Seguro-Inkel Consortium LLP
About Seguro-Inkel Consortium LLP
Data last updated:
Seguro-Inkel Consortium LLP is a limited liability partnership (LLP) based in Ernakulam, Kerala, India. It operates in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 24 December 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAD-1041. Its GSTIN is 32ACRFS9822M1ZD (Kerala).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Tinku Chakkumpottackal Mathai and Hafsal Maheen.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at Door No:A3 Iind Floor Chakkappan Centre Tollgate Edapally. (P.O) Cochin – 682024., Ernakulam, Kerala, India – 682024.
As per MCA filings, the LLP has open charges of ₹57.5 Cr and satisfied charges of ₹24 Cr on record. Court records list 11 cases involving the LLP, including 1 filed by the LLP and 10 filed against it; 2 cases are pending.
Company details
Contact details
Seguro-Inkel Consortium LLP's registered office is in Ernakulam, Kerala.
- Registered AddressDoor No:A3 Iind Floor Chakkappan Centre Tollgate Edapally. (P.O) Cochin – 682024., Ernakulam, Kerala, India – 682024
- IndustryInfrastructure and Utilities, General Infrastructure 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
Financials of Seguro-Inkel Consortium LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Seguro-Inkel Consortium LLP, buy the company report.
Designated partners of Seguro-Inkel Consortium LLP
Seguro-Inkel Consortium has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tinku Chakkumpottackal Mathai | Designated Partner | 25 Mar 2019 | 7 Years 6 Months | Current |
| Hafsal Maheen | Designated Partner | 25 Mar 2019 | 7 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 May 2015 | 10572232 | The Federal Bank Limited | ₹57.5 Cr | Open | |
| 06 May 2015 | 10572233 | The Federal Bank Ltd | ₹24 Cr | Satisfied |
To see the full charge records of Seguro-Inkel Consortium LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Seguro-Inkel Consortium LLP has 11 court cases on record: 1 filed by Seguro-Inkel Consortium, 10 filed against it. 2 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 6 | 6 | 0 |
| High courts | 5 | 4 | 2 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed against the company by Cherian Varkey Construction Company (Pvt)Ltd | Disposed |
| High Court of Kerala | Writ petition | Filed against the company | Pending |
| High Court, Kerala | Writ petition | Filed by the company against individuals | Pending |
| NCLT, Kochi | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| NCLT, Kochi | Company petition | Filed against the company by an individual | Disposed |
To see the full case history of Seguro-Inkel Consortium LLP, 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.
Credit ratings & regulatory alerts
Seguro-Inkel Consortium LLP was last rated by Care on 07 Sep 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 07 Sep 2022 |
To see the full credit ratings and regulatory alerts of Seguro-Inkel Consortium LLP, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Seguro-Inkel Consortium LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Seguro-Inkel Consortium has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32ACRFS9822M1ZD | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Seguro-Inkel Consortium LLP, buy the company report.
Recent activity
Seguro-Inkel Consortium LLP has 5 designated partner changes on record since 2015: 2 appointments and 3 cessations. The latest: Hafsal Maheen was appointed as Designated Partner on 25 Mar 2019.
Frequently asked questions
Seguro-Inkel Consortium is an active limited liability partnership based in Ernakulam, Kerala, India. The LLP works in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 24 December 2014 (12+ years old) and is registered under LLPIN AAD-1041.
Seguro-Inkel Consortium has 2 current designated partners:
- Tinku Chakkumpottackal Mathai - Designated Partner
- Hafsal Maheen - Designated Partner
The latest financial statements of Seguro-Inkel Consortium on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Seguro-Inkel Consortium is 32ACRFS9822M1ZD, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Seguro-Inkel Consortium is AAD-1041. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Seguro-Inkel Consortium has 11 court cases on record: 1 filed by the LLP and 10 filed against it. 2 are pending. Most are in the nclt.
Seguro-Inkel Consortium was incorporated on 24 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ernakulam.
Hafsal Maheen was appointed as Designated Partner on 25 Mar 2019. Tinku Chakkumpottackal Mathai was appointed as Designated Partner on 25 Mar 2019. Prem Kumar Sankara Panicker ceased to be Designated Partner on 24 Mar 2019. Seguro-Inkel Consortium has 5 designated partner changes on record in total.
The registered office of Seguro-Inkel Consortium is at Door No:A3 Iind Floor Chakkappan Centre Tollgate Edapally. P.O Cochin – 682024., Ernakulam, Kerala, India – 682024.
Seguro-Inkel Consortium operates in the infrastructure and utilities industry, in the general infrastructure services segment.