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
S.E. GRAPHITES PRIVATE LIMITED
CIN: U26994TG2000PTC034579 As on: 2026-07-13
S.E. GRAPHITES PRIVATE LIMITED (CIN: U26994TG2000PTC034579) is a Private company incorporated on 02 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
S.E. GRAPHITES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.S.E. GRAPHITES PRIVATE LIMITED's NIC code is 2699 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other non-metallic mineral products n.e.c..
Directors of S.E. GRAPHITES PRIVATE LIMITED are YOGESH S SHAH, BHAVNA YOGESH SHAH, and MEGHA YOGESH SHAH.
S.E. GRAPHITES PRIVATE LIMITED's Corporate Identification Number (CIN) is U26994TG2000PTC034579 and its registration number is 34579. Users may contact S.E. GRAPHITES PRIVATE LIMITED on its Email address - [email protected]. Registered address of S.E. GRAPHITES PRIVATE LIMITED is 33, MADHU KUNJ, ANAND COMPLEX,SP RD, SECUNDERABAD , ANDHRA PRADESH, Telangana, India - 500003.
Current status of S.E. GRAPHITES 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 S.E. GRAPHITES 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 S.E. GRAPHITES
Purchase full report of S.E. GRAPHITES
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 S.E. GRAPHITES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of S.E. GRAPHITES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02321831 | YOGESH S SHAH | Director | 2002-08-12 |
| 05206161 | BHAVNA YOGESH SHAH | Managing Director | 2000-06-02 |
| 06911821 | MEGHA YOGESH SHAH | Director | 2020-01-30 |
Past Directors & Key Managerial Personnel of S.E. GRAPHITES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05206161 | BHAVNA YOGESH SHAH | Director | - | 2000-06-02 |
| 05267909 | CHANDRIKA SHAH | Director | - | 2020-01-30 |
Other Directorships of YOGESH S SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVNA YOGESH SHAH
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Other Directorships of CHANDRIKA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MEGHA YOGESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27109TG1997PLC027177 | KABRA TUBES LIMITED | # 211, KABRA COMPLEX,SECUNDERABAD, ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 500003 |
| U45200TG1991PTC013368 | DEEPTHI DEVELOPERS PRIVATE LIMITED | YMCA COMPLEX,SARDAR PATELRD,SECUNDERABAD, ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 500003 |
| U45200TG1986PTC006678 | ASSOCIATED BUSINESS CENTRE PVT. LTD. | II FLOOR, YMCA COMPLEX,S P ROAD, SECUNDERABAD, ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 500003 |
| U80101TG1995PTC022594 | TRIUMPHANT INSTITUTE OF MANAGEMENT EDUCATION PRIVATE LTD. | 95-B 2ND FLOORSIDDAMSETTY COMPLEX, PARK LANE , SECUNDERABAD, ANDHRA PRADESH, Telangana, India - 500003 |
| U74140TG1995PTC021621 | MASTER CONSULTANCY AND PRODUCTIVITY PRIVATE LIMITED | NO.7, TIRUMALA COMMERCIAL-COMPLEX, GROUND FLOOR, PARADISEE CIRCLE,S.D.ROAD, , SECUNDERABAD, ANDHRA PRADESH, Telangana, India - 500003 |
| U15110TG1986PTC006698 | BANTIA BEVERAGES PRIVATE LIMITED | BANTIA ESTATE.207/6, SIKH ROAD, SECUNDERABAD, ANDHRA PRADESH , SECUNDERABAD, ANDHRA PRADESH, Telangana, India - 500003 |
| U45200TG1997PTC028225 | ROMA PROJECTS PRIVATE LIMITED | 100,S.D.ROAD,SECUNDERABAD-003.ANDHRA PRADESH ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 500003 |
| U15311TG1979PTC001877 | ANANTHPUR ROLLER FLOUR MILLS PVT LTD | 3464 R.D. ROADSECUNDERABAD SECUNDERABAD , ANDHRA PRADESH, Telangana, India - 500003 |
| U63090TG1969PTC001292 | CONSOLIDATED SHIPPING AND BULK TERMINALS PRIVATE LIMITED | 66 RASHTRAPATHI RD.,SECUNDERABAD HYDERABAD , ANDHRA PRADESH, Telangana, India - 500003 |
| U21011TG1979PTC002495 | ULTRA - FLEX SYSTEMS ( INDIA ) PRIVATE LIMITED | 62, MAHATMA GANDHI RD.,SECUNDERABAD HYDERABAD , ANDHRA PRADESH, Telangana, India - 500003 |
| U65992TG1974PTC001780 | SRI PRAGATI FINANCE AND CHIT FUND PVT LTD | 110, SAROJINI DEVI RD.,SECUNDERABAD HYDERABAD , ANDHRA PRADESH, Telangana, India - 500003 |
| U91110TG1967PTC001155 | SOCIETA COMMERCIALE INDO ITALIANA PRIVATE LIMITED | 66, R.P.RD.,SECUNDERABAD, HYDERABAD, , ANDHRA PRADESH, Telangana, India - 500003 |
| U51505TG2003PLC040569 | VIJAYAVANI LIMITED | 95/1, PERIRA BUILDING,ADJ.MINERVA COMPLEX, SECUNDERABAD. , ANDHRA PRADESH, Telangana, India - 500003 |
| U55201TG2001PTC036545 | ABHIRUCHI RESORTS AND RESTUARANT PRIVATE LIMITED | 1-7-274/4, SAROJINIDEVI RD,SECUNDERABAD HYDERABAD , ANDHRA PRADESH, Telangana, India - 500003 |
| U27109TG1985PLC005428 | L.MADANLALL STEELS LIMITED | 124, CHANDRA LOK COMPLEX111, S.D. ROAD, SECUNDERABAD, , ANDHRA PRADESH, Telangana, India - 500003 |
| U31909TG2002PTC040036 | RAINBOW SYSTEMS PRIVATE LIMITED | 5-5-80, SRI SRINIVASACOMMERCIAL COMPLEX, RANIGUNJ, SECUNDERABAD-3. , ANDHRA PRADESH, Telangana, India - 500003 |
| U74110TG1998PTC029197 | VALUE LINE STOCK AND SHARE BROKING PRIVATE LIMITED | 2-4-41, MAHATMA GANDHI ROAD,SECUNDERABAD-500003 SECUNDERABAD-500003 , ANDHRA PRADESH, Telangana, India - 500003 |
| U25203TG1996PTC025456 | PR PLASTO PRIVATE LIMITED | PLOT NO; 12, PAIGAH COLONYEXTENSION, S.P. ROAD, SECUNDERABAD,HYDERABAD , ANDHRA PRADESH, Telangana, India - 500003 |
| L17116TG2004PLC044053 | RAJVIR INDUSTRIES LIMITED | 1ST FLOOR, SURYA TOWERS, 105,S.P. ROAD, SECUNDERABAD , ANDHRA PRADESH, Telangana, India - 500003 |
| U70102TG2003PTC040768 | GREEN ZONE ESTATES PRIVATE LIMITED | PLOT NO.12,PAIGAH COLONYEXTENSION, S.P. ROAD, SECUNDERABAD,HYDERABAD, , ANDHRA PRADESH, Telangana, India - 500003 |
| U24130TG1993PTC016608 | SRI BALAJI PIPES PVT LTD | PLOT NO 3 PADMANABHA COOP.HOUSING SOCIETY HASMATHPET RD. BOWENPALLY,SECUNDERABAD , ANDHRA PRADESH, Telangana, India - 500003 |
| U74140TG2004PTC044122 | FLARMP MANAGEMENT SERVICES PRIVATE LIMITED | 213/1. 2ND FLOORMINERVA COMPLEX S.D. ROAD SECUNDERABAD 03 , ANDHRA PRADESH, Telangana, India - 500003 |
| U72200TG2000PTC034403 | GROWELL FINCAP PRIVATE LIMITED | 5-4-187/3 &4,SOHAM MANSION, M.G. RD, SECUNDERABAD-3 , ANDHRA PRADESH, Telangana, India - 500003 |
| U74999TG1996PTC023479 | TSS IMPEX PRIVATE LIMITED | B-97, SPG CHURCH COMPLEX,PALIKA BAZAR, 7-1-2, SECUNDERABAD-3. , ANDHRA PRADESH, Telangana, India - 500003 |
| U65110AP1994PLC039775 | ISLAND FINANCE LIMITED | FLAT NO.306 & 307,3RD FLOOR, ASHOKA BHOPAL CHAMBERS, OPP:ANAND THEATRE, , SECUNDERABAD, Andhra Pradesh, India - 500003 |
| U45200TG2002PTC040192 | MODI HOUSING PRIVATE LIMITED | 5-4-187/3&4, 3RD FLOOR,SOHAM MANSION, M.G.ROAD, SECUNDERABAD-3. , ANDHRA PRADESH, Telangana, India - 500003 |
| U45200TG2002PTC038982 | JESMAJO SPACE FRAMES PRIVATE LIMITED | 1-7-4 TO 19, SURYA TOWERS,F-1 3RD FLOOR, S.P.ROAD, SECUNDERABAD , ANDHRA PRADESH, Telangana, India - 500003 |
| L70102TG2008PLC059173 | TCI DEVELOPERS LIMITED | FLAT NO. 306 & 307, 1-8-271 TO 273, 3RD FLOOR ASHOKA BHOOPAL CHAMBERS, S.P. ROAD , SECUNDERABAD, Andhra Pradesh, India - 500003 |
| F01591 | DILBURY DOGLAS CONSTRUCTION LIMITED | 205 ASHOKA BHOOPAL CHAMBERS SP ROAD SECUNDERABAD , ANDHRA PRADESH, Andhra Pradesh, India - 500003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10015364 | 2006-07-10 | - | - | 500,000.00 | CORPORATION BANK | |
| 90128538 | 2004-03-15 | - | 2015-01-30 | 1,200,000.00 | CORPORATION BANK | |
| 100055014 | 2016-03-04 | - | 2023-05-20 | 4,000,000.00 | corporation bank |
- 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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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.