SEGURO INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED
CIN: U45203KL2008PTC021810
SEGURO INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED (CIN: U45203KL2008PTC021810) is a Private company incorporated on 06 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9700000.00.
SEGURO INFRASTRUCTURE AND PROJECTS 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.SEGURO INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SEGURO INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED are EDAYANKARA KADANKOTTE SAIKUMAR, AMRITHA SAI NAMBIAR, and BINDU SREEKUMAR.
SEGURO INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203KL2008PTC021810 and its registration number is 21810. Users may contact SEGURO INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEGURO INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED is RAGAM, TR/65/3992, FIRST FLOOR PRRA-22, PONOTH ROAD, KALOOR , KOCHI, Kerala, India - 682017.
Current status of SEGURO INFRASTRUCTURE AND PROJECTS 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 CINs
ZaubaCorp's company report for SEGURO INFRASTRUCTURE AND PROJECTS 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 SEGURO INFRASTRUCTURE AND PROJECTS 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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Current Directors & Key Managerial Personnel of SEGURO INFRASTRUCTURE AND PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02802344 | EDAYANKARA KADANKOTTE SAIKUMAR | Managing Director | 2013-06-25 |
| 07826318 | AMRITHA SAI NAMBIAR | Director | 2020-05-02 |
| 03625870 | BINDU SREEKUMAR | Director | 2013-06-25 |
Past Directors & Key Managerial Personnel of SEGURO INFRASTRUCTURE AND PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00546328 | RAJEEV CHIRAMMEL VIJAYAN | Managing Director | - | 2013-06-25 |
| 00926284 | VISHWANATHAN VASU ARANGATH . | Director | - | 2013-06-25 |
| 00926284 | VISHWANATHAN VASU ARANGATH . | Managing Director | - | 2009-07-15 |
| 01180762 | PAUL JOSEPH KURICKAL | Additional Director | - | 2010-09-30 |
| 01180762 | PAUL JOSEPH KURICKAL | Director | - | 2013-06-25 |
| 01932614 | LAKSHMI NALINAKSHAN VISHWANATHAN . | Additional Director | - | 2009-07-15 |
| 01985181 | PARAMBATHUSSERY JOSEPH JACOB | Additional Director | - | 2010-09-30 |
| 01985181 | PARAMBATHUSSERY JOSEPH JACOB | Director | - | 2013-06-25 |
| 02057139 | AMMU NALINAKSHAN NAIR | Additional Director | - | 2008-03-03 |
| 02802344 | EDAYANKARA KADANKOTTE SAIKUMAR | Additional Director | - | 2010-09-30 |
| 02802344 | EDAYANKARA KADANKOTTE SAIKUMAR | Director | - | 2013-06-25 |
| 02057108 | ANIL KUMAR GOPINATH | Additional Director | - | 2008-03-03 |
Other Directorships of RAJEEV CHIRAMMEL VIJAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEGURO-INKEL CONSORTIUM LLP | AAD-1041 | Designated Partner | - | 2015-03-13 |
| KUNNEL SEGURO PILING & FOUNDATIONS PRIVA TE LIMITED | U45100KL2009PTC024564 | Director | 2009-08-05 | Ongoing |
| SEGURO FOUNDATIONS AND STRUCTURES PRIVATE LIMITED | U45200KL2007PTC021501 | Director | 2019-02-26 | Ongoing |
| SEGURO FOUNDATIONS AND STRUCTURES PRIVATE LIMITED | U45200KL2007PTC021501 | Managing Director | - | 2019-02-26 |
| SEGURO ENGINEERS AND DEVELOPERS PRIVATE LIMITED | U45200KL2009PTC024851 | Managing Director | 2009-11-10 | Ongoing |
| K V J BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45201KL2004PTC017544 | Director | - | 2007-12-31 |
Other Directorships of VISHWANATHAN VASU ARANGATH .
Other Directorships of PAUL JOSEPH KURICKAL
Other Directorships of LAKSHMI NALINAKSHAN VISHWANATHAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANATHAN INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | U45203KL2008PTC021812 | Additional Director | - | 2009-08-17 |
| VASCO PROPERTIES AND DEVELOPERS PRIVATE LIMITED | U70101KL2008PTC022069 | Director | 2008-03-14 | Ongoing |
| LEARNING-SCHOLARS EDUCATION PRIVATE LIMITED | U80300KL2011PTC028120 | Additional Director | - | 2012-09-29 |
| LEARNING-SCHOLARS EDUCATION PRIVATE LIMITED | U80300KL2011PTC028120 | Director | 2012-09-29 | Ongoing |
Other Directorships of PARAMBATHUSSERY JOSEPH JACOB
Other Directorships of AMMU NALINAKSHAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMYADA HEALTH MANAGEMENT TECHNOLOGIES P RIVATE LIMITED | U85100KL2008PTC021904 | Director | 2008-02-22 | Ongoing |
Other Directorships of EDAYANKARA KADANKOTTE SAIKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IVY NEST INNS AND HOSTEL LLP | AAH-2255 | Designated Partner | 2016-08-24 | Ongoing |
| PINNACLE PILING (INDIA) PRIVATE LIMITED | U45202MH2009PTC197426 | Director | 2009-11-30 | Ongoing |
| MALAYALEE REALTORS INDIA PRIVATE LIMITED | U68100KL2007PTC020861 | Director | 2014-11-21 | Ongoing |
| VAGAMON GLOBAL HRD FOUNDATION PRIVATE LIMITED | U80301KL2002PTC015496 | Director | - | 2015-08-27 |
| INTEGRATED MEDICAL CENTRE & HOSPITALS PRIVATE LIMITED | U85100KL2015PTC037989 | Additional Director | - | 2021-11-11 |
| INTEGRATED MEDICAL CENTRE & HOSPITALS PRIVATE LIMITED | U85100KL2015PTC037989 | Director | 2021-11-11 | Ongoing |
Other Directorships of AMRITHA SAI NAMBIAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IVY NEST INNS AND HOSTEL LLP | AAH-2255 | Designated Partner | 2020-01-31 | Ongoing |
| PINNACLE PILING (INDIA) PRIVATE LIMITED | U45202MH2009PTC197426 | Additional Director | - | 2017-09-30 |
| PINNACLE PILING (INDIA) PRIVATE LIMITED | U45202MH2009PTC197426 | Director | 2017-09-30 | Ongoing |
Other Directorships of ANIL KUMAR GOPINATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMYADA HEALTH MANAGEMENT TECHNOLOGIES P RIVATE LIMITED | U85100KL2008PTC021904 | Managing Director | 2008-02-22 | Ongoing |
Other Directorships of BINDU SREEKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINNACLE PILING (INDIA) PRIVATE LIMITED | U45202MH2009PTC197426 | Additional Director | - | 2011-09-30 |
| PINNACLE PILING (INDIA) PRIVATE LIMITED | U45202MH2009PTC197426 | Director | 2011-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909KL2019PTC060959 | EIGER INITIATIVES PRIVATE LIMITED | C/o. M V JOY,CC 37/2922-A(65/3158-A, 37/2922-B),FIRST FLOOR,MULLAPARAMBIL(H) , P.C ROAD,KALOOR P.O,KOCHI, Kerala, India - 682017 |
| U01119KL2001PTC014835 | HOLISTIC AGRO SOLUTIONS INDIA PRIVATE LIMITED | Door No. 65/3915, First Floor Sreevalsam Apartments, Ponoth Road , Kaloor, Kerala, India - 682017 |
| U74999KL2018PTC052859 | MEDIAHAWKS ADVERTISING PRIVATE LIMITED | No 65/2202, First Floor Azad Building, Azad Road, Kaloor , Kochi, Kerala, India - 682017 |
| U15490KL2019PTC056435 | CAFEBRIDGE PRIVATE LIMITED | 65/777, D10, 1ST FLOOR, KALOOR TOWER, KALOOR KADAVANTHRA ROAD, KALOOR , KOCHI, Kerala, India - 682017 |
| U65990KL2021PLN067332 | AHALIA NIDHI LIMITED | DOOR NO.65/840, FIRST FLOOR, METELDA BUILDING KALOOR-KADAVANTHARA ROAD, , KALOOR P O, Kerala, India - 682017 |
| U80300KL2009PTC024977 | SVJS KNOWLEDGE LAB PRIVATE LIMITED | 65/2364A, PONOTH ROAD KALOOR , KOCHI, Kerala, India - 682017 |
| U51909KL2022PTC078472 | LAZEEZMEAT PRODUCTS INDIA PRIVATE LIMITED | 65/887, FIRST FLOOR, CHAMMINI COMPLEX SEBASTIAN ROAD , KALOOR, Kerala, India - 682017 |
| AAF-6256 | DR TATUS TMJ HEAD AND NECK PAIN CARE LLP | Building No. 63/538-D, First Floor Kaloor-Kadavanthra Road, Kadavanthra Kochi, Kerala, India - 682017 |
| U45100KL2016PTC046425 | JUBEERICH PROPERTIES PRIVATE LIMITED | 65/844, FIRST FLOOR JUBEERICH BUILDING KALOOR KADAVANTHRA ROAD,KALOOR , ERNAKULAM, Kerala, India - 682017 |
| U70109KL2022PTC077355 | IBBIE REALTY PRIVATE LIMITED | 65/743, 2nd FLOOR, KALOOR TOWERS K. K. ROAD , KOCHI, Kerala, India - 682017 |
| U74999KL2017PTC049655 | MEHFIL HEALTH CARE PRIVATE LIMITED | FIRST FLOOR, V.A.M ARCADE DESHABHIMANI ROAD, KARUKAPPALLY, KALOOR , KOCHI, Kerala, India - 682017 |
| U45200KL2009PTC025003 | CHEMPAZHA DEVELOPERS AND RESORTS PRIVATE LIMITED | FIRST FLOOR, BUILDING NO.44/1646-B V. KRISHNAMENON ROAD, KALOOR , KOCHI, Kerala, India - 682017 |
| U51909KL2018PTC055141 | BE ONE TRADING PRIVATE LIMITED | 65/1325, Syda Building, First Floor Kaloor - Kadavanthra Road, KALOOR , Ernakulam, Kerala, India - 682017 |
| U70100KL2008PTC022209 | NEWLINE INFRASTRUCTURES AND CONTRACTORS INDIA PRIVATE LIMITED | 38/2392 F, FIRST FLOOR A.V. GEORGE ROAD, KALOOR PO , KOCHI, Kerala, India - 682017 |
| U92140KL2011PTC027336 | OORJA ARTS PRIVATE LIMITED | FIRST FLOOR, BUILDING NO. 44/1646-B V. KRISHNAMENON ROAD, KALOOR , KOCHI, Kerala, India - 682017 |
| U80903KL2021PTC067082 | BRITFORT INTERNATIONAL PRIVATE LIMITED | 65/623B, 3RD FLOOR, INDIAN EXPRESS BUILDING, BANERJI ROAD, KALOOR , KOCHI, Kerala, India - 682017 |
| U74999KL2015PTC039073 | SEALAND INTERNATIONAL MERCHANTS PRIVATE LIMITED | HOUSE NO. 65/1418, 1ST FLOOR, SRRA - 45 PUTHUKUNNATH, SHENOY ROAD, KALOOR , KOCHI, Kerala, India - 682017 |
| U72502KL2017PTC050512 | CNM INNOVATION PRIVATE LIMITED | Door No. 62/740, Murekadu House (first floor) Maruty Swami Road, Kaloor P.O , Kochi, Kerala, India - 682017 |
| U72900KL2021PTC073218 | PENNONN TECHNOLOGIES PRIVATE LIMITED | Door No. 65/2225, 2nd Floor, Siyad Tower Azad Road, Kaloor P O , Kochi, Kerala, India - 682017 |
| U74999KL2021PTC066822 | MILETIAGUIDE SOLUTIONS PRIVATE LIMITED | Commercial Door No. 70/960 A2 First Floor Perandoor / LFC Road North Kaloor , Kochi, Kerala, India - 682017 |
| U74140KL1995PTC008863 | CAPSTAN CONSULTANCY SERVICES PRIVATE LIMITED | 65/2364A, Ponoth Road Kaloor, Kochi , Ernakulam, Kerala, India - 682017 |
| U56100KL2025PTC099535 | TTIL ENTERPRISES PRIVATE LIMITED | 65/2157,,FIRST FLOOR, CENTRAL ARCADE, AZAD ROAD, KALOOR, ERNAKULAM,Ernakulam,Ernakulam,Kerala,682017-India |
| U60231KL2020PTC064870 | FTC LOGISTICS PRIVATE LIMITED | 1st Floor,65/3381-A 1 Ponoth Road,Kaloor , Ernakulam, Kerala, India - 682017 |
| U72900KL2019PTC057316 | SYBYLGLOBAL IT SERVICES (INDIA) PRIVATE LIMITED | EMPRESS NEST ,FIRST FLOOR ST.FRANCIS CHURCH ROAD , KALOOR , KOCHI, Kerala, India - 682017 |
| U41000KL2024PTC091177 | SHAIJU ATTIPETTY PRIVATE LIMITED | Room No 65/782-A,First Floor, Kaloor Tower,K.K.Road,Ernakulam,Ernakulam,Kerala,682017-India |
| U92490KL2019OPC060500 | CINEPRISE ENTERTAINMENT (OPC) PRIVATE LIMITED | D-9B, 2nd floor, Kaloor Tower, K K Road, Kaloor, Kochi, , Kaloor, Kerala, India - 682017 |
| U43900KL2026PTC100676 | ADK PRIVATE LIMITED | DOOR NO.2418,First Floor, Karunakaran Lane,Bank Road, Kaloor, Ernakulam, Ernakulam, Kerala, India, 682017,Ernakulam,Ernakulam,Kerala,682017-India |
| U72501KL2011PTC027581 | INNOBYTE NETWORKING SERVICES PRIVATE LIMITED | XL 1240,KALYAN, GYMNESIUM ROAD,PONOTH ROAD,KALOOR , KOCHI, Kerala, India - 682017 |
| U70100KL2012PTC030528 | PARKWOOD REALTORS PRIVATE LIMITED | 37/3698-A. PONOTH ROAD PONOTH LANE, KALOOR , KOCHI, Kerala, India - 682017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10195842 | 2009-12-17 | 2011-03-05 | 2015-11-17 | 25,000,000.00 | Vijaya Bank | |
| 10230937 | 2009-09-11 | - | 2015-11-17 | 63,800,000.00 | Vijaya Bank | |
| 10314156 | 2011-10-15 | - | - | 2,153,000.00 | SREI Equipment Finance Private Limited | |
| 10321901 | 2011-05-15 | - | - | 1,145,800.00 | SREI Equipment Finance Private 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.