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 an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L01111DL1985PLC021268). Business overview includes Financial Services (Diversified Financial Services), incorporated on June 21, 1985 (41+ years old), based in East Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.
- 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.
What is CIN of Semaya Limited?
When was Semaya Limited incorporated?
Who are the current board members and directors of Semaya Limited?
What is the registered address of Semaya Limited?
What is the official website of Semaya Limited?
What is the ROC code of Semaya Limited?
What is the company classification of Semaya Limited?
Semaya Limited - is it listed or unlisted?
What is the current status of Semaya Limited?
What industry or business activity is Semaya Limited associated with?
Does Semaya Limited have GST registrations on file?
Where can I see charges and lenders for Semaya Limited?
How do I contact Semaya Limited?
What is the turnover or revenue of Semaya Limited?
How can I get the financial details of Semaya Limited?
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.
