Sez Indore Limited - Company overview

Sez Indore Limited is shown as "Amalgamated" in MCA records.

2003-02-20 Indore, Madhya Pradesh Amalgamated 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
-
FY 2017
PROFIT / LOSS
Loss · ₹10–25 Cr
▼ -32665.1%
FY 2017
EBITDA
Loss · Under ₹1 Lakh
▲ 87.1%
FY 2017
NET WORTH
₹25–50 Cr
▼ -37.8%
FY 2017
TOTAL ASSETS
₹50–100 Cr
▲ 22.0%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
26.97 cr
AUTHORISED CAPITAL
75.00 cr
COMPANY AGE
23 Years 7 Months
since 2003-02-20
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-14
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 Sez Indore 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 High risk
48/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (50), director (55) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 11 directors on the board.
  • Director SUDHIR SAXENA has DIN status "Deactivated".
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 Sez Indore Limited Company identity, industry, contact, and registration details from MCA and company records.

Sez Indore Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Gwalior on 20 February 2003 as a state government company. The registered office is at Free Press House A.B.Road, Indore, Madhya Pradesh.

In its MCA filings the main business is listed as roads, railways, Utility projects, which made up 0.00000000% of turnover.

It has 11 directors: Sudhir Saxena, Davindra Pal Ahuja, Rajesh Nagal and 8 others. The longest-serving is Dwarka Prasad Tiwari, on the board since 2003; the most recent to join is Shilpa Singh, appointed in June 2016. Purushottam Kumar is the managing director. 17 former directors are on record; the most recent to leave was Nand Kumarum in November 2015. Between them, the directors also sit on the boards of 4 other companies, including Crystal It Park Indore Limited and Dmic Pithampur Jal Prabandhan Limited.

₹26.97 crore of its ₹75 crore authorised capital is paid up (about 36%). Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 14 September 2017. No charges (secured loans) are registered against it.

Infrastructure and Utilities ••••••••
  • Location Free Press House A.B.Road,, Indore, Madhya Pradesh - 452001
Legal NameSez Indore Limited
CIN / LLPINU45203MP2003SGC015591
Company No.015591
ClassificationPublic Limited State Government Company
Incorporation Date2003-02-20
Date of AGM2017-09-14
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Sez Indore Limited (11) Current board members from MCA filings, including designation and appointment details.

S
Sudhir Saxena
Director | Since 2016-06-15 | DIN: 07116196
D
Davindra Pal Ahuja
Nominee Director | Since 2014-08-13 | DIN: 03091493
R
Rajesh Nagal
Nominee Director | Since 2015-02-04 | DIN: 07084452
M
Mahendra Kumar Shah
Director | Since 2016-06-15 | DIN: 00014556
J
Jaishri Kiyawat
Nominee Director | Since 2015-02-04 | DIN: 07230544
S
Shilpa Singh
Company Secretary | Since 2016-06-20

Financial Performance of Sez Indore Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · ₹10–25 Cr ▼ -32665.1%
EBITDA Loss · Under ₹1 Lakh ▲ 87.1%
Net worth ₹25–50 Cr ▼ -37.8%

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

Activity GroupDescriptionTurnover %
ConstructionRoads, railways, Utility projects0.00000000

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

Board Overlap From MCA / Compliance Filings

Crystal It Park Indore Limited 1 Shared Director
Dmic Pithampur Jal Prabandhan Limited 1 Shared Director
M.P.Audyogik Kendra Vikas Nigam (Indore) Ltd 1 Shared Director
Madhya Pradesh Jal Nigam Maryadit 1 Shared Director

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

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sez Indore Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Sez Indore 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

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MSME Payment Delays by Sez Indore 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 Sez Indore 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

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Frequently Asked Questions about Sez Indore Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sez Indore Limited?
MCA does not publish an "owner" field. Sez Indore Limited is run by its directors, Sudhir Saxena, Davindra Pal Ahuja, Rajesh Nagal and eight others, with Purushottam Kumar as managing director. 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 Sez Indore Limited?
Sez Indore Limited has 11 current directors: Sudhir Saxena (since June 2016), Davindra Pal Ahuja (since August 2014), Rajesh Nagal (since February 2015), Mahendra Kumar Shah (since June 2016), Jaishri Kiyawat (since February 2015) and Shilpa Singh (since June 2016), plus 5 more. Purushottam Kumar is the managing director.
What is CIN of Sez Indore Limited?
The CIN of Sez Indore Limited is U45203MP2003SGC015591. Reading it left to right: U means it is not listed, 45203 is the industry code it registered under, MP is Madhya Pradesh, 2003 is the year it was registered, SGC is the company type and 015591 is its registration number.
When was Sez Indore Limited incorporated?
Sez Indore Limited was incorporated on 20 February 2003 with ROC Gwalior. That makes it about 23 years old.
What is the registered address of Sez Indore Limited?
The registered office on MCA records is Free Press House A.B.Road, Indore, Madhya Pradesh - 452001.
What is the current status of Sez Indore Limited?
MCA shows Sez Indore Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Sez Indore Limited?
You can post to its registered office at Free Press House A.B.Road, Indore, Madhya Pradesh - 452001.
What industry or business activity is Sez Indore Limited associated with?
Its MCA filings list the main business as roads, railways, Utility projects (0.00000000% of turnover).
What is paid-up capital and authorised share capital of Sez Indore Limited?
Paid-up capital is ₹26.97 crore and authorised capital is ₹75 crore, so about 36% of the authorised amount has been issued.
When did Sez Indore Limited last file accounts and hold an AGM?
The last AGM on record was on 14 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Sez Indore Limited?
MCA shows no charges registered against Sez Indore Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sez Indore Limited?
Yes, 17 former directors are on record. The most recent to leave were Nand Kumarum (November 2015), Manish Singh (May 2015) and Mohammed Suleman (April 2015).
Which companies share directors with Sez Indore Limited?
4 companies share directors with Sez Indore Limited. Among them are Crystal It Park Indore Limited, Dmic Pithampur Jal Prabandhan Limited, M.P.Audyogik Kendra Vikas Nigam (Indore) Ltd and 1 more.
What is the net worth of Sez Indore Limited?
For FY 2017, the net worth of Sez Indore Limited was in the ₹25–50 Cr range.
How can I get the financial details of Sez Indore Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sez Indore Limited - is it listed or unlisted?
Sez Indore 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 Sez Indore Limited?
Sez Indore Limited is registered with ROC Gwalior.
What is the company classification of Sez Indore Limited?
MCA classifies Sez Indore Limited as: Public Limited State 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.