Sez Indore Limited
About Sez Indore Limited
Data last updated: 25 July 2025
Sez Indore Limited was a public limited state government company based in Indore, Madhya Pradesh, India, operated as a subsidiary of M.P.Audyogik Kendra Vikas Nigam (Indore) Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in general infrastructure services, a part of the broader infrastructure and utilities sector. Incorporated on 20 February 2003.
Registered with ROC Gwalior under CIN U45203MP2003SGC015591.
Capital: an authorised share capital of ₹75 Cr and a paid-up capital of ₹26.97 Cr. It was led by directors including Sudhir Saxena and Davindra Pal Ahuja.
Last AGM: 14 September 2017. Financial statements filed for year ended 31 March 2017. Office: Free Press House A.B.Road, Indore, Madhya Pradesh, India – 452001.
It operated as a subsidiary of M.P.Audyogik Kendra Vikas Nigam (Indore) Ltd.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressFree Press House A.B.Road, Indore, Madhya Pradesh, India – 452001
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IndustryInfrastructure and Utilities, General Infrastructure Services
- 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 Sez Indore Limited
Sez Indore Limited has one previous CIN (Corporate Identification Number): U45203MP2003PLC015591. The current CIN is U45203MP2003SGC015591, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45203MP2003SGC015591 | Current |
| U45203MP2003PLC015591 | Previous |
Business Activity of Sez Indore Limited
Sez Indore Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Roads, railways, Utility projects | Locked |
Detailed business activity records for Sez Indore Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sez Indore Limited
Sez Indore Limited is audited by D.K. SAKLECHA & CO. 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 |
|---|---|---|---|
| D.K. SAKLECHA & CO. | Locked | Locked | Locked |
Complete auditor history for Sez Indore 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 Sez Indore Limited
Sez Indore Limited is currently managed by 9 directors, with 19 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 |
|---|---|---|---|---|
| Sudhir Saxena | Director | 15 Jun 2016 | 10 Years 1 Months | As last reported |
| Davindra Pal Ahuja | Nominee Director | 13 Aug 2014 | 11 Years 11 Months | As last reported |
| Rajesh Nagal | Nominee Director | 04 Feb 2015 | 11 Years 5 Months | As last reported |
| Mahendra Kumar Shah | Director | 15 Jun 2016 | 10 Years 1 Months | As last reported |
| Jaishri Kiyawat | Nominee Director | 04 Feb 2015 | 11 Years 5 Months | As last reported |
| Purushottam Kumar | Managing Director | 06 Jun 2015 | 11 Years 1 Months | As last reported |
Financials of Sez Indore Limited FY 2017 filings available
Ten-year financial statements for Sez Indore Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sez Indore Limited
Shareholding and ownership data for Sez Indore Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sez Indore Limited
Sez Indore Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sez Indore Limited
View historical data on people associated with Sez Indore Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sez Indore 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 Sez Indore Limited
GST registrations and filing compliance for Sez Indore 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 Sez Indore Limited
Credit ratings, litigation, and regulatory alerts for Sez Indore 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 Sez Indore Limited
MSME payment history for Sez Indore 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 Sez Indore Limited
Corporate group structure for Sez Indore 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 Sez Indore Limited
MCA filings and documents for Sez Indore 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 Sez Indore Limited
Frequently Asked Questions about Sez Indore Limited
Sez Indore Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sez Indore Limited is a amalgamated public limited state government company in the infrastructure and utilities sector based in Indore, Madhya Pradesh, India. It was incorporated on 20 February 2003 and is registered under CIN U45203MP2003SGC015591. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sez Indore Limited was incorporated on 20 February 2003. Registered with ROC Gwalior.
The current directors of Sez Indore Limited are:
- Sudhir Saxena - Director
- Davindra Pal Ahuja - Nominee Director
- Rajesh Nagal - Nominee Director
- Mahendra Kumar Shah - Director
- Jaishri Kiyawat - Nominee Director
- Purushottam Kumar - Managing Director
- Akash Tripathi - Nominee Director
- Vundru Lakshmi Kantha Rao - Nominee Director
- Dwarka Prasad Tiwari - Director
The CIN (Corporate Identification Number) of Sez Indore Limited is U45203MP2003SGC015591. 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 Sez Indore Limited is infrastructure and utilities. The company specifically operates in general infrastructure services.