Segen Impex Private Limited
About Segen Impex Private Limited
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Segen Impex Private Limited was a private limited company based in New, Delhi, 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 operated in the appliance segment of the electronics sector. It was incorporated on 03 March 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U29306DL2017PTC313845.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Bhagwan Shay Gupta and Gajinder Pal.
The registered office was at G – 212 Lal Kuan Badarpur Road, New, Delhi, India – 110044.
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- Registered AddressG – 212 Lal Kuan Badarpur Road, New, Delhi, India – 110044
- IndustryElectrnoics, Appliance, Manufacturing, Home Appliance
- 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 Segen Impex Private Limited
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.
Board of Directors of Segen Impex Private Limited
Segen Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhagwan Shay Gupta Also directs: Zektra International Private Limited | Director | 03 Mar 2017 | 9 Years 7 Months | As last reported |
| Gajinder Pal | Director | 03 Mar 2017 | 9 Years 7 Months | As last reported |
| Hitesh Dua Also directs: Tymon Healthcare Private Limited | Director | 03 Mar 2017 | 9 Years 7 Months | As last reported |
Charges & Borrowings of Segen Impex Private Limited
Segen Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Segen Impex Private Limited
Employment history and EPFO contributions of people linked to Segen Impex.
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
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Recent Activity on Segen Impex Private Limited
Segen Impex Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Bhagwan Shay Gupta was appointed as Director on 03 Mar 2017.
Credit Ratings, Litigation & Regulatory Alerts for Segen Impex 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 Segen Impex 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 Segen Impex 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 Segen Impex Private Limited
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 Segen Impex 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 Segen Impex Private Limited
Segen Impex 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.
Segen Impex was a private limited company based in New, Delhi, India. The company worked in appliance, within the electronics industry. It was incorporated on 03 March 2017 and is registered under CIN U29306DL2017PTC313845. The company has been struck off by the Registrar of Companies and is no longer operational.
Segen Impex had 3 directors:
- Bhagwan Shay Gupta - Director
- Gajinder Pal - Director
- Hitesh Dua - Director
The CIN (Corporate Identification Number) of Segen Impex is U29306DL2017PTC313845. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Segen Impex is at G – 212 Lal Kuan Badarpur Road, New, Delhi, India – 110044.
Segen Impex was incorporated on 03 March 2017. It is registered with the Registrar of Companies, Delhi.
Segen Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Segen Impex operated in the electronics industry, in the appliance segment. It worked in this industry before it was struck off.
No. Segen Impex is not listed on any stock exchange. It is an unlisted company.
Bhagwan Shay Gupta was appointed as Director on 03 Mar 2017. Gajinder Pal was appointed as Director on 03 Mar 2017. Hitesh Dua was appointed as Director on 03 Mar 2017.