Segan Consultancy Services Private Limited
About Segan Consultancy Services Private Limited
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Segan Consultancy Services Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 17 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U93090MH2017PTC291372. Its GSTIN is 27AAYCS1593F1ZQ (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Khushboo Goyal and Deepti Sinha.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 405 4th Floor Thacker Tower Co – Op Society Ltd. Plot No. 86 Sector – 17 Vashi, Navi Mumbai, Maharashtra, India – 400703.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.69 Lakh, a decline of 90% compared to the previous year. For the same year it recorded a net loss of ₹7 Lakh (net margin -414.1%) and EBITDA of -₹5.47 Lakh (EBITDA margin -323.4%).
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address405 4th Floor Thacker Tower Co – Op Society Ltd. Plot No. 86 Sector – 17 Vashi, Navi Mumbai, Maharashtra, India – 400703
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Financials of Segan Consultancy Services Private Limited FY 2024 filings available
Segan Consultancy Services Private Limited reported revenue of ₹1.69 Lakh (down 90% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Segan Consultancy Services Private Limited
Revenue fell 90% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Segan Consultancy Services Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | ₹1.69 Lakh | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | -₹5.47 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹7 Lakh | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Segan Consultancy Services Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -323.4% | •••• | •••• | •••• |
| Net Profit Margin | -414.1% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Segan Consultancy Services are in the company report.
Financial statements from FY 2017
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.
Auditor Details of Segan Consultancy Services Private Limited
Segan Consultancy Services Private Limited is audited by PRAVIN R NAVANDAR & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAVIN R NAVANDAR & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Segan Consultancy Services Private Limited
Segan Consultancy Services has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khushboo Goyal | Director | 22 Jul 2017 | 9 Years 2 Months | Current |
| Deepti Sinha | Director | 22 Jul 2017 | 9 Years 2 Months | Current |
| Ankur Pabreja Also directs: Prags Hospitality LLP | Director | 17 Feb 2017 | 9 Years 7 Months | Current |
| Ankur Rathi Also directs: Empreus Enterprise Private Limited | Director | 17 Feb 2017 | 9 Years 7 Months | Current |
Ownership and Shareholding of Segan Consultancy Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Segan Consultancy Services Private Limited
Segan Consultancy Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Segan Consultancy Services Private Limited
Segan Consultancy Services Private Limited has 1 court case on record: 1 filed by Segan Consultancy Services. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Poets Lovers and Lunatics Motion Pictures Private Limited | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Segan Consultancy Services Private Limited
Employment history and EPFO contributions of people linked to Segan Consultancy Services.
Employee and EPFO history
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.
Recent Activity on Segan Consultancy Services Private Limited
Segan Consultancy Services Private Limited has 4 board changes on record since 2017: 4 appointments. The latest: Deepti Sinha was appointed as Director on 22 Jul 2017.
Credit Ratings, Litigation & Regulatory Alerts for Segan Consultancy Services Private Limited
Credit ratings, litigation, and regulatory alerts
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 Segan Consultancy Services Private Limited
MSME payment history
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 Segan Consultancy Services Private Limited
Corporate group structure
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.
GST Compliance of Segan Consultancy Services Private Limited
Segan Consultancy Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAYCS1593F1ZQ | Maharashtra | Active | 20 Aug 2019 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Segan Consultancy Services Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Segan Consultancy Services Private Limited
Segan Consultancy Services is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 17 February 2017 (9+ years old) and is registered under CIN U93090MH2017PTC291372.
Segan Consultancy Services reported revenue of ₹1.69 Lakh for FY 2020 (down 90% YoY).
Segan Consultancy Services has 4 current directors:
- Khushboo Goyal - Director
- Deepti Sinha - Director
- Ankur Pabreja - Director
- Ankur Rathi - Director
Segan Consultancy Services reported a net loss of ₹7 Lakh (net margin -414.1%) and EBITDA of -₹5.47 Lakh (EBITDA margin -323.4%) for FY 2020, as per its filed financial statements.
The GSTIN of Segan Consultancy Services is 27AAYCS1593F1ZQ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Segan Consultancy Services is U93090MH2017PTC291372. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Segan Consultancy Services has 1 court case on record: 1 filed by the company.
Segan Consultancy Services was incorporated on 17 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Deepti Sinha was appointed as Director on 22 Jul 2017. Khushboo Goyal was appointed as Director on 22 Jul 2017. Ankur Pabreja was appointed as Director on 17 Feb 2017. Segan Consultancy Services has 4 board changes on record in total.
The registered office of Segan Consultancy Services is at 405 4th Floor Thacker Tower Co – Op Society Ltd. Plot No. 86 Sector – 17 Vashi, Navi Mumbai, Maharashtra, India – 400703.