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SECOVA ESERVICES PRIVATE LIMITED




Secova Eservices Private Limited is a Private incorporated on 04 July 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 135,000,000 and its paid up capital is Rs. 124,208,730. It is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

Secova Eservices Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Secova Eservices Private Limited are Anuj Aggarwal, Hari Narain Singla, Elamparithi Elamugilan and Kamal Goel.

Secova Eservices Private Limited's Corporate Identification Number is (CIN) U72200TN2003PTC051138 and its registration number is 51138.Its Email address is [email protected] and its registered address is 781 - 785, 2ND FLOOR TOWER 3, RAYALA TOWERS, ANNA SALAI CHENNAI Chennai TN 600002 IN.

Current status of Secova Eservices Private Limited is - Active.

Company Details

CIN

U72200TN2003PTC051138

Company Name

SECOVA ESERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

51138

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 July 2003

Age of Company

20 years, 9 month, 21 days

Activity

Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹135,000,000

Paid up capital

₹124,208,730

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SECOVA ESERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

781 - 785, 2ND FLOOR TOWER 3, RAYALA TOWERS, ANNA SALAI CHENNAI Chennai TN 600002 IN

Director Details

DIN Director Name Designation Appointment Date

00809925

ANUJ AGGARWAL

Additional Director

29 May 2019

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21 August 2014

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09 January 2017

ALTRUIST TECHNOLOGIES PRIVATE LIMITED

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21 September 2005

GLOW NETWORKS PRIVATE LIMITED

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28 August 2014

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Director

09 June 2016

ADDMORE SERVICES PRIVATE LIMITED

Director

10 June 2010

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Company Designation Appointment Date Cessation Date

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03476904

HARI NARAIN SINGLA

Additional Director

29 May 2019

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Other Companies Associated with

Company Designation Appointment Date

CONNECTIVA ANALYTICS AND INSIGHTS INDIAPRIVATE LIMITED

Director

21 August 2014

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Additional Director

17 August 2020

PROXCELL COMMUNICATION PRIVATE LIMITED

Director

19 September 2011

ALTRUIST TECHNOLOGIES PRIVATE LIMITED

Additional Director

05 November 2012

GLOW NETWORKS PRIVATE LIMITED

Director

28 August 2014

ALTRUIST CUSTOMER MANAGEMENT INDIAPRIVATE LIMITED

Director

09 June 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AAOPE4037B

ELAMPARITHI ELAMUGILAN

Company Secretary

23 April 2019

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Company Designation Appointment Date

INDIAN TERRAIN FASHIONS LIMITED

Company Secretary

21 May 2021

V7 HOTEL PRIVATE LIMITED

Company Secretary

01 March 2017

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Company Designation Appointment Date Cessation Date

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AHQPG7176G

KAMAL GOEL

Company Secretary

01 September 2019

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Other Companies Associated with

Company Designation Appointment Date

ALTRUIST CUSTOMER MANAGEMENT INDIA PRIVATE LIMITED

Company Secretary

03 December 2016

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

80055578

2005-08-13

-

2008-07-30

65,000,000

CITICORP FINANCE (INDIA) LIMITED

Establishments Details

Establishment Name City Pincode Address

SECOVA E SERVICES PRIVATE LTD,

CHENNAI

600032

RR TOWERS III, 2ND FLOORTVK INDUSTRIAL ESTATEGUINDY685TN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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