S. E. INVESTMENTS LIMITED is a Public Company, Which CIN Number is L65921DL1992PLC120483 , was incorporated 32 Year(s) 8 Month(s) 0 Day(s) ago on dated 05-Mar-1992 . S. E. INVESTMENTS LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-DELHI. As regarding the financial status on the time of registration of S. E. INVESTMENTS LIMITED Company its authorized share capital is Rs. 1250000000 and its paid up capital is Rs. 439121984. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65921, Main Activity of the said Company S. E. INVESTMENTS LIMITED is : , Activities of hire - purchase financing, It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 120483 .Its Email address is cs@paisalo.in and its registered address is where Company is actual registered : CSC POCKET-52, CR PARK NEAR POLICE STATION NEW DELHI South Delhi DL 110019 IN. For any Query You can reach this company by email address or Postal address.
S. E. INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on Sep 25, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of S. E. INVESTMENTS LIMITED are
ANOOP KRISHNA , GAURI SHANKAR , HARISH SINGH , NARESH KUMAR JAIN , NISHA JOLLY , PRADEEP AGARWAL , RAMAN AGGARWAL , SUNIL AGARWAL , SUNIL SRIVASTAV ,.
Current status of S. E. INVESTMENTS LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
120483
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
32 Year(s) 8 Month(s) 0 Day(s)
Business Activity Code :
65921
Main Business Activity Detail :
Activities of hire - purchase financing, It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
394
Authorised Capital :
₹ 1250000000
Paid up capital :
₹ 439121984
Number of Employees in S. E. INVESTMENTS LIMITED :
Login to Get information related to Number of employees in S. E. INVESTMENTS LIMITED
Listing status :
Listed
Date of Last Annual General Meeting :
Sep 25, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 08068261 | ANOOP KRISHNA | Director | 2018-02-23 | View other directorships | |
| 06764026 | GAURI SHANKAR | Director | 2017-07-22 | View other directorships | |
| 00039501 | HARISH SINGH | Wholetime Director | 2008-08-01 | View other directorships | |
| 01281538 | NARESH KUMAR JAIN | Director | 2014-08-14 | View other directorships | |
| 08717762 | NISHA JOLLY | Additional Director | 2020-05-30 | View other directorships | |
| 06892799 | PRADEEP AGARWAL | Director | 2015-03-28 | View other directorships | |
| 00116103 | RAMAN AGGARWAL | Director | 2019-10-15 | View other directorships | |
| 00006991 | SUNIL AGARWAL | Managing Director | 2003-05-22 | View other directorships | |
| 00237561 | SUNIL SRIVASTAV | Director | 2018-04-12 | View other directorships | |
Email ID:
cs@paisalo.in
Website:
Registered Office Address:
CSC POCKET-52, CR PARK NEAR POLICE STATION NEW DELHI South Delhi DL 110019 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of S. E. INVESTMENTS LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of S. E. INVESTMENTS LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| S. E. INVESTMENTS LIMITED | Delhi | 110019 | CSC POCKET-52, CR PARK NEAR POLICE STATION NEW DELHI South Delhi DL 110019 IN |
Company name is a S. E. INVESTMENTS LIMITED registered in Delhi.
CIN NUMBER of S. E. INVESTMENTS LIMITED is : L65921DL1992PLC120483 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 05-Mar-1992. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, S. E. INVESTMENTS LIMITED Authorised Capital (Rs): 1250000000 & Paid up Capital(Rs) : 439121984.
S. E. INVESTMENTS LIMITED Is Registered in Delhi state under ROC-DELHI, And Registered Office is - CSC POCKET-52, CR PARK NEAR POLICE STATION NEW DELHI South Delhi DL 110019 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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