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SEENGAL CAPITAL ADVISORS PRIVATE LIMITED

CIN: U67110DL2008PTC179849 As on: 2026-07-13

SEENGAL CAPITAL ADVISORS PRIVATE LIMITED (CIN: U67110DL2008PTC179849) is a Private company incorporated on 20 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SEENGAL CAPITAL ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SEENGAL CAPITAL ADVISORS PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].

Directors of SEENGAL CAPITAL ADVISORS PRIVATE LIMITED are DIVYA SEENGAL, and SIDDHARTH SEENGAL.

SEENGAL CAPITAL ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110DL2008PTC179849 and its registration number is 179849. Users may contact SEENGAL CAPITAL ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEENGAL CAPITAL ADVISORS PRIVATE LIMITED is 204, Deenar Bhawan, 44, Nehru Place, , New Delhi, Delhi, India - 110019.

Current status of SEENGAL CAPITAL ADVISORS PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SEENGAL CAPITAL ADVISORS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SEENGAL CAPITAL ADVISORS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SEENGAL CAPITAL ADVISORS
DIN Director Name Designation Appointment Date
00507943 DIVYA SEENGAL Additional Director 2013-06-29
02182275 SIDDHARTH SEENGAL Director 2008-06-20
Past Directors & Key Managerial Personnel of SEENGAL CAPITAL ADVISORS
DIN Director Name Designation Appointment Date Cessation
00508030 RASHMEE SEENGAL Director - 2013-07-02
Other Directorships of DIVYA SEENGAL
Company Name CIN Designation Appointment Date Cessation
TOTAL HOSPITALITY LIMITED L51102CT1982PLC006773 Additional Director - 2011-04-01
TOTAL HOSPITALITY LIMITED L51102CT1982PLC006773 Director - 2011-09-30
TOTAL HOSPITALITY LIMITED L51102CT1982PLC006773 Managing Director 2011-09-30 Ongoing
TOTAL HOSPITALITY LIMITED L51102CT1982PLC006773 Managing Director - 2011-09-29
CDI INTERNATIONAL LIMITED L92100CH1992PLC012254 Additional Director - 2009-07-27
LASER INFOMEDIA LIMITED U22211CH1993PLC013413 Additional Director - 2010-09-30
LASER INFOMEDIA LIMITED U22211CH1993PLC013413 Director - 2011-10-05
NAKSH SOLAR POWER PRIVATE LIMITED U40300MH2010PTC199802 Additional Director 2014-12-17 Ongoing
SKD RESTAURANTS PRIVATE LIMITED U75144MH2010PTC203234 Director 2016-02-22 Ongoing
SKD RESTAURANTS PRIVATE LIMITED U75144MH2010PTC203234 Whole-time director - 2016-02-22
CAPITANO HEALTH CARE PRIVATE LIMITED U85100MH2012PTC234584 Additional Director 2013-07-26 Ongoing
CELLULOID DREAMS PVT LTD U92110MH2005PTC157021 Director 2005-10-25 Ongoing
SENFRA LIMITED U92400CH2008PLC031302 Additional Director 2012-06-14 Ongoing
SENFRA LIMITED U92400CH2008PLC031302 Director - 2011-06-07
Other Directorships of RASHMEE SEENGAL
Company Name CIN Designation Appointment Date Cessation
CDI INTERNATIONAL LIMITED L92100CH1992PLC012254 Additional Director - 2009-04-01
CDI INTERNATIONAL LIMITED L92100CH1992PLC012254 Director 2010-04-01 Ongoing
CDI INTERNATIONAL LIMITED L92100CH1992PLC012254 Whole-time director - 2010-04-01
LASER INFOMEDIA LIMITED U22211CH1993PLC013413 Additional Director - 2011-09-28
LASER INFOMEDIA LIMITED U22211CH1993PLC013413 Director 2011-09-28 Ongoing
PARISCOPE FINANCIAL ADVISORS PRIVATE LIMITED U22300MH2006PTC163387 Additional Director 2013-06-04 Ongoing
PREMIER BRANDS PRIVATE LIMITED U74900MH2009PTC191843 Director - 2010-04-01
PREMIER BRANDS PRIVATE LIMITED U74900MH2009PTC191843 Whole-time director 2010-04-01 Ongoing
SKD RESTAURANTS PRIVATE LIMITED U75144MH2010PTC203234 Director - 2011-03-23
KANSE HEALTHCARE LIMITED U85110CH1985PLC006213 Additional Director 2012-06-19 Ongoing
CELLULOID DREAMS PVT LTD U92110MH2005PTC157021 Director - 2009-11-01
CDI MOVIES LIMITED U92190HR2010PLC040708 Additional Director 2012-06-19 Ongoing
Other Directorships of SIDDHARTH SEENGAL
Company Name CIN Designation Appointment Date Cessation
TOTAL HOSPITALITY LIMITED L51102CT1982PLC006773 Additional Director - 2011-09-30
TOTAL HOSPITALITY LIMITED L51102CT1982PLC006773 Director - 2018-10-09
LASER INFOMEDIA LIMITED U22211CH1993PLC013413 Additional Director - 2011-09-14
RADIANT FILMS LIMITED U55101CH1981PLC004778 Director 2009-09-30 Ongoing
PREMIER BRANDS PRIVATE LIMITED U74900MH2009PTC191843 Director - 2010-08-04
SKD RESTAURANTS PRIVATE LIMITED U75144MH2010PTC203234 Additional Director - 2011-09-27
SKD RESTAURANTS PRIVATE LIMITED U75144MH2010PTC203234 Director - 2014-02-19

CIN Company Name Company Address
U74900DL2013PTC257348 DAGMAR MEDIA PRIVATE LIMITED 303 DEENAR BHAWAN, 44 NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
U35990DL2010PTC205616 MEGA TRACKING SOLUTIONS PRIVATE LIMITED 207/44 Deenar Bhawan Nehru Place , New Delhi, Delhi, India - 110019
U45200DL2006PTC153959 HINDUSTAN REAL ESTATES PRIVATE LIMITED 207/44, IInd FLOOR, DEENAR BHAWAN NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U60200DL2010PTC200010 GFI TRANSPORT SERVICES PRIVATE LIMITED 206, SECOND FLOOR, DEENAR BHAWAN, 44, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
U74140DL2014PTC265206 CN IMMIGRATION SERVICES PRIVATE LIMITED FLAT NO 304, DEENAR BHAWAN 44 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U24290DL2022PTC394101 EMPIRICAL LIFE SCIENCES PRIVATE LIMITED FLAT NO -20 /6/44 DEENAR BHAWAN NEHRU PLACE , New Delhi, Delhi, India - 110019
U47414DL2023PTC422279 TECHVALUE NETWORKING PRIVATE LIMITED 204/64/65, HARSH BHAWAN,NEHRU PLACE,NEW DELHI,New Delhi,South Delhi,Delhi,110019-India
U67120DL1990PTC455906 I. KAY HOLDING COMPANY PVT. LTD. 401, SHAKUNTALA BUILDING ,59 NEHRU PLACE, NEW DELHI 110019,59 NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India
U51909DL2022PTC400046 DALMIA DEFENCE PRIVATE LIMITED 810/95, Vishal Bhawan, Nehru Place New Delhi-110019,DELHI,New Delhi,Delhi,110019-India
U46510DL2016PTC308687 GEONIX INTERNATIONAL PRIVATE LIMITED 203-204, Deepali Building-92 Nehru Place, New Delhi,New Delhi,New Delhi,Delhi,110019-India
U62099DL2024PTC436926 SHAUN FINTECH PRIVATE LIMITED C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India
U51900DL2020PTC375107 MBOOK TECHNOLOGY PRIVATE LIMITED Shop Number 406 4th floor, Lakshmi Bhawan, Nehru Place, New Delhi, 110019 , New Delhi, Delhi, India - 110019
U47414DL2024PTC429050 RKNK IMPEX SOLUTIONS PRIVATE LIMITED 204/64/65 ,,HARSH BHAWAN NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
AAA-6493 TALISMAN GENERAL TRADING LLP 204, LAXMI BHAWAN 72 NEHRU PLACE, NEW DELHI, Delhi, India - 110019
U32105DL2005PTC143417 BEYONDINFINITE.COM SEMICONDUCTOR PRIVATE LIMITED 303-DINAR BHAWAN, 44-NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
U72900DL1996PTC077144 KARISHMA COMPUTERS PRIVATE LIMITED 204/93, Ashok Bhawan, Nehru Place, , New Delhi, Delhi, India - 110019
U29269DL2007PTC158718 SAACKE MACHINES & TOOLS PRIVATE LIMITED 204 CHANDRA BHAWAN 67-68 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U63040DL2007PTC164803 U FLY TRAVELS PRIVATE LIMITED 204 CHANDRA BHAWAN 67, 68 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U18101DL2006PTC146773 HINDUSTAN APPAREL PRIVATE LIMITED 207 DEENAR BHAWAN, NEAR SATYAM COMPLEX NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U80301DL2018PTC341262 PARROT INNOVATIONS PRIVATE LIMITED 204-205, 2nd Floor 35-36, Aggarwal Bhawan, Nehru Place , New Delhi, Delhi, India - 110019
U79120DL2024PTC436905 DISCOVERY MICE AND EVENTS PRIVATE LIMITED 402/95, Vishal Bhawan,,Nehru Place, New Delhi,New Delhi,South Delhi,Delhi,110019-India
AAH-2132 M & J EDTECH LLP 803 Vishal Bhawan 95 Nehru Place,New Delhi,New Delhi,Delhi,India-110019
U93090DL2018PTC343448 SHAKTI ATC TRAINING ACADEMY PRIVATE LIMITED 810/95 VISHAL BHAWAN NEHRU PLACE NEW DELHI , NEW DELHI, Delhi, India - 110019
U80904DL2013PTC257123 DSM EDUCATION PRIVATE LIMITED 507, laxmi bhawan, 72 Nehru Place, New Delhi-19 , New Delhi, Delhi, India - 110019
U74140DL2014PTC273245 OMED HEALTHCARE PRIVATE LIMITED 201, Harsh Bhawan 64 - 65, Nehru Place, New Delhi , New Delhi, Delhi, India - 110019
U74140DL2015PTC282979 ACCURATE BUSINESS CERTIFICATION PRIVATE LIMITED F NO-303/95, VISHAL BHAWAN, NEHRU PLACE NEW DELHI , NEW DELHI, Delhi, India - 110019
U65923DL1994PLC061328 GUPTA GLOBAL FINANCE LIMITED SPACE NO. 303, THIRD FLOOR, ASHOK BHAWAN, NEHRU PLACE, NEW DELHI , NEW DELHI, Delhi, India - 110019
U72900DL2012PTC238219 DAYMA INFOTECH PRIVATE LIMITED Basement B-3A, Deenar Bhawan, 44 Nehru Place , Delhi, Delhi, India - 110019
U85491DL2021PTC377766 SAPPHIRE EDU VENTURE PRIVATE LIMITED FLAT NO. 305, 3RD FLOOR, RAJA HOUSE, 30-31 NEHRU PLACE, NEW DELHI-110019,Delhi,New Delhi,Delhi,110019-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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