Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Semaya Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (45), financial health (75), director (95) and company-foundation signals.
- Operating for 41+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2023 - filings look overdue.
- Profitable in FY 2023.
- Positive net worth.
- 5 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Semaya Limited Company identity, industry, contact, and registration details from MCA and company records.
Semaya Limited is a listed public limited company, first registered with ROC Delhi I on 21 June 1985. The registered office is at G-20 3Rd Floor Preet Vihar, East Delhi, Delhi. Earlier names on record include Zengary Limited, Ortuspro Limited and Sunrise Agro Products Limited.
In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.
It has five directors: Rajiv Kumar, Guddo, Rashmi Katiyal and 2 others. The longest-serving is Nitesh Kumar, on the board since 2019; the most recent to join is Rajiv Kumar, appointed in April 2024. 20 former directors are on record; the most recent to leave was Shafali Verma in March 2023. Between them, the directors also sit on the boards of 7 other companies, including A T Civil Work Contract Private Limited and Aditri Gems & Jewels Industries Limited.
₹5.45 crore of its ₹5.6 crore authorised capital is paid up (about 97%). Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 30 September 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open.
- Location G-20 3Rd Floor Preet Vihar, East Delhi, Delhi - 110092
- Website semayalimited.com
Current Directors of Semaya Limited (5) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Semaya Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Semaya Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 29 Dec 2020 |
1.21 cr | Open |
|
Others
Creation Date: 19 Dec 2020 |
1.89 cr | Open |
|
Others
Creation Date: 25 Nov 2020 |
4.47 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 100 |
Companies With Common Directors Of Semaya Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Semaya Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Semaya Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Semaya Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Semaya Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Semaya Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Semaya Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
Who is the owner of Semaya Limited?
Who are the current board members and directors of Semaya Limited?
What is CIN of Semaya Limited?
When was Semaya Limited incorporated?
What is the registered address of Semaya Limited?
What is the current status of Semaya Limited?
What is the contact number or email for Semaya Limited?
What industry or business activity is Semaya Limited associated with?
What is paid-up capital and authorised share capital of Semaya Limited?
When did Semaya Limited last file accounts and hold an AGM?
Where can I see charges and lenders for Semaya Limited?
Have any directors left Semaya Limited?
Which companies share directors with Semaya Limited?
What is the turnover or revenue of Semaya Limited?
What is the net worth of Semaya Limited?
How can I get the financial details of Semaya Limited?
What is the official website of Semaya Limited?
Which company owns semayalimited.com?
Is Semaya Limited registered with any stock exchange in India?
Semaya Limited - is it listed or unlisted?
What is the ROC code of Semaya Limited?
What is the company classification of Semaya Limited?
Does Semaya Limited have GST registrations on file?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
