Sei Diamond Private Limited - Company overview

Registered with ROC Hyderabad on 7 November 2014, Sei Diamond Private Limited is an active private company owned by a foreign company that h…

2014-11-07 Shaikpet, Telangana Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▼ -2.8%
FY 2022
PROFIT / LOSS
₹1–5 Cr
▼ -33.1%
FY 2022
EBITDA
₹25–50 Cr
▼ -7.4%
FY 2022
NET WORTH
₹10–25 Cr
▲ 15.4%
FY 2022
TOTAL ASSETS
₹100–500 Cr
▲ 2.1%
FY 2022
EMPLOYEE COUNT
21–30
OPEN CHARGES
2
278.00 cr
PAID-UP CAPITAL
3.03 cr
AUTHORISED CAPITAL
3.05 cr
COMPANY AGE
11 Years 11 Months
since 2014-11-07
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-27
ACTIVE GST
1
Updated: 2024-07-09 12:28:25
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
3
550.00 cr

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

Health scores for Sei Diamond Private 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 Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (65), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Sei Diamond Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Hyderabad on 7 November 2014, Sei Diamond Private Limited is an active private company owned by a foreign company that has been around for about 11 years. Its registered office is at Fifth Floor, Block D, Plot No. 13, Sy.No.64 Part, Shaikpet, Telangana.

Its filings describe the main line of business as electric power generation, transmission and distribution, which made up 100% of turnover.

It has two directors: Prathipati Ananda Srinivasa Rao and Kannankurich Ramalingam Sivakumar. The longest-serving is Prathipati Ananda Srinivasa Rao, on the board since 2017; the most recent to join is Kannankurich Ramalingam Sivakumar, appointed in December 2025. Six former directors are on record; the most recent to leave was Thirumala Raju Mandapati in September 2019. Between them, the directors also sit on the boards of 44 other companies, including Sai Teja Energies Private Limited and Sei Venus Private Limited.

Paid-up capital stands at ₹3.03 crore out of ₹3.05 crore authorised. The last AGM on record was on 27 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Idbi Trusteeship Services Limited among the lenders, and three more have been paid off.

Energy and Power ••••••••
  • Location Fifth Floor, Block D, Plot No. 13, Sy.No.64 Part,, Shaikpet, Telangana - 500081
  • Website sunedison.com
Legal NameSei Diamond Private Limited
CIN / LLPINU40109TS2014FTC197995
Company No.197995
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2014-11-07
Date of AGM2024-09-27
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sei Diamond Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Director | Since 2017-08-12 | DIN: 06967726
K
Additional Director | Since 2025-12-01 | DIN: 10111699

Financial Performance of Sei Diamond Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹25–50 Cr ▼ -2.8%
P&L ₹1–5 Cr ▼ -33.1%
EBITDA ₹25–50 Cr ▼ -7.4%
Net worth ₹10–25 Cr ▲ 15.4%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Sei Diamond Private Limited Open and satisfied charges registered against the company with MCA.

Idbi Trusteeship Services Limited : 828.00 cr
Others : 550.00 cr
Open Charges: 2 Satisfied Charges: 3
Open 278.00 cr
Satisfied 550.00 cr
LenderAmountStatus
Idbi Trusteeship Services Limited
Creation Date: 25 Jun 2021
500.00 cr Closed
Others
Creation Date: 26 Jun 2020
275.00 cr Closed
Others
Creation Date: 22 Jul 2019
275.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Electricity, gas, steam and air condition supplyElectric power generation, transmission and distribution100

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

Financial Ratios of Sei Diamond Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sei Diamond Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Sei Diamond Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Sei Diamond Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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

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

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MSME Payment Delays by Sei Diamond Private 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

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MCA Filings & Documents of Sei Diamond Private 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

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Frequently Asked Questions about Sei Diamond Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sei Diamond Private Limited?
MCA does not publish an "owner" field. Sei Diamond Private Limited is run by its directors, Prathipati Ananda Srinivasa Rao and Kannankurich Ramalingam Sivakumar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sei Diamond Private Limited?
Sei Diamond Private Limited has two current directors: Prathipati Ananda Srinivasa Rao (since August 2017) and Kannankurich Ramalingam Sivakumar (since December 2025).
What is CIN of Sei Diamond Private Limited?
The CIN of Sei Diamond Private Limited is U40109TS2014FTC197995. Reading it left to right: U means it is not listed, 40109 is the industry code it registered under, 2014 is the year it was registered, FTC is the company type and 197995 is its registration number.
When was Sei Diamond Private Limited incorporated?
Sei Diamond Private Limited was incorporated on 7 November 2014 with ROC Hyderabad. That makes it about 11 years old.
What is the registered address of Sei Diamond Private Limited?
The registered office on MCA records is Fifth Floor, Block D, Plot No. 13, Sy.No.64 Part, Shaikpet, Telangana - 500081.
What is the current status of Sei Diamond Private Limited?
MCA shows Sei Diamond Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Sei Diamond Private Limited?
You can post to its registered office at Fifth Floor, Block D, Plot No. 13, Sy.No.64 Part, Shaikpet, Telangana - 500081 and use its website, https://sunedison.com.
What industry or business activity is Sei Diamond Private Limited associated with?
Its MCA filings list the main business as electric power generation, transmission and distribution (100% of turnover).
What is paid-up capital and authorised share capital of Sei Diamond Private Limited?
Paid-up capital is ₹3.03 crore and authorised capital is ₹3.05 crore, so about 99% of the authorised amount has been issued.
When did Sei Diamond Private Limited last file accounts and hold an AGM?
The last AGM on record was on 27 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sei Diamond Private Limited?
Two charges against Sei Diamond Private Limited are still open and three have been satisfied. Lenders named in the filings include Idbi Trusteeship Services Limited.
Have any directors left Sei Diamond Private Limited?
Yes, six former directors are on record. The most recent to leave were Thirumala Raju Mandapati (September 2019), Haridas Narayan Menon (September 2019) and Sanjeev Kumar Vangapally (August 2017).
Which companies share directors with Sei Diamond Private Limited?
44 companies share directors with Sei Diamond Private Limited. Among them are Sai Teja Energies Private Limited, Sei Venus Private Limited, Aarish Solar Power Private Limited and 41 more.
What is the turnover or revenue of Sei Diamond Private Limited?
Based on filed financial statements, the revenue of Sei Diamond Private Limited for FY 2022 was in the ₹25–50 Cr range. That is down 2.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sei Diamond Private Limited?
For FY 2022, the net worth of Sei Diamond Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Sei Diamond Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Sei Diamond Private Limited?
The website on record for Sei Diamond Private Limited is https://sunedison.com.
Which company owns sunedison.com?
sunedison.com is the website listed for Sei Diamond Private Limited in its company records.
Sei Diamond Private Limited - is it listed or unlisted?
Sei Diamond Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sei Diamond Private Limited?
Sei Diamond Private Limited is registered with ROC Hyderabad.
What is the company classification of Sei Diamond Private Limited?
MCA classifies Sei Diamond Private Limited as: Private Limited Foreign Company Incorporated In India.
Does Sei Diamond Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Sei Diamond Private Limited.

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.