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
SESA INDIA PRIVATE LIMITED
CIN: U74210DL1997PTC086704
SESA INDIA PRIVATE LIMITED (CIN: U74210DL1997PTC086704) is a Private company incorporated on 15 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9781780.00.
SESA INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SESA INDIA PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
Directors of SESA INDIA PRIVATE LIMITED are CARLO UMBERTO SANTORI, HEMANT NAGPAL, and LUCA SANTORI.
SESA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210DL1997PTC086704 and its registration number is 86704. Users may contact SESA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SESA INDIA PRIVATE LIMITED is S-405(LGF), Greater Kailash, Part-II , New Delhi, Delhi, India - 110048.
Current status of SESA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SESA 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.
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 SESA INDIA
Purchase full report of SESA INDIA
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 SESA 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.
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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 SESA INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02474763 | CARLO UMBERTO SANTORI | Director | 2001-01-01 |
| 06534578 | HEMANT NAGPAL | Director | 2013-06-29 |
| 07755036 | LUCA SANTORI | Director | 2017-03-04 |
Past Directors & Key Managerial Personnel of SESA INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00143404 | URMILA KOTHARI | Director | - | 2011-05-06 |
| 00144199 | VIPESH KARL KOTHARI | Director | - | 2011-05-06 |
| 00144199 | VIPESH KARL KOTHARI | Managing Director | - | 2013-01-24 |
| 02417492 | ROSSELLA SANTORI | Director | - | 2014-05-05 |
| 02474790 | MARCO SANTORI | Director | - | 2023-01-27 |
| 06534578 | HEMANT NAGPAL | Additional Director | - | 2013-06-29 |
| 00143166 | VIKAS KOTHARI | Director | - | 2011-05-06 |
Other Directorships of URMILA KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIPESH KARL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAAVV PRESS MOULDS PRIVATE LIMITED | U74900HR2011PTC042689 | Additional Director | - | 2015-09-28 |
| PAAVV PRESS MOULDS PRIVATE LIMITED | U74900HR2011PTC042689 | Director | 2015-09-28 | Ongoing |
Other Directorships of ROSSELLA SANTORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CARLO UMBERTO SANTORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARCO SANTORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HEMANT NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LUCA SANTORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIKAS KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15549DL1996PTC083780 | BACARDI INDIA PRIVATE LIMITED | S 405, (LGF) GREATER KAILASH, PART II, NEW DELHI - 110048 , NEW DELHI, Delhi, India - 110048 |
| U72200DL1993PTC330116 | FIS SOLUTIONS (INDIA) PRIVATE LIMITED | S-405, LGF GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048 |
| U72200DL2002PTC114964 | FIDELITY INFORMATION SERVICES INDIA PRIVATE LIMITED | S-405 (LGF) Greater Kailash Part II , New Delhi, Delhi, India - 110048 |
| U72200DL2005PTC134488 | FIS PAYMENT SOLUTIONS & SERVICES INDIA PRIVATE LIMITED | S-405 (LGF) GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048 |
| U72200DL2006FTC328928 | SUNGARD INDIA SALES PRIVATE LIMITED | S-405, LGF GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048 |
| U72200DL2007PTC331316 | FIS SOLUTIONS SOFTWARE (INDIA) PRIVATE LIMITED | S- 405(LGF), GREATER KAILASH, PART II , NEW DELHI, Delhi, India - 110048 |
| U72900DL2004PTC290974 | CLEAR2PAY INDIA PRIVATE LIMITED | S-405(LGF), GREATER KAILASH PART-II, , NEW DELHI, Delhi, India - 110048 |
| U72900DL1997PTC088532 | FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | S-405 (LGF) GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048 |
| U74999DL2004PTC124104 | FIS INVESTOR SERVICES INDIA PRIVATE LIMITED | S-405 (LGF) Greater Kailash Part II , New Delhi, Delhi, India - 110048 |
| U92413DL2004PTC130963 | PREMIER HOCKEY DEVELOPMENT PRIVATE LIMITED | S-405 (LGF) GREATER KAILASH PART-II , NEW DELHI, Delhi, India - 110048 |
| U01122DL2023PTC413400 | CANNA VERDE BIOSCIENCES PRIVATE LIMITED | S-302 G/F BETWEEN S-302 TO S-300,GREATER KAILASH-II, OPP S-300, NEW DELHI-110048 IN,New Delhi,South Delhi,Delhi,110048-India |
| AAK-8103 | MALA MINING & ALLIED SERVICES LLP | S-571, GREATER KAILASH, PART - II NEW DELHI DL 110048 IN NEW DELHI, Delhi, India - 110048 |
| AAM-1921 | DV CAPITAL LLP | S-529, 2ND FLOOR, GREATER KAILASH PART-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| U74899DL1993PTC051902 | EXECUTIVE PROPERTIES PRIVATE LIMITED | S-383,BASEMENT FLOOR,GREATER KAILASH PART-II NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048 |
| U55101DL2005PTC132178 | BEST LOCATION PROPERTIES PRIVATE LIMITED | S 405 (LGF) GREATER KAILASH II,NEW DELHI,South Delhi,Delhi,110048-India |
| U68200DL2023PTC421845 | VOLGA MANAGEMENT PRIVATE LIMITED | S 405 (LGF),Greater Kailash II,New Delhi,South Delhi,Delhi,110048-India |
| U85300DL2022NPL401193 | A4ID FOUNDATION | S - 405 (LGF) GREATER KAILASH II, NEW DELHI , DELHI, Delhi, India - 110048 |
| AAN-4014 | CORAZON RESTAURANT LLP | S-405 (LGF) GREATER KAILASH II NEW DELHI, Delhi, India - 110048 |
| U01100DL2017OPC321482 | SARDARI ORGANIC KRISHI UTPAD (OPC) PRIVATE LIMITED | S 405 (LGF) GREATER KAILASH II , NEW DELHI, Delhi, India - 110048 |
| AAB-6563 | MCKINSEY & COMPANY INDIA LLP | S- 405 (LGF) Greater Kailash - II New Delhi, Delhi, India - 110048 |
| AAF-5061 | A3B ADVISORY SERVICES LLP | S - 405 (LGF) GREATER KAILASH II NEW DELHI, Delhi, India - 110048 |
| U18109DL1996PTC080429 | FLINT EXPORTS PRIVATE LIMITED | S 405 (LGF) GREATER KAILASH II , NEW DELHI, Delhi, India - 110048 |
| U01111DL2017OPC323121 | ABALONE AGRI TECH (OPC) PRIVATE LIMITED | S 405 (LGF) GREATER KAILASH II , NEW DELHI, Delhi, India - 110048 |
| U01113DL2017OPC321919 | SPARROWHAWK GROWERS AND DEVELOPERS (OPC) PRIVATE LIMITED | S 405 (LGF) GREATER KAILASH II , NEW DELHI, Delhi, India - 110048 |
| U60231DL2015PTC279265 | CARE GO LOGISTICS PRIVATE LIMITED | S- 405, Greater Kailash, Part- II , New Delhi, Delhi, India - 110048 |
| U74899DL1990PTC038964 | KAUSHALYA SPINNERS PRIVATE LIMITED | S 405 (LGF) GREATER KAILASH II , NEW DELHI, Delhi, India - 110048 |
| U74140DL2008PTC184046 | B2 ADVISORY SERVICES PRIVATE LIMITED | S 405 (LGF) GREATER KAILASH II , NEW DELHI, Delhi, India - 110048 |
| U74899DL1994PTC060636 | ROCKY ESTATES PRIVATE LIMITED | S 405 (LGF) GREATER KAILASH II , NEW DELHI, Delhi, India - 110048 |
| U41000DL2011PLC214943 | KOBELCO ECO-SOLUTIONS INDIA LIMITED | S 405 (LGF) GREATER KAILASH - II , NEW DELHI, Delhi, India - 110048 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10595467 | 2015-01-01 | - | 2018-01-09 | 1,000,000.00 | HDFC BANK LIMITED | |
| 100107428 | 2017-06-09 | - | 2018-12-31 | 22,500,000.00 | HDFC BANK LIMITED | |
| 100153520 | 2017-09-27 | - | 2020-10-05 | 595,000.00 | HDFC BANK LIMITED | |
| 100197713 | 2018-07-13 | 2018-09-29 | 2019-12-12 | 5,000,000.00 | Axis Bank Limited | |
| 100197716 | 2018-07-13 | 2018-09-29 | 2019-12-12 | 28,100,000.00 | Axis Bank Limited | |
| 100296406 | 2019-08-07 | 2021-10-08 | - | 42,380,000.00 | ICICI BANK LIMITED | |
| 100358507 | 2020-07-15 | - | - | 21,260,000.00 | ICICI BANK LIMITED | |
| 100363564 | 2020-07-08 | - | - | 4,721,178.00 | ICICI BANK LIMITED | |
| 100502466 | 2021-10-22 | 2021-10-28 | - | 6,000,000.00 | ICICI BANK LIMITED | |
| 100609892 | 2022-08-30 | - | - | 10,000,000.00 | ICICI BANK LIMITED | |
| 100618901 | 2022-09-20 | - | - | 2,000,000.00 | ICICI BANK LIMITED | |
| 100699639 | 2023-03-16 | - | - | 17,870,000.00 | ICICI BANK LIMITED | |
| 100931337 | 2024-05-16 | - | - | 193,000,000.00 | ICICI 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
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.