• 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

SEC-ONE INFRASTRUCTURE PRIVATE LIMITED

CIN: U45100MH2010PTC200563

SEC-ONE INFRASTRUCTURE PRIVATE LIMITED (CIN: U45100MH2010PTC200563) is a Private company incorporated on 03 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SEC-ONE INFRASTRUCTURE 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.SEC-ONE INFRASTRUCTURE PRIVATE LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.

Directors of SEC-ONE INFRASTRUCTURE PRIVATE LIMITED are KEWAL NARESH PATEL, and AMEYA KIRAN PHALTANKAR.

SEC-ONE INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45100MH2010PTC200563 and its registration number is 200563. Users may contact SEC-ONE INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEC-ONE INFRASTRUCTURE PRIVATE LIMITED is 1st Floor, Room No.2, Plot No. 89 & 90, Bajiprabhu Nagar , NAGPUR, Maharashtra, India - 440010.

Current status of SEC-ONE INFRASTRUCTURE 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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Previous Names

Previous CINs

ZaubaCorp's company report for SEC-ONE INFRASTRUCTURE 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.

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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 SEC-ONE INFRASTRUCTURE 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SEC-ONE INFRASTRUCTURE
DIN Director Name Designation Appointment Date
07168882 KEWAL NARESH PATEL Director 2018-09-28
05344725 AMEYA KIRAN PHALTANKAR Director 2018-09-28
Past Directors & Key Managerial Personnel of SEC-ONE INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
07168882 KEWAL NARESH PATEL Additional Director - 2018-09-28
02130397 VASANT MADANLAL KHANDELWAL Additional Director - 2013-09-27
02130397 VASANT MADANLAL KHANDELWAL Director - 2018-06-25
02581464 MANOHAR MADHAVRAO PANSE Director - 2013-03-15
02745974 SANDEEP RAMESH MENDJOGE Additional Director - 2018-08-01
02907818 VIJAY TULSHIRAMJI JADHAO Additional Director - 2013-09-27
02907818 VIJAY TULSHIRAMJI JADHAO Director - 2018-06-25
02914078 SHEKHAR MANOHAR KOTWALIWALE Director - 2013-03-15
05344725 AMEYA KIRAN PHALTANKAR Additional Director - 2018-09-28
Other Directorships of KEWAL NARESH PATEL
Company Name CIN Designation Appointment Date Cessation
HEPTAGON PROPERTIES LLP AAC-5058 Partner 2024-06-10 Ongoing
CIAN AGROTECH PRIVATE LIMITED U01100MH2017PTC297988 Additional Director - 2023-09-28
CIAN AGROTECH PRIVATE LIMITED U01100MH2017PTC297988 Director 2023-06-08 Ongoing
SUDARSHAN HOSPITALITY MANAGEMENT SERVICES PRIVATE LIMITED U74120MH2015PTC265334 Director - 2015-07-30
Other Directorships of VASANT MADANLAL KHANDELWAL
Other Directorships of MANOHAR MADHAVRAO PANSE
Other Directorships of SANDEEP RAMESH MENDJOGE
Other Directorships of VIJAY TULSHIRAMJI JADHAO
Other Directorships of SHEKHAR MANOHAR KOTWALIWALE
Company Name CIN Designation Appointment Date Cessation
NAGPUR SUGARS PRIVATE LIMITED U15422MH2010PTC200644 Director - 2013-03-15
VIDARBHA CHINI & URJA PRIVATE LIMITED U15424MH2010PTC201450 Director - 2013-03-15
CENTRIKA ENERGY PRIVATE LIMITED U23100MH2010PTC200572 Director - 2013-03-15
ASHWAMI SALES AND MARKETING PRIVATE LIMITED U51900MH1998PTC116145 Director - 2012-10-25
Other Directorships of AMEYA KIRAN PHALTANKAR

CIN Company Name Company Address
U46699MH2023PTC408929 NAKSHATRA INDIA EXPORT HOUSE PRIVATE LIMITED PLOT NO. 377, HO. NO. 1016, NAKSHATRA APARTMENT, II FLOOR, GANDHI NAGAR, AMBAZARI ROAD, NAGPUR-440010, MAHARASHTRA, INDIA.,Nagpur,Nagpur,Maharashtra,440010-India
U45100MH2016PTC273059 TEAM99 HEIGHTS PRIVATE LIMITED CHAMBER NO. 1, 2ND FLOOR, PLOT NO. 6, VASANT VIHAR SHANKAR NAGAR, WHC ROAD , NAGPUR, Maharashtra, India - 440010
U68200MH2010PTC199662 KASHYAP TELEINFRA PROJECTS PRIVATE LIMITED SHOP NO: F-12, PLOT NO.: 6, VIJAY ARCADE, 1ST FLOOR, BESIDE DASS JEWELLERS, SHANKA,R NAGAR,NAGPUR,Maharashtra,440010-India
U74900MH2012PTC238801 VARSHA OUTDOOR ADVERTISING PRIVATE LIMITED BLOCK NO. 203, PARMANAND COMPLEX, 2ND FLOOR, PLOT NO. 260, W.H.C. ROAD, BAJAJ NAGAR, , NAGPUR, Maharashtra, India - 440010
U65993MH1987PTC460994 NAKSHATRA FINANCE PRIVATE LIMITED H.No.1016 /P1.No. 377 , Nakshatra 2nd Floor, Gandhi Nagar, Ambazari Road, Nagpur, Maharashtra,Nagpur,Nagpur,Maharashtra,440010-India
U74999MH2017PLC295070 NAKSHATRA INSOLVENCY RESOLUTION PROFESSIONALS LIMITED H. No. 1016, Nakshatra Apartment 1st Floor, 1st Block, Gandhi Nagar, Nagpur 440010 Maharashtra India , Nagpur, Maharashtra, India - 440010
U29209MH2023PTC400951 INDIFY HORIZON HET HYDROGEN PRIVATE LIMITED Plot no. 2, flat no. 501 & 502,5th Floor Pakhar Complex Nagpur (Urban),Nagpur,Nagpur,Maharashtra,440010-India
U56291MH2025PTC440019 ANNAPURN EATS PRIVATE LIMITED PLOT NO 232, 1ST FLOOR, HILL ROAD SHIVAJI NAGAR,Nagpur,Nagpur,Maharashtra,440010-India
U69200MH2024PTC432846 KARCHARCHAA SERVICES PRIVATE LIMITED Plot no. 377, Nakshatra, 2nd Floor,North Ambazari Road, Gandhi Nagar,Nagpur,Nagpur,Maharashtra,440010-India
U74110MH2020PLC340617 NAKSHATRA FINVEST LIMITED H. No. 1016, Nakshatra Apartment, 1st Floor, 2nd Block, Gandhi Nagar, Nagpur , Nagpur, Maharashtra, India - 440010
U24290MH2022PTC380716 AGRIMOR CROP CARE PRIVATE LIMITED H. NO. 52, PLOT NO. 26A, GROUND FLOOR CORPORATION COLONY, SHANKAR NAGAR,NAGPUR,Nagpur,Maharashtra,440010-India
U35201MH2023PTC402228 HORIZON FUEL CELL TECHNOLOGIES PRIVATE LIMITED Plot no. 2, Flat no 501 and 502,5th Floor Pakhar Complex,Nagpur,Nagpur,Maharashtra,440010-India
U62013MH2022PTC393418 RESTOSSENTIALS PRIVATE LIMITED Shop No. SS-6, 2nd Floor, Swapnil Sagar Complex,,Plot No. 295,,Nagpur,Nagpur,Maharashtra,440010-India
U70200MH2024PTC428117 FOGLIGHT ADVISORS PRIVATE LIMITED Plot No. 2 Flat No. 501, 502 5TH Floor,Pakhar Complex (Urban),Nagpur,Nagpur,Maharashtra,440010-India
ACF-8822 DENGANI BROTHERS LLP Plot No. 69, Shop No. 2 Dharnidhar Palace,W.H.C Road, Bajaj Nagar,Nagpur,Nagpur,Maharashtra,India-440010
U93110MH2020PTC345574 MUSCLEHEADON HEALTH & FITNESS PRIVATE LIMITED PLOT NO. 217, FLAT NO. 402, 4TH FLOOR , PUNYAI APARTMENT, BAJAJ NAGAR,,NAGPUR,Nagpur,Maharashtra,440010-India
U24290MH2022PTC382116 JSR TECHNOCHEM PRIVATE LIMITED PLOT NO 96/D, FLAT NO 401, FOURTH FLOOR, SUMATI APARTMENTS,,TELANKHEDI LAYOUT, RAM NAGAR,Nagpur,Nagpur,Maharashtra,440010-India
U73100MH2009PTC189638 MDS BIO-ANALYTICS PRIVATE LIMITED 1st Floor, Sakar Enclave, Plot No. 127, Shankar Nagar, , Nagpur, Maharashtra, India - 440010
U70102MH2010PTC211116 FORTUNE SPACE PRIVATE LIMITED 2ND FLOOR, PARMANAND COMPLEX, PLOT NO. 260, W.H.C. ROAD, BAJAJ NAGAR, , NAGPUR, Maharashtra, India - 440010
U17200MH2005PTC157296 YOGESH PROJECTS PRIVATE LIMITED PLOT NO 101, GROUND FLOOR ROOM NO 3, NEW RAMDASPETH, , NAGPUR, Maharashtra, India - 440010
U51900MH2005PTC158467 JASPER COMMERCE PRIVATE LIMITED PLOT NO 101, GROUND FLOOR ROOM NO 3, NEW RAMDASPETH, , NAGPUR, Maharashtra, India - 440010
U51900MH1998PTC116145 ASHWAMI SALES AND MARKETING PRIVATE LIMITED Plot No 101, Ground floor, Room No. 3, New Ramdaspeth , Nagpur, Maharashtra, India - 440010
U51900MH1999PTC117894 EARNWELL TRADES PRIVATE LIMITED PLOT NO 101, GROUND FLOOR ROOM NO 3, NEW RAMDASPETH, , NAGPUR, Maharashtra, India - 440010
U67120MH1996PTC101983 LEVERAGE FINTRADE PRIVATE LIMITED PLOT NO 101, GROUND FLOOR ROOM NO 3, NEW RAMDASPETH, , NAGPUR, Maharashtra, India - 440010
U67120MH1996PTC102534 REGENCY EQUIFIN PRIVATE LIMITED Plot No 101, Ground floor, Room No. 3, New Ramdaspeth , Nagpur, Maharashtra, India - 440010
U67120MH1996PTC103090 STERLIGHT FINCOM PRIVATE LIMITED Plot No 101, Ground floor, Room No. 3, New Ramdaspeth , Nagpur, Maharashtra, India - 440010
U74140MH1995PTC093415 RIGMA FINTRADE PRIVATE LIMITED Plot No 101, Ground floor, Room No. 3, New Ramdaspeth , Nagpur, Maharashtra, India - 440010
U99999MH2005PTC158636 APEAK INFOTECH PVT LTD PLOT NO 101, GROUND FLOOR ROOM NO 3, NEW RAMDASPETH, , NAGPUR, Maharashtra, India - 440010
U74900MH2014PTC258759 PARS URBAN SERVICE PROVIDERS & INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED FLAT NO 2/102, PLOT NO 115, PREETI APARTMENT, LAXMI NAGAR, , NAGPUR, Maharashtra, India - 440010

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100707518 2023-03-28 - - 51,000,000.00 Nagpur Nagarik sahakari Bank Limited

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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 Shares 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

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

As on: 2026-07-13

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