Semindia Holdings Private Limited
About Semindia Holdings Private Limited
Data last updated: 23 July 2025
Semindia Holdings Private Limited was a private limited company based in Hyderabad, Telangana, 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 specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 15 September 2006.
Registered with ROC Hyderabad under CIN U32104TG2006PTC051177.
Capital: an authorised share capital of ₹1 Cr. It was led by directors Rajendra Manikonda and Pratap Srinivasa Kondamoori.
Office: Plot #174 Road #72 Prashasan Nagar Jubilee Hills, Hyderabad, Telangana, India – 500033.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressPlot #174 Road #72 Prashasan Nagar Jubilee Hills, Hyderabad, Telangana, India – 500033
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IndustryFinancial Services, Diversified Financial Services
- 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 Semindia Holdings Private Limited
Semindia Holdings Private Limited has one previous CIN (Corporate Identification Number): U32104AP2006PTC051177. The current CIN is U32104TG2006PTC051177, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U32104TG2006PTC051177 | Current |
| U32104AP2006PTC051177 | Previous |
Board of Directors of Semindia Holdings Private Limited
Semindia Holdings Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Rajendra Manikonda
Also directs:
Sem India Fab Private Limited
|
Additional Director | 04 Oct 2006 | 19 Years 10 Months | As last reported |
|
Pratap Srinivasa Kondamoori
Also directs:
Sem India Fab Private Limited
|
Additional Director | 04 Oct 2006 | 19 Years 10 Months | As last reported |
Financials of Semindia Holdings Private Limited
Ten-year financial statements for Semindia Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Semindia Holdings Private Limited
Semindia Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Semindia Holdings Private Limited
View historical data on people associated with Semindia Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Semindia Holdings Private Limited
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 Semindia Holdings Private Limited
GST registrations and filing compliance for Semindia Holdings Private Limited
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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Semindia Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Semindia Holdings Private Limited
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 Semindia Holdings Private Limited
MSME payment history for Semindia Holdings Private Limited
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
- Vendor payment signals
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Subsidiaries & Group Companies of Semindia Holdings Private Limited
Corporate group structure for Semindia Holdings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Semindia Holdings Private Limited
MCA filings and documents for Semindia Holdings Private Limited
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 Semindia Holdings Private Limited
Frequently Asked Questions about Semindia Holdings Private Limited
Semindia Holdings Private Limited 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.
Semindia Holdings Private Limited is a struck-off private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 15 September 2006 and is registered under CIN U32104TG2006PTC051177. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Semindia Holdings Private Limited are:
- Rajendra Manikonda - Additional Director
- Pratap Srinivasa Kondamoori - Additional Director
The CIN (Corporate Identification Number) of Semindia Holdings Private Limited is U32104TG2006PTC051177. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Semindia Holdings Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at Plot #174 Road #72 Prashasan Nagar Jubilee Hills, Hyderabad, Telangana, India – 500033.