About Sequel Buildcon Private Limited
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Sequel Buildcon Private Limited is a private limited company based in Delhi, Delhi, India, a subsidiary of Ajnara India Limited. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 10 March 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U70109DL2011PTC215615.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Anoop Kumar Srivastava and Dilip Kumar.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: Office No. 208 Second Floor Plot No.20 Parmesh Business Towers Karkardoma Community Ce, Ntre, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2019, the company reported a revenue of ₹48.99 Lakh, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 6 employees as per the latest available data. It operates as a subsidiary of Ajnara India Limited.
As per MCA filings, the company has open charges of ₹149.91 Cr and satisfied charges of ₹465 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is ajnara.com.
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- Registered AddressOffice No. 208 Second Floor Plot No.20 Parmesh Business Towers Karkardoma Community Ce, Ntre, Delhi, Delhi, India – 110092
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Sequel Buildcon
The main business activity of Sequel Buildcon is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Sequel Buildcon Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sequel Buildcon
Sequel Buildcon Private Limited is audited by ANSS & Company for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANSS & Company | Locked | Locked | Locked |
Complete auditor history for Sequel Buildcon Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sequel Buildcon Private Limited
Sequel Buildcon has 4 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anoop Kumar Srivastava Also directs: Achal Infrastructure Private Limited, Ivr Prime Developers (Avadi) Private Limited, Alpine Conbuild Private Limited and 4 more | Director | 07 Aug 2014 | 12 Years 1 Months | As last reported |
| Dilip Kumar Also directs: Achal Infrastructure Private Limited, Aadideva Infratech Private Limited, Ajnara Mega Structure Private Limited and 5 more | Director | 15 Nov 2021 | 4 Years 10 Months | As last reported |
| Manoj Kumar Singh Also directs: Pav Realty Limited, Aadideva Infratech Private Limited | Director | 19 Apr 2021 | 5 Years 5 Months | As last reported |
| Vinod Tarachand Agrawal | Irp/Rp/Liquidator | 21 Mar 2025 | 1 Years 6 Months | As last reported |
Financials of Sequel Buildcon Private Limited FY 2020 filings available
Sequel Buildcon Private Limited reported revenue of ₹48.99 Lakh (up 3262.00% YoY) for FY 2019.
Ten-year financial statements for Sequel Buildcon Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sequel Buildcon
Shareholding and ownership data for Sequel Buildcon Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sequel Buildcon
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jan 2021 | Others | ₹9.91 Cr | Open |
| 19 Jul 2018 | Others | ₹90 Cr | Open |
| 14 Dec 2016 | Others | ₹50 Cr | Open |
| 20 Jul 2020 | State Bank of India | ₹20 Cr | Satisfied |
| 24 May 2017 | Others | ₹75 Cr | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Sequel Buildcon
Sequel Buildcon Private Limited has a workforce of 6 employees as of May 07, 2024.
Employee and EPFO history for Sequel Buildcon Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sequel Buildcon
GST registrations and filing compliance for Sequel Buildcon Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sequel Buildcon
Credit ratings, litigation, and regulatory alerts for Sequel Buildcon Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sequel Buildcon
MSME payment history for Sequel Buildcon Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sequel Buildcon
Corporate group structure for Sequel Buildcon Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sequel Buildcon
MCA filings and documents for Sequel Buildcon Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sequel Buildcon
Frequently Asked Questions about Sequel Buildcon Private Limited
Sequel Buildcon is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Sequel Buildcon is a company under insolvency, formerly operating as a private limited company in the real estate and construction sector based in Delhi, Delhi, India. It was incorporated on 10 March 2011 and is registered under CIN U70109DL2011PTC215615. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sequel Buildcon reported revenue of ₹48.99 Lakh for FY 2019 (up 3262.00% YoY).
The current directors of Sequel Buildcon are:
- Anoop Kumar Srivastava - Director
- Dilip Kumar - Director
- Manoj Kumar Singh - Director
- Vinod Tarachand Agrawal - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Sequel Buildcon is U70109DL2011PTC215615. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sequel Buildcon has open charges of ₹149.91 Cr and satisfied charges of ₹465 Cr as per latest MCA filings.