Sequifi India Technologies Private Limited
About Sequifi India Technologies Private Limited
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Sequifi India Technologies Private Limited is a foreign private limited company based in Ghaziabad, Uttar Pradesh, India. It specialises in application development and software solutions, a part of the broader technology and IT services sector. Incorporated on 17 May 2023.
Registered with ROC Uttar Pradesh under CIN U62013UP2023FTC182282.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gaurav Dalal and Charanjeet Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ghaziabad, Uttar Pradesh.
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- Registered AddressA8 1803 18 Floor Saviour, Greenisle Crossing Republ, Ghaziabad, Uttar Pradesh, India – 201001
- IndustryInformation Technology, Application Development & Software Solutions
- 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
Board of Directors of Sequifi India Technologies Private Limited
Sequifi India Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Dalal | Non- Individual Subscriber | 17 May 2023 | 3 Years 4 Months | Current |
| Charanjeet Singh Also directs: Excelcube Technology and Consulting Private Limited | Director | 17 May 2023 | 3 Years 4 Months | Current |
Financials of Sequifi India Technologies Private Limited FY 2025 filings available
Ten-year financial statements for Sequifi India Technologies Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sequifi India Technologies
Sequifi India Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sequifi India Technologies
Employment history and EPFO contributions of people linked to Sequifi India Technologies.
Employee and EPFO history for Sequifi India Technologies Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sequifi India Technologies
GST registrations and filing compliance for Sequifi India Technologies 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
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Credit Ratings, Litigation & Regulatory Alerts for Sequifi India Technologies
Credit ratings, litigation, and regulatory alerts for Sequifi India Technologies 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
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MSME Payment Delays by Sequifi India Technologies
MSME payment history for Sequifi India Technologies 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
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Subsidiaries & Group Companies of Sequifi India Technologies
Corporate group structure for Sequifi India Technologies 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
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MCA Filings & Documents of Sequifi India Technologies
MCA filings and documents for Sequifi India Technologies 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
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Recent Activity on Sequifi India Technologies
Frequently Asked Questions about Sequifi India Technologies Private Limited
Sequifi India Technologies is an active foreign private limited company in the information technology sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 17 May 2023 (3+ years old) and is registered under CIN U62013UP2023FTC182282.
The current directors of Sequifi India Technologies are:
- Gaurav Dalal - Non- Individual Subscriber
- Charanjeet Singh - Director
The primary industry of Sequifi India Technologies is information technology. The company specifically operates in application development and software solutions. The company is currently active in this sector.
Sequifi India Technologies can be reached at the registered office: A8 1803 18 Floor Saviour, Greenisle Crossing Republ, Ghaziabad, Uttar Pradesh, India – 201001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at A8 1803 18 Floor Saviour, Greenisle Crossing Republ, Ghaziabad, Uttar Pradesh, India – 201001.