Southex Estates Private Limited - Company overview

Registered with ROC Delhi I on 30 January 2006, Southex Estates Private Limited is an active private limited company that has been around fo…

2006-01-30 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹10–50 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
26.50 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
20 Years 9 Months
since 2006-01-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-27 06:16:59
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Southex Estates Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Southex Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi I on 30 January 2006, Southex Estates Private Limited is an active private limited company that has been around for about 20 years. The registered office is at A-198, Shivalik, Malviya Nagar, New Delhi, Delhi.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

It has two directors: Surbhi Jolly and Ashwani Malik. The longest-serving is Ashwani Malik, on the board since 2006; the most recent to join is Surbhi Jolly, appointed in September 2014. Two former directors are on record; the most recent to leave was Gourav Batra in January 2017.

₹26.5 lakh of its ₹30 lakh authorised capital is paid up (about 88%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location A-198, Shivalik, Malviya Nagar,, New Delhi, Delhi - 110017
Legal NameSouthex Estates Private Limited
CIN / LLPINU45201DL2006PTC145586
Company No.145586
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-01-30
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Southex Estates Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Surbhi Jolly
Director | Since 2014-09-17 | DIN: 06508824
A
Ashwani Malik
Director | Since 2006-01-30 | DIN: 00143080

Financial Performance of Southex Estates Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L ₹1–10 Lakh
EBITDA Loss · ₹10–50 Lakh
Net worth ₹1–5 Cr

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Financial Ratios of Southex Estates Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Southex Estates Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Southex Estates Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Southex Estates Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Southex Estates Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Southex Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Southex Estates Private Limited?
MCA does not publish an "owner" field. Southex Estates Private Limited is run by its directors, Surbhi Jolly and Ashwani Malik. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Southex Estates Private Limited?
Southex Estates Private Limited has two current directors: Surbhi Jolly (since September 2014) and Ashwani Malik (since January 2006).
What is CIN of Southex Estates Private Limited?
The CIN of Southex Estates Private Limited is U45201DL2006PTC145586. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, DL is Delhi, 2006 is the year it was registered, PTC is the company type and 145586 is its registration number.
When was Southex Estates Private Limited incorporated?
Southex Estates Private Limited was incorporated on 30 January 2006 with ROC Delhi I. That makes it about 20 years old.
What is the registered address of Southex Estates Private Limited?
The registered office on MCA records is A-198, Shivalik, Malviya Nagar, New Delhi, Delhi - 110017.
What is the current status of Southex Estates Private Limited?
MCA shows Southex Estates Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Southex Estates Private Limited?
You can post to its registered office at A-198, Shivalik, Malviya Nagar, New Delhi, Delhi - 110017.
What industry or business activity is Southex Estates Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Southex Estates Private Limited?
Paid-up capital is ₹26.5 lakh and authorised capital is ₹30 lakh, so about 88% of the authorised amount has been issued.
When did Southex Estates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Southex Estates Private Limited?
MCA shows no charges registered against Southex Estates Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Southex Estates Private Limited?
Yes, two former directors are on record. The most recent to leave were Gourav Batra (January 2017) and Krishna Malik (September 2014).
What is the turnover or revenue of Southex Estates Private Limited?
Based on filed financial statements, the revenue of Southex Estates Private Limited for FY 2017 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Southex Estates Private Limited?
For FY 2017, the net worth of Southex Estates Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Southex Estates Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Southex Estates Private Limited - is it listed or unlisted?
Southex Estates Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Southex Estates Private Limited?
Southex Estates Private Limited is registered with ROC Delhi I.
What is the company classification of Southex Estates Private Limited?
MCA classifies Southex Estates Private Limited as: Private Limited Indian Non-Government Company.
Does Southex Estates Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Southex Estates Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.