20.00 Cr and paid-up capital of ₹14.92 Cr.
Does South India Finvest Private Limited have any open charges?
South India Finvest Private Limited has no open MCA-registered charges on record.
What is South India Finvest Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for South India Finvest Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.