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
SEBCO I & E PRIVATE LIMITED
CIN: U51909TN2002PTC049962
SEBCO I & E PRIVATE LIMITED (CIN: U51909TN2002PTC049962) is a Private company incorporated on 02 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SEBCO I & E 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.SEBCO I & E PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SEBCO I & E PRIVATE LIMITED are . ARO MORAIS INNOCENT FERNANDEZ, and REGIS LENIN MORAIS JOSEPH SEBASTIN ANTONY.
SEBCO I & E PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2002PTC049962 and its registration number is 49962. Users may contact SEBCO I & E PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEBCO I & E PRIVATE LIMITED is No.66-A , I FLOOR , MORAIS AVENUE , UDAIYANPATTI , K.K.NAGAR , , TIRUCHIRAPPALLI, Tamil Nadu, India - 620021.
Current status of SEBCO I & E 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 SEBCO I & E 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 SEBCO I & E
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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 SEBCO I & E 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SEBCO I & E
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02860389 | . ARO MORAIS INNOCENT FERNANDEZ | Director | 2002-12-02 |
| 01552764 | REGIS LENIN MORAIS JOSEPH SEBASTIN ANTONY | Director | 2002-12-02 |
Past Directors & Key Managerial Personnel of SEBCO I & E
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02075038 | . JOSEPH SEBASTIAN ANTONY MORAIS | Managing Director | - | 2017-10-23 |
| 02786862 | . JOACHIM SEBASTIAN LEYRONNE MORAIS | Director | - | 2017-10-23 |
Other Directorships of . JOSEPH SEBASTIAN ANTONY MORAIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MORAIS DEVELOPERS PRIVATE LIMITED | U70101TN2010PTC074636 | Director | - | 2021-12-15 |
| COSMO CLUB TRICHY PRIVATE LIMITED | U92490TN2017PTC115204 | Director | - | 2022-08-15 |
Other Directorships of . JOACHIM SEBASTIAN LEYRONNE MORAIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MORAIS SUMMIT PLAZA LLP | ACH-3585 | Designated Partner | 2024-05-24 | Ongoing |
| MORAIS INTERNATIONAL BIZ PARK TOWER B LLP | ACH-3586 | Designated Partner | 2024-05-24 | Ongoing |
| MORAIS HAPPY NEST LLP | ACH-3588 | Designated Partner | 2024-05-24 | Ongoing |
| INFRAMONK REALTORS PRIVATE LIMITED | U68100TN2023PTC158624 | Director | 2023-02-28 | Ongoing |
| MORAIS INTERNATIONAL BIZ PARK PRIVATE LIMITED | U68100TN2024PTC167625 | Managing Director | 2024-02-16 | Ongoing |
| MORAIS DEVELOPERS PRIVATE LIMITED | U70101TN2010PTC074636 | Managing Director | 2010-02-18 | Ongoing |
| SKYPASS REALTORS PRIVATE LIMITED | U70109TN2021PTC147045 | Director | - | 2022-01-27 |
| MORAIS CITY PRIVATE LIMITED | U70200TN2022PTC154173 | Managing Director | - | 2023-03-18 |
| COSMO CLUB TRICHY PRIVATE LIMITED | U92490TN2017PTC115204 | Director | 2017-02-28 | Ongoing |
Other Directorships of . ARO MORAIS INNOCENT FERNANDEZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUXICA PROPERTIES PRIVATE LIMITED | U70100TN2022PTC152177 | Director | 2022-05-12 | Ongoing |
| MORAIS DEVELOPERS PRIVATE LIMITED | U70101TN2010PTC074636 | Director | - | 2017-10-23 |
| SKYPASS REALTORS PRIVATE LIMITED | U70109TN2021PTC147045 | Director | 2022-01-27 | Ongoing |
| MORAIS CITY PRIVATE LIMITED | U70200TN2022PTC154173 | Additional Director | 2023-05-23 | Ongoing |
| COSMO CLUB TRICHY PRIVATE LIMITED | U92490TN2017PTC115204 | Additional Director | - | 2022-09-30 |
| COSMO CLUB TRICHY PRIVATE LIMITED | U92490TN2017PTC115204 | Director | - | 2023-03-18 |
Other Directorships of REGIS LENIN MORAIS JOSEPH SEBASTIN ANTONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MORAIS DEVELOPERS PRIVATE LIMITED | U70101TN2010PTC074636 | Director | - | 2017-10-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109TN2021PTC147045 | SKYPASS REALTORS PRIVATE LIMITED | No.1, IInd Floor, 24 A, Mahalakshmi Nagar,K K Nagar , TIRUCHIRAPPALLI, Tamil Nadu, India - 620021 |
| U90009TN2023OPC166245 | SKS DIGITAL WORKS (OPC) PRIVATE LIMITED | 72, BHARATHI STREET,,4TH CROSS K.M.NAGAR,K.K.Nagar (Tiruchirappalli),Tiruchirappalli,Tiruchirappalli,Tamil Nadu,India,620021.,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620021-India |
| U16220TN2025PTC176833 | CLOUD CARPENTRY PRIVATE LIMITED | No.64, 1st Floor, K K Nagar,6th Street, Pazhani Nagar,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620021-India |
| U74200TN2021PTC144558 | AADHAVAN PROJECTS INDIA PRIVATE LIMITED | NO.A 17 11, RAJARAJAN NAGAR KRISHNAMOORTHY NAGAR EXTN, K K NAGAR , TIRUCHIRAPPALLI, Tamil Nadu, India - 620021 |
| U25200TN2020PTC135171 | GLOCALPLAST SOLUTIONS PRIVATE LIMITED | D.No 3/1a, Nakiran Street, Ayyappa Nagar, K.K.Nagar, , Tiruchirappalli, Tamil Nadu, India - 620021 |
| U74999TN2013PTC094276 | ESSKAY DESIGN AND STRUCTURES PRIVATE LIMITED | NO.8/9A, 4TH CROSS, SUNDAR NAGAR, K.K. NAGAR , TIRUCHIRAPPALLI, Tamil Nadu, India - 620021 |
| U27900TN2023PTC165331 | SEEEK GREEN TECHNOLOGIES PRIVATE LIMITED | FIRST FLOOR, NO.34,,KAMARAJ, AYYAPPANAGAR,K.K.Nagar,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620021-India |
| U25910TN2018PTC124922 | METEDGE ENGINEERING PRIVATE LIMITED | Old No.4, New No.2, Iswarya Nagar K. K. Nagar,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620021-India |
| U72900TN2017PTC115314 | RICHCHOLAS TECHNOLOGIES PRIVATE LIMITED | OLD NO.15/10, NEW NO.16, PLOT NO.46 7TH CROSS, SUNDAR NAGAR, K. K. NAGAR , TIRUCHIRAPPALLI, Tamil Nadu, India - 620021 |
| U65991TN1994PLC029322 | SAMAYAPURAM MARIAMMAN BENEFIT FUND(NIDHI) LIMITED | 3/2, 4TH CROSS SUNDAR NAGARK.K. NAGAR, TRICHY 21 K.K. NAGAR, TRICHY 21 , K.K. NAGAR, TRICHY 21, Tamil Nadu, India - 620021 |
| U93000TN2021OPC143339 | AKKAM CHELLAMANICK (OPC) PRIVATE LIMITED | NO4/311,1ST FLOOR, ANNAI GARDEN, OLAIYUR MAIN ROAD, KSATHANUR POST, K K NAGAR VIZ , TIRUCHIRAPPALLI, Tamil Nadu, India - 620021 |
| U62013TN2023PTC160043 | DHISAI TECHNOLOGIES PRIVATE LIMITED | PL.No11,Kavi Bharathi NGR,K.Sathanur PO, K.K.Nagar,,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620021-India |
| U20113TN2024PTC167420 | MICRO CHROME BIO PRIVATE LIMITED | NO:146A/1A, Ground Floor,Samy nagar, Udaiyanpatti,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620021-India |
| U46909TN2025OPC178903 | SPAR369 CORE (OPC) PRIVATE LIMITED | NO.6B, ROCKFORT NAGAR,,K.K NAGAR POST,,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620021-India |
| U62011TN2025PTC183822 | EFYCONS.AI PRIVATE LIMITED | 8/9A, 4th Cross,,Sundar Nagar, K. K. Nagar,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620021-India |
| U74109TN2024PTC171311 | PARABARAM TECHNOLOGIES PRIVATE LIMITED | PLOT NO.B21, VALENTINA STREET,,SHESAYEE NAGAR, K K NAGAR,,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620021-India |
| U70200TN2019PTC131974 | MAKUDUM PROMOTERS PRIVATE LIMITED | DOOR NO.11, INDIAN BANK COLONY, K.SATHANUR ROAD, K.K.NAGAR , TIRUCHIRAPPALLI, Tamil Nadu, India - 620021 |
| AAY-5069 | 369ORB TECH LLP | NO.6, SRI AVENUE, ROCKFORT NAGAR, K.M NAGAR EXTN, TIRUCHIRAPPALLI, Tamil Nadu, India - 620021 |
| U72900TN2020PTC135138 | EGSINTRO TECH INDIA PRIVATE LIMITED | D.NO.135, RENGA NAGAR, 2ND MAIN ROAD, , K.K.NAGAR,, Tamil Nadu, India - 620021 |
| U15490TN2017PTC114936 | SRI CREMURAH FOODS PRIVATE LIMITED | 11, PLOT NO 4,2nd STREET JAYALAKSHMI NAGAR, , K K NAGAR, TRICHY, Tamil Nadu, India - 620021 |
| U74999TN2017PTC115085 | VELVOM TECHNICAL CONSULTING PRIVATE LIMITED | No.123, THANGAIYAN NAGAR K.K. Nagar , TIRUCHIRAPPALLI, Tamil Nadu, India - 620021 |
| U74999TN2017PTC115168 | ECOTAB BUILDING COMMISSIONING CONSULTANTS PRIVATE LIMITED | Door No.21, Iswarya Nagar K. K. Nagar , Tiruchirappalli, Tamil Nadu, India - 620021 |
| U72900TN2008PTC070229 | ROBINCORP TECHNOLOGIES PRIVATE LIMITED | 14 NORTH AVENUE KRISHNAMURUTHY NAGAR EXTN, K.K.NAGAR , TIRUCHIRAPPALLI, Tamil Nadu, India - 620021 |
| U80904TN2020PTC134798 | AKHIL ACADEMY PRIVATE LIMITED | NO.41, 6TH CROSS, SUNDAR NAGAR K. K. NAGAR , TIRUCHIRAPPALLI, Tamil Nadu, India - 620021 |
| U22219TN2022PTC152760 | YAZHI BOOK OF WORLD RECORDS PRIVATE LIMITED | Door No 25/2, Velankanni School near Devaraya Nagar, K K Nagar,Trichy,Tiruchirappalli,Tamil Nadu,620021-India |
| U24100TN2011PTC083095 | NANO SYN ORGANICS PRIVATE LIMITED | No.40, 3rd Main Road, Renga Nagar K. K. Nagar , Tiruchirappalli, Tamil Nadu, India - 620021 |
| U36994TN2020PTC135892 | ABIRAMEE MANUFACTURERS AND TRADERS PRIVATE LIMITED | 4C, GANESH NAGAR I.B.COLONY K.K.NAGAR PO. , TIRUCHIRAPPALLI, Tamil Nadu, India - 620021 |
| U45309TN2022PTC150325 | SAKTHIMANTHRA CONSTRUCTION PRIVATE LIMITED | No.48/2, Renga Nagar 1st Street K. K. Nagar , Tiruchirappalli, Tamil Nadu, India - 620021 |
| U14296TN2018PTC124168 | BOOMINATH STONES PRIVATE LIMITED | NO.4/1, RENGA NAGAR, 5TH CROSS STREET K.K.NAGAR POST , TIRUCHIRAPPALLI, Tamil Nadu, India - 620021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80051202 | 2005-06-09 | 2009-01-05 | 2021-11-23 | 4,788,000.00 | STATE BANK OF INDIA | |
| 100259212 | 2019-02-28 | 2020-07-22 | 2023-11-27 | 11,500,000.00 | Axis Bank Limited | |
| 100342510 | 2020-06-01 | 2023-10-16 | - | 30,000,000.00 | KARUR VYSYA BANK LIMITED | |
| 100609239 | 2022-09-06 | - | - | 6,323,000.00 | Axis Bank 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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| 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.