Sequifi India Technologies Private Limited - Company overview

Registered with ROC Uttar Pradesh Ii on 17 May 2023, Sequifi India Technologies Private Limited is an active private company owned by a fore…

2023-05-17 Ghaziabad, Uttar Pradesh Active Unlisted
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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
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
3 Years 5 Months
since 2023-05-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Sequifi India Technologies 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 (88), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 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 Sequifi India Technologies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Uttar Pradesh Ii on 17 May 2023, Sequifi India Technologies Private Limited is an active private company owned by a foreign company that has been around for about 3 years. The registered office is at A8 1803 18 Floor Saviour, Ghaziabad, Uttar Pradesh.

Infyner groups it under Information Technology, in the Application Development & Software Solutions segment.

Gaurav Dalal and Charanjeet Singh are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including Apptology Mobile Solutions Private Limited and Apptology Technologies Private Limited.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location A8 1803 18 Floor Saviour, Ghaziabad, Uttar Pradesh - 201001
Legal NameSequifi India Technologies Private Limited
CIN / LLPINU62013UP2023FTC182282
Company No.182282
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2023-05-17
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active Compliance-

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

G
Gaurav Dalal
Non- Individual Subscriber | Since 2023-05-17 | DIN: 02320600
C
Charanjeet Singh
Director | Since 2023-05-17 | DIN: 10049109

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

Board Overlap From MCA / Compliance Filings

Apptology Mobile Solutions Private Limited 1 Shared Director
Apptology Technologies Private Limited 1 Shared Director
Excelcube Technology And Consulting Private Limited 1 Shared Director
Linkladder Technologies Private Limited 1 Shared Director
Silvergrey Technologies Private Limited 1 Shared Director

MSME Payment Delays by Sequifi India Technologies 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.

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MCA Filings & Documents of Sequifi India Technologies 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 Sequifi India Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sequifi India Technologies Private Limited?
MCA does not publish an "owner" field. Sequifi India Technologies Private Limited is run by its directors, Gaurav Dalal and Charanjeet Singh. 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 Sequifi India Technologies Private Limited?
Sequifi India Technologies Private Limited has two current directors: Gaurav Dalal (since May 2023) and Charanjeet Singh (since May 2023).
What is CIN of Sequifi India Technologies Private Limited?
The CIN of Sequifi India Technologies Private Limited is U62013UP2023FTC182282. Reading it left to right: U means it is not listed, 62013 is the industry code it registered under, UP is Uttar Pradesh, 2023 is the year it was registered, FTC is the company type and 182282 is its registration number.
When was Sequifi India Technologies Private Limited incorporated?
Sequifi India Technologies Private Limited was incorporated on 17 May 2023 with ROC Uttar Pradesh Ii. That makes it about 3 years old.
What is the registered address of Sequifi India Technologies Private Limited?
The registered office on MCA records is A8 1803 18 Floor Saviour, Ghaziabad, Uttar Pradesh - 201001.
What is the current status of Sequifi India Technologies Private Limited?
MCA shows Sequifi India Technologies Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Sequifi India Technologies Private Limited?
You can post to its registered office at A8 1803 18 Floor Saviour, Ghaziabad, Uttar Pradesh - 201001.
What industry or business activity is Sequifi India Technologies Private Limited associated with?
It is grouped under Information Technology, in the Application Development & Software Solutions segment.
What is paid-up capital and authorised share capital of Sequifi India Technologies Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Sequifi India Technologies Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sequifi India Technologies Private Limited?
MCA shows no charges registered against Sequifi India Technologies Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sequifi India Technologies Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Sequifi India Technologies Private Limited?
5 companies share directors with Sequifi India Technologies Private Limited. Among them are Apptology Mobile Solutions Private Limited, Apptology Technologies Private Limited, Excelcube Technology And Consulting Private Limited and 2 more.
How can I get the financial details of Sequifi India Technologies Private Limited?
No financial statements for Sequifi India Technologies Private Limited are on record with us yet.
Sequifi India Technologies Private Limited - is it listed or unlisted?
Sequifi India Technologies 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 Sequifi India Technologies Private Limited?
Sequifi India Technologies Private Limited is registered with ROC Uttar Pradesh Ii.
What is the company classification of Sequifi India Technologies Private Limited?
MCA classifies Sequifi India Technologies Private Limited as: Private Limited Foreign Company Incorporated In India.

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.