Sequin Infotech Private Limited - Company overview

Sequin Infotech Private Limited is shown as "Converted To Llp" in MCA records.

2010-05-28 Delhi, Delhi Converted To Llp Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 30.4%
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
▼ -17.1%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 49.7%
FY 2022
NET WORTH
₹10–50 Lakh
▲ 1.7%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▲ 1.7%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
12.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
16 Years 5 Months
since 2010-05-28
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-08-25
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 Sequin Infotech 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (90), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
90/100
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 Sequin Infotech Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sequin Infotech Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Delhi on 28 May 2010 as a private limited company. Its registered office is at S.No-1726/28 Zere Fasil, Naya Bazar, Delhi.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors: Sushma Bansal and Spersh Garg. The longest-serving is Spersh Garg, on the board since 2013; the most recent to join is Sushma Bansal, appointed in April 2015. Six former directors are on record; the most recent to leave was Appan Bansal in April 2015.

Paid-up capital stands at ₹12 lakh out of ₹15 lakh authorised. The last AGM on record was on 25 August 2023, for accounts made up to 31 March 2023. No charges (secured loans) are registered against it.

Food and Beverages ••••••••
  • Location S.No-1726/28 Zere Fasil, Naya Bazar, Delhi, Delhi - 110006
Legal NameSequin Infotech Private Limited
CIN / LLPINU72200DL2010PTC203292
Company No.203292
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-05-28
Date of AGM2023-08-25
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Sushma Bansal
Director | Since 2015-04-15 | DIN: 03147832
S
Spersh Garg
Director | Since 2013-01-18 | DIN: 05329781

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

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▲ 30.4%
P&L Under ₹1 Lakh ▼ -17.1%
EBITDA Loss · Under ₹1 Lakh ▲ 49.7%
Net worth ₹10–50 Lakh ▲ 1.7%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Sequin Infotech 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

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Sequin Infotech 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

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sequin Infotech 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 Sequin Infotech 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 Sequin Infotech Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sequin Infotech Private Limited?
MCA does not publish an "owner" field. Sequin Infotech Private Limited is run by its directors, Sushma Bansal and Spersh Garg. 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 Sequin Infotech Private Limited?
Sequin Infotech Private Limited has two current directors: Sushma Bansal (since April 2015) and Spersh Garg (since January 2013).
What is CIN of Sequin Infotech Private Limited?
The CIN of Sequin Infotech Private Limited is U72200DL2010PTC203292. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, DL is Delhi, 2010 is the year it was registered, PTC is the company type and 203292 is its registration number.
When was Sequin Infotech Private Limited incorporated?
Sequin Infotech Private Limited was incorporated on 28 May 2010 with ROC Delhi. That makes it about 16 years old.
What is the registered address of Sequin Infotech Private Limited?
The registered office on MCA records is S.No-1726/28 Zere Fasil, Naya Bazar, Delhi - 110006.
What is the current status of Sequin Infotech Private Limited?
MCA shows Sequin Infotech Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Sequin Infotech Private Limited?
You can post to its registered office at S.No-1726/28 Zere Fasil, Naya Bazar, Delhi, Delhi - 110006.
What industry or business activity is Sequin Infotech Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Sequin Infotech Private Limited?
Paid-up capital is ₹12 lakh and authorised capital is ₹15 lakh, so about 80% of the authorised amount has been issued.
When did Sequin Infotech Private Limited last file accounts and hold an AGM?
The last AGM on record was on 25 August 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Sequin Infotech Private Limited?
MCA shows no charges registered against Sequin Infotech Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sequin Infotech Private Limited?
Yes, six former directors are on record. The most recent to leave were Appan Bansal (April 2015), Anuj Jain (January 2013) and Heena Jain (January 2013).
What is the turnover or revenue of Sequin Infotech Private Limited?
Based on filed financial statements, the revenue of Sequin Infotech Private Limited for FY 2022 was in the ₹10–50 Lakh range. That is up 30.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sequin Infotech Private Limited?
For FY 2022, the net worth of Sequin Infotech Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Sequin Infotech Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sequin Infotech Private Limited - is it listed or unlisted?
Sequin Infotech 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 Sequin Infotech Private Limited?
Sequin Infotech Private Limited is registered with ROC Delhi.
What is the company classification of Sequin Infotech Private Limited?
MCA classifies Sequin Infotech 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.