Segen Infrastructures Limited - Company overview

Segen Infrastructures Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70101MP2012PLC028619…

2012-06-07 Chhindwara, Madhya Pradesh Strike Off Unlisted
Share
Connect MCP
SI Segen Infrastructures Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 4 Months
since 2012-06-07
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Segen Infrastructures 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director AMIT DAS has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Segen Infrastructures Limited Company identity, industry, contact, and registration details from MCA and company records.

Segen Infrastructures Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70101MP2012PLC028619). Business overview includes Real Estate and Construction (Real Estate Leasing), incorporated on June 07, 2012 (14+ years old), based in Chhindwara. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction •••••••• ••••••••
  • Location C/O-Bhaskar Restaurant Indra Chowk, Po-Damua, Ps-Damua, Chhindwara, Madhya Pradesh - 480555
Legal NameSegen Infrastructures Limited
CIN / LLPINU70101MP2012PLC028619
Company No.028619
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-06-07
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Segen Infrastructures Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Amit Das
Director | Since 2013-04-21 | DIN: 06529458
S
Sobita Biswas
Director | Since 2013-04-19 | DIN: 06561659
M
Manmohan Yadav
Director | Since 2014-11-10 | DIN: 06684426

Companies With Common Directors Of Segen Infrastructures Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Jagmata Tradecom Private Limited 2 Shared Directors
Jatashiv Conclave Private Limited 2 Shared Directors
Aksara Niketan Private Limited 1 Shared Director
Angeliqua Trexim Private Limited 1 Shared Director
Apple Commotrade Private Limited 1 Shared Director
Assorted Infra-Projects Private Limited 1 Shared Director
Atlims Commodities Private Limited 1 Shared Director
Bodkin Merchants Private Limited 1 Shared Director
Dwarkapati Builders Private Limited 1 Shared Director
Endive Commerce Private Limited 1 Shared Director
Fiddle Agencies Private Limited 1 Shared Director
Fresh Trexim Private Limited 1 Shared Director
Genil Commercial Private Limited 1 Shared Director
Godavari Real Estate Private Limited 1 Shared Director
Linkrose Commodities Private Limited 1 Shared Director
Manyata Mutual Benefit Limited 1 Shared Director
Newever Nirman Private Limited 1 Shared Director
Overgrow Promoters Private Limited 1 Shared Director
Panchkoti Niketan Private Limited 1 Shared Director
Profitus Commodities Private Limited 1 Shared Director
Profitus Traders Private Limited 1 Shared Director
Rudramukhi Conclave Private Limited 1 Shared Director
Shallot Commerce Private Limited 1 Shared Director
Smartchamp Services Private Limited 1 Shared Director
Suchandana Commotrade Private Limited 1 Shared Director
Unicorp World Private Limited 1 Shared Director
Wondrous Intercorp Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Segen Infrastructures Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Segen Infrastructures 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

MCA Filings & Documents of Segen Infrastructures 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
Frequently Asked Questions about Segen Infrastructures Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Segen Infrastructures Limited?
The Corporate Identification Number (CIN) for Segen Infrastructures Limited is U70101MP2012PLC028619. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 028619 as per MCA.
When was Segen Infrastructures Limited incorporated?
Segen Infrastructures Limited was incorporated 14 years 4 months ago on 07 Jun 2012.
Who are the current board members and directors of Segen Infrastructures Limited?
Segen Infrastructures Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Segen Infrastructures Limited?
Segen Infrastructures Limited is registered in Chhindwara, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Segen Infrastructures Limited?
Segen Infrastructures Limited ROC code is Roc Gwalior.
What is the company classification of Segen Infrastructures Limited?
Segen Infrastructures Limited is classified as Public Limited Indian Non-Government Company.
Segen Infrastructures Limited - is it listed or unlisted?
Segen Infrastructures Limited is a Unlisted company.
What is the current status of Segen Infrastructures Limited?
Segen Infrastructures Limited is currently Strike Off and registered in Chhindwara, Madhya Pradesh, India.
What industry or business activity is Segen Infrastructures Limited associated with?
Segen Infrastructures Limited lists activity aligned with: Real Estate and Construction - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Segen Infrastructures Limited?
This profile lists 3 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Segen Infrastructures Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Segen Infrastructures Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.