Sez Projects Limited - Company overview

Sez Projects Limited is shown as "Strike Off" in MCA records.

1996-07-24 Navi Mumbai, Maharashtra Strike Off 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
5.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
30 Years 3 Months
since 1996-07-24
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-08-07
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 Projects 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2009 - filings look overdue.
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.
  • 3 directors on the board.
  • Director DEEPAK KESHAV VISHWAKARMA 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 Sez Projects Limited Company identity, industry, contact, and registration details from MCA and company records.

Sez Projects Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 24 July 1996 as a public limited company. Its registered office is at Electronic Sadan No.Ii, Ttc Industrial Area, Mahape, Navi Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Auxiliary To Financial Intermediatory segment.

Its three current directors - Gaurav Prashant Arte, Deepak Keshav Vishwakarma and Vipin Kumar Singh - were all appointed on 27 August 2009. The board changed around September 2009, when Vidyadhar Anant Apte, Brijesh Chaniyappa Pujari and Nagaraajan Ramanathan Iyer stepped down and new directors joined. The same directors also sit on the board of Venerate Advisory LLP.

Paid-up capital is ₹5 lakh against an authorised ₹1 crore, so most of the authorised capital has not been issued yet. The last AGM on record was on 7 August 2009, for accounts made up to 31 March 2009. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Electronic Sadan No.Ii, Ttc Industrial Area, Mahape,, Navi Mumbai, Maharashtra - 400710
Legal NameSez Projects Limited
CIN / LLPINU67190MH1996PLC101326
Company No.101326
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1996-07-24
Date of AGM2009-08-07
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Sez Projects Limited (3) Current board members from MCA filings, including designation and appointment details.

G
Gaurav Prashant Arte
Additional Director | Since 2009-08-27 | DIN: 02206835
D
Deepak Keshav Vishwakarma
Additional Director | Since 2009-08-27 | DIN: 02645217
V
Vipin Kumar Singh
Additional Director | Since 2009-08-27 | DIN: 02211741

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

Board Overlap From MCA / Compliance Filings

Venerate Advisory Llp 1 Shared Director

MSME Payment Delays by Sez Projects 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 Sez Projects 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 Sez Projects Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sez Projects Limited?
MCA does not publish an "owner" field. Sez Projects Limited is run by its directors, Gaurav Prashant Arte, Deepak Keshav Vishwakarma and Vipin Kumar 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 Sez Projects Limited?
Sez Projects Limited has three current directors: Gaurav Prashant Arte (since August 2009), Deepak Keshav Vishwakarma (since August 2009) and Vipin Kumar Singh (since August 2009).
What is CIN of Sez Projects Limited?
The CIN of Sez Projects Limited is U67190MH1996PLC101326. Reading it left to right: U means it is not listed, 67190 is the industry code it registered under, MH is Maharashtra, 1996 is the year it was registered, PLC is the company type and 101326 is its registration number.
When was Sez Projects Limited incorporated?
Sez Projects Limited was incorporated on 24 July 1996 with ROC Mumbai. That makes it more than 30 years old.
What is the registered address of Sez Projects Limited?
The registered office on MCA records is Electronic Sadan No.Ii, Ttc Industrial Area, Mahape, Navi Mumbai, Maharashtra - 400710.
What is the current status of Sez Projects Limited?
MCA shows Sez Projects Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Sez Projects Limited?
You can post to its registered office at Electronic Sadan No.Ii, Ttc Industrial Area, Mahape, Navi Mumbai, Maharashtra - 400710.
What industry or business activity is Sez Projects Limited associated with?
It is grouped under Financial Services, in the Auxiliary To Financial Intermediatory segment.
What is paid-up capital and authorised share capital of Sez Projects Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹1 crore, so about 5% of the authorised amount has been issued.
When did Sez Projects Limited last file accounts and hold an AGM?
The last AGM on record was on 7 August 2009, and the latest balance sheet is for the year ending 31 March 2009.
Where can I see charges and lenders for Sez Projects Limited?
MCA shows no charges registered against Sez Projects Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sez Projects Limited?
Yes, five former directors are on record. The most recent to leave were Vidyadhar Anant Apte (September 2009), Brijesh Chaniyappa Pujari (September 2009) and Nagaraajan Ramanathan Iyer (September 2009).
Which companies share directors with Sez Projects Limited?
Venerate Advisory LLP shares at least one director with Sez Projects Limited.
How can I get the financial details of Sez Projects Limited?
No financial statements for Sez Projects Limited are on record with us yet.
Sez Projects Limited - is it listed or unlisted?
Sez Projects 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 Projects Limited?
Sez Projects Limited is registered with ROC Mumbai.
What is the company classification of Sez Projects Limited?
MCA classifies Sez Projects Limited as: Public 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.