SOUTH ASIAN FINANCIAL EXCHANGE LIMITED having CIN U67110TN1985PLC012472 is 39 years , 5 month & 14 days old Public Indian Company incorporated on 12 Nov 1985. It is classified as Non-government company and is registered at Registrar of Companies. ROC Chennai, Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 83,126,000. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. SOUTH ASIAN FINANCIAL EXCHANGE LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-28-2023. Directors of SOUTH ASIAN FINANCIAL EXCHANGE LIMITED are Gunti Sharadha and Narayana Mankalmurthi.
SOUTH ASIAN FINANCIAL EXCHANGE LIMITED ' Corporate Identification Number (CIN) is U67110TN1985PLC012472 and its registration number is 012472. Users may contact SOUTH ASIAN FINANCIAL EXCHANGE LIMITED on its Email address - shrihousing6@gmail.com Registered address of SOUTH ASIAN FINANCIAL EXCHANGE LIMITED is No.34 victoria crescent commander in chief road, egmore,chennai,tamil nadu,india-600105. Current status of SOUTH ASIAN FINANCIAL EXCHANGE LIMITED is - Active.
as on 12/11/1985
as on 12/11/1985
CIN | U67110TN1985PLC012472 |
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Company Status | Active |
Registration Number | 012472 |
Date of Incorporation | 12/11/1985 |
RoC | ROC Chennai |
Company Age | 39 years & 146 days |
Authorized Capital | ₹ 100000000 |
Paid-up capital | ₹ 83126000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2022 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | shrihousing6@gmail.com |
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Address | NO.34,VICTORIA CRESCENT, COMMANDER IN CHIEF ROAD,GUINDY CHENNAI Tamil Nadu India 600105 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 07/27/2022 | 00332455 | *****1551D | 1 years | |
Director | 09/29/2012 | 06643590 | *****1868N | 10 years | |
Director | 09/16/2021 | 08398179 | *****4212A | 3 years | |
Director | 01/01/1900 | AZWPS3678K | 125 years | ||
Director | 09/08/2010 | 02604221 | *****0827H | 14 years | |
Director | 03/29/2023 | 00332455 | *****1551D | 0 years | |
Director | 07/12/2023 | 00332455 | *****1551D | 1 years |
Name | Status | Paid up Capital | Common Directors | Address |
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BANK OF BARODA
No. of Loans: 2
Total Amount: 22,500,000.00 cr
INDUSTRIAL FINANCE CORPORATION OF INDIA
No. of Loans: 10
Total Amount: 96,472,117.00 cr
ALLAHABAD BANK
No. of Loans: 1
Total Amount: 8,250,000.00 cr
UCO BANK
No. of Loans: 2
Total Amount: 24,000,000.00 cr
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
No. of Loans: 1
Total Amount: 20,000,000.00 cr
INDUSTRIAL DEVELOPMENT BANK OF INDIA
No. of Loans: 4
Total Amount: 100,000,000.00 cr
STATE BANK OF INDIA
No. of Loans: 1
Total Amount: 10,000,000.00 cr
CANARA BANK
No. of Loans: 3
Total Amount: 70,000,000.00 cr
STATE BANK OF TRAVANCORE
No. of Loans: 1
Total Amount: 10,000,000.00 cr
BHARAT OVERSEAS BANK
No. of Loans: 1
Total Amount: 6,000,000.00 cr
THE FEDERAL BANK LTD.
No. of Loans: 1
Total Amount: 7,500,000.00 cr
INDIAN OVERSEAS BANK
No. of Loans: 1
Total Amount: 7,500,000.00 cr
UNION BANK OF INDIA
No. of Loans: 1
Total Amount: 15,000,000.00 cr
Edelweiss Asset Reconstruction Company Limited
No. of Loans: 1
Total Amount: 40,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
BANK OF BARODA | 15,000,000 | 07 Jul, 1982 | - | - | Open | |
INDUSTRIAL FINANCE CORPORATION OF INDIA | 16; SANSAD MARG | 9,829,000 | 05 Feb, 1991 | - | - | Open |
ALLAHABAD BANK | 8,250,000 | 27 Mar, 1988 | - | - | Open | |
UCO BANK | MAHARAJ SARANI; BRABOURE ROAD | 10,000,000 | 18 Jan, 1989 | - | - | Open |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | CUFFE PARADE | 20,000,000 | 06 Mar, 1989 | 28 Aug, 1989 | - | Open |
BANK OF BARODA | 7,500,000 | 10 Mar, 1989 | - | - | Open | |
INDUSTRIAL FINANCE CORPORATION OF INDIA | 16; SANSAD MARG | 3,629,117 | 07 Mar, 1990 | 07 Mar, 1990 | - | Open |
INDUSTRIAL DEVELOPMENT BANK OF INDIA | CUFFE PARADE; COLOBA | 20,000,000 | 15 Mar, 1990 | 20 Apr, 1990 | - | Open |
INDUSTRIAL FINANCE CORPORATION OF INDIA | 16; SANSAD MARG | 6,000,000 | 16 May, 1990 | - | - | Open |
INDUSTRIAL FINANCE CORPORATION OF INDIA | 16; SANSAD MARG | 1,600,000 | 15 Nov, 1990 | - | - | Open |
STATE BANK OF INDIA | 10,000,000 | 12 Dec, 1990 | - | - | Open | |
INDUSTRIAL FINANCE CORPORATION OF INDIA | 16; SANSAD MARG | 30,000,000 | 22 Jan, 1991 | - | - | Open |
CANARA BANK | 10,000,000 | 21 Feb, 1991 | 27 Jul, 1995 | - | Open | |
STATE BANK OF TRAVANCORE | 10,000,000 | 18 Mar, 1991 | 19 Jul, 1995 | - | Open | |
BHARAT OVERSEAS BANK | 226 CATHEDRAL ROAD | 6,000,000 | 20 Mar, 1991 | - | - | Open |
INDUSTRIAL FINANCE CORPORATION OF INDIA | 16; SANSAD MARG | 7,220,000 | 25 Mar, 1991 | 20 Nov, 1991 | - | Open |
INDUSTRIAL DEVELOPMENT BANK OF INDIA | CUFFE PARADE | 40,000,000 | 14 Oct, 1991 | 11 Sep, 1992 | - | Open |
INDUSTRIAL FINANCE CORPORATION OF INDIA | 16; SANSAD MARG | 2,208,000 | 12 Nov, 1991 | - | - | Open |
INDUSTRIAL FINANCE CORPORATION OF INDIA | 16; SANSAD MARG | 9,119,000 | 28 May, 1992 | - | - | Open |
THE FEDERAL BANK LTD. | RAJARAM MEHTA | 7,500,000 | 23 Mar, 1993 | 05 Nov, 1994 | - | Open |
INDUSTRIAL DEVELOPMENT BANK OF INDIA | CUFFE PARADE; COLOBA | 20,000,000 | 21 May, 1993 | - | - | Open |
UCO BANK | 14,000,000 | 26 Aug, 1993 | 14 Feb, 1999 | - | Open | |
INDUSTRIAL FINANCE CORPORATION OF INDIA | 16; SANSAD MARG | 12,518,000 | 30 Sep, 1993 | - | - | Open |
INDUSTRIAL FINANCE CORPORATION OF INDIA | 16; SANSAD MARG | 14,349,000 | 18 Mar, 1994 | - | - | Open |
INDIAN OVERSEAS BANK | 7,500,000 | 10 Jun, 1994 | 22 Mar, 1997 | - | Open | |
UNION BANK OF INDIA | 15,000,000 | 01 Jun, 1995 | - | - | Open | |
Edelweiss Asset Reconstruction Company Limited | Kalina, | 40,000,000 | 18 Oct, 1995 | 25 Jun, 2012 | - | Open |
CANARA BANK | 30,000,000 | 25 Mar, 1988 | 01 Mar, 1989 | - | Open | |
INDUSTRIAL DEVELOPMENT BANK OF INDIA | 227 VINAY K;. SHAH MARG | 20,000,000 | 06 Mar, 1989 | - | - | Open |
CANARA BANK | 30,000,000 | 25 Mar, 1988 | 09 Feb, 1989 | - | Open |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
SOUTH ASIAN FINANCIAL EXCHANGE LIMITED having CIN U67110TN1985PLC012472 is 39 years , 5 month old Public Indian Company incorporated with MCA on 11 Dec 1985. SOUTH ASIAN FINANCIAL EXCHANGE LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Chennai with an Authorized Share Capital of 100,000,000 and paid-up capital is 83,126,000.
CIN of SOUTH ASIAN FINANCIAL EXCHANGE LIMITED is U67110TN1985PLC012472.
Address of SOUTH ASIAN FINANCIAL EXCHANGE LIMITED is No.34 victoria crescent commander in chief road, egmore,chennai,tamil nadu,india-600105,.
The company has 7 directors/key management personnel NARAYANA MANKALMURTHI,MEERA ARUMUGAM,GUNTI SHARADHA,. .,ARUMUGAM .,NARAYANA MANKALMURTHI,NARAYANA MANKALMURTHI,
Email : shrihousing6@gmail.com
Address : NO.34,VICTORIA CRESCENT, COMMANDER IN CHIEF ROAD,GUINDY CHENNAI Tamil Nadu India 600105
SOUTH ASIAN FINANCIAL EXCHANGE LIMITED is involved in activities such as Computer programming, consultancy and related activities