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)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| SOUTHERN CAPITAL EQUITY LIMITED | FE | SHAREHOLDER OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED | E | Control |
| SOUTHERN CAPITAL EQUITY LIMITED | FE | SHAREHOLDER OF SOUTHERN CAPITAL PARTNERS III LIMITED | E | Control |
| SOUTHERN CAPITAL EQUITY LIMITED | FE | SHAREHOLDER OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED | E | Control |
| SOUTHERN CAPITAL EQUITY LIMITED | FE | SHAREHOLDER OF SOUTHERN CAPITAL PARTNERS III LIMITED | E | Control |
| SOUTHERN CAPITAL EQUITY LIMITED | FE | SHAREHOLDER OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED | E | Control |
| SOUTHERN CAPITAL EQUITY LIMITED | FE | SHAREHOLDER OF SOUTHERN CAPITAL PARTNERS III LIMITED | E | Control |
| SOUTHERN CAPITAL EQUITY LIMITED | FE | SHAREHOLDER OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED | E | Control |
| SOUTHERN CAPITAL EQUITY LIMITED | FE | SHAREHOLDER OF SOUTHERN CAPITAL PARTNERS III LIMITED | E | Control |
| SOUTHERN CAPITAL EQUITY LIMITED | FE | SHAREHOLDER OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED | E | Control |
| SOUTHERN CAPITAL EQUITY LIMITED | FE | SHAREHOLDER OF SOUTHERN CAPITAL PARTNERS III LIMITED | E | Control |
| SOUTHERN CAPITAL EQUITY LIMITED | FE | SHAREHOLDER OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED | E | Control |
| SOUTHERN CAPITAL EQUITY LIMITED | FE | SHAREHOLDER OF SOUTHERN CAPITAL PARTNERS III LIMITED | E | Control |
| SOUTHERN CAPITAL EQUITY LIMITED | FE | SHAREHOLDER OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED | E | Control |
| SOUTHERN CAPITAL EQUITY LIMITED | FE | SHAREHOLDER OF SOUTHERN CAPITAL PARTNERS III LIMITED | E | Control |
| SOUTHERN CAPITAL EQUITY LIMITED | FE | SHAREHOLDER OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED | E | Control |
| SOUTHERN CAPITAL EQUITY LIMITED | FE | SHAREHOLDER OF SOUTHERN CAPITAL PARTNERS III LIMITED | E | Control |
| SOUTHERN CAPITAL EQUITY LIMITED | FE | SHAREHOLDER OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED | E | Control |
| SOUTHERN CAPITAL EQUITY LIMITED | FE | SHAREHOLDER OF SOUTHERN CAPITAL PARTNERS III LIMITED | E | Control |
| SOUTHERN CAPITAL EQUITY LIMITED | FE | SHAREHOLDER OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED | E | Control |
| SOUTHERN CAPITAL EQUITY LIMITED | FE | SHAREHOLDER OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED | E | Control |
| SOUTHERN CAPITAL EQUITY LIMITED | FE | SHAREHOLDER OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED | E | Control |
| SOUTHERN CAPITAL EQUITY LIMITED | FE | SHAREHOLDER OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED | E | Control |
| TAN, TIONG HIAN | I | DIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITED | D | Control |
| TAN, TIONG HIAN | I | DIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED | D | Control |
| TAN, TIONG HIAN | I | DIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITED | D | Control |
| TAN, TIONG HIAN | I | DIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED | D | Control |
| TAN, TIONG HIAN | I | DIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITED | D | Control |
| TAN, TIONG HIAN | I | DIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED | D | Control |
| TAN, TIONG HIAN | I | DIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITED | C | Control |
| TAN, TIONG HIAN | I | DIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED | C | Control |
| TAN, TIONG HIAN | I | DIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITED | C | Control |
| TAN, TIONG HIAN | I | DIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED | C | Control |
| TAN, TIONG HIAN | I | DIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITED | C | Control |
| TAN, TIONG HIAN | I | DIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED | C | Control |
| TAN, TIONG HIAN | I | DIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITED | C | Control |
| TAN, TIONG HIAN | I | DIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED | C | Control |
| TAN, TIONG HIAN | I | DIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITED | C | Control |
| TAN, TIONG HIAN | I | DIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED | C | Control |
| TAN, TIONG HIAN | I | DIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITED | C | Control |
| TAN, TIONG HIAN | I | DIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED | C | Control |
| TAN, TIONG HIAN | I | DIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED | C | Control |
| TAN, TIONG HIAN | I | DIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED | C | Control |
| TAN, TIONG HIAN | I | DIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED | C | Control |
| TAN, TIONG HIAN | I | DIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED | C | Control |
| LAI, EUGENE, PAUL | I | DIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITED | B | Control |
| LAI, EUGENE, PAUL | I | DIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITED | B | Control |
| LAI, EUGENE, PAUL | I | DIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITED | B | Control |
| LAI, EUGENE, PAUL | I | DIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITED | B | Control |
| LAI, EUGENE, PAUL | I | DIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITED | B | Control |
| LAI, EUGENE, PAUL | I | DIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITED | B | Control |
| LAI, EUGENE, PAUL | I | DIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITED | B | Control |
| LAI, EUGENE, PAUL | I | DIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITED | B | Control |
| LAI, EUGENE, PAUL | I | DIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITED | B | Control |
| TAN, JHU HWA, KENNETH | I | DIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITED | B | Control |
| TAN, JHU HWA, KENNETH | I | DIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED | B | Control |
| TAN, JHU HWA, KENNETH | I | DIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITED | B | Control |
| TAN, JHU HWA, KENNETH | I | DIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED | B | Control |
| TAN, JHU HWA, KENNETH | I | DIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITED | B | Control |
| TAN, JHU HWA, KENNETH | I | DIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED | B | Control |
| TAN, JHU HWA, KENNETH | I | DIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITED | B | Control |
| TAN, JHU HWA, KENNETH | I | DIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED | B | Control |
| TAN, JHU HWA, KENNETH | I | DIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITED | B | Control |
| TAN, JHU HWA, KENNETH | I | DIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED | B | Control |
| TAN, JHU HWA, KENNETH | I | DIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITED | B | Control |
| TAN, JHU HWA, KENNETH | I | DIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED | B | Control |
| TAN, JHU HWA, KENNETH | I | DIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITED | B | Control |
| TAN, JHU HWA, KENNETH | I | DIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED | B | Control |
| TAN, JHU HWA, KENNETH | I | DIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITED | B | Control |
| TAN, JHU HWA, KENNETH | I | DIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED | B | Control |
| TAN, JHU HWA, KENNETH | I | DIRECTOR OF SOUTHERN CAPITAL PARTNERS III LIMITED | B | Control |
| TAN, JHU HWA, KENNETH | I | DIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED | B | Control |
| TAN, JHU HWA, KENNETH | I | DIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED | B | Control |
| TAN, JHU HWA, KENNETH | I | DIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED | B | Control |
| TAN, JHU HWA, KENNETH | I | DIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED | B | Control |
| TAN, JHU HWA, KENNETH | I | DIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED | B | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| TAN, TIONG HIAN | I | SOUTHERN CAPITAL EQUITY LIMITED | D | Control |
| TAN, TIONG HIAN | I | SOUTHERN CAPITAL EQUITY LIMITED | D | Control |
| TAN, TIONG HIAN | I | SOUTHERN CAPITAL EQUITY LIMITED | D | Control |
| TAN, TIONG HIAN | I | SOUTHERN CAPITAL EQUITY LIMITED | C | Control |
| TAN, TIONG HIAN | I | SOUTHERN CAPITAL EQUITY LIMITED | C | Control |
| TAN, TIONG HIAN | I | SOUTHERN CAPITAL EQUITY LIMITED | C | Control |
| TAN, TIONG HIAN | I | SOUTHERN CAPITAL EQUITY LIMITED | C | Control |
| TAN, TIONG HIAN | I | SOUTHERN CAPITAL EQUITY LIMITED | C | Control |
| TAN, TIONG HIAN | I | SOUTHERN CAPITAL EQUITY LIMITED | C | Control |
| TAN, TIONG HIAN | I | SOUTHERN CAPITAL EQUITY LIMITED | C | Control |
| TAN, TIONG HIAN | I | SOUTHERN CAPITAL EQUITY LIMITED | C | Control |
| TAN, TIONG HIAN | I | SOUTHERN CAPITAL EQUITY LIMITED | C | Control |
Registrations
Federal
ERA
Mar 28, 2025 REGISTERED
Address
501 ORCHARD ROAD #17-01 WHEELOCK PLACESINGAPORE S238880
Singapore
Phone: 65 6836 8600