Semi Bulk India Pvt Ltd
About Semi Bulk India Pvt Ltd
Data last updated: 25 February 2026
Semi Bulk India Pvt Ltd is a private limited company based in Pune, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 12 February 1985, the company has been in operation for over 41 years.
Registered with ROC Pune under CIN U99999PN1985PTC035319.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹19.71 Lakh. It is led by directors including Madhav Ramachandra and Tom Thomas.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 202 Mantri Court Iind Floor Wellesley Road, Pune, Maharashtra, India – 411001.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.16 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address202 Mantri Court Iind Floor Wellesley Road, Pune, Maharashtra, India – 411001
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IndustryFinancial Services, Real Estate Financing
- 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
CIN History of Semi Bulk India Pvt Ltd
Semi Bulk India Pvt Ltd has one previous CIN (Corporate Identification Number): U99999MH1985PTC035319. The current CIN is U99999PN1985PTC035319, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999PN1985PTC035319 | Current |
| U99999MH1985PTC035319 | Previous |
Business Activity of Semi Bulk India Pvt Ltd
Semi Bulk India Pvt Ltd is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Semi Bulk India Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Semi Bulk India Pvt Ltd
Semi Bulk India Pvt Ltd is audited by Sadanand Shetty and Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sadanand Shetty and Co. | Locked | Locked | Locked |
Complete auditor history for Semi Bulk India Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Semi Bulk India Pvt Ltd
Semi Bulk India Pvt Ltd is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhav Ramachandra | Director | 12 Feb 1985 | 41 Years 5 Months | Current |
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Tom Thomas
Also directs:
Semi Bulk India Pvt Ltd
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Director | 23 Jun 2017 | 9 Years 1 Months | Current |
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Shribanta Chaturbhuja Giri
Also directs:
Semi Bulk India Pvt Ltd
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Director | 01 Dec 2003 | 22 Years 7 Months | Current |
Financials of Semi Bulk India Pvt Ltd FY 2025 filings available
Semi Bulk India Pvt Ltd reported revenue of ₹9.16 Lakh (up 663.00% YoY) for FY 2024.
Ten-year financial statements for Semi Bulk India Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Semi Bulk India Pvt Ltd
Shareholding and ownership data for Semi Bulk India Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Semi Bulk India Pvt Ltd
Semi Bulk India Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Semi Bulk India Pvt Ltd
Semi Bulk India Pvt Ltd has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Semi Bulk India Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Semi Bulk India Pvt Ltd
GST registrations and filing compliance for Semi Bulk India Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Semi Bulk India Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Semi Bulk India Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Semi Bulk India Pvt Ltd
MSME payment history for Semi Bulk India Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Semi Bulk India Pvt Ltd
Corporate group structure for Semi Bulk India Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Semi Bulk India Pvt Ltd
MCA filings and documents for Semi Bulk India Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Semi Bulk India Pvt Ltd
Frequently Asked Questions about Semi Bulk India Pvt Ltd
Semi Bulk India Pvt Ltd is an active private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 12 February 1985 (41+ years old) and is registered under CIN U99999PN1985PTC035319.
Semi Bulk India Pvt Ltd reported revenue of ₹9.16 Lakh for FY 2024 (up 663.00% YoY).
The current directors of Semi Bulk India Pvt Ltd are:
- Madhav Ramachandra - Director
- Tom Thomas - Director
- Shribanta Chaturbhuja Giri - Director
The primary industry of Semi Bulk India Pvt Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Semi Bulk India Pvt Ltd can be reached at the registered office: 202 Mantri Court Iind Floor Wellesley Road, Pune, Maharashtra, India – 411001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹19.71 Lakh.