Sellowrap Epp India Private Limited - Due diligence report

A 360° intelligence report on Sellowrap Epp India Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2005-08-09 Mumbai, Maharashtra Active Unlisted Active Compliant
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Sellowrap Epp India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
95/100
Trust Score
Low Risk

Sellowrap Epp India Private Limited is assessed as Low Risk with a Trust Score of 95/100. Sellowrap Epp India Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Automotive sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Sellowrap Epp India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
95/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 1 open (3.30 cr) · 4 satisfied (18.01 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India2 48.0 cr
Small Industries Development Bank Of India (Sidbi)2 48.0 cr
Others1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 4 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SOICHIRO YAMAGUCHI 01234567 Director 01/04/2018 6 yrs Approved
HIROSHI TAKEDA 01234567 Director 01/04/2018 6 yrs Approved
BAIJU KUMAR 01234567 Director 01/04/2018 6 yrs Approved
YORIKI KAKIMOTO 01234567 Director 01/04/2018 6 yrs Approved
KAZUYUKI SENDA 01234567 Director 01/04/2018 6 yrs Approved
SAURABH PODDAR 01234567 Director 01/04/2018 6 yrs Approved
Takahiko Watanabe 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Kaneka India Private Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Kaneka India Private Limited Holding Company 74.00%

Key managerial personnel: HIROSHI TAKEDA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 3.30 cr already registered.
  • Compliance record supports lending.
Investor view95/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
02 Jul 2025
Last AGM held
Annual general meeting
01 Jul 2025
Director ceased
Takahiko Watanabe
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Mar 2025
Director appointed
Takahiko Watanabe (Director)
21 Nov 2022
Director appointed
SOICHIRO YAMAGUCHI (Director)
Director appointed
HIROSHI TAKEDA (Managing Director)
Director appointed
KAZUYUKI SENDA (Director)
Director ceased
SHINICHI KATO
Director ceased
SOICHIRO YAMAGUCHI
Director ceased
HIROO MATSUMURA
Director ceased
YORIKI KAKIMOTO
27 May 2022
Charge created
Others - 3.30 cr
28 Mar 2022
Director appointed
YORIKI KAKIMOTO (Director)
Director ceased
KAZUYUKI SENDA
24 Nov 2020
Director ceased
TOSHIAKI KOSAKA
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jagdambay Cycles Private Limited U35921PB2015PTC039209 Ludhiana, Punjab, India
Chopra Autotech U34300PB2009PTC033141 Ludhiana, Punjab, India
Jayem Auto Industries Private Limited U35999HR1998PTC033887 Faridabad, Haryana, India
Airfloa Rail Technology Limited L30204TN1998PLC041571 Chennai-117, Tamil Nadu, India
Toyotsu Ambika Automotive Safety Components India Private Limited U35929HR2016PTC066073 Jhajjar, Haryana, India
Venketesh Automobile Private Limited U29299PN2005PTC020274 Pune, Maharashtra, India
Tiiger U35122DL2013FTC281296 New Delhi, Delhi, India
Vazron Industries Private Limited U27102CT2008PTC020756 Raigarh, Chattisgarh, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Sellowrap Epp India Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sellowrap Epp India Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Sellowrap Epp India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 95/100, distress signals and MSME payment-delay disclosures - know whether Sellowrap Epp India Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Sellowrap Epp India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sellowrap Epp India Private Limited an active company?

Sellowrap Epp India Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Sellowrap Epp India Private Limited financially healthy?

Sellowrap Epp India Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Sellowrap Epp India Private Limited?

Its overall Trust Score is 95/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sellowrap Epp India Private Limited?

The ultimate holding entity is Kaneka India Private Limited. 7 active director(s) are on record.

Does Sellowrap Epp India Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Sellowrap Epp India Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Sellowrap Epp India Private Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.