Sebro Holdings Limited
About Sebro Holdings Limited
Data last updated:
Sebro Holdings Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 27 May 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65993DL1996PLC079237.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Nitin Sethi and Promila Sethi.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 567 Forest Lane Sainik Farms, New Delhi, Delhi, India – 110068.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Sebro Holdings Limited's registered office is in New Delhi, Delhi.
- Registered Address567 Forest Lane Sainik Farms, New Delhi, Delhi, India – 110068
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sebro Holdings Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sebro Holdings Limited, buy the company report.
Board of directors of Sebro Holdings Limited
Sebro Holdings has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Sethi | Director | 04 Nov 1996 | 29 Years 11 Months | As last reported |
| Promila Sethi | Director | 23 Mar 2013 | 13 Years 7 Months | As last reported |
| Voneat Sethi | Director | 04 Nov 1996 | 29 Years 11 Months | As last reported |
Legal cases
Sebro Holdings Limited has 1 court case on record: 1 filed by Sebro Holdings. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Appeal | Filed by the company against Registrar of Companies Delhi and 1 other | Disposed |
To see the full case history of Sebro Holdings Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sebro Holdings Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sebro Holdings Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sebro Holdings Limited has 5 board changes on record since 1996: 3 appointments and 2 cessations. The latest: Promila Sethi ceased to be Additional Director on 21 Sep 2013.
Frequently asked questions
Sebro Holdings has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sebro Holdings was a public limited company based in New Delhi, Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 27 May 1996 and is registered under CIN U65993DL1996PLC079237. The company has been struck off by the Registrar of Companies and is no longer operational.
Sebro Holdings had 3 directors:
- Nitin Sethi - Director
- Promila Sethi - Director
- Voneat Sethi - Director
The CIN (Corporate Identification Number) of Sebro Holdings is U65993DL1996PLC079237. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sebro Holdings is at 567 Forest Lane Sainik Farms, New Delhi, Delhi, India – 110068.
Sebro Holdings was incorporated on 27 May 1996. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sebro Holdings on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Sebro Holdings operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Sebro Holdings has 1 court case on record: 1 filed by the company.
Promila Sethi ceased to be Additional Director on 21 Sep 2013. Promila Sethi was appointed as Director on 23 Mar 2013. Yash Pal Sethi ceased to be Director on 23 Mar 2013. Sebro Holdings has 5 board changes on record in total.
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