About Se Pay Services Private Limited
Data last updated: 29 December 2025
Se Pay Services Private Limited is a private limited company based in Bhiwandi, Maharashtra, India. It specialises in online service marketplaces, a part of the broader internet and digital services sector. Incorporated on 23 December 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U74999MH2019PTC334857.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suman Munna Gupta and Leelawati Bhagwandas Gupta.
Last AGM: 29 September 2023. Financial statements filed for year ended 31 March 2023. Office: H.No. 1010/5/15/G/8 Rajiv Gandhi Nagar Kamatghar Thane Bhiwandi, Maharashtra, India – 421302.
As per the financials filed for FY 2023, the company reported a revenue of ₹79.99 Lakh, a decline of 64% compared to the previous year.
For more details, the company can be reached via its website sepay.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressH.No. 1010/5/15/G/8 Rajiv Gandhi Nagar Kamatghar Thane Bhiwandi, Maharashtra, India – 421302
-
IndustryInternet, Online Service Marketplaces
- 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
Business Activity of Se Pay Services Private Limited
Se Pay Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Se Pay Services 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 Se Pay Services Private Limited
Se Pay Services Private Limited is audited by ANKIT R. AGARWAL & ASSOCIATES 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 |
|---|---|---|---|
| ANKIT R. AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Se Pay Services 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
Verified entity values are shown only after access is granted.
Board of Directors of Se Pay Services Private Limited
Se Pay Services Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Suman Munna Gupta
Also directs:
Se Delivery First Companies Private Limited
|
Additional Director | 01 Feb 2024 | 2 Years 5 Months | Current |
|
Leelawati Bhagwandas Gupta
Also directs:
Se Delivery First Companies Private Limited
|
Director | 23 Dec 2019 | 6 Years 7 Months | Current |
Financials of Se Pay Services Private Limited FY 2023 filings available
Se Pay Services Private Limited reported revenue of ₹79.99 Lakh (down 64.00% YoY) for FY 2023.
Ten-year financial statements for Se Pay Services 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 Se Pay Services Private Limited
Shareholding and ownership data for Se Pay Services 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.
Charges & Borrowings Se Pay Services Private Limited
Se Pay Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Se Pay Services Private Limited
View historical data on people associated with Se Pay Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Se Pay Services 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 Se Pay Services Private Limited
GST registrations and filing compliance for Se Pay Services 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Se Pay Services Private Limited
Credit ratings, litigation, and regulatory alerts for Se Pay Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Se Pay Services Private Limited
MSME payment history for Se Pay Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Se Pay Services Private Limited
Corporate group structure for Se Pay Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Se Pay Services Private Limited
MCA filings and documents for Se Pay Services 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 Se Pay Services Private Limited
Frequently Asked Questions about Se Pay Services Private Limited
Se Pay Services Private Limited is an active private limited company in the internet sector based in Bhiwandi, Maharashtra, India. It was incorporated on 23 December 2019 (7+ years old) and is registered under CIN U74999MH2019PTC334857.
Se Pay Services Private Limited reported revenue of ₹79.99 Lakh for FY 2023 (down 64.00% YoY).
The current directors of Se Pay Services Private Limited are:
- Suman Munna Gupta - Additional Director
- Leelawati Bhagwandas Gupta - Director
The primary industry of Se Pay Services Private Limited is internet. The company specifically operates in online service marketplaces. The company is currently active in this sector.
Se Pay Services Private Limited can be reached at the registered office: H.No. 1010515G8 Rajiv Gandhi Nagar Kamatghar Thane Bhiwandi, Maharashtra, India – 421302, or through the website sepay.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.