Sei Diamond Private Limited - Company overview

Sei Diamond Private Limited is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated In India (CIN U40109TS2014FT…

2014-11-07 Shaikpet, Telangana Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
3.05 cr
PAID-UP CAPITAL
3.03 cr
COMPANY AGE
11 Years 8 Months
since 2014-11-07
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-27
OPEN CHARGES
2
278.00 cr
SATISFIED CHARGES
3
550.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-07-09 12:28:25

Company Health Scores

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 Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (65), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
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

Sei Diamond Private Limited is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated In India (CIN U40109TS2014FTC197995). Business overview includes Energy and Power (Power Transmission & Distribution Services), incorporated on November 07, 2014 (12+ years old), headquartered in Shaikpet, Telangana, India. The company is currently Active with Active Compliant compliance status.

Power Transmission & Distribution Services
  • Location Fifth Floor, Block D, Plot No. 13, Sy.No.64 Part,, Shaikpet, Telangana - 500081
  • Website sunedison.com
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

Financial Performance of Sei Diamond Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Sei Diamond Private Limited (2)

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

Charges of Sei Diamond Private Limited

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

Activity GroupDescriptionTurnover %
Electricity, gas, steam and air condition supply-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sei Diamond Private Limited
What is CIN of Sei Diamond Private Limited?
The Corporate Identification Number (CIN) for Sei Diamond Private Limited is U40109TS2014FTC197995. 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 197995 as per MCA.
When was Sei Diamond Private Limited incorporated?
Sei Diamond Private Limited was incorporated 11 years 8 months ago on 07 Nov 2014.
What is paid-up capital and authorised share capital of Sei Diamond Private Limited?
The paid-up capital of Sei Diamond Private Limited is ₹ 30,308,900.00 and authorised share capital is ₹ 30,500,000.00.
Who are the current board members and directors of Sei Diamond Private Limited?
Sei Diamond Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sei Diamond Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Sei Diamond Private Limited is Fifth Floor, Block D, Plot No. 13, Sy.No.64 Part,, Hitec City Layout, Madhapur Village,, Shaikpet, Telangana, 500081, India.
What is the official website of Sei Diamond Private Limited?
The official website of Sei Diamond Private Limited is https://sunedison.com.
What is the ROC code of Sei Diamond Private Limited?
Sei Diamond Private Limited ROC code is Roc Hyderabad.
What is the company classification of Sei Diamond Private Limited?
Sei Diamond Private Limited is classified as Private Limited Foreign Company Incorporated In India.
Sei Diamond Private Limited - is it listed or unlisted?
Sei Diamond Private Limited is a Unlisted company.
What is the current status of Sei Diamond Private Limited?
Sei Diamond Private Limited is currently Active and registered in Shaikpet, Telangana, India.
What industry or business activity is Sei Diamond Private Limited associated with?
Sei Diamond Private Limited lists activity aligned with: Energy and Power - Power Transmission & Distribution Services - Electricity, gas, steam and air condition supply. See the Overview and Competition sections for fuller industry context.
Does Sei Diamond Private Limited have GST registrations on file?
Sei Diamond Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Sei Diamond Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sei Diamond Private Limited.
How do I contact Sei Diamond Private Limited?
Use the official website at https://sunedison.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Sei Diamond Private 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 Sei Diamond Private 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.