Sez Indore Limited
About Sez Indore Limited
Data last updated:
Sez Indore Limited was a public limited state government company based in Indore, Madhya Pradesh, India, operated as a subsidiary of M.P.Audyogik Kendra Vikas Nigam (Indore) Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 20 February 2003.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U45203MP2003SGC015591.
The company had an authorised share capital of ₹75 Cr and a paid-up capital of ₹26.97 Cr. It was led by directors including Purushottam Kumar (Managing Director) and Sudhir Saxena.
Its last annual general meeting (AGM) was held on 14 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Free Press House A.B.Road, Indore, Madhya Pradesh, India – 452001.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 4 cases are pending.
Company details
CIN history
Sez Indore has one previous CIN (Corporate Identification Number): U45203MP2003PLC015591. The current CIN is U45203MP2003SGC015591, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45203MP2003SGC015591 | Current |
| U45203MP2003PLC015591 | Previous |
Contact details
Sez Indore Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFree Press House A.B.Road, Indore, Madhya Pradesh, India – 452001
- IndustryInfrastructure and Utilities, General Infrastructure Services
To see the full contact details of Sez Indore Limited, buy the company report.
- 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 Sez Indore Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sez Indore Limited, buy the company report.
Board of directors of Sez Indore Limited
Sez Indore has 9 current directors and 19 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Saxena | Director | 15 Jun 2016 | 10 Years 4 Months | As last reported |
| Davindra Pal Ahuja | Nominee Director | 13 Aug 2014 | 12 Years 2 Months | As last reported |
| Rajesh Nagal | Nominee Director | 04 Feb 2015 | 11 Years 8 Months | As last reported |
| Mahendra Kumar Shah | Director | 15 Jun 2016 | 10 Years 4 Months | As last reported |
| Jaishri Kiyawat | Nominee Director | 04 Feb 2015 | 11 Years 8 Months | As last reported |
| Purushottam Kumar | Managing Director | 06 Jun 2015 | 11 Years 4 Months | As last reported |
Auditor
Sez Indore Limited is audited by D.K. SAKLECHA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D.K. SAKLECHA & CO. | FY 2017 | 002501C |
Shareholding
The shareholding of Sez Indore Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sez Indore Limited, buy the company report.
Legal cases
Sez Indore Limited has 4 court cases on record: 2 filed by Sez Indore, 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 2 |
| Supreme Court | 2 | 0 | 2 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Tax appeal | Filed against the company by Principal Commissioner of Income Tax 1 | Pending |
| Supreme Court | Court case (1601-Direct Taxation : Income Tax Act, 1961, Wealth Tax Act, 1957, Gift Tax Act, 1958, Excess Profits Tax Act, 1940, Business Profit Tax Act, 1947 [other than matters covered by categories 1602-1605]) | Filed by the company against Assistant Commissioner of Income Tax Indore (3)(1) Aayakar Bhavan ,Indore , Madhya Pradesh | Pending |
To see the full case history of Sez Indore 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 Sez Indore 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 Sez Indore Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sez Indore Limited has 27 board changes on record since 2003: 9 appointments and 18 cessations. The latest: Mahendra Kumar Shah ceased to be Additional Director on 15 Nov 2016.
18 earlier events are in the company report.
Frequently asked questions
Sez Indore has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sez Indore was a public limited state government company based in Indore, Madhya Pradesh, India. The company worked in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 20 February 2003 and is registered under CIN U45203MP2003SGC015591. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sez Indore was incorporated on 20 February 2003. It is registered with the Registrar of Companies, Gwalior.
Sez Indore had 9 directors:
- Purushottam Kumar - Managing Director
- Sudhir Saxena - Director
- Davindra Pal Ahuja - Nominee Director
- Rajesh Nagal - Nominee Director
- Mahendra Kumar Shah - Director
- Jaishri Kiyawat - Nominee Director
- Akash Tripathi - Nominee Director
- Vundru Lakshmi Kantha Rao - Nominee Director
- Dwarka Prasad Tiwari - Director
The CIN (Corporate Identification Number) of Sez Indore is U45203MP2003SGC015591. 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 Sez Indore is at Free Press House A.B.Road, Indore, Madhya Pradesh, India – 452001.
The latest financial statements of Sez Indore on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 14 September 2017. Year-wise statements from 2015 are in the company report.
Sez Indore operated in the infrastructure and utilities industry, in the general infrastructure services segment.
Sez Indore has 4 court cases on record: 2 filed by the company and 2 filed against it. 4 are pending. Most are in the high courts.
Mahendra Kumar Shah ceased to be Additional Director on 15 Nov 2016. Sudhir Saxena ceased to be Additional Director on 15 Nov 2016. Mahendra Kumar Shah was appointed as Director on 15 Jun 2016. Sez Indore has 27 board changes on record in total.