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SEP INDIA PRIVATE LIMITED

CIN: U93090TZ1991PTC033732

SEP INDIA PRIVATE LIMITED (CIN: U93090TZ1991PTC033732) is a Private company incorporated on 09 Jul 1991. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 17500000.00 and its paid up capital is Rs. 14796200.00.

SEP INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.SEP INDIA PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].

Directors of SEP INDIA PRIVATE LIMITED are MOHAN KRISHNASWAMY, and NATARAJAN GANESH.

SEP INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090TZ1991PTC033732 and its registration number is 33732. Users may contact SEP INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEP INDIA PRIVATE LIMITED is Plot 31B SIPCOT PHASE II , HOSUR, Tamil Nadu, India - 635109.

Current status of SEP INDIA PRIVATE LIMITED is - Active.

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 SEP INDIA 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 SEP INDIA 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 SEP INDIA
DIN Director Name Designation Appointment Date
00258449 MOHAN KRISHNASWAMY Managing Director 1997-03-14
00958511 NATARAJAN GANESH Whole-time director 1991-07-09
Past Directors & Key Managerial Personnel of SEP INDIA
DIN Director Name Designation Appointment Date Cessation
00892008 SURESH DASARATHY Director - 2007-08-08
00994690 DEEPA MOHAN LAKSHMI Whole-time director - 2012-03-28
Other Directorships of MOHAN KRISHNASWAMY
Other Directorships of SURESH DASARATHY
Company Name CIN Designation Appointment Date Cessation
THREE BAGS INDIA PRIVATE LIMITED U18209TN1993PTC024494 Managing Director 1993-02-26 Ongoing
LEDER MART (INDIA) PRIVATE LIMITED U18209TN1994PTC028151 Director 1994-07-21 Ongoing
SOUNDARYAA IFPL INTERIORS LIMITED U36912TN2014PLC096859 Director - 2021-12-27
IND GEN LIMITED U65991TN1989PLC017462 Director 1994-07-21 Ongoing
MERCURI GOLDMANN (INDIA) PRIVATE LIMITED U85110KA1989PTC025798 Director - 2010-02-01
Other Directorships of NATARAJAN GANESH
Company Name CIN Designation Appointment Date Cessation
MAGNA ENGINEERING INDUSTRIES PRIVATE LIMITED U28939TN2004PTC055004 Director 2004-12-23 Ongoing
SEP GRACE COMPONENTS PRIVATE LIMITED U31409KA2007PTC044363 Whole-time director - 2012-12-19
ASI CYBER SECURITY INDIA PRIVATE LIMITED U62020UP2023FTC181472 Director 2023-05-04 Ongoing
Other Directorships of DEEPA MOHAN LAKSHMI
Company Name CIN Designation Appointment Date Cessation
MAGNA ENGINEERING INDUSTRIES PRIVATE LIMITED U28939TN2004PTC055004 Director 2004-12-23 Ongoing
SEP GRACE COMPONENTS PRIVATE LIMITED U31409KA2007PTC044363 Whole-time director - 2012-12-19
DEAM CONSULTING PRIVATE LIMITED U74140KA2003PTC032223 Director 2003-07-09 Ongoing

CIN Company Name Company Address
U99999TN1995PTC031371 PRESSCON PRODUCTS PRIVATE LIMITED PLOT NO69/B SIPCOT INDUSTRIALCOMPLES HOSUR PHASE II VILLAGE MOORNAPALLITALUK , HOSUR DHARMAPURI PIN635109, Tamil Nadu, India - 000000
U29299TZ1997PTC020837 DEMAG CRANES AND COMPONENTS (INDIA) PRIVATE LIMITED Plot No E-18, Phase-II Expansion-II, SIPCOT Industrial Complex , Hosur, Tamil Nadu, India - 635109
U51101TZ2007FTC020724 TEREX INDIA PRIVATE LIMITED PLOT NO. E-18, PHASE-II, EXPANSION-II, SIPCOT INDUSTRIAL COMPLEX, , HOSUR, Tamil Nadu, India - 635109
U31908TZ1996PTC035403 JEF TECHNO SOLUTIONS PRIVATE LIMITED Plot No. 16 D/1 & Plot No. 16 D/2 SIPCOTs Industrial Park, Hosur (Phase. II),Mornapalli & Soolagiri block, Taluk of Hosur, Tamil Nadu.,Hosur,Krishnagiri,Tamil Nadu,635109-India
U24239TZ2004PTC028402 VB MEDICARE PRIVATE LIMITED Plot Nos.59,61,62,63,66A&67, Sipcot Industrial Area, Phase-II, Krishnagiri Road, Hosur , Hosur, Tamil Nadu, India - 635109
U28920TZ1994PTC004998 SANTHI THERMO TREATERS PRIVATE LIMITED PLOT NO.72-B, SIPCOT PHASE-II , HOSUR, Tamil Nadu, India - 635109
U29130TZ2010PTC016563 INNOTRANS SYSTEMS INDIA PRIVATE LIMITED Plot No. 36-B SIPCOT Industrial Complex, Phase-II , Hosur, Tamil Nadu, India - 635109
U24230TZ2006PTC012737 K.R. GASES PRIVATE LIMITED PLOT NO E-19 I, EXPANSION PHASE II SIPCOT , HOSUR, Tamil Nadu, India - 635109
U05110TZ1989PTC004831 CRYSTALONICS DISPLAYS PRIVATE LIMITED PLOT NO 38 SIPCOT INDUSTRIAL ELECTRONICS COMPLEX PHASE II , HOSUR, Tamil Nadu, India - 635109
U35100TZ2013PTC019771 LAXMI BALAJI AUTOMOTIVE PRODUCTS PRIVATE LIMITED Plot No.16-C, 3rd Cross, Sipcot Industrial Complex,Phase II, , Hosur, Tamil Nadu, India - 635109
U43309TN2025PTC187654 TEYA INFRA PRIVATE LIMITED Plot No. E-9, SIPCOT,Phase II Expn-I,Hosur,Krishnagiri,Tamil Nadu,635109-India
U24311TZ2023PTC027900 TEYA METALS STRUCTURES PRIVATE LIMITED Plot No. E-9,SIPCOT Industrial Complex , Phase II, Expn-I,Hosur,Krishnagiri,Tamil Nadu,635109-India
U31300TZ1995PTC006046 COPRAL ENERGY PRIVATE LIMITED PLOT NO 12SIPCOT INDUSTRIAL COMPLEX PHASE II HOSUR , KRISHNAGIRI DISTRICT, Tamil Nadu, India - 635109
U29253TZ2013PTC019438 LOHA FAB INDUSTRIES PRIVATE LIMITED E 19 J/A, SIPCOT PHASE II EXTENSION II , HOSUR, Tamil Nadu, India - 635109
U02922TZ1994PTC005509 RATNALEKSSHMI PRECISION TOOLS PRIVATE LIMITED PLOT NO 20 BSIPCOT PHASE II HOSUR , HOSUR, Tamil Nadu, India - 635109
U28123TZ2010PTC015934 ENERGEX SYSTEMS INDIA PRIVATE LIMITED NO 30, SIPCOT INDUSTRIAL COMPLEX PHASE II , HOSUR, Tamil Nadu, India - 635109
U74110TZ2019PTC032840 MILLET XPRESS PRIVATE LIMITED No.21 SIPCOT INDUSTRIAL COMPLEX PHASE -II , HOSUR, Tamil Nadu, India - 635109
U29199TZ1995PTC008665 PRESSCOM PRODUCTS PRIVATE LIMITED PLOT NO 69 BSIPCOT INDUSTRIAL COMPLEX PHASE II , HOSUR, Tamil Nadu, India - 635109
U31103TZ1990PTC002597 HOSUR ELECTRONICS AND GENERAL ENGINEERING PRIVATE LIMITED NO. 70A, SIPCOT INDUSTRIAL COMPLEX, PHASE II , HOSUR, Tamil Nadu, India - 635109
U02922TZ1996PTC007038 TECHFORM ENGINEERING AND PLASTICS PRIVATE LIMITED NO 20 A EIST MAIN ROAD SIPCOT PHASE II , HOSUR, Tamil Nadu, India - 635109
U55101TZ2024PTC030760 CLARESTA HOTELS AND RESORTS INDIA PRIVATE LIMITED S.F.No.422/2A SIPCOT Phas,e II Hosur-Krishn Highway,Hosur,Krishnagiri,Tamil Nadu,635109-India
AAF-5618 STONE STYLE INDIA LLP SF.NO.369/2A3 & 370/3A1C, A. SAMANAPALLI ROAD ALUR VILLAGE, NEAR SIPCOT PHASE-II HOSUR, Tamil Nadu, India - 635109
U51909TZ2014PTC020636 STONE STYLE INDIA PRIVATE LIMITED SF.NO.369/2A3 & 370/3A1C, A. SAMANAPALLI ROAD ALUR VILLAGE, NEAR SIPCOT PHASE-II , HOSUR, Tamil Nadu, India - 635109
U31900TN2022PTC151497 APERTRONICS PRIVATE LIMITED Plot no 40, SIPCOT Phase 2,Hosur,Krishnagiri,Tamil Nadu,635109-India
U20237TZ2026PTC037630 KAVPER GLOBAL PRIVATE LIMITED Plot No. 9, Phase-II,AVS,Residency,Motham Agraharm,Hosur,Krishnagiri,Tamil Nadu,635109-India
U03311TZ1992PTC004038 STAR DRUGS & RESEARCH LABS PRIVATE LIMITED PLOT NO. E-8, SIPCOT PHASE II EXPANSION I, MORNAPALLI VILLAGE, , HOUSR, Tamil Nadu, India - 635109
U02710TZ1996PTC007498 T M S STEEL PRIVATE LIMITED 87/1-D MORANAPALLI NEAR II PHASE SIPCOT INDUSTRIAL COMPLEX HOSUR -635109. DHARMA PURI DT. , NA, Tamil Nadu, India - 000000
U14290TZ2016PTC027503 PSI STONES PRIVATE LIMITED Plot No.E-14, Sipcot-2, Expansion 1 Sipcot Industrial Complex , Hosur, Tamil Nadu, India - 635109
U28992TZ2002PTC010241 RAJA CROWNS AND CANS PRIVATE LIMITED 70BPHASE II,SIPCOT INDUTRIAL COMPLEX HOSUR , HOSUR, Tamil Nadu, India - 635109

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10237613 2010-08-27 - 2020-09-14 6,800,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10334038 2012-01-11 - 2019-09-26 8,500,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
10401244 2012-12-28 2013-05-30 2019-02-20 17,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA (SIDBI)
10401319 2012-12-28 2013-05-30 2019-02-20 2,600,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA (SIDBI)
80033740 2005-03-10 2007-09-21 2020-09-14 18,000,000.00 SMALL INDUSTRIAL DEVELOPEMENT BANK OF INDIA
80045795 2004-03-30 2008-03-31 2012-02-27 10,400,000.00 INDIAN OVEARSEAS BANK
100046395 2016-04-25 2017-08-28 2019-02-20 26,000,000.00 Small Industries Development Bank of India
100055858 2016-09-28 - 2018-09-20 31,200,000.00 State Bank Of Travancore
100086910 2017-03-30 2017-08-28 2019-02-20 10,000,000.00 Small Industries Development Bank of India
100210136 2018-09-01 2022-02-08 - 199,800,000.00 Axis Bank Limited
100683016 2023-02-02 - - 1,793,824.00 Axis Bank Limited

  • Email ID
  • Website
  • Address

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
Download Audited Financials
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
Download Audited Financials
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

As on: 2026-07-13

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