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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SD Sei Diamond Private Limited

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 10 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 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 Company identity, industry, contact, and registration details from MCA and company records.

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), based in Shaikpet. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

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%

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

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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

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

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 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

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
Frequently Asked Questions about Sei Diamond Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 10 months ago on 07 Nov 2014.
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?
Sei Diamond Private Limited is registered in Shaikpet, Telangana as per MCA records. Full street address is available after unlock.
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 - Electric power generation, transmission and distribution. 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.