About Semaya Limited
Data last updated:
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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- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressG – 20 3Rd Floor Preet Vihar, East Delhi, Delhi, India – 110092
- 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
Semaya has undergone 4 name changes throughout its history. The current legal name is Semaya Limited.
| Company Name | Status |
|---|---|
| Semaya Limited | Current |
| Zengary Limited | Previous |
| Ortuspro Limited | Previous |
| Sunrise Agro Products Limited | Previous |
| Joniry Limited | Previous |
Associated Brands with Semaya
Semaya operates one associated brand: Semaya. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers investment and financing services to support business growth. | semayalimited.com |
Competitors & Alternatives of Semaya
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 | Wealth management and financial products are provided online for individuals. | Noida, India, India | 2016 |
Business Activity of Semaya
The main business activity of Semaya 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 for Semaya Limited
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.
Auditor Details of Semaya
Semaya Limited is audited by Pulkit Gupta & Co for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Pulkit Gupta & Co | Locked | Locked | Locked |
Complete auditor history for Semaya Limited
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 Semaya Limited
Semaya has 4 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Kumar Also directs: Suvidha Buildtech Private Limited | Additional Director | 27 Jul 2022 | 4 Years 2 Months | Current |
| Rashmi Katiyal Also directs: Crazy Infra & Infomedia Limited, Lacy Limited, Concrete Infra & Media Limited and 1 more | Director | 07 Nov 2020 | 5 Years 10 Months | Current |
| Nitesh Kumar | Director | 24 Dec 2019 | 6 Years 9 Months | Current |
| Guddo Also directs: Aditri Gems & Jewels Industries Limited | Additional Director | 28 Jun 2022 | 4 Years 3 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
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.
Ownership and Shareholding of Semaya
Shareholding and ownership data for Semaya Limited
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 Semaya
| 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
Semaya Limited has a workforce of 0 employees as of Apr 04, 2024.
Employee and EPFO history for Semaya Limited
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.
GST Compliance of Semaya
GST registrations and filing compliance for Semaya Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Semaya
Credit ratings, litigation, and regulatory alerts for Semaya Limited
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 Semaya
MSME payment history for Semaya Limited
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 Semaya
Corporate group structure for Semaya Limited
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.
MCA Filings & Documents of Semaya
MCA filings and documents for Semaya Limited
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.
Recent Activity on Semaya
Frequently Asked Questions about Semaya Limited
Semaya 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 reported revenue of ₹32.54 Cr for FY 2023 (down 89.00% YoY).
The current directors of Semaya are:
- Rajiv Kumar - Additional Director
- Rashmi Katiyal - Director
- Nitesh Kumar - Director
- Guddo - Additional Director
The primary industry of Semaya is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Yes, Semaya is a listed company.
Semaya can be reached at the registered office: G – 20 3Rd Floor Preet Vihar, East Delhi, Delhi, India – 110092, or through the website semayalimited.com.