RIA Intelligence

SOUTHERN CAPITAL GROUP PRIVATE LIMITED

CRD #167380 SEC #802-77873 SINGAPORE 65 6836 8600
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--

Firm Details

Organization Type
--
State of Formation
--
Fiscal Year End
--
Registration Date
--
Latest Filing
Mar 28, 2025
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
SOUTHERN CAPITAL EQUITY LIMITEDFESHAREHOLDER OF SOUTHERN CAPITAL GROUP PRIVATE LIMITEDE Control
SOUTHERN CAPITAL EQUITY LIMITEDFESHAREHOLDER OF SOUTHERN CAPITAL PARTNERS III LIMITEDE Control
SOUTHERN CAPITAL EQUITY LIMITEDFESHAREHOLDER OF SOUTHERN CAPITAL GROUP PRIVATE LIMITEDE Control
SOUTHERN CAPITAL EQUITY LIMITEDFESHAREHOLDER OF SOUTHERN CAPITAL PARTNERS III LIMITEDE Control
SOUTHERN CAPITAL EQUITY LIMITEDFESHAREHOLDER OF SOUTHERN CAPITAL GROUP PRIVATE LIMITEDE Control
SOUTHERN CAPITAL EQUITY LIMITEDFESHAREHOLDER OF SOUTHERN CAPITAL PARTNERS III LIMITEDE Control
SOUTHERN CAPITAL EQUITY LIMITEDFESHAREHOLDER OF SOUTHERN CAPITAL GROUP PRIVATE LIMITEDE Control
SOUTHERN CAPITAL EQUITY LIMITEDFESHAREHOLDER OF SOUTHERN CAPITAL PARTNERS III LIMITEDE Control
SOUTHERN CAPITAL EQUITY LIMITEDFESHAREHOLDER OF SOUTHERN CAPITAL GROUP PRIVATE LIMITEDE Control
SOUTHERN CAPITAL EQUITY LIMITEDFESHAREHOLDER OF SOUTHERN CAPITAL PARTNERS III LIMITEDE Control
SOUTHERN CAPITAL EQUITY LIMITEDFESHAREHOLDER OF SOUTHERN CAPITAL GROUP PRIVATE LIMITEDE Control
SOUTHERN CAPITAL EQUITY LIMITEDFESHAREHOLDER OF SOUTHERN CAPITAL PARTNERS III LIMITEDE Control
SOUTHERN CAPITAL EQUITY LIMITEDFESHAREHOLDER OF SOUTHERN CAPITAL GROUP PRIVATE LIMITEDE Control
SOUTHERN CAPITAL EQUITY LIMITEDFESHAREHOLDER OF SOUTHERN CAPITAL PARTNERS III LIMITEDE Control
SOUTHERN CAPITAL EQUITY LIMITEDFESHAREHOLDER OF SOUTHERN CAPITAL GROUP PRIVATE LIMITEDE Control
SOUTHERN CAPITAL EQUITY LIMITEDFESHAREHOLDER OF SOUTHERN CAPITAL PARTNERS III LIMITEDE Control
SOUTHERN CAPITAL EQUITY LIMITEDFESHAREHOLDER OF SOUTHERN CAPITAL GROUP PRIVATE LIMITEDE Control
SOUTHERN CAPITAL EQUITY LIMITEDFESHAREHOLDER OF SOUTHERN CAPITAL PARTNERS III LIMITEDE Control
SOUTHERN CAPITAL EQUITY LIMITEDFESHAREHOLDER OF SOUTHERN CAPITAL GROUP PRIVATE LIMITEDE Control
SOUTHERN CAPITAL EQUITY LIMITEDFESHAREHOLDER OF SOUTHERN CAPITAL GROUP PRIVATE LIMITEDE Control
SOUTHERN CAPITAL EQUITY LIMITEDFESHAREHOLDER OF SOUTHERN CAPITAL GROUP PRIVATE LIMITEDE Control
SOUTHERN CAPITAL EQUITY LIMITEDFESHAREHOLDER OF SOUTHERN CAPITAL GROUP PRIVATE LIMITEDE Control
TAN, TIONG HIANIDIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITEDD Control
TAN, TIONG HIANIDIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITEDD Control
TAN, TIONG HIANIDIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITEDD Control
TAN, TIONG HIANIDIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITEDD Control
TAN, TIONG HIANIDIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITEDD Control
TAN, TIONG HIANIDIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITEDD Control
TAN, TIONG HIANIDIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITEDC Control
TAN, TIONG HIANIDIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITEDC Control
TAN, TIONG HIANIDIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITEDC Control
TAN, TIONG HIANIDIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITEDC Control
TAN, TIONG HIANIDIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITEDC Control
TAN, TIONG HIANIDIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITEDC Control
TAN, TIONG HIANIDIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITEDC Control
TAN, TIONG HIANIDIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITEDC Control
TAN, TIONG HIANIDIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITEDC Control
TAN, TIONG HIANIDIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITEDC Control
TAN, TIONG HIANIDIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITEDC Control
TAN, TIONG HIANIDIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITEDC Control
TAN, TIONG HIANIDIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITEDC Control
TAN, TIONG HIANIDIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITEDC Control
TAN, TIONG HIANIDIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITEDC Control
TAN, TIONG HIANIDIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITEDC Control
LAI, EUGENE, PAULIDIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITEDB Control
LAI, EUGENE, PAULIDIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITEDB Control
LAI, EUGENE, PAULIDIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITEDB Control
LAI, EUGENE, PAULIDIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITEDB Control
LAI, EUGENE, PAULIDIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITEDB Control
LAI, EUGENE, PAULIDIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITEDB Control
LAI, EUGENE, PAULIDIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITEDB Control
LAI, EUGENE, PAULIDIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITEDB Control
LAI, EUGENE, PAULIDIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITEDB Control
TAN, JHU HWA, KENNETHIDIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITEDB Control
TAN, JHU HWA, KENNETHIDIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITEDB Control
TAN, JHU HWA, KENNETHIDIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITEDB Control
TAN, JHU HWA, KENNETHIDIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITEDB Control
TAN, JHU HWA, KENNETHIDIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITEDB Control
TAN, JHU HWA, KENNETHIDIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITEDB Control
TAN, JHU HWA, KENNETHIDIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITEDB Control
TAN, JHU HWA, KENNETHIDIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITEDB Control
TAN, JHU HWA, KENNETHIDIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITEDB Control
TAN, JHU HWA, KENNETHIDIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITEDB Control
TAN, JHU HWA, KENNETHIDIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITEDB Control
TAN, JHU HWA, KENNETHIDIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITEDB Control
TAN, JHU HWA, KENNETHIDIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITEDB Control
TAN, JHU HWA, KENNETHIDIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITEDB Control
TAN, JHU HWA, KENNETHIDIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITEDB Control
TAN, JHU HWA, KENNETHIDIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITEDB Control
TAN, JHU HWA, KENNETHIDIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITEDB Control
TAN, JHU HWA, KENNETHIDIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITEDB Control
TAN, JHU HWA, KENNETHIDIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITEDB Control
TAN, JHU HWA, KENNETHIDIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITEDB Control
TAN, JHU HWA, KENNETHIDIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITEDB Control
TAN, JHU HWA, KENNETHIDIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITEDB Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
TAN, TIONG HIANISOUTHERN CAPITAL EQUITY LIMITEDD Control
TAN, TIONG HIANISOUTHERN CAPITAL EQUITY LIMITEDD Control
TAN, TIONG HIANISOUTHERN CAPITAL EQUITY LIMITEDD Control
TAN, TIONG HIANISOUTHERN CAPITAL EQUITY LIMITEDC Control
TAN, TIONG HIANISOUTHERN CAPITAL EQUITY LIMITEDC Control
TAN, TIONG HIANISOUTHERN CAPITAL EQUITY LIMITEDC Control
TAN, TIONG HIANISOUTHERN CAPITAL EQUITY LIMITEDC Control
TAN, TIONG HIANISOUTHERN CAPITAL EQUITY LIMITEDC Control
TAN, TIONG HIANISOUTHERN CAPITAL EQUITY LIMITEDC Control
TAN, TIONG HIANISOUTHERN CAPITAL EQUITY LIMITEDC Control
TAN, TIONG HIANISOUTHERN CAPITAL EQUITY LIMITEDC Control
TAN, TIONG HIANISOUTHERN CAPITAL EQUITY LIMITEDC Control

Registrations

Federal

ERA
Mar 28, 2025 REGISTERED

Address

501 ORCHARD ROAD #17-01 WHEELOCK PLACE
SINGAPORE S238880
Singapore
Phone: 65 6836 8600