Sepoy - Company overview

Sepoy (legal name: Sepoy Beverages Llp) is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAK-9792). Business ove…

2017-10-27 New Delhi, Delhi Active LLP
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SE Sepoy

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 248.8%
FY 2021
PROFIT / LOSS
Loss · ₹10–50 Lakh
▲ 73.8%
FY 2021
EBITDA
Loss · ₹1–10 Lakh
▲ 97.1%
FY 2021
NET WORTH
-
FY 2021
TOTAL ASSETS
₹1–5 Cr
▲ 77.4%
FY 2021
EMPLOYEE COUNT
11–20
OPEN CHARGES
1
1.20 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 11 Months
since 2017-10-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
5
Updated: 2024-07-04 11:40:30
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sepoy 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.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (45), director (55) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Revenue grew 248.8% year-on-year.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director MEHER SONI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sepoy Company identity, industry, contact, and registration details from MCA and company records.

Sepoy (legal name: Sepoy Beverages Llp) is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAK-9792). Business overview includes Food and Beverages (Food & Beverage Retail & Distribution), incorporated on October 27, 2017 (9+ years old), based in New Delhi. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

Food and Beverages ••••••••
  • Location Plot No.5, C-6 & 7 Lsc Vasant Kunj, New Delhi, Delhi - 110070
Legal NameSepoy Beverages Llp
CIN / LLPINAAK-9792
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-10-27
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

Current Partners of Sepoy (4) Current board members from MCA filings, including designation and appointment details.

M
Designated Partner | Since 2017-10-27 | DIN: 07582425
A
Designated Partner | Since 2017-10-27 | DIN: 02297532
P
Designated Partner | Since 2017-10-27 | DIN: 00012082
A
Designated Partner | Since 2017-10-27 | DIN: 06389381

Financial Performance of Sepoy Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹1–5 Cr ▲ 248.8%
P&L Loss · ₹10–50 Lakh ▲ 73.8%
EBITDA Loss · ₹1–10 Lakh ▲ 97.1%
Net worth -

Charges of Sepoy Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 1.20 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.20 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 13 Jul 2022
1.20 cr Open

Companies With Common Directors Of Sepoy Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Sepoy Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

LLP Contribution of Sepoy Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Sepoy EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Sepoy 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Sepoy 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.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Sepoy 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Sepoy 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Sepoy Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Sepoy?
The Limited Liability Partnership Identification Number (LLPIN) for Sepoy is AAK-9792.
When was Sepoy incorporated?
Sepoy was incorporated 8 years 11 months ago on 27 Oct 2017.
Who are the current designated partners and partners of Sepoy?
Sepoy shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sepoy?
Sepoy is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Sepoy?
Sepoy ROC code is Roc Delhi I.
What is the company classification of Sepoy?
Sepoy is classified as Limited Liability Partnership.
What is the current status of Sepoy?
Sepoy is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Sepoy associated with?
Sepoy lists activity aligned with: Food and Beverages - Food & Beverage Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Does Sepoy have GST registrations on file?
Sepoy shows 5 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Sepoy?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sepoy.
What is the turnover or revenue of Sepoy?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sepoy?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.