SEI DIAMOND PRIVATE LIMITED having CIN U40109TN2014FTC097920 is 10 years , 9 month & 15 days old Private Indian Company incorporated on 11 Jul 2014. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies. ROC Chennai, Its authorized share capital is Rs. 30,500,000 and its paid up capital is Rs. 30,308,900. 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.]. SEI DIAMOND 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 09-29-2023. Directors of SEI DIAMOND are Prathipati ananda Srinivasa Rao and Thirumala raju Mandapati.
SEI DIAMOND ' Corporate Identification Number (CIN) is U40109TN2014FTC097920 and its registration number is 097920. Users may contact SEI DIAMOND on its Email address - secretarial@greenkogroup.com Registered address of SEI DIAMOND is Flat no 6j, century plaza, 560-562, anna salai, teynampet,chennai,tamil nadu,india-600018. Current status of SEI DIAMOND PRIVATE LIMITED is - Active.
as on 11/07/2014
as on 11/07/2014
CIN | U40109TN2014FTC097920 |
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Company Status | Active |
Registration Number | 097920 |
Date of Incorporation | 11/07/2014 |
RoC | ROC Chennai |
Company Age | 10 years & 173 days |
Authorized Capital | ₹ 30500000 |
Paid-up capital | ₹ 30308900 |
Company Category | Company limited by shares |
Company Sub-Category | subsidiary of company incorporated outside India |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | secretarial@greenkogroup.com |
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Address | #5, Bheemanna Garden Street, Abiramapuram, Alwarpet chennai Tamil Nadu India 600018 |
Website | greenkogroup.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 09/24/2019 | 07352942 | *****7424Q | 4 years | |
Director | 09/26/2017 | 06967726 | *****0547L | 6 years | |
Director | 03/20/2023 | 06967726 | 0 years | ||
Director | 03/28/2023 | 07352942 | 0 years | ||
Director | 03/29/2023 | *****0992H | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 3
Total Amount: 8,280,000,000.00 cr
Others
No. of Loans: 2
Total Amount: 5,500,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 5,000,000,000 | 25 Jun, 2021 | 23 Feb, 2022 | - | Open |
IDBI TRUSTEESHIP SERVICES LIMITED | 17, R. Kamanai Marg, Ballard Estate, | 1,640,000,000 | 14 Feb, 2017 | - | - | Open |
Others | C70, G-BLOCK, BANDRA KULA COMPLEX | 2,750,000,000 | 26 Jun, 2020 | - | 06 Aug, 2021 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 1,640,000,000 | 02 Dec, 2016 | 24 Jun, 2021 | - | Open |
Others | HAZARIMAL SOMANI MARG | 2,750,000,000 | 22 Jul, 2019 | - | 10 Feb, 2021 | Closed |
* 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 |
SEI DIAMOND PRIVATE LIMITED having CIN U40109TN2014FTC097920 is 10 years , 9 month old Private Indian Company incorporated with MCA on 07 Nov 2014. SEI DIAMOND PRIVATE LIMITED is listed in the class of Private Indian Company and classified as subsidiary of company incorporated outside India. This company is registered at Registrar of Companies(ROC), ROC Chennai with an Authorized Share Capital of 30,500,000 and paid-up capital is 30,308,900.
CIN of SEI DIAMOND PRIVATE LIMITED is U40109TN2014FTC097920.
Address of SEI DIAMOND PRIVATE LIMITED is Flat no 6j, century plaza, 560-562, anna salai, teynampet,chennai,tamil nadu,india-600018,.
The company has 5 directors/key management personnel THIRUMALA RAJU MANDAPATI,PRATHIPATI ANANDA RAO,PRATHIPATI ANANDA RAO,THIRUMALA RAJU MANDAPATI,U40109TN2014FTC097920 U40109TN2014FTC097920,
Email : secretarial@greenkogroup.com
Address : #5, Bheemanna Garden Street, Abiramapuram, Alwarpet chennai Tamil Nadu India 600018
SEI DIAMOND PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities