Septech Consultants Private Limited
About Septech Consultants Private Limited
Data last updated: 25 July 2025
Septech Consultants Private Limited was a private limited company based in Delhi, 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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 03 October 1988.
Registered with ROC Delhi under CIN U74899DL1988PTC033423.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1.17 Lakh. It was led by directors Naresh Chawla and Madhu Chawla.
Last AGM: 30 September 2020. Financial statements filed for year ended 31 March 2020. Office: 141 Gagan Vihar Extension, Delhi, Delhi, India – 110051.
As per the financials filed for FY 2020, the company reported a revenue of ₹28,965, a decline of 91% compared to the previous year.
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 Address141 Gagan Vihar Extension, Delhi, Delhi, India – 110051
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Septech Consultants Private Limited
Septech Consultants Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Septech Consultants Private Limited
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 Septech Consultants Private Limited
Septech Consultants Private Limited is audited by SANDEEP HEENA GUPTA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANDEEP HEENA GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Septech Consultants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Septech Consultants Private Limited
Septech Consultants Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Naresh Chawla | Director | 03 Oct 1988 | 37 Years 9 Months | As last reported |
| Madhu Chawla | Director | 03 Oct 1988 | 37 Years 9 Months | As last reported |
Financials of Septech Consultants Private Limited FY 2020 filings available
Septech Consultants Private Limited reported revenue of ₹28,965 (down 91.00% YoY) for FY 2020.
Ten-year financial statements for Septech Consultants Private Limited
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 Septech Consultants Private Limited
Shareholding and ownership data for Septech Consultants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Septech Consultants Private Limited
Septech Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Septech Consultants Private Limited
View historical data on people associated with Septech Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Septech Consultants 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 Septech Consultants Private Limited
GST registrations and filing compliance for Septech Consultants 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
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Credit Ratings, Litigation & Regulatory Alerts for Septech Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Septech Consultants 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 Septech Consultants Private Limited
MSME payment history for Septech Consultants 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
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Subsidiaries & Group Companies of Septech Consultants Private Limited
Corporate group structure for Septech Consultants Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Septech Consultants Private Limited
MCA filings and documents for Septech Consultants 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 Septech Consultants Private Limited
Frequently Asked Questions about Septech Consultants Private Limited
Septech Consultants 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.
Septech Consultants Private Limited is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 03 October 1988 and is registered under CIN U74899DL1988PTC033423. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Septech Consultants Private Limited are:
- Naresh Chawla - Director
- Madhu Chawla - Director
The CIN (Corporate Identification Number) of Septech Consultants Private Limited is U74899DL1988PTC033423. 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 Septech Consultants Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 141 Gagan Vihar Extension, Delhi, Delhi, India – 110051.