MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-TS-02-0027363
S.E. Graphites Private Limited
S.E. Graphites Private Limited - metals and minerals in Telangana, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹7.28 Cr
▼ 17% YoY
Net profit · FY 2025
₹19.33 Lakh
Net margin 2.7%
EBITDA · FY 2025
₹33.92 Lakh
EBITDA margin 4.7%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
₹5 Lakh
Satisfied ₹52 Lakh
Company age
26 yrs
Est. 2000
Employees · EPFO
4
Provident fund records
About S.E. Graphites Private Limited
Data last updated:
S.E. Graphites Private Limited is a private limited company based in Telangana, India. It operates in the other metals and minerals segment of the metals and mining sector. It was incorporated on 02 June 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U26994TG2000PTC034579. Its GSTIN is 36AAFCS8480A1ZC (Telangana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Bhavna Yogesh Shah (Managing Director) and Megha Yogesh Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 33 Madhu Kunj Anand Complex Sp Rd Secunderabad, Telangana, India – 500003.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.28 Cr, a decline of 17% compared to the previous year. For the same year it recorded a net profit of ₹19.33 Lakh (net margin 2.7%) and EBITDA of ₹33.92 Lakh (EBITDA margin 4.7%). Revenue has declined at a compounded annual rate (CAGR) of 9% over three years.
The company has about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹5 Lakh and satisfied charges of ₹52 Lakh on record. Court records list 37 cases involving the company, including 22 filed by the company and 15 filed against it; 3 cases are pending.
S.E. Graphites Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TS-02-0027363). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U26994TG2000PTC034579
Registration Number 034579
Incorporation Date 02 June 2000
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-TS-02-0027363
CIN history
S.E. Graphites has one previous CIN (Corporate Identification Number): U26994AP2000PTC034579. The current CIN is U26994TG2000PTC034579, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U26994TG2000PTC034579 | Current |
| U26994AP2000PTC034579 | Previous |
Key People
Bhavna Yogesh Shah Managing Director Megha Yogesh Shah Director Yogesh Shantilal Shah Director Recognitions & Rankings of S.E. Graphites
Contact details
S.E. Graphites Private Limited's registered office is in Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address33 Madhu Kunj Anand Complex Sp Rd Secunderabad, Telangana, India – 500003
- IndustryMetals and Minerals, Other Metals & Minerals
To see the full contact details of S.E. Graphites Private Limited, buy the company report.
Comprehensive company report
S.E. Graphites Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of S.E. Graphites is mining and quarrying. In detail, this covers mining support services activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| B | Mining and quarrying | B5 | Mining Support Services activities |
To see the full business activity and turnover split of S.E. Graphites Private Limited, buy the company report.
Financials of S.E. Graphites Private Limited
FY 2025 filings availableS.E. Graphites Private Limited reported revenue of ₹7.28 Cr (down 17% YoY) for FY 2025.
Revenue · FY 2025
₹7.28 Cr ▼ 17%
Net profit · FY 2025
₹19.33 Lakh margin 2.7%
EBITDA · FY 2025
₹33.92 Lakh margin 4.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 17%
3 years · compounded
▼ 9%
EBITDA CAGR growth
1 year
▼ 14%
3 years · compounded
▼ 3%
5 years · compounded
▲ 7%
Revenue has declined at a compounded annual rate (CAGR) of 9% over three years, including a 17% fall in the latest year. EBITDA fell 14% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹33.92 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹19.33 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.7% | ||||
| Net Profit Margin | 2.7% | ||||
| Return on Equity (ROE) | |||||
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| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of S.E. Graphites Private Limited, buy the company report.
Board of directors of S.E. Graphites Private Limited
S.E. Graphites has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavna Yogesh Shah | Managing Director | 02 Jun 2000 | 26 Years 4 Months | Current |
| Megha Yogesh Shah | Director | 30 Jan 2020 | 6 Years 8 Months | Current |
| Yogesh Shantilal Shah | Director | 12 Aug 2002 | 24 Years 2 Months | Current |
Auditor
S.E. Graphites Private Limited is audited by J K RAO ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J K RAO ASSOCIATES | FY 2019 | 003132S |
Shareholding
The shareholding of S.E. Graphites Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of S.E. Graphites Private Limited, buy the company report.
Charges & borrowings
Open charges
₹5 Lakh
Satisfied charges
₹52 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jul 2006 | 10015364 | Corporation Bank | ₹5 Lakh | Open | |
| 04 Mar 2016 | 100055014 | Others | ₹40 Lakh | Satisfied | |
| 15 Mar 2004 | 90128538 | Corporation Bank | ₹12 Lakh | Satisfied |
To see the full charge records of S.E. Graphites Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
S.E. Graphites Private Limited has 37 court cases on record: 22 filed by S.E. Graphites, 15 filed against it. 3 cases are pending and 34 are disposed.
Total cases
37
Filed by the company
22
Filed against the company
15
Pending
3
Disposed
34
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 5 | 2 |
| High courts | 15 | 8 | 1 |
| Supreme Court | 4 | 2 | 0 |
Cases on record (5 of 37)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Cheque dishonour complaint | Filed by the company against M/S. LTR Life Sciences Pvt. Ltd. Rep by Its Director Smt. Pallavi Lakki Reddy | Pending |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed by the company against Shilpa Medicare Limited | Pending |
| District court, KALABURAGI, Karnataka | Execution petition | Filed by the company against Adaarsh Pharmacon Industries Pvt Ltd | Disposed |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed by the company against Sahasra Crop Science Pvt Ltd | Disposed |
| District court, Hyderabad Central, Telangana | Civil suit | Filed by the company against Fleming Laboratories Ltd and 3 others | Disposed |
To see the full case history of S.E. Graphites Private 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 S.E. Graphites Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
S.E. Graphites Private Limited has a workforce of 4 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
Employee count
4
Active EPFO establishments
1
Employee growth
100%
GST
S.E. Graphites has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAFCS8480A1ZC | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of S.E. Graphites Private Limited, buy the company report.
Recent activity
S.E. Graphites Private Limited has 5 board changes on record since 2000: 3 appointments and 2 cessations. The latest: Chandrika Shah ceased to be Director on 30 Jan 2020.
AGM
S.E. Graphites Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
S.E. Graphites Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad.
Charges
A charge registered on 04 Mar 2016 via Charge ID 100055014 with Others was fully satisfied on 20 May 2023.
Ceased
Chandrika Shah ceased to be Director.
Appointed
Megha Yogesh Shah was appointed as Director.
Charges
A charge with Others amounted to Rs. 0.40 Cr with Charge ID 100055014 was registered on 04 Mar 2016.
Charges
A charge registered on 15 Mar 2004 via Charge ID 90128538 with Corporation Bank was fully satisfied on 30 Jan 2015.
Charges
A charge with Corporation Bank amounted to Rs. 0.05 Cr with Charge ID 10015364 was registered on 10 Jul 2006.
Charges
A charge with Corporation Bank amounted to Rs. 0.12 Cr with Charge ID 90128538 was registered on 15 Mar 2004.
Appointed
Yogesh Shantilal Shah was appointed as Director.
Appointed
Bhavna Yogesh Shah was appointed as Managing Director.
Ceased
Bhavna Yogesh Shah ceased to be Director.
1 earlier event is in the company report.
Frequently asked questions
S.E. Graphites is an active private limited company based in Telangana, India. The company works in other metals and minerals, within the metals and minerals industry. It was incorporated on 02 June 2000 (26+ years old) and is registered under CIN U26994TG2000PTC034579.
S.E. Graphites has 3 current directors:
- Bhavna Yogesh Shah - Managing Director
- Megha Yogesh Shah - Director
- Yogesh Shantilal Shah - Director
The latest financial statements of S.E. Graphites on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of S.E. Graphites is 36AAFCS8480A1ZC, registered in Telangana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of S.E. Graphites is U26994TG2000PTC034579. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S.E. Graphites has 37 court cases on record: 22 filed by the company and 15 filed against it. 3 are pending. Most are in the district courts.
S.E. Graphites was incorporated on 02 June 2000, making it 26+ years old. It is registered with the Registrar of Companies, Hyderabad.
Chandrika Shah ceased to be Director on 30 Jan 2020. Megha Yogesh Shah was appointed as Director on 30 Jan 2020. Yogesh Shantilal Shah was appointed as Director on 12 Aug 2002. S.E. Graphites has 5 board changes on record in total.
Yes, S.E. Graphites is registered as a small enterprise under Udyam registration (number: UDYAM-TS-02-0027363).
The registered office of S.E. Graphites is at 33 Madhu Kunj Anand Complex Sp Rd Secunderabad, Telangana, India – 500003.