About Sequel Buildcon Private Limited
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Sequel Buildcon Private Limited is a private limited company based in 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 operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 March 2011.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2011PTC215615. Its GSTIN is 09AAPCS5789J1ZA (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Office No. 208 Second Floor Plot No.20 Parmesh Business Towers Karkardoma Community Ce, Ntre, 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. For the same year it recorded a net loss of ₹2.46 Cr and EBITDA of -₹2.16 Cr (EBITDA margin -440.7%). Revenue has grown at a compounded annual rate (CAGR) of 162% over three years.
The company has about 6 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹149.91 Cr and satisfied charges of ₹465 Cr on record. Court records list 24 cases involving the company, including 7 filed by the company and 17 filed against it; 11 cases are pending. The company has 4 deals on record (3 secondary share transfers, 1 acquisition); the latest was in March 2015. The company has 3 MSME Form 1 returns on record for the period ending Sep 2019, listing 20 overdue payments to 3 micro and small suppliers.
The last known website on record is ajnara.com.
Company details
Contact details
Sequel Buildcon Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Social Media
- Registered AddressOffice No. 208 Second Floor Plot No.20 Parmesh Business Towers Karkardoma Community Ce, Ntre, Delhi, India – 110092
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Sequel Buildcon Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sequel Buildcon is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Sequel Buildcon Private Limited, buy the company report.
Financials of Sequel Buildcon Private Limited
FY 2020 filings availableSequel Buildcon Private Limited reported revenue of ₹48.99 Lakh (up 3262% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 162% over three years. EBITDA fell 14% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹48.99 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹2.16 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹2.46 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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| Short-term Borrowings | |||||
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| Investments | |||||
| Inventories | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -440.7% | ||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
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| Net Profit Growth | |||||
To see the full financial statements and ratios of Sequel Buildcon Private Limited, buy the company report.
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 2 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 11 Months | As last reported |
| Manoj Kumar Singh Also directs: Pav Realty Limited, Aadideva Infratech Private Limited | Director | 19 Apr 2021 | 5 Years 6 Months | As last reported |
| Vinod Tarachand Agrawal | Irp/Rp/Liquidator | 21 Mar 2025 | 1 Years 7 Months | As last reported |
Auditor
Sequel Buildcon Private Limited is audited by ANSS & Company for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANSS & Company | FY 2019 | 013537C |
Shareholding
The shareholding of Sequel Buildcon Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Sequel Buildcon Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jan 2021 | 100484465 | Others | ₹9.91 Cr | Open | |
| 19 Jul 2018 | 100190898 | Others | ₹90 Cr | Open | |
| 14 Dec 2016 | 100069624 | Others | ₹50 Cr | Open | |
| 20 Jul 2020 | 100356677 | State Bank of India | ₹20 Cr | Satisfied | |
| 24 May 2017 | 100107652 | Others | ₹75 Cr | Satisfied |
To see the full charge records of Sequel Buildcon Private Limited, buy the company report.
Total charge records: 9 View all charges
Deals & funding
Sequel Buildcon Private Limited has 4 deals on record (3 secondary share transfers, 1 acquisition); the latest was in March 2015.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2015 | Secondary share transfer | Undisclosed | Buyer: Ajnara India Limited & Geeta Gupta, Ajnara India Limited & Pramod Kumar Gupta, Ajnara India Limited & Padma Gupta Seller: Ajnara India Limited |
| Jan 2015 | Secondary share transfer | Undisclosed | Buyer: Ajnara India Limited Seller: Three C Universal Developers Private Limited |
| Aug 2014 | Acquisition | Undisclosed | Buyer: Ajnara India Limited Seller: Three C Universal Developers Private Limited |
| Sep 2013 | Secondary share transfer | Undisclosed | Buyer: Ajnara India Limited Seller: Three C Universal Developers Private Limited & Surpreet Singh Suri, Three C Universal Developers Private Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Sequel Buildcon Private Limited has 24 court cases on record: 7 filed by Sequel Buildcon, 17 filed against it. 11 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 10 | 7 |
| NCLT | 6 | 4 | 0 |
| Supreme Court | 4 | 3 | 3 |
| High courts | 2 | 0 | 0 |
| NCLAT | 1 | 0 | 1 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by Aditya Birla Finance Ltd | Pending |
| NCLAT, Chairperson Court | Tribunal matter | Filed by the company against Eka Life Limited and 2 others | Pending |
| District court, New Delhi, Delhi | Civil suit | Filed by the company against PNB Housing Finance Ltd and Another and 1 other | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by N S Ready Mix Pvt Ltd | Pending |
| District court, Haridwar, Uttarakhand | Interim or miscellaneous application | Filed against the company by D.S. Rolling Mills Pvt Ltd. | Pending |
To see the full case history of Sequel Buildcon Private 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
Sequel Buildcon Private Limited has 3 MSME Form 1 returns on record for the period ending Sep 2019, listing 20 overdue payments to 3 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (3 of 3)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Ashi Hardware Private Limited | |||
| an individual supplier | |||
| an individual supplier |
To see the full MSME payment records of Sequel Buildcon Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Sequel Buildcon Private Limited has a workforce of 6 employees on its EPFO records as of May 07, 2024, across 1 active EPFO establishment.
GST
Sequel Buildcon has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAPCS5789J1ZA | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sequel Buildcon Private Limited, buy the company report.
Recent activity
Sequel Buildcon Private Limited has 14 board changes on record since 2013: 4 appointments and 10 cessations. The latest: Amarpal ceased to be Irp/Rp/Liquidator on 21 Mar 2025.
23 earlier events are in the company report.
Frequently asked questions
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 based in Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. 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 has 4 current directors:
- Anoop Kumar Srivastava - Director
- Dilip Kumar - Director
- Manoj Kumar Singh - Director
- Vinod Tarachand Agrawal - Irp/Rp/Liquidator
The latest financial statements of Sequel Buildcon on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
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.
Sequel Buildcon has 24 court cases on record: 7 filed by the company and 17 filed against it. 11 are pending. Most are in the district courts.
Sequel Buildcon was incorporated on 10 March 2011. It is registered with the Registrar of Companies, Delhi.
Sequel Buildcon has 4 deals on record (3 secondary share transfers, 1 acquisition); the latest was in March 2015.
Amarpal ceased to be Irp/Rp/Liquidator on 21 Mar 2025. Vinod Tarachand Agrawal was appointed as Irp/Rp/Liquidator on 21 Mar 2025. Anand Mani Barthwal ceased to be Director on 06 May 2022. Sequel Buildcon has 14 board changes on record in total.
Sequel Buildcon has 3 MSME Form 1 returns on record for the period ending Sep 2019, listing 20 overdue payments to 3 micro and small suppliers. The latest return was filed on 17 Nov 2019.