About Semaya Limited
Data last updated: 14 July 2026
Semaya Limited is a public limited company based in East Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 21 June 1985, the company has been in operation for over 41 years.
Registered with ROC Delhi under CIN L01111DL1985PLC021268. Listed.
Capital: an authorised share capital of ₹5.6 Cr and a paid-up capital of ₹5.45 Cr. Formerly known as Zengary Limited and Ortuspro Limited. It is led by directors including Rajiv Kumar and Rashmi Katiyal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: G – 20 3Rd Floor Preet Vihar, East Delhi, Delhi, India – 110092.
As per the financials filed for FY 2023, the company reported a revenue of ₹32.54 Cr, a decline of 89% compared to the previous year.
The company is associated with 1 brand - Semaya. As per MCA filings, the company has open charges of ₹7.58 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website semayalimited.com.
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Registered AddressG – 20 3Rd Floor Preet Vihar, East Delhi, Delhi, India – 110092
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IndustryFinancial Services, Diversified Financial 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
Name History of Semaya Limited
Semaya Limited has undergone 4 name changes throughout its history. The current legal name is Semaya Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Semaya Limited | Current |
| Zengary Limited | Previous |
| Ortuspro Limited | Previous |
| Sunrise Agro Products Limited | Previous |
| Joniry Limited | Previous |
Associated Brands with Semaya Limited
Semaya Limited operates one associated brand: Semaya. These brands represent Semaya Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers investment and financing services to support business growth. | semayalimited.com |
Competitors & Alternatives of Semaya Limited
Brands and companies operating in the same space as Semaya Limited include Dezerv, Wealthy, ET Money and 3 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Dezerv
|
Investment solutions and portfolio management are provided for affluent individuals. | Mumbai, India, India | 2021 |
Wealthy
|
Digital wealth management platform is offered for personalized investments. | Bengaluru, India, India | 2015 |
ET Money
|
App-based mutual fund investment platform | Gurugram, India, India | 2014 |
ASK Group
|
Asset & wealth management platform | Mumbai, India, India | 1983 |
Neo Wealth
|
Wealth management, family office services, and investment opportunities are provided. | Mumbai, India, India | 2021 |
Nivesh
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Wealth management and financial products are provided online for individuals. | Noida, India, India | 2016 |
Business Activity of Semaya Limited
Semaya 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 Semaya 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 Semaya Limited
Semaya Limited is audited by Pulkit Gupta & Co 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 |
|---|---|---|---|
| Pulkit Gupta & Co | Locked | Locked | Locked |
Complete auditor history for Semaya 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 Semaya Limited
Semaya Limited is currently managed by 4 directors, with 17 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 |
|---|---|---|---|---|
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Rajiv Kumar
Also directs:
Suvidha Buildtech Private Limited
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Additional Director | 27 Jul 2022 | 4 Years 0 Months | Current |
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Rashmi Katiyal
Also directs:
Crazy Infra & Infomedia Limited, Lacy Limited, Concrete Infra & Media Limited and 1 more
|
Director | 07 Nov 2020 | 5 Years 9 Months | Current |
| Nitesh Kumar | Director | 24 Dec 2019 | 6 Years 7 Months | Current |
|
Guddo
Also directs:
Aditri Gems & Jewels Industries Limited
|
Additional Director | 28 Jun 2022 | 4 Years 1 Months | Current |
Financials of Semaya Limited FY 2023 filings available
Semaya Limited reported revenue of ₹32.54 Cr (down 89.00% YoY) for FY 2023.
Ten-year financial statements for Semaya 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 Semaya Limited
Shareholding and ownership data for Semaya 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 of Semaya Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 2020 | Others | ₹1.21 Cr | Open |
| 19 Dec 2020 | Others | ₹1.89 Cr | Open |
| 25 Nov 2020 | Others | ₹4.47 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Semaya Limited
Semaya Limited has a workforce of 0 employees as of Apr 04, 2024.
Employee and EPFO history for Semaya 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 Semaya Limited
GST registrations and filing compliance for Semaya 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 Semaya Limited
Credit ratings, litigation, and regulatory alerts for Semaya 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 Semaya Limited
MSME payment history for Semaya 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 Semaya Limited
Corporate group structure for Semaya 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 Semaya Limited
MCA filings and documents for Semaya 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 Semaya Limited
Frequently Asked Questions about Semaya Limited
Semaya Limited is an active public limited company in the financial services sector based in East Delhi, Delhi, India. It was incorporated on 21 June 1985 (41+ years old) and is registered under CIN L01111DL1985PLC021268.
Semaya Limited reported revenue of ₹32.54 Cr for FY 2023 (down 89.00% YoY).
The current directors of Semaya Limited are:
- Rajiv Kumar - Additional Director
- Rashmi Katiyal - Director
- Nitesh Kumar - Director
- Guddo - Additional Director
The primary industry of Semaya Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Yes, Semaya Limited is a listed company.
Semaya Limited can be reached at the registered office: G – 20 3Rd Floor Preet Vihar, East Delhi, Delhi, India – 110092, or through the website semayalimited.com.