Sequence Properties Private Limited
About Sequence Properties Private Limited
Data last updated: 06 February 2026
Sequence Properties Private Limited is a private limited company based in Raipur, Chattisgarh, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 24 November 2003, the company has been in operation for over 23 years.
Registered with ROC Chhattisgarh under CIN U45201CT2003PTC002066.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Arti Kothari and Mayur Shah.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Shop No 77 Shahid Smarak Complex Near Lalganga Shopping Mall, G.E. Road Raipur 492 001 Chattisgarh, Chattisgarh, India – 492001.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.44 Cr, a growth of 15% compared to the previous year.
As per MCA filings, the company has open charges of ₹48 Cr and satisfied charges of ₹72 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No 77 Shahid Smarak Complex Near Lalganga Shopping Mall, G.E. Road Raipur 492 001 Chattisgarh, Chattisgarh, India – 492001
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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 Sequence Properties Private Limited
Sequence Properties Private Limited has one previous CIN (Corporate Identification Number): U45201WB2003PTC097318. The current CIN is U45201CT2003PTC002066, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201CT2003PTC002066 | Current |
| U45201WB2003PTC097318 | Previous |
Business Activity of Sequence Properties Private Limited
Sequence Properties Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Sequence Properties Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sequence Properties Private Limited
Sequence Properties Private Limited is audited by L.K. BOHANIA & 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 |
|---|---|---|---|
| L.K. BOHANIA & CO. | Locked | Locked | Locked |
Complete auditor history for Sequence Properties Private Limited
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 Sequence Properties Private Limited
Sequence Properties Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
|
Arti Kothari
Also directs:
Super King Realtors Llp, White Plinth Realtors Llp, Synergy School Systems Llp and 5 more
|
Director | 12 Jul 2006 | 20 Years 0 Months | Current |
|
Mayur Shah
Also directs:
Yoga Builders Private Limited, Venkatesh Griha Nirman Private Limited, Camelia Griha Nirman Private Limited and 5 more
|
Director | 02 Mar 2015 | 11 Years 4 Months | Current |
Financials of Sequence Properties Private Limited FY 2024 filings available
Sequence Properties Private Limited reported revenue of ₹6.44 Cr (up 15.00% YoY) for FY 2024.
Ten-year financial statements for Sequence Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sequence Properties Private Limited
Shareholding and ownership data for Sequence Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Sequence Properties Private Limited
Sequence Properties Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Sequence Properties Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Sequence Properties Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 May 2024 | Yes Bank Limited | ₹48 Cr | Open |
| 02 Jun 2008 | State Bank of India | ₹26 Cr | Satisfied |
| 24 Mar 2006 | Uco Bank | ₹17 Cr | Satisfied |
| 15 Dec 2005 | Uco Bank | ₹29 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Sequence Properties Private Limited
View historical data on people associated with Sequence Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sequence Properties 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
Verified entity values are shown only after access is granted.
GST Compliance of Sequence Properties Private Limited
GST registrations and filing compliance for Sequence Properties 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 Sequence Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Sequence Properties 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 Sequence Properties Private Limited
MSME payment history for Sequence Properties 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 Sequence Properties Private Limited
Corporate group structure for Sequence Properties 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 Sequence Properties Private Limited
MCA filings and documents for Sequence Properties 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
Verified entity values are shown only after access is granted.
Recent Activity on Sequence Properties Private Limited
Frequently Asked Questions about Sequence Properties Private Limited
Sequence Properties Private Limited is an active private limited company in the financial services sector based in Raipur, Chattisgarh, India. It was incorporated on 24 November 2003 (23+ years old) and is registered under CIN U45201CT2003PTC002066.
Sequence Properties Private Limited reported revenue of ₹6.44 Cr for FY 2024 (up 15.00% YoY).
The current directors of Sequence Properties Private Limited are:
- Arti Kothari - Director
- Mayur Shah - Director
The primary industry of Sequence Properties Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Sequence Properties Private Limited can be reached at the registered office: Shop No 77 Shahid Smarak Complex Near Lalganga Shopping Mall, G.E. Road Raipur 492 001 Chattisgarh, Chattisgarh, India – 492001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.