About S.E.E. Consulting Private Limited
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S.E.E. Consulting Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 30 June 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U74140KA2000PTC027380.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Sanjeev Shanmugam and Sridevi Sanjeev.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 2/5 Magarath Road Off Brigade Road Bangalore, Karnataka, India – 560025.
As per MCA filings, the company has open charges of ₹3.4 Cr and satisfied charges of ₹85 Lakh on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website seeconsulting.com.
Company details
Contact details
S.E.E. Consulting Private Limited's registered office is in Bangalore, Karnataka. Its website is seeconsulting.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address2/5 Magarath Road Off Brigade Road Bangalore, Karnataka, India – 560025
- IndustryInformation Technology, IT Consulting & Support Services, Electronic Components & Equipment Manufacturing
To see the full contact details of S.E.E. Consulting Private 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 S.E.E. Consulting Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of S.E.E. Consulting Private Limited, buy the company report.
Board of directors of S.E.E. Consulting Private Limited
S.E.E. Consulting has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Shanmugam Also directs: Algo Clinical Derivatives Private Limited | Director | 30 Jun 2000 | 26 Years 4 Months | Current |
| Sridevi Sanjeev Also directs: Algo Clinical Derivatives Private Limited | Director | 01 Jan 2004 | 22 Years 10 Months | Current |
Auditor
S.E.E. Consulting Private Limited is audited by M R V KRISHNA AND CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M R V KRISHNA AND CO | FY 2016 | 001642S |
Shareholding
The shareholding of S.E.E. Consulting Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of S.E.E. Consulting Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Jun 2012 | 10457725 | City Union Bank Limited | ₹70 Lakh | Open | |
| 07 Jul 2003 | 90198307 | Uco Bank | ₹10 Lakh | Open | |
| 26 Dec 2001 | 90198061 | Uco Bank | ₹1.3 Cr | Open | |
| 26 Dec 2001 | 90200669 | Uco Bank | ₹1.3 Cr | Open | |
| 24 Sep 2010 | 10253681 | Vijaya Bank | ₹70 Lakh | Satisfied |
To see the full charge records of S.E.E. Consulting Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
S.E.E. Consulting Private Limited has 3 court cases on record: 2 filed by S.E.E. Consulting, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Writ petition | Filed by the company against Uco Bank Ltd | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by Viscomm Labs India Pvt Ltd | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of S.E.E. Consulting 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.E. Consulting Private 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 S.E.E. Consulting Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
S.E.E. Consulting Private Limited has 3 board changes on record since 2000: 2 appointments and 1 cessation. The latest: Trichi Chinnaiya Pillai Shanmugam ceased to be Director on 17 Dec 2010.
5 earlier events are in the company report.
Frequently asked questions
S.E.E. Consulting is an active private limited company based in Bangalore, Karnataka, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 30 June 2000 (26+ years old) and is registered under CIN U74140KA2000PTC027380.
S.E.E. Consulting has 2 current directors:
- Sanjeev Shanmugam - Director
- Sridevi Sanjeev - Director
The latest financial statements of S.E.E. Consulting on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of S.E.E. Consulting is U74140KA2000PTC027380. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S.E.E. Consulting has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the district courts.
S.E.E. Consulting was incorporated on 30 June 2000, making it 26+ years old. It is registered with the Registrar of Companies, Bangalore.
Trichi Chinnaiya Pillai Shanmugam ceased to be Director on 17 Dec 2010. Sridevi Sanjeev was appointed as Director on 01 Jan 2004. Sanjeev Shanmugam was appointed as Director on 30 Jun 2000.
S.E.E. Consulting can be reached through the website seeconsulting.com. Its registered office is in Bangalore, Karnataka, India.
The registered office of S.E.E. Consulting is at 25 Magarath Road Off Brigade Road Bangalore, Karnataka, India – 560025.
S.E.E. Consulting operates in the information technology industry, in the IT consulting and support services segment.
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