Superways Enterprises Private Limited - Company overview

Registered with ROC Mumbai on 14 February 1989, Sepl is an active private limited company that has been around for more than 37 years.

1989-02-14 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▼ -88.3%
FY 2018
PROFIT / LOSS
Loss · ₹1–5 Cr
▲ 6.4%
FY 2018
EBITDA
₹50 Lakh–1 Cr
▲ 3.4%
FY 2018
NET WORTH
₹25–50 Cr
▼ -4.3%
FY 2018
TOTAL ASSETS
₹100–500 Cr
▼ -8.7%
FY 2018
OPEN CHARGES
4
33.80 cr
PAID-UP CAPITAL
2.43 cr
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
37 Years 8 Months
since 1989-02-14
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
1
Updated: 2023-02-22 23:35:16
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
6
80.20 cr

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.

Vendor Trust Score High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (20), director (40) and company-foundation signals.
  • Operating for 37+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Positive net worth.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director VIVEK PHUMRA 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 Sepl Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 14 February 1989, Sepl is an active private limited company that has been around for more than 37 years. The registered office is at 412 Sahar Plaza Bonanza, Mumbai, Maharashtra. It was earlier known as Superways Investments And Finance Private Limited.

In its MCA filings the main business is listed as wholesale Trading, which made up 93.78% of turnover.

Its two current directors - Amit Marda and Vivek Phumra - were all appointed on 28 November 2024. Four former directors are on record; the most recent to leave was Prashant Jain in December 2024.

₹2.43 crore of its ₹3 crore authorised capital is paid up (about 81%). Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 29 September 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. Four charges (secured loans) are still open, with Lakshmi Vilas Bank Limited and Allahabad Bank among the lenders, and six more have been paid off.

Metals and Minerals ••••••••
  • Location 412 Sahar Plaza Bonanza, Mumbai, Maharashtra - 400093
Name History
Legal NameSuperways Enterprises Private Limited
CIN / LLPINU51909MH1989PTC050675
Company No.050675
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1989-02-14
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingD (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sepl (2) Current board members from MCA filings, including designation and appointment details.

A
Amit Marda
Director | Since 2024-11-28 | DIN: 08830361
V
Vivek Phumra
Director | Since 2024-11-28 | DIN: 02485366

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

Estimated bands · FY 2018
Revenue ₹10–25 Cr ▼ -88.3%
P&L Loss · ₹1–5 Cr ▲ 6.4%
EBITDA ₹50 Lakh–1 Cr ▲ 3.4%
Net worth ₹25–50 Cr ▼ -4.3%

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Verified entity values are shown only after access is granted.

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

Allahabad Bank : 40.00 cr
Lakshmi Vilas Bank Limited : 14.00 cr
The Lakshmi Vilas Bank Ltd. : 9.00 cr
Open Charges: 4 Satisfied Charges: 6
Open 33.80 cr
Satisfied 80.20 cr
LenderAmountStatus
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 GroupDescriptionTurnover %
TradeWholesale Trading93.78

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

5 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sepl Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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.

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

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Credit Ratings, Litigation & Regulatory Alerts for Sepl Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

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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.

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

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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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Sepl Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sepl?
MCA does not publish an "owner" field. Sepl is run by its directors, Amit Marda and Vivek Phumra. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sepl?
Sepl has two current directors: Amit Marda (since November 2024) and Vivek Phumra (since November 2024).
What is CIN of Sepl?
The CIN of Sepl is U51909MH1989PTC050675. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 1989 is the year it was registered, PTC is the company type and 050675 is its registration number.
When was Sepl incorporated?
Sepl was incorporated on 14 February 1989 with ROC Mumbai. That makes it more than 37 years old.
What is the registered address of Sepl?
The registered office on MCA records is 412 Sahar Plaza Bonanza, Mumbai, Maharashtra - 400093.
What is the current status of Sepl?
MCA shows Sepl as Active, and its last AGM on record was in September 2018.
What is the contact number or email for Sepl?
You can post to its registered office at 412 Sahar Plaza Bonanza, Mumbai, Maharashtra - 400093.
What industry or business activity is Sepl associated with?
Its MCA filings list the main business as wholesale Trading (93.78% of turnover).
What is paid-up capital and authorised share capital of Sepl?
Paid-up capital is ₹2.43 crore and authorised capital is ₹3 crore, so about 81% of the authorised amount has been issued.
When did Sepl last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sepl?
Four charges against Sepl are still open and six have been satisfied. Lenders named in the filings include Lakshmi Vilas Bank Limited, Allahabad Bank and The Lakshmi Vilas Bank Ltd..
Have any directors left Sepl?
Yes, four former directors are on record. The most recent to leave were Prashant Jain (December 2024), Vinod Kumar Subhkaran Jatia (November 2024) and Anil Premlal Agarwal (December 2010).
What is the turnover or revenue of Sepl?
Based on filed financial statements, the revenue of Sepl for FY 2018 was in the ₹10–25 Cr range. That is down 88.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sepl?
For FY 2018, the net worth of Sepl was in the ₹25–50 Cr range.
How can I get the financial details of Sepl?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sepl - is it listed or unlisted?
Sepl is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sepl?
Sepl is registered with ROC Mumbai.
What is the company classification of Sepl?
MCA classifies Sepl as: Private Limited Indian Non-Government Company.
Does Sepl have GST registrations on file?
Yes, one active GST registration is linked to Sepl.

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.