SEPC LIMITED

SEPC LIMITED (CIN: L74210TN2000PLC045167) is a Public company incorporated on 12 Jun 2000. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 22500000000.00 and its paid-up capital is Rs. 15636597860.00.
SEPC LIMITED's Annual General Meeting (AGM) was last held on 27 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SEPC LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SEPC LIMITED is 3rd Floor, Bascon Futura SV,,No. 10/1 Venkatanarayana Road, T.Nagar,,Thygarayanagar South NDS.O,Chennai,Chennai,Tamil Nadu,India,600017.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L74210TN2000PLC045167
ROC Code:	ROC Chennai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	06/12/2000
Date of AGM:	09/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	3rd Floor, Bascon Futura SV,,No. 10/1 Venkatanarayana Road, T.Nagar,,Thygarayanagar South NDS.O,Chennai,Chennai,Tamil Nadu,India,600017

Key Numbers

Authorised Capital:	22500000000
Paid up Capital:	15636597860
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SEPC LIMITED

Previous CIN

Previous CIN:

L74210TN2000PLC045167

Regulatory Filings for SEPC LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SEPC LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SEPC LIMITED

Litigation Report for SEPC LIMITED

Obtain a detailed list of all legal cases that SEPC LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SEPC LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SEPC LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SEPC LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SEPC LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SEPC LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01714066	NEMMARA KRISHNAN SURYANARAYANAN	Managing Director	2022-09-24
01714066	NEMMARA KRISHNAN SURYANARAYANAN	CEO	2022-09-24
01920603	RAVICHANDRAN RAJAGOPALAN	Director	2022-09-19
02134846	THIRUPPATHI SRIRAMAN	Company Secretary	2022-02-11
07212557	ARUN KUMAR GOPALASWAMY	Director	2022-09-19
09436100	ABDULLA MOHAMMAD IBRAHIM HASSAN ABDULLA	Director	2022-09-19
	CHANDRASEKHARAN SIVAPRAKASAM RAMALINGAM	CFO	2018-02-14
09634747	RAJESH KUMAR BANSAL	Director	2023-04-12
07342382	GAYATHRI SUNDARAM	Director	2023-04-12

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100624179	Open	06/29/2022	No Data Available
100624177	Open	06/29/2022	No Data Available
100624176	Open	06/29/2022	No Data Available
100624175	Open	06/29/2022	No Data Available
100609763	Open	06/29/2022	No Data Available
100609762	Open	06/29/2022	No Data Available
10105619	Open	06/07/2008	No Data Available
10363153	Closed	06/07/2012	10/11/2021
10420427	Closed	03/28/2013	10/11/2021
10439067	Closed	06/28/2013	05/12/2015
10148285	Closed	02/04/2009	03/13/2015
10110379	Closed	04/11/2008	07/16/2010
10044838	Closed	03/16/2007	07/07/2009
100422984	Closed	09/22/2020	11/28/2022
10594929	Closed	10/06/2015	03/02/2023
100057775	Closed	09/30/2016	07/10/2023
100043031	Closed	03/18/2016	05/09/2024
100041274	Open	07/28/2016	No Data Available
100341313	Closed	05/26/2020	11/08/2022
10055418	Closed	05/28/2007	04/28/2009
10059377	Closed	06/29/2007	05/08/2015
10059555	Closed	07/14/2007	03/31/2009
10078212	Closed	11/19/2007	12/29/2008
10084834	Closed	01/07/2008	11/05/2013
10088317	Closed	12/05/2007	05/08/2015
10099333	Closed	03/04/2008	12/29/2008
10128915	Closed	09/17/2008	02/02/2015
10150564	Closed	03/21/2009	06/25/2015
10157131	Closed	05/11/2009	06/25/2015
10163904	Closed	06/22/2009	03/05/2015
10166628	Closed	05/23/2009	05/12/2015
10171296	Open	08/18/2009	No Data Available
10171540	Closed	06/29/2009	01/11/2023
10185395	Closed	11/11/2009	02/17/2015
10190537	Closed	12/14/2009	09/01/2023
10206548	Closed	02/15/2010	07/10/2015
10210277	Closed	02/11/2010	05/21/2012
10226313	Closed	06/21/2010	06/24/2015
10228191	Closed	07/14/2010	05/19/2023
10241936	Closed	09/08/2010	06/26/2015
10250092	Closed	11/20/2010	05/06/2014
10254989	Closed	11/26/2010	02/19/2015
10257125	Closed	12/20/2010	12/19/2011
10293927	Closed	06/21/2011	11/25/2011
10308800	Closed	09/29/2011	02/24/2015
10313778	Closed	09/21/2011	11/06/2012
10321848	Closed	12/13/2011	04/15/2013
10341955	Closed	02/23/2012	02/03/2015
10348469	Closed	03/29/2012	05/12/2015
10349637	Closed	03/20/2012	02/17/2021
10350019	Closed	03/31/2012	11/06/2012
10354527	Closed	04/26/2012	08/04/2015
10388450	Closed	10/01/2012	06/05/2023
10390479	Closed	10/17/2012	07/09/2015
10403038	Closed	01/23/2013	03/09/2021
10434988	Closed	06/29/2013	12/26/2013
80028575	Closed	10/16/2003	04/24/2007
80029550	Closed	01/24/2004	05/07/2007
80032826	Closed	02/17/2006	07/24/2015
80032827	Closed	04/13/2006	07/14/2023
80032828	Closed	04/13/2006	07/10/2023
90295038	Closed	12/03/2003	04/21/2007
90299691	Closed	07/28/1987	04/10/2007
90300884	Open	06/29/1999	No Data Available
90301557	Closed	04/14/1984	08/05/2015
90301626	Closed	05/26/1987	07/09/2014
100018986	Closed	09/14/2015	08/31/2018
90300821	Closed	08/03/1998	04/10/2007
10080769	Closed	12/19/2007	06/25/2015
10090846	Closed	12/24/2007	08/19/2015
10098309	Closed	04/05/2008	01/11/2023
10126358	Closed	09/26/2008	03/07/2015
10134193	Closed	12/17/2008	09/01/2023
10146882	Closed	01/17/2009	06/25/2015
10149004	Closed	02/28/2009	07/23/2021
10160788	Closed	05/14/2009	03/03/2015
10169756	Closed	06/12/2009	02/02/2015
10169803	Closed	07/27/2009	05/12/2015
10176448	Closed	09/19/2009	02/20/2013
10178008	Closed	09/26/2009	05/12/2015
10202268	Closed	02/24/2010	02/19/2015
10210529	Closed	03/03/2010	05/12/2015
10255640	Closed	12/01/2010	06/01/2015
10267112	Closed	02/25/2011	12/10/2011
10270592	Open	03/12/2011	No Data Available
10301981	Closed	08/18/2011	12/14/2012
10310511	Closed	09/30/2011	07/24/2015
10311870	Open	09/26/2011	No Data Available
10313244	Closed	10/08/2011	04/13/2013
10313246	Closed	09/27/2011	07/13/2012
10325516	Closed	12/12/2011	06/26/2015
10345821	Closed	03/21/2012	08/10/2015
10356150	Closed	04/26/2012	02/21/2014
10378418	Closed	08/30/2012	02/19/2015
10387674	Closed	11/21/2012	12/08/2022
10408125	Closed	01/17/2013	03/08/2021
10419143	Closed	03/27/2013	07/10/2023
10616341	Closed	12/22/2015	03/08/2021
80026927	Closed	12/03/2003	04/11/2007
10053172	Closed	06/01/2007	04/01/2008

Prosecution Details of SEPC LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SEPC LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SEPC LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SEPC LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SEPC LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SEPC LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	3rd Floor, Bascon Futura SV,,No. 10/1 Venkatanarayana Road, T.Nagar,,Thygarayanagar South NDS.O,Chennai,Chennai,Tamil Nadu,India,600017

Auditors of SEPC LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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