SEGURO-INKEL CONSORTIUM LLP (LLPIN: AAD-1041) is a Limited Liability Partnership firm incorporated on 24 Dec 2014. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SEGURO-INKEL CONSORTIUM LLP are HAFSAL MAHEEN ., and TINKU CHAKKUMPOTTACKAL MATHAI.
SEGURO-INKEL CONSORTIUM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SEGURO-INKEL CONSORTIUM LLP's LLP Identification Number is (LLPIN)AAD-1041. Its Email address is [email protected] and its registered address is Door No:A3, IInd Floor, Chakkappan Centre, Tollgate, Edapally. (P.O) Cochin-682024. Ernakulam, Kerala, India - 682024
Current status of SEGURO-INKEL CONSORTIUM LLP is - Active.
| LLP Identification Number | AAD-1041 |
| Name | SEGURO-INKEL CONSORTIUM LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-12-24 |
| Age of Company | 10 years, 2 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SEGURO-INKEL CONSORTIUM LLP |
| AAD-1041 |
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Get a list of all litigations SEGURO-INKEL CONSORTIUM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SEGURO-INKEL CONSORTIUM. This report helps you understand the risk associated in dealing with SEGURO-INKEL CONSORTIUM and its Directors better.
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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 SEGURO-INKEL CONSORTIUM 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08417268 | HAFSAL MAHEEN . | Designated Partner | 2019-03-25 |
| 08417317 | TINKU CHAKKUMPOTTACKAL MATHAI | Designated Partner | 2019-03-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00052922 | THOTANCHATH BALAKRISHNAN | Designated Partner | - | 2015-01-22 |
| 00546328 | RAJEEV CHIRAMMEL VIJAYAN | Designated Partner | - | 2015-03-13 |
| 03232333 | PREM KUMAR SANKARA PANICKER | Designated Partner | - | 2019-03-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAR-7798 | AUGMENTA ENTERPRISES LLP | DOOR NO 32/2496D(40/325O) POCUDIYIL BUILDING 2ND FLOOR, PALARIVATTOM, EDAPPALLY P O ERNAKULAM, Kerala, India - 682024 |
| U29308KL2019PTC059331 | TEAM GREEN INNOVATIONS PRIVATE LIMITED | Door No. 38/ 2846-A2, Near Kochi Corporation Zonal Office,Edapally South, Edapally p o , Cochin, Kerala, India - 682024 |
| U22300KL2019PTC059065 | PAULMAN MEDIA PRIVATE LIMITED | DOOR NO. 41/1066 2ND FLOOR RENJISHA BUILDING, PADIVATTOM EDAPPILLY P O , COCHIN, Kerala, India - 682024 |
| U22300KL2016PTC045974 | WORLDON HD TV PRIVATE LIMITED | Building No. 41/725, First Floor, D2M Square,Padivattom,Edapally P.O., , Ernakulam, Kerala, India - 682024 |
| U22121KL2004PTC017720 | POWER MEDIA VISION PRIVATE LIMITED | DOOR NO 34/392 TOP FLOOR5C MALABAR GATE BYE PASS JN EDAPPALLY P O , ERNAKULAM, Kerala, India - 682024 |
| U24232KL2009PTC024806 | BLACKBRYONT PHARMACEUTICALS PRIVATE LIMITED | NO.38/905-A(old 34/1131-A1) Balakrishna Menon Road Edappally.P.O ., COCHIN-682024 , ERNAKULAM, Kerala, India - 682024 |
| U05000KL2020PTC063586 | ONE INDIA EDGE PRIVATE LIMITED | Door No, XXXIII/195 C2(1) , 5TH FLOOR VELLAKKAL, VAM ARCADE,EDAPPALLY TOLL, , EDAPPALLY P O, Kerala, India - 682024 |
| ACA-2545 | ACAZA INFRASTRUCTURES LLP | DOOR NO. 38/3694 A2 2ND FLOORRP ARCADE BTS ROAD, EDAPPALLY P.O ERNAKULAM Ernakulam, Kerala, India - 682024 |
| U24239KL2006PTC019279 | ADONAI HERBALS PRIVATE LIMITED | PLOT NO.23,STAR ENCLAVE, EDAPALLY P.O , ERNAKULAM, Kerala, India - 682024 |
| U01100KL2021PTC066850 | NATURE HOME ORGANIC CULTIVATION PRIVATE LIMITED | Door No:49/2048, BTS Road Edappally P O , Ernakulam, Kerala, India - 682024 |
| U01119KL2005PTC018108 | NEDUMKANDAM PLANTATIONS AND RESORTS PRIV ATE LIMITED | DOOR NO I/892 CPARITHELIPALAM EDAPPALLY P O KOCHI , ERNAKULAM, Kerala, India - 682024 |
| ACB-1860 | HEBRON Eco City LLP | DoorNo41/1442 A,3rd FloorMullasserryBldgs,Edapally Ernakulam, Kerala, India - 682024 |
| AAZ-3762 | GREENOVATION CLUSTER LLP | DOOR NO: 37/3534 (50/1121), PALAKKAPARAMBIL HOUSE, EDAPPALLY P.O, ERNAKULAM, Kerala, India - 682024 |
| AAF-8430 | CASPIAN LOGISTICS LLP | 35/398,FIRST FLOOR,KOONAMTHAI EDAPPALLY P.O,NEAR METRO PILLAR NO.368 ERNAKULAM, Kerala, India - 682024 |
| U24230KL2019PTC060790 | SAPTAVEDA HERBALS PRIVATE LIMITED | Door no.38/2846-A1, A3 & A4 Edapally South Village , Ernakulam, Kerala, India - 682024 |
| AAQ-7992 | AABHAGLOBAL CUSTOMERS CONSOLIDATORS LLP | 38/1769 C4, Room No 37 and 38,1st Floor, Penta Corner, Edappally, P.O Cochin, Kerala, India - 682024 |
| AAB-0413 | VIVAI LLP | SUMESH BHAVAN, 34/1686-C, CHANDRATHIL ROAD EDAPALLY P.O, EDAPALLY S.O ERNAKULAM, Kerala, India - 682024 |
| U23100KL2019PTC058845 | STAG LUBRICANTS PRIVATE LIMITED | 42/61-A(Old No 33/112C),Grace Villa Soumya Nagar,Alinchuvadu,Vennala , EDAPPALLY P O,ERNAKULAM, Kerala, India - 682024 |
| U01111KL2023PTC079725 | CORDIALGRAMIN AGRI FARMERS PRODUCER COMPANY LIMITED | DOOR NO.31/397, 2ND FLOOR , EDASSERIL BUILDING METRO PILLAR NO. 366, PATHADIPPALAM , Ernakulam, Kerala, India - 682024 |
| U22300KL2019PTC056782 | GREATER KOCHI ADVERTISING PRIVATE LIMITED | Door No. 38/1129A,BMRA 100D, Balakrishna Menon Road, , EDAPPALLY P.O, Kerala, India - 682024 |
| AAG-8563 | PEAGREEN PROJECTS AND DEVELOPERS LLP | 34/1806 D , KURICKAL ARCADE ,3rd FLOOR EDAPPALLY P.O , NH-47, ERNAKULAM ERNAKULAM, Kerala, India - 682024 |
| ACB-1244 | TEZEX ENGINEERING SOLUTIONS LLP | Door No. 36/133Namboorimadam Centre, Pathadipalam Ernakulam, Kerala, India - 682024 |
| U50101KL2005PTC017981 | SEESONS MOTORS PRIVATE LIMITED | 48/1945EDAPALLY P O KANAYANNUR TALUK , ERNAKULAM, Kerala, India - 682024 |
| U29299KL1999PLC012872 | HI-POWER INDUSTRIES INTERNATIONAL LIMITED | 5C MALABAR GATEEDAPPALLY P O COCHIN , ERNAKULAM, Kerala, India - 682024 |
| U74140KL2015PTC038220 | MATCHVALLEY BUSINESS SERVICES PRIVATE LIMITED | 2nd Floor, Door No.41/1047 Jolly Tower , Ernakulam, Kerala, India - 682024 |
| AAJ-4473 | E-GLOBAL PROCESSING SOLUTIONS LLP | DOOR NO. 34/55-AHARITHA NAGAR, V.P. MARAKKAR ROAD Ernakulam, Kerala, India - 682024 |
| ABZ-8156 | AZCO DIGITAL LLP | BUILDING NO. 40/2806 B, KIZHAKKEPONNANTHARA ARCADE,PADIVATTOM, EDAPPALLY P.O, Ernakulam, Kerala, India - 682024 |
| AAX-4117 | AUREL INGENIERIA LLP | 34/402 A, Manakkaparambil House Mankuzhi Road,Tollgate, Edappally P.O Ernakulam, Kerala, India - 682024 |
| U28999KL2016PTC046751 | SHREE MUTHAPPAN INDUSTRIES PRIVATE LIMITED | BUILDING NO:36/2261 METHAYIL HOUSE EDAPPALLY NORTH P.O , Ernakulam, Kerala, India - 682024 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10572232 | 2015-05-06 | 2016-06-30 | - | 575,000,000.00 | The Federal Bank Limited | |
| 10572233 | 2015-05-06 | - | 2015-06-16 | 240,000,000.00 | THE FEDERAL BANK LTD |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share 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 |
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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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