# SOUTH ASIAN FINANCIAL EXCHANGE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about SOUTH ASIAN FINANCIAL EXCHANGE LIMITED, CIN U67110TN1985PLC012472, as read on 2026-10-05.

- CIN: U67110TN1985PLC012472
- Status on the register: Active
- Incorporated: 1985-12-11
- Registrar: ROC Chennai
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹10,00,00,000
- Paid-up capital: ₹8,31,26,000
- Registered office in: Krishnagiri, Tamil Nadu

## Charges registered against its assets

30 open and 0 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| Edelweiss Asset Reconstruction Company Limited | ₹4,00,00,000 | open | 1995-10-18 | 2012-06-25 |  |
| UNION BANK OF INDIA | ₹1,50,00,000 | open | 1995-06-01 |  |  |
| INDIAN OVERSEAS BANK | ₹75,00,000 | open | 1994-06-10 | 1997-03-22 |  |
| INDUSTRIAL FINANCE CORPORATION OF INDIA | ₹1,43,49,000 | open | 1994-03-18 |  |  |
| INDUSTRIAL FINANCE CORPORATION OF INDIA | ₹1,25,18,000 | open | 1993-09-30 |  |  |
| UCO BANK | ₹1,40,00,000 | open | 1993-08-26 | 1999-02-14 |  |
| INDUSTRIAL DEVELOPMENT BANK OF INDIA | ₹2,00,00,000 | open | 1993-05-21 |  |  |
| THE FEDERAL BANK LTD. | ₹75,00,000 | open | 1993-03-23 | 1994-11-05 |  |
| INDUSTRIAL FINANCE CORPORATION OF INDIA | ₹91,19,000 | open | 1992-05-28 |  |  |
| INDUSTRIAL FINANCE CORPORATION OF INDIA | ₹22,08,000 | open | 1991-11-12 |  |  |
| INDUSTRIAL DEVELOPMENT BANK OF INDIA | ₹4,00,00,000 | open | 1991-10-14 | 1992-09-11 |  |
| INDUSTRIAL FINANCE CORPORATION OF INDIA | ₹72,20,000 | open | 1991-03-25 | 1991-11-20 |  |
| BHARAT OVERSEAS BANK | ₹60,00,000 | open | 1991-03-20 |  |  |
| STATE BANK OF TRAVANCORE | ₹1,00,00,000 | open | 1991-03-18 | 1995-07-19 |  |
| CANARA BANK | ₹1,00,00,000 | open | 1991-02-21 | 1995-07-27 |  |
| INDUSTRIAL FINANCE CORPORATION OF INDIA | ₹98,29,000 | open | 1991-02-05 |  |  |
| INDUSTRIAL FINANCE CORPORATION OF INDIA | ₹3,00,00,000 | open | 1991-01-22 |  |  |
| STATE BANK OF INDIA | ₹1,00,00,000 | open | 1990-12-12 |  |  |
| INDUSTRIAL FINANCE CORPORATION OF INDIA | ₹16,00,000 | open | 1990-11-15 |  |  |
| INDUSTRIAL FINANCE CORPORATION OF INDIA | ₹60,00,000 | open | 1990-05-16 |  |  |
| INDUSTRIAL DEVELOPMENT BANK OF INDIA | ₹2,00,00,000 | open | 1990-03-15 | 1990-04-20 |  |
| INDUSTRIAL FINANCE CORPORATION OF INDIA | ₹36,29,117 | open | 1990-03-07 | 1990-03-07 |  |
| BANK OF BARODA | ₹75,00,000 | open | 1989-03-10 |  |  |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹2,00,00,000 | open | 1989-03-06 | 1989-08-28 |  |
| INDUSTRIAL DEVELOPMENT BANK OF INDIA | ₹2,00,00,000 | open | 1989-03-06 |  |  |
| UCO BANK | ₹1,00,00,000 | open | 1989-01-18 |  |  |
| ALLAHABAD BANK | ₹82,50,000 | open | 1988-03-27 |  |  |
| CANARA BANK | ₹3,00,00,000 | open | 1988-03-25 | 1989-02-09 |  |
| CANARA BANK | ₹3,00,00,000 | open | 1988-03-25 | 1989-03-01 |  |
| BANK OF BARODA | ₹1,50,00,000 | open | 1982-07-07 |  |  |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U67110TN1985PLC012472

## Source

- This page: https://entiva.in/companies/south-asian-financial-exchange-limited-u67110tn1985plc012472
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U67110TN1985PLC012472
- Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.
