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      SEPULVEDA FUND MANAGEMENT SERVICES PRIVATE LIMITED

      CIN: U65990MH2018PTC311537 As on: 2026-07-13
      Purchase Report

      SEPULVEDA FUND MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U65990MH2018PTC311537) is a Private company incorporated on 04 Jul 2018. 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.

      SEPULVEDA FUND MANAGEMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SEPULVEDA FUND MANAGEMENT SERVICES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of SEPULVEDA FUND MANAGEMENT SERVICES PRIVATE LIMITED are SURYANARAYANA REDDY PULAGAM, and SRINIVAS VINTI.

      SEPULVEDA FUND MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2018PTC311537 and its registration number is 311537. Users may contact SEPULVEDA FUND MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEPULVEDA FUND MANAGEMENT SERVICES PRIVATE LIMITED is 5th Floor in The Capital (the Building) Plot no. C-70, G Block, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051.

      Current status of SEPULVEDA FUND MANAGEMENT SERVICES 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 SEPULVEDA FUND MANAGEMENT SERVICES 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 SEPULVEDA FUND MANAGEMENT SERVICES 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 SEPULVEDA FUND MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date
      00768424 SURYANARAYANA REDDY PULAGAM Director 2018-07-04
      05311408 SRINIVAS VINTI Director 2019-09-26
      Past Directors & Key Managerial Personnel of SEPULVEDA FUND MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date Cessation
      05311408 SRINIVAS VINTI Additional Director - 2019-09-26
      06657572 SREE VENKATAVENUBABU MUNDLAMURI Additional Director - 2022-09-28
      06657572 SREE VENKATAVENUBABU MUNDLAMURI Director - 2024-05-22
      07087347 POORNIMA PULAGAM . Director - 2018-12-12
      Other Directorships of SURYANARAYANA REDDY PULAGAM
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-10
      3 DOTS PROPERTY DEVELOPMENT LLP AAB-1506 Designated Partner - 2017-10-17
      GPR ASSOCIATES LLP AAG-7579 Designated Partner - 2023-02-27
      SIGNAM SERIES1 LLP AAT-0479 Designated Partner - 2023-03-29
      GAJULARAMARAM LLP AAT-0752 Designated Partner 2020-07-25 Ongoing
      ILS LABS INDIA PRIVATE LIMITED U24299TG2021PTC157525 Additional Director - 2022-08-10
      ILS LABS INDIA PRIVATE LIMITED U24299TG2021PTC157525 Director 2022-09-19 Ongoing
      ROHINI SOLARES PRIVATE LIMITED U40104TG2015PTC097624 Director - 2016-01-22
      INCOR LAKE CITY PROJECTS PRIVATE LIMITED U45100TG2010PTC066744 Additional Director - 2018-09-27
      INCOR LAKE CITY PROJECTS PRIVATE LIMITED U45100TG2010PTC066744 Director 2018-09-27 Ongoing
      INCOR LAKE CITY PROJECTS PRIVATE LIMITED U45100TG2010PTC066744 Director - 2017-12-12
      INCOR INFRASTRUCTURE PRIVATE LIMITED U45200TG2005PTC048076 Director 2005-11-17 Ongoing
      PBEL INFRASTRUCTURES (INDIA) PRIVATE LIMITED U45203TG2007PTC064869 Additional Director - 2008-07-10
      PBEL INFRASTRUCTURES (INDIA) PRIVATE LIMITED U45203TG2007PTC064869 Director - 2019-03-05
      INCOR INFRA PROJECTS PRIVATE LIMITED U45209TG2010PTC066745 Director - 2019-03-12
      INCOR CHENNAI PROJECTS FOUR PRIVATE LIMITED U45309TG2017PTC117452 Director 2017-05-30 Ongoing
      INCOR CHENNAI PROJECTS THREE PRIVATE LIMITED U45309TG2017PTC117556 Director 2017-06-05 Ongoing
      INCOR PATANCHERU HEIGHTS PRIVATE LIMITED U45309TG2018PTC122812 Director - 2021-08-16
      INCOR MALL DEVELOPMENT PRIVATE LIMITED U45400TG2007PTC054342 Director - 2017-12-12
      INCOR S.P HOLDINGS PRIVATE LIMITED U65929TG2016PTC111359 Director 2016-08-09 Ongoing
      INDIS APPA TWO PROJECTS PRIVATE LIMITED U70100TG2017PTC115634 Director - 2017-04-07
      VEPTOR PROJECTS PRIVATE LIMITED U70102TG2007PTC053098 Additional Director - 2015-09-30
      VEPTOR PROJECTS PRIVATE LIMITED U70102TG2007PTC053098 Director - 2019-03-12
      INDIS CENTRALPARK PROPERTIES PRIVATE LIMITED U70109TG2014PTC096158 Director - 2018-05-22
      INCOR REAL VENTURES PRIVATE LIMITED U70109TG2016PTC113727 Director 2016-12-28 Ongoing
      INCOR CHENNAI PROJECTS TWO PRIVATE LIMITED U70109TG2017PTC115864 Director 2017-03-14 Ongoing
      INGROW HOSPITALITY PRIVATE LIMITED U70109TG2019PTC133640 Additional Director - 2023-09-28
      INGROW HOSPITALITY PRIVATE LIMITED U70109TG2019PTC133640 Director 2022-12-29 Ongoing
      INGROW RGIA VENTURES PRIVATE LIMITED U70109TG2020PTC146686 Director 2020-12-09 Ongoing
      INDIS APPA PROJECTS PRIVATE LIMITED U70200TG2015PTC101732 Director 2015-11-16 Ongoing
      ELECTRONIC ARTS GAMES (INDIA) PRIVATE LIMITED U72900TG2004PTC043773 Director - 2006-10-06
      ORANGE KNOWLEDGE CONNECT PRIVATE LIMITED U80900TG2011PTC072422 Director 2011-01-28 Ongoing
      GIGGLES HOSPITALS PRIVATE LIMITED U85100TG2018PTC129219 Director 2018-12-20 Ongoing
      INCOR HOSPITALS VIZAG PRIVATE LIMITED U85110TG2012PTC080077 Director 2012-04-02 Ongoing
      INCOR PHARMA AND DIAGNOSTICS PRIVATE LIMITED U85110TG2012PTC084319 Director - 2018-11-19
      INCOR HEALTHCARE PRIVATE LIMITED U85110TG2022PTC160175 Director 2022-02-28 Ongoing
      INCOR PADMACHANDRA HOSPITALS PRIVATE LIMITED U85191AP2014PTC095124 Director 2014-08-22 Ongoing
      UDAI-OMNI HOSPITALS PRIVATE LIMITED U85191TG2013PTC090620 Director 2013-10-19 Ongoing
      INCOR HOSPITALS (W & C) VIZAG PRIVATE LIMITED U85320TG2016PTC112815 Director - 2017-02-28
      HEYDAY SENIOR CARE SERVICES CHENNAI PRIVATE LIMITED U87300TG2018PTC121938 Director - 2021-08-16
      INCOR HOSPITALS PRIVATE LIMITED U93000TG2009PTC064790 Director - 2013-12-16
      INCOR HOSPITALS PRIVATE LIMITED U93000TG2009PTC064790 Managing Director 2013-12-16 Ongoing
      SKILL VENTURES AP PRIVATE LIMITED U93090TG2012PTC080454 Director 2012-04-20 Ongoing
      Other Directorships of SRINIVAS VINTI
      Company Name CIN Designation Appointment Date Cessation
      VINMIT DEVELOPERS PRIVATE LIMITED U45200KA2012PTC064761 Director 2012-07-07 Ongoing
      INCOR INFRA PROJECTS PRIVATE LIMITED U45209TG2010PTC066745 Additional Director - 2023-09-29
      INCOR INFRA PROJECTS PRIVATE LIMITED U45209TG2010PTC066745 Director 2023-05-02 Ongoing
      INCOR PATANCHERU HEIGHTS PRIVATE LIMITED U45309TG2018PTC122812 Additional Director 2024-02-21 Ongoing
      INCOR MALL DEVELOPMENT PRIVATE LIMITED U45400TG2007PTC054342 Additional Director 2024-02-26 Ongoing
      ZAYLA DEVELOPMENT PRIVATE LIMITED U70101TG2019PTC134912 Additional Director 2024-07-11 Ongoing
      INCOR CHENNAI PROJECTS TWO PRIVATE LIMITED U70109TG2017PTC115864 Additional Director - 2022-09-30
      INCOR CHENNAI PROJECTS TWO PRIVATE LIMITED U70109TG2017PTC115864 Director 2022-08-10 Ongoing
      INGROW HOSPITALITY PRIVATE LIMITED U70109TG2019PTC133640 Director 2019-06-24 Ongoing
      HEYDAY SENIOR CARE SERVICES CHENNAI PRIVATE LIMITED U87300TG2018PTC121938 Additional Director 2024-02-22 Ongoing
      Other Directorships of SREE VENKATAVENUBABU MUNDLAMURI
      Company Name CIN Designation Appointment Date Cessation
      RAY THERAPEUTICS PRIVATE LIMITED U24233TG2013PTC089727 Director 2013-08-28 Ongoing
      Other Directorships of POORNIMA PULAGAM .
      Company Name CIN Designation Appointment Date Cessation
      INCOR S.P HOLDINGS PRIVATE LIMITED U65929TG2016PTC111359 Director - 2019-11-18
      VEPTOR PROJECTS PRIVATE LIMITED U70102TG2007PTC053098 Additional Director - 2015-03-27

      CIN Company Name Company Address
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      U74999MH2016PTC287535 INCRED RESEARCH SERVICES PRIVATE LIMITED Unit No. 1203, 12th Floor, B Wing, The Capital, Plot No. C - 70, G Block, Bandra - Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051
      U17291MH2014PTC256285 MONARQUE GLOBAL PRIVATE LIMITED Unit No. 915c, 9th Floor, The Capital,Plot No.C-70 G Block, Bandra, Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400051
      U74120MH2012FTC239126 SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED Unit No. 1801, 18th Floor, B Wing, The Capital Plot No. C-70, G Block, Bandra Kurla Com plex , Bandra East Mumbai, Maharashtra, India - 400051
      AAH-6328 SIARAM TRADING LLP Off. No. 811, 8th Floor, The Capital, Plot No C-70 G Block, Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051
      AAC-0865 DIVISHA REALTY LLP TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,Bandra East Mumbai, Maharashtra, India - 400051
      AAE-3733 DIVISHA LIFESTYLE LLP TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,Bandra East Mumbai, Maharashtra, India - 400051
      AAL-6630 URBAN AFFORDABLE HOUSING LLP The Capital, A Wing, 6th Floor, No. 603-606, Plot No. C-70,G Block,Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051
      U21098MH2007PTC176759 FREA STATIONERY PRIVATE LIMITED THE CAPITAL, 7th FLOOR, PLOT NO. C-70, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      AAJ-3354 SWITCH SYSTEMS LLP The Capital, 701, Plot No C-70, 7th Floor, G Block Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051
      U74999MH2016PTC287683 HUAYUAN TRADE PRIVATE LIMITED The Capital, Plot No. C-70, G Block 7th Floor, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
      U74900MH2014PTC258096 SOUND WAVES ENTERTAINMENT PRIVATE LIMITED The Capital, Plot No. C 70, G - Block, 7th Floor Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
      AAH-5699 PADAMAVATI REALBUILD LLP The Capital, 904, 9th Floor, B Wing, Plot No C-70, G Block, Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051
      L33112MH1943FLC003972 BASF INDIA LIMITED The Capital, A Wing,1204-C,12th Floor,Plot No.C-70 'G' Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      AAY-2924 K Satyam Realty Projects LLP The Capital, 9th Floor, Unit No. 904, Plot No. C70 G Block, B Wing, Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051
      U24100MH2011PTC212834 BASF PERFORMANCE POLYAMIDES INDIA PRIVATE LIMITED The Capital, 'A' Wing, 1204-C, 12th Floor, Plot No C-70, 'G'-Block, Bandra Kurla Complex, B andra East , Mumbai, Maharashtra, India - 400051
      U01119MH1994PTC266348 SYSTEMATIX COMMODITIES SERVICES PRIVATE LIMITED TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051
      U45200MH1999PTC122379 SHIV SHAKTI REAL ESTATE PRIVATE LIMITED TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051
      U45200MH2000PTC124673 SNEHVARDHINI PROPERTIES PRIVATE LIMITED TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051
      U45200MH2000PTC125160 RANGSHARDA PROPERTIES PRIVATE LIMITED TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051
      U45400MH2013PTC239874 WONDERDREAM REALTORS PRIVATE LIMITED TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051
      U51101MH2011PTC225515 SYSTEMATIX DISTRIBUTIONS SERVICES PRIVATE LIMITED TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051
      U51909MH2004PTC144060 THIRDWAVE MERCANTILE COMPANY PRIVATE LIMITED TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051
      U51909MH2004PTC144065 SYSTEMATIX HOLDINGS PRIVATE LIMITED TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051
      U51909MH2004PTC150143 GOLDFLAG EXPORTS PRIVATE LIMITED TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051
      U51909MH2004PTC150230 RITEPLAZA TRADING COMPANY PRIVATE LIMITED TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051
      U51909MH2005PTC150383 MAGICLINE TRADING COMPANY PRIVATE LIMITED TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051
      U51909MH2005PTC150384 GOLDLIFE TRADING COMPANY PRIVATE LIMITED TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051
      U51909MH2005PTC150398 TOPCITY TRADING COMPANY PRIVATE LIMITED TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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