S.E. Graphites Private Limited
About S.E. Graphites Private Limited
Data last updated: 11 March 2026
S.E. Graphites Private Limited is a private limited company based in Andhra Pradesh, Telangana, India. It specialises in other metals and minerals, a part of the broader metals and mining sector. Incorporated on 02 June 2000, the company has been in operation for over 26 years.
Registered with ROC Hyderabad under CIN U26994TG2000PTC034579.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Bhavna Yogesh Shah and Megha Yogesh Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 33 Madhu Kunj Anand Complex Sp Rd Secunderabad, Andhra Pradesh, 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.
The company has a workforce of approximately 4 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹5 Lakh and satisfied charges of ₹52 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address33 Madhu Kunj Anand Complex Sp Rd Secunderabad, Andhra Pradesh, Telangana, India – 500003
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IndustryMetals and Minerals, Other Metals & Minerals
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of S.E. Graphites Private Limited
S.E. Graphites Private Limited 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 |
Business Activity of S.E. Graphites Private Limited
S.E. Graphites Private Limited is engaged in the principal business activity of mining and quarrying, with detailed activities including mining support services activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | B5 | Mining Support Services activities | Locked |
Business activity turnover details for S.E. Graphites Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of S.E. Graphites Private Limited
S.E. Graphites Private Limited is audited by J K RAO ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J K RAO ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for S.E. Graphites Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of S.E. Graphites Private Limited
S.E. Graphites Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavna Yogesh Shah | Managing Director | 02 Jun 2000 | 26 Years 2 Months | Current |
| Megha Yogesh Shah | Director | 30 Jan 2020 | 6 Years 6 Months | Current |
| Yogesh Shantilal Shah | Director | 12 Aug 2002 | 23 Years 11 Months | Current |
Financials of S.E. Graphites Private Limited FY 2025 filings available
S.E. Graphites Private Limited reported revenue of ₹7.28 Cr (down 17.00% YoY) for FY 2025.
Ten-year financial statements for S.E. Graphites Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of S.E. Graphites Private Limited
Shareholding and ownership data for S.E. Graphites Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of S.E. Graphites Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jul 2006 | Corporation Bank | ₹5 Lakh | Open |
| 04 Mar 2016 | Others | ₹40 Lakh | Satisfied |
| 15 Mar 2004 | Corporation Bank | ₹12 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at S.E. Graphites Private Limited
S.E. Graphites Private Limited has a workforce of 4 employees as of Apr 09, 2024.
Employee and EPFO history for S.E. Graphites Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of S.E. Graphites Private Limited
GST registrations and filing compliance for S.E. Graphites Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for S.E. Graphites Private Limited
Credit ratings, litigation, and regulatory alerts for S.E. Graphites Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by S.E. Graphites Private Limited
MSME payment history for S.E. Graphites Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of S.E. Graphites Private Limited
Corporate group structure for S.E. Graphites Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of S.E. Graphites Private Limited
MCA filings and documents for S.E. Graphites Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on S.E. Graphites Private Limited
Frequently Asked Questions about S.E. Graphites Private Limited
S.E. Graphites Private Limited is an active private limited company in the metals and minerals sector based in Andhra Pradesh, Telangana, India. It was incorporated on 02 June 2000 (26+ years old) and is registered under CIN U26994TG2000PTC034579. The company has 4 employees.
S.E. Graphites Private Limited reported revenue of ₹7.28 Cr for FY 2025 (down 17.00% YoY).
The current directors of S.E. Graphites Private Limited are:
- Bhavna Yogesh Shah - Managing Director
- Megha Yogesh Shah - Director
- Yogesh Shantilal Shah - Director
The primary industry of S.E. Graphites Private Limited is metals and minerals. The company specifically operates in other metals and minerals. The company is currently active in this sector.
S.E. Graphites Private Limited can be reached at the registered office: 33 Madhu Kunj Anand Complex Sp Rd Secunderabad, Andhra Pradesh, Telangana, India – 500003.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.