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 Sepl 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 (55), financial health (20), director (40) and company-foundation signals.
- Operating for 37+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2018 - filings look overdue.
- Loss-making in FY 2018.
- Positive net worth.
- 2 directors on the board.
- Director VIVEK PHUMRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Sepl Company identity, industry, contact, and registration details from MCA and company records.
Sepl (legal name: Superways Enterprises Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH1989PTC050675). Business overview includes Metals and Minerals (Metal Retail & Distribution), incorporated on February 14, 1989 (37+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location 412 Sahar Plaza Bonanza, Mumbai, Maharashtra - 400093
Current Directors of Sepl (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Sepl Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Sepl Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Lakshmi Vilas Bank Limited
Creation Date: 27 Jun 2017 |
7.00 cr | Open |
|
Lakshmi Vilas Bank Limited
Creation Date: 18 Mar 2017 |
7.00 cr | Open |
|
Allahabad Bank
Creation Date: 22 Jun 2012 |
10.00 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 93.78 |
Financial Ratios of Sepl Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Sepl 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 Sepl 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 Sepl 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 Sepl 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.
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Sepl - is it listed or unlisted?
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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.
