Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SEPS MONITORING PRIVATE LIMITED
CIN: U31900DL2017PTC321428 As on: 2026-07-13
SEPS MONITORING PRIVATE LIMITED (CIN: U31900DL2017PTC321428) is a Private company incorporated on 31 Jul 2017. 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.
SEPS MONITORING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SEPS MONITORING PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..
Directors of SEPS MONITORING PRIVATE LIMITED are ANKIT KUMAR KUMAR, and BHANU AGRAWAL PRAKASH.
SEPS MONITORING PRIVATE LIMITED's Corporate Identification Number (CIN) is U31900DL2017PTC321428 and its registration number is 321428. Users may contact SEPS MONITORING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEPS MONITORING PRIVATE LIMITED is 204/ A, PANCHSHEEL APARTMENT PLOT 9, SECTOR 10, DWARAKA , DELHI, Delhi, India - 110075.
Current status of SEPS MONITORING 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 CINs
ZaubaCorp's company report for SEPS MONITORING 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SEPS MONITORING
Purchase full report of SEPS MONITORING
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 SEPS MONITORING 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SEPS MONITORING
| DIN | Director Name | Designation | Appointment Date |
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| 07289986 | ANKIT KUMAR KUMAR | Director | 2017-07-31 |
| 07806349 | BHANU AGRAWAL PRAKASH | Director | 2017-07-31 |
Past Directors & Key Managerial Personnel of SEPS MONITORING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANKIT KUMAR KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTERNATIVE GLOBAL CONSULTING LLP | AAE-9108 | Designated Partner | 2015-10-12 | Ongoing |
| LIGHTNING MOTORS INDIA PRIVATE LIMITED | U34300DL2021FTC382967 | Director | 2021-06-30 | Ongoing |
| AHAMANI EV TECHNOLOGY INDIA PRIVATE LIMITED | U34300HR2020FTC085304 | Director | - | 2023-07-17 |
| SKYE AIR MOBILITY PRIVATE LIMITED | U62100TG2019PTC136597 | Director | 2020-08-08 | Ongoing |
| ALTERNATIVE GLOBAL INDIA PRIVATE LIMITED | U74900DL2016PTC291657 | Director | 2016-02-24 | Ongoing |
| VIASK VENTURES PRIVATE LIMITED | U74999DL2017PTC312818 | Director | 2017-02-13 | Ongoing |
| RERISE INCUBATION & ACCELERATION PRIVATE LIMITED | U74999DL2017PTC315989 | Director | 2017-04-11 | Ongoing |
| RERISE IPT PRIVATE LIMITED | U74999DL2018PTC334194 | Director | - | 2020-10-22 |
| EVENTKUE PRIVATE LIMITED | U74999WB2016PTC217036 | Director | - | 2022-06-07 |
| GOZERO MOBILITY PRIVATE LIMITED | U74999WB2018PTC226069 | Director | - | 2022-02-28 |
Other Directorships of BHANU AGRAWAL PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2017PTC315989 | RERISE INCUBATION & ACCELERATION PRIVATE LIMITED | 204/ A, PANCHSHEEL APARTMENT PLOT 9, SECTOR 10, DWARAKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2017PTC312818 | VIASK VENTURES PRIVATE LIMITED | 204/A, PANCHSHEEL APT PLOT 9, SECTOR10, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74900DL2016PTC291657 | ALTERNATIVE GLOBAL INDIA PRIVATE LIMITED | Flat No.204/A, Panchsheel Apartment Plot No.9, Sector-10 , Dwarka, Delhi, India - 110075 |
| U34300DL2021FTC382967 | LIGHTNING MOTORS INDIA PRIVATE LIMITED | A-204 PANCHSHEEL APARTMENT, DWARKA SECTOR 10 , DELHI, Delhi, India - 110075 |
| U74999DL2015PTC289084 | FIELD TABS MARKETING SOLUTIONS PRIVATE LIMITED | Flat No.308, Panchsheel Apartment,Plot no.9, Sector-10,Dwarka , New Delhi, Delhi, India - 110075 |
| AAF-7246 | KOSMIC INTEX LLP | Flat No.1081, Park Royal Apartment Sector-9, Plot No. 10A, Dwarka New Delhi, Delhi, India - 110075 |
| U74999DL2015PTC279248 | PRAVATI SOFTTECH PRIVATE LIMITED | 806, GANDHI ASHRAM CGHS LTD PLOT NO.9 Panchsheel Apartment,SECTOR-10,DWARKA , NEW DELHI, Delhi, India - 110075 |
| U18109DL2020PTC370043 | ANUQUEST APPAREL PRIVATE LIMITED | H NO. -1081/8 TH FLOOR, PLOT NO-10-A, SECTOR 9 PARK ROYAL APARTMENT, DWARKA, , DELHI, Delhi, India - 110075 |
| U29199DL2003PTC123137 | INDIA ENVIRONMENTAL EQUIPMENT COMPANY PRIVATE LIMITED | A-4, MOUNT EVEREST APARTMENT, PLOT NO 17, SECTOR-9, DWARKA, NEW DELHI-110075 , NEW DELHI, Delhi, India - 110075 |
| U70200DL2026PTC465453 | KAIROPACT PRIVATE LIMITED | A-402,ThiruvizhaApartment,Plot 37, Sector 10,,New Delhi,South West Delhi,Delhi,110075-India |
| U62099DL2026PTC466674 | AURIFIC AI PRIVATE LIMITED | A-402 VINAYAK APARTMENT,PLOT NUMBER 36 SECTOR 10,New Delhi,South West Delhi,Delhi,110075-India |
| U47912DL2024PTC435418 | MOONLIT WILLOW WELLNESS PRIVATE LIMITED | A-201, Arvind Apartment,plot no 9, sector 19 B,Delhi,South West Delhi,Delhi,110075-India |
| U36100DL2014PTC267240 | HIAL SERVICES PRIVATE LIMITED | A-602, PLOT NO. 36,VINAYAK APARTMENT SECTOR 10, DWARKA , NEW DELHI , NEW DELHI, Delhi, India - 110075 |
| U34100DL2012PTC244940 | HAIGER INDIA AIR CONDITIONING PRIVATE LIMITED | A-602, PLOT NO. 36,VINAYAK APARTMENT SECTOR 10, DWARKA , NEW DELHI , NEW DELHI, Delhi, India - 110075 |
| U88900DL2024NPL429999 | SAMARPIT MARGYOGI FOUNDATION | FLAT NO 2073 PLOT NO 10A,PARK ROYAL APARTMENT SEC9,Delhi,South West Delhi,Delhi,110075-India |
| U56102DL2023PTC417991 | AKSARA DELIGHTS PRIVATE LIMITED | # 404, Krishna Apartment, Plot No. 13, Dwarka Sector 9, South West Delhi, Sector 6, Delhi, , Delhi, Delhi, India - 110075 |
| ACH-1340 | GP5 FRIENDS LLP | B1/14, Plot No-10, Sri Agrasen Apartment, Sector-7,,Dwarka, South West Delhi, New Delhi,New Delhi,South West Delhi,Delhi,India-110075 |
| ACM-2547 | GJN PARTNERS LLP | B1/14 Plot No 10 Sri Agrasen Apartment sector 7 amberhai,dwarka south west delhi mandir South West Delhi,New Delhi,South West Delhi,Delhi,India-110075 |
| U74999DL2020PTC365572 | HYPRSCI PRIVATE LIMITED | A-1001 PANCHSHEEL APARTMENT DWARKA SECTOR 10, , DELHI, Delhi, India - 110075 |
| AAS-3178 | MANGROVE CREATIONS LLP | A/404, Panchsheel Apartment, Sector 10, Dwarka New Delhi, Delhi, India - 110075 |
| U74999DL2019PTC344896 | DINERO REYZER CONSULTANTS PRIVATE LIMITED | FLAT-2033, PARK ROYAL APARTMENT, PLOT 10 SECTOR 9, DWARKA , DELHI, Delhi, India - 110075 |
| U74994DL2019PTC344899 | NAEEM CORPORATE ADVISORY SERVICES PRIVATE LIMITED | FLAT-2033, PARK ROYAL APARTMENT, PLOT 10 Sector - 9, Dwarka , DELHI, Delhi, India - 110075 |
| AAB-3646 | DATTA RAM AGRI PRODUCTS LLP | B-408 PANCHSHEEL GANDHI ASHRAM CGHS PLOT 9 SECTOR 10 DWARKA NEW DELHI, Delhi, India - 110075 |
| U65993DL1999PTC098856 | LITTLE FLOWER INVESTMENT COMPANY PRIVATE LIMITED | Flat No-1061, VI Floor Plot No. 10-A, Sector-9, Dwarka , Delhi, Delhi, India - 110075 |
| U55101DL2014PTC265247 | KUNAL KAPUR HOSPITALITY SERVICES PRIVATE LIMITED | A-103, Shree Krishna Apartment, Plot No.10 Sector-5, Dwarka , New Delhi, Delhi, India - 110075 |
| U74999DL2016PTC309646 | THINK AHEAD TRAINING AND EDUCATION PRIVATE LIMITED | A-103, New Cosmopolitan Apartment, Plot no. 33 Sector - 10, Dwarka , New Delhi, Delhi, India - 110075 |
| U74899DL1991PTC046514 | MINARCH OVERSEAS PRIVATE LIMITED | Flat No-1061, VI Floor Plot No. 10-A, Sector-9, Dwarka , New Delhi, Delhi, India - 110075 |
| AAC-6643 | ADDY REAL ESTATES LLP | A-204, K M Apartment Sector-12 Opp. Bensups Hospital, Plot No. - 12 New Delhi, Delhi, India - 110075 |
| AAC-7280 | SPACEAGE REAL ESTATES LLP | A-204, K M Apartment Sector-12 Opp. Bensups Hospital, Plot No. - 12 New Delhi, Delhi, India - 110075 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.