Sequence Properties Private Limited - Company overview

Sequence Properties Private Limited is an active private limited company registered with ROC Chhattisgarh on 24 November 2003, about 22 year…

2003-11-24 Raipur, Chattisgarh 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
₹5–10 Cr
▼ -81.3%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▼ -37.4%
FY 2023
EBITDA
₹1–5 Cr
▼ -16.2%
FY 2023
NET WORTH
₹25–50 Cr
▲ 4.5%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▼ -4.1%
FY 2023
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
22 Years 11 Months
since 2003-11-24
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-08-19 15:42:43
SATISFIED CHARGES
3
72.00 cr

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

Health scores for Sequence Properties 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (80), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Low risk
75/100
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 Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • 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 Sequence Properties Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sequence Properties Private Limited is an active private limited company registered with ROC Chhattisgarh on 24 November 2003, about 22 years ago. Its registered office is at Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, Raipur, Chattisgarh.

Its filings describe the main line of business as real estate activities with own or leased property, which made up 100% of turnover.

It has two directors: Arti Kothari and Mayur Shah. The longest-serving is Arti Kothari, on the board since 2006; the most recent to join is Mayur Shah, appointed in March 2015. Seven former directors are on record; the most recent to leave was Mitesh Kothari in March 2015. Between them, the directors also sit on the boards of 28 other companies, including Lohewala Constructions Private Limited and Mk Profinlease Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 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. One charge (secured loan) is still open, with Yes Bank Limited among the lenders, and three more have been paid off.

Financial Services ••••••••
  • Location Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall,, Raipur, Chattisgarh - 492001
Legal NameSequence Properties Private Limited
CIN / LLPINU45201CT2003PTC002066
Company No.002066
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-11-24
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Chhattisgarh
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Arti Kothari
Director | Since 2006-07-12 | DIN: 00089139
M
Mayur Shah
Director | Since 2015-03-02 | DIN: 01431857

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

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▼ -81.3%
P&L ₹1–5 Cr ▼ -37.4%
EBITDA ₹1–5 Cr ▼ -16.2%
Net worth ₹25–50 Cr ▲ 4.5%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Sequence Properties Private Limited Open and satisfied charges registered against the company with MCA.

Yes Bank Limited : 48.00 cr
Uco Bank : 46.00 cr
State Bank Of India : 26.00 cr
Open Charges: 1 Satisfied Charges: 3
Open -
Satisfied 72.00 cr
LenderAmountStatus
Yes Bank Limited
Creation Date: 09 May 2024
 48.00 cr Open
State Bank Of India
Creation Date: 02 Jun 2008
 26.00 cr Closed
Uco Bank
Creation Date: 24 Mar 2006
 17.00 cr Closed

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

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

Board Overlap From MCA / Compliance Filings

Lohewala Constructions Private Limited 1 Shared Director
Mk Profinlease Private Limited 1 Shared Director
Giant Logistics Llp 1 Shared Director
Supraja Properties Private Limited 2 Shared Directors
Imk Hotels Private Limited 1 Shared Director
Super King Realtors Llp 1 Shared Director
Dk Web-Tech Private Limited 2 Shared Directors
Ekta Flavours Private Limited 1 Shared Director
White Plinth Realtors Llp 1 Shared Director
Dham Consultants Private Limited 2 Shared Directors
Chaturbhuj Finance Limited 1 Shared Director
Scaffold Properties Private Limited 1 Shared Director
Nine Two Seven Nine Work Avenue Private Limited 1 Shared Director
Sriyaa Petrochemicals Llp 1 Shared Director
Innerline Realty Private Limited 1 Shared Director
Synergy School Systems Llp 1 Shared Director
Mataji Developers Private Limited 1 Shared Director
Kothari Detergents Limited 1 Shared Director
Raj Power Parts And Engg Co Pvt Ltd 1 Shared Director
Township Real Estate Developers (India) Private Limited 1 Shared Director
Yoga Builders Private Limited 2 Shared Directors
Blueberry Trading Company Private Limited 1 Shared Director
Aangan Properties Private Limited 1 Shared Director
Warasgaon Lake View Hotels Limited 1 Shared Director
H And M Housing Finance And Leasing Private Limited 1 Shared Director
Venkatesh Griha Nirman Private Limited 2 Shared Directors
Camelia Griha Nirman Private Limited 2 Shared Directors
Mk Web-Tech Private Limited 1 Shared Director

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

9 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sequence Properties 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

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GST Compliance of Sequence Properties 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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Sequence Properties 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 Sequence Properties 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.

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Frequently Asked Questions about Sequence Properties Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sequence Properties Private Limited?
MCA does not publish an "owner" field. Sequence Properties Private Limited is run by its directors, Arti Kothari and Mayur Shah. 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 Sequence Properties Private Limited?
Sequence Properties Private Limited has two current directors: Arti Kothari (since July 2006) and Mayur Shah (since March 2015).
What is CIN of Sequence Properties Private Limited?
The CIN of Sequence Properties Private Limited is U45201CT2003PTC002066. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, CT is Chhattisgarh, 2003 is the year it was registered, PTC is the company type and 002066 is its registration number.
When was Sequence Properties Private Limited incorporated?
Sequence Properties Private Limited was incorporated on 24 November 2003 with ROC Chhattisgarh. That makes it about 22 years old.
What is the registered address of Sequence Properties Private Limited?
The registered office on MCA records is Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, Raipur, Chattisgarh - 492001.
What is the current status of Sequence Properties Private Limited?
MCA shows Sequence Properties Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Sequence Properties Private Limited?
You can post to its registered office at Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, Raipur, Chattisgarh - 492001.
What industry or business activity is Sequence Properties Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Sequence Properties Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Sequence Properties Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 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 Sequence Properties Private Limited?
One charge against Sequence Properties Private Limited is still open and three have been satisfied. Lenders named in the filings include Yes Bank Limited, State Bank Of India and Uco Bank.
Have any directors left Sequence Properties Private Limited?
Yes, seven former directors are on record. The most recent to leave were Mitesh Kothari (March 2015), Deepak Kothari (March 2015) and Purushottam Lal Agarwal (May 2009).
Which companies share directors with Sequence Properties Private Limited?
28 companies share directors with Sequence Properties Private Limited. Among them are Lohewala Constructions Private Limited, Mk Profinlease Private Limited, Giant Logistics LLP and 25 more.
What is the turnover or revenue of Sequence Properties Private Limited?
Based on filed financial statements, the revenue of Sequence Properties Private Limited for FY 2023 was in the ₹5–10 Cr range. That is down 81.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sequence Properties Private Limited?
For FY 2023, the net worth of Sequence Properties Private Limited was in the ₹25–50 Cr range.
How can I get the financial details of Sequence Properties Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sequence Properties Private Limited - is it listed or unlisted?
Sequence Properties 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 Sequence Properties Private Limited?
Sequence Properties Private Limited is registered with ROC Chhattisgarh.
What is the company classification of Sequence Properties Private Limited?
MCA classifies Sequence Properties Private Limited as: Private Limited Indian Non-Government Company.
Does Sequence Properties Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Sequence Properties 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.