S.E. Investment Limited
About S.E. Investment Limited
Data last updated:
S.E. Investment Limited is a public limited company based in Agra, Uttar Pradesh, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 05 March 1992.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65921UP1992PLC014135.
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.12 Cr.
The registered office is at Block – 34 Sanjay Place Agra, Uttar Pradesh, India.
The company has about 1,630 employees on its provident fund (EPFO) records.
Court records list 465 cases involving the company, including 354 filed by the company and 111 filed against it; 68 cases are pending.
Company details
Contact details
S.E. Investment Limited's registered office is in Agra, Uttar Pradesh.
- Registered AddressBlock – 34 Sanjay Place Agra, Uttar Pradesh, India
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Hire Purchase
- 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. Investment Limited
Year-wise financial statements and ratios of S.E. Investment Limited are in the company report Buy the company report.
Board of directors of S.E. Investment Limited
No directors are listed for S.E. Investment in the MCA records available to us.
Legal cases
S.E. Investment Limited has 465 court cases on record: 354 filed by S.E. Investment, 111 filed against it. 68 cases are pending and 397 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 376 | 56 | 58 |
| High courts | 88 | 55 | 10 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 465)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (FAO (COMM)) | Filed against the company by M/S Polo Machinery Pvt. Ltd & Ors. | Disposed |
| High Court, MAHARASHTRA | Court case (CHOL) | Filed by the company against Varun Industries Ltd and 2 others | Disposed |
| High Court, MAHARASHTRA | Court case (CHOL) | Filed by the company against Color Copi Limited and 2 others | Disposed |
| High Court, MAHARASHTRA | Court case (OLR) | Filed against the company by Official Liquidator of Mission Vivacare Limited. (in Liquidation) | Disposed |
| High Court, MAHARASHTRA | Court case (OLR) | Filed against the company by The Official Liquidator of Paramount Printpackaging Limited. ( in Liquidation) | Disposed |
To see the full case history of S.E. Investment 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. Investment 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. Investment Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
S.E. Investment is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
S.E. Investment is an inactive public limited company based in Agra, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 05 March 1992 and is registered under CIN U65921UP1992PLC014135. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of S.E. Investment is U65921UP1992PLC014135. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S.E. Investment was incorporated on 05 March 1992. It is registered with the Registrar of Companies, Kanpur.
The registered office of S.E. Investment is at Block – 34 Sanjay Place Agra, Uttar Pradesh, India.
S.E. Investment operates in the financial services industry, in the other financial intermediation segment.
S.E. Investment has 465 court cases on record: 354 filed by the company and 111 filed against it. 68 are pending. Most are in the district courts.
S.E. Investment can be reached at its registered office: Block – 34 Sanjay Place Agra, Uttar Pradesh, India.
S.E. Investment is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.