About
Basic Data Updated:
1 month agoThe Company is engaged in the Service Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.15 cr and a paid-up capital of Rs 0.06 cr.
The Corporate currently has active open charges totaling ₹42.08 cr. It has already closed loans amounting to ₹9.72 cr, as per the Ministry of Corporate Affairs (MCA) records.
Varun Batra, Dattaprasad Kamat, and Darshan Gandhi serve as directors at the Company.
Industry
Company Details
- Location
Thane, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74999MH2016PTC286961 |
| Company No. | 286961 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 19 Oct 2016 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Products or Services related to Sepio Products Private Limited
Car & Vehicle GPS Devices
Packing Seals
Truck Accessories
Tags
Financials of Sepio Products Private Limited
Sepio Products Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 60.15% increase. The company also saw a substantial improvement in profitability, with a 62.55% increase in profit. The company's net worth Soared by an impressive increase of 318.17%.
Corporate Structure
Unlock access to Sepio Products's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Sepio Products Private Limited
Unlock and access historical data on people associated with Sepio Products, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 06 Sep 2023 | ₹15.00 Cr | Open |
Others Creation Date: 06 Sep 2023 | ₹1.00 Cr | Open |
Others Creation Date: 15 Sep 2021 | ₹3.70 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sepio Products, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sepio Products's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Aditya Auto Products And Engineering (India) Pvt Ltd
Active
27 years 11 months Varun Batra is a mutual person
Baring Private Equity India Investment M Anagers Llp
Active 7 years 7 months Varun Batra is a mutual person
Recent activity within the organization
Charges
A charge registered on 03 Sep 2022 via Charge ID 100608762 with Others was fully satisfied on 23 Jan 2024.
23 Jan 2024Charges
A charge with Others of Rs. 14.20 cr registered on 19 Mar 2021 with Charge ID 100426589 was modified on 29 Dec 2023.
29 Dec 2023Annual General Meeting
Sepio Products Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Charges
A charge with Others amounted to Rs. 15.00 cr with Charge ID 100786382 was registered on 06 Sep 2023.
06 Sep 2023Charges
A charge with Others amounted to Rs. 1.00 cr with Charge ID 100786384 was registered on 06 Sep 2023.
06 Sep 2023
Recent News, Updates & Announcement
Lehi Crew Secures 25M from Top Investors in Fintech Startup MoneyTalks.Lehi crew got 25 mil from Kickstart Seed Fund Pelion Sepio Signal Peak Ventures Convoi Spacestation and Influence Ventures also on board fintech startup moneytalks.
TechBuzz News - Utah Tech News 02 Jan 2024
Frequently asked questions
What is the Incorporation or founding date of Sepio Products Private Limited?
