Sefeo Technologies Private Limited
About Sefeo Technologies Private Limited
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Sefeo Technologies Private Limited was a private limited company based in Bangalore, Karnataka, 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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 30 November 2017.
Registered with ROC Bangalore under CIN U51909KA2017PTC108325.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Khazi Syed Areeb Ahmed and Tausif Mohamed.
Office: #1 100 Ft Ring Road Bendra Nagar Padmanabanagar, Bangalore, Karnataka, India – 560070.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address#1 100 Ft Ring Road Bendra Nagar Padmanabanagar, Bangalore, Karnataka, India – 560070
- IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Sefeo Technologies Private Limited
Sefeo Technologies has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khazi Syed Areeb Ahmed | Director | 13 Jan 2018 | 8 Years 8 Months | As last reported |
| Tausif Mohamed | Director | 30 Nov 2017 | 8 Years 10 Months | As last reported |
| Vishal Shrestha | Director | 30 Nov 2017 | 8 Years 10 Months | As last reported |
Financials of Sefeo Technologies Private Limited
Ten-year financial statements for Sefeo Technologies Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sefeo Technologies
Sefeo Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sefeo Technologies
Employment history and EPFO contributions of people linked to Sefeo Technologies.
Employee and EPFO history for Sefeo Technologies Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sefeo Technologies
GST registrations and filing compliance for Sefeo Technologies Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Sefeo Technologies
Credit ratings, litigation, and regulatory alerts for Sefeo Technologies Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Sefeo Technologies
MSME payment history for Sefeo Technologies Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sefeo Technologies
Corporate group structure for Sefeo Technologies Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sefeo Technologies
MCA filings and documents for Sefeo Technologies Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sefeo Technologies
Frequently Asked Questions about Sefeo Technologies Private Limited
Sefeo Technologies 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.
Sefeo Technologies is a struck-off private limited company in the trading sector based in Bangalore, Karnataka, India. It was incorporated on 30 November 2017 and is registered under CIN U51909KA2017PTC108325. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sefeo Technologies are:
- Khazi Syed Areeb Ahmed - Director
- Tausif Mohamed - Director
- Vishal Shrestha - Director
The CIN (Corporate Identification Number) of Sefeo Technologies is U51909KA2017PTC108325. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sefeo Technologies is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at #1 100 Ft Ring Road Bendra Nagar Padmanabanagar, Bangalore, Karnataka, India – 560070.