About Se Pay Services Private Limited
Data last updated:
Se Pay Services Private Limited is a private limited company based in Bhiwandi, Maharashtra, India. It operates in the online service marketplaces segment of the internet and digital services sector. It was incorporated on 23 December 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2019PTC334857. Its GSTIN is 27ABDCS1225L1ZB (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Leelawati Bhagwandas Gupta and Suman Munna Gupta.
Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 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 the same year it recorded a net profit of ₹2.83 Lakh (net margin 3.5%) and EBITDA of ₹3.78 Lakh (EBITDA margin 4.7%). Revenue has grown at a compounded annual rate (CAGR) of 181% over three years.
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
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Se Pay Services Private Limited
The main business activity of Se Pay Services is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Se Pay Services Private Limited FY 2023 filings available
Se Pay Services Private Limited reported revenue of ₹79.99 Lakh (down 64% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Se Pay Services Private Limited
Revenue fell 64% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 181%. EBITDA fell 73% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Se Pay Services Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | ₹79.99 Lakh | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹3.78 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.83 Lakh | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Se Pay Services Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 4.7% | •••• | •••• | •••• |
| Net Profit Margin | 3.5% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Se Pay Services are in the company report.
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Se Pay Services Private Limited
Se Pay Services Private Limited is compared with the companies closest to it by revenue in the Ecommerce and Internet industry (Online Service Providers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Layer 3 Global Private Limited | ₹81.14 Lakh (FY 2018) | •••• | •••• | 48.0% | •••• | Muvattupuzha, Kerala, India |
| Shootdart Solutions Private Limited | ₹81.1 Lakh (FY 2022) | •••• | •••• | 21.0% | •••• | Bhubaneswar, Odisha, India |
| Go Sharpener Private Limited | ₹80.7 Lakh (FY 2024) | •••• | •••• | 755.0% | •••• | New Delhi, Delhi, India |
| Planting Root Technology Private Limited | ₹80.41 Lakh (FY 2024) | •••• | •••• | 14.0% | •••• | Gurgaon, Haryana, India |
| Karthik Naidu Ventures Private Limited | ₹80.05 Lakh (FY 2025) | •••• | •••• | 7826.0% | •••• | Bangalore, Karnataka, India |
| Se Pay Services Private Limited this company | ₹79.99 Lakh (FY 2023) | •••• | •••• | -64.0% | •••• | Bhiwandi, Maharashtra, India |
| Clickontrip India Private Limited | ₹79.59 Lakh (FY 2023) | •••• | •••• | -58.0% | •••• | Delhi, India |
| Boxwish Labs LLP | ₹79.28 Lakh (FY 2021) | •••• | •••• | 332.0% | •••• | Mumbai, Maharashtra, India |
| Trippdeals Online Services Private Limited | ₹79.16 Lakh (FY 2024) | •••• | •••• | -26.0% | •••• | Ernakulam, Kerala, India |
| Fintouch Consultancy Services Private Limited | ₹79.06 Lakh (FY 2024) | •••• | •••• | 26.0% | •••• | Bangalore, Karnataka, India |
| Statfin Global Services Private Limited | ₹78.16 Lakh (FY 2024) | •••• | •••• | 47.0% | •••• | Sriperumbudur, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Se Pay Services by revenue in the Ecommerce and Internet industry (Online Service Providers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANKIT R. AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Munna Gupta Also directs: Se Delivery First Companies Private Limited | Additional Director | 01 Feb 2024 | 2 Years 8 Months | Current |
| Leelawati Bhagwandas Gupta Also directs: Se Delivery First Companies Private Limited | Director | 23 Dec 2019 | 6 Years 9 Months | Current |
Ownership and Shareholding of Se Pay Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Se Pay Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Se Pay Services Private Limited
Se Pay Services Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Sandeep Kumarbhgwandas Gupta ceased to be Director on 15 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for Se Pay Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Se Pay Services Private Limited
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Se Pay Services Private Limited
Se Pay Services has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABDCS1225L1ZB | Maharashtra | Active | 13 Jan 2020 |
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Se Pay Services Private Limited
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Se Pay Services Private Limited
Se Pay Services is an active private limited company based in Bhiwandi, Maharashtra, India. The company works in online service marketplaces, within the internet industry. It was incorporated on 23 December 2019 (7+ years old) and is registered under CIN U74999MH2019PTC334857.
Se Pay Services reported revenue of ₹79.99 Lakh for FY 2023 (down 64% YoY).
Se Pay Services has 2 current directors:
- Suman Munna Gupta - Additional Director
- Leelawati Bhagwandas Gupta - Director
Se Pay Services reported a net profit of ₹2.83 Lakh (net margin 3.5%) and EBITDA of ₹3.78 Lakh (EBITDA margin 4.7%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Se Pay Services is 181% over three years. In the latest year (FY 2023) revenue fell 64%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Se Pay Services is 27ABDCS1225L1ZB, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Se Pay Services is U74999MH2019PTC334857. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Se Pay Services was incorporated on 23 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Se Pay Services by revenue are Layer 3 Global Private Limited, Shootdart Solutions Private Limited, Go Sharpener Private Limited, Planting Root Technology Private Limited, Karthik Naidu Ventures Private Limited and 5 more, all in the Ecommerce and Internet industry (Online Service Providers).
Sandeep Kumarbhgwandas Gupta ceased to be Director on 15 Feb 2024. Suman Munna Gupta was appointed as Additional Director on 01 Feb 2024. Leelawati Bhagwandas Gupta was appointed as Director on 23 Dec 2019.
Se Pay Services can be reached through the website sepay.in. Its registered office is in Bhiwandi, Maharashtra, India.