Sementic Information Technology Private Limited - Company overview

Sementic Information Technology Private Limited was incorporated on 24 April 1997 and is registered with ROC Delhi Ii.

1997-04-24 New Delhi, Delhi Active Unlisted Active Non-Compliant
Connect MCP

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
6
11.19 cr
PAID-UP CAPITAL
25.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
29 Years 6 Months
since 1997-04-24
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Sementic Information Technology 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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.
  • 2 directors on the board.
  • Director MANISH CHAWLA 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 Sementic Information Technology Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sementic Information Technology Private Limited was incorporated on 24 April 1997 and is registered with ROC Delhi Ii. It is an active private limited company, now more than 29 years old. The registered office is at H-68, Bali Nagar, New Delhi, Delhi.

Infyner groups it under Information Technology, in the Electronic Components & Equipment Manufacturing segment.

It has two directors: Manish Chawla and Preeti Chawla. The longest-serving is Manish Chawla, on the board since 1997; the most recent to join is Preeti Chawla, appointed in July 2005. One former director, Hari Chand Chawla, left in February 2011.

Authorised and paid-up capital are both ₹25 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2010, and the last AGM was on 30 September 2010. Nothing newer than 2010 shows up here, so it is worth checking the MCA portal for later filings. Six charges (secured loans) are still open, with Allahabad Bank and Centurion Bank Of Punjab Limited among the lenders.

Information Technology ••••••••
  • Location H-68, Bali Nagar,, New Delhi, Delhi - 110015
Legal NameSementic Information Technology Private Limited
CIN / LLPINU30007DL1997PTC086832
Company No.086832
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-04-24
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

M
Manish Chawla
Director | Since 1997-04-24 | DIN: 00762034
P
Preeti Chawla
Director | Since 2005-07-01 | DIN: 00762048

Charges of Sementic Information Technology Private Limited Open and satisfied charges registered against the company with MCA.

Allahabad Bank : 10.00 cr
Centurion Bank Of Punjab Limited : 1.00 cr
Karur Vysya Banl Ktd : 15.00 Lakh
Open Charges: 6 Satisfied Charges: 0
Open 11.19 cr
Satisfied 0
LenderAmountStatus
Allahabad Bank
Creation Date: 13 Sep 2010
 1.00 cr Open
Allahabad Bank
Creation Date: 02 Sep 2009
 5.00 cr Open
Allahabad Bank
Creation Date: 20 Jun 2009
 4.00 cr Open

Credit Ratings, Litigation & Regulatory Alerts for Sementic Information Technology Private 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sementic Information Technology 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sementic Information Technology 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sementic Information Technology Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sementic Information Technology Private Limited?
MCA does not publish an "owner" field. Sementic Information Technology Private Limited is run by its directors, Manish Chawla and Preeti Chawla. 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 Sementic Information Technology Private Limited?
Sementic Information Technology Private Limited has two current directors: Manish Chawla (since April 1997) and Preeti Chawla (since July 2005).
What is CIN of Sementic Information Technology Private Limited?
The CIN of Sementic Information Technology Private Limited is U30007DL1997PTC086832. Reading it left to right: U means it is not listed, 30007 is the industry code it registered under, DL is Delhi, 1997 is the year it was registered, PTC is the company type and 086832 is its registration number.
When was Sementic Information Technology Private Limited incorporated?
Sementic Information Technology Private Limited was incorporated on 24 April 1997 with ROC Delhi Ii. That makes it more than 29 years old.
What is the registered address of Sementic Information Technology Private Limited?
The registered office on MCA records is H-68, Bali Nagar, New Delhi, Delhi - 110015.
What is the current status of Sementic Information Technology Private Limited?
MCA shows Sementic Information Technology Private Limited as Active, and its last AGM on record was in September 2010.
What is the contact number or email for Sementic Information Technology Private Limited?
You can post to its registered office at H-68, Bali Nagar, New Delhi, Delhi - 110015.
What industry or business activity is Sementic Information Technology Private Limited associated with?
It is grouped under Information Technology, in the Electronic Components & Equipment Manufacturing segment.
What is paid-up capital and authorised share capital of Sementic Information Technology Private Limited?
Both authorised and paid-up capital are ₹25 lakh.
When did Sementic Information Technology Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2010, and the latest balance sheet is for the year ending 31 March 2010. Nothing newer than 2010 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sementic Information Technology Private Limited?
Six charges against Sementic Information Technology Private Limited are still open. Lenders named in the filings include Allahabad Bank, Centurion Bank Of Punjab Limited and Karur Vysya Banl Ktd.
Have any directors left Sementic Information Technology Private Limited?
Yes, one former director is on record. Hari Chand Chawla (February 2011) left.
How can I get the financial details of Sementic Information Technology Private Limited?
No financial statements for Sementic Information Technology Private Limited are on record with us yet.
Sementic Information Technology Private Limited - is it listed or unlisted?
Sementic Information Technology 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 Sementic Information Technology Private Limited?
Sementic Information Technology Private Limited is registered with ROC Delhi Ii.
What is the company classification of Sementic Information Technology Private Limited?
MCA classifies Sementic Information Technology Private Limited as: Private Limited Indian Non-Government Company.

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.