Selp India Private Limited - Due diligence report

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

2013-10-04 New Delhi, Delhi Active Unlisted Active Compliant
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Selp India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Selp India Private Limited is assessed as Low Risk with a Trust Score of 80/100. Selp India Private Limited is an active private limited foreign company incorporated in india incorporated in 2013, operating in the Financial Services 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 moderate financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Selp India Private Limited snapshot & full profile →

Financial Health › Neutral
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KIYOMASA TAKEZAWA 01234567 Director 01/04/2018 6 yrs Approved
AMIT CHAUHAN 01234567 Director 01/04/2018 6 yrs Approved
SACHIN SHARMA 01234567 Director 01/04/2018 6 yrs Approved
TULESH CHANDRA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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
Cartelis Sas
Subsidiaries
-
Group entities
-
Capital events
9 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Cartelis Sas Holding Company 74.00%

Key managerial personnel: TULESH CHANDRA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Apr 2024
Director appointed
AMIT CHAUHAN (Company Secretary)
05 Dec 2020
Securities allotted
3519200 Equity Shares - 3.52 cr raised
30 Sep 2019
Director ceased
SACHIN SHARMA
23 Sep 2019
Securities allotted
320366 Equity Shares - 32.04 Lakh raised
17 Nov 2018
Director ceased
VYASA GURUPRASAD
01 Nov 2018
Director appointed
SACHIN SHARMA (Director)
30 Sep 2018
Director ceased
MATTHIEU JEAN MARCEL LECLERC
09 Jul 2018
Securities allotted
423285 Equity Shares - 42.33 Lakh raised
31 Mar 2018
Share transfer (FY 2018)
24901.00000000 shares to SELP MIDDLE EAST FZE.
30 Mar 2018
Securities allotted
782000 Equity Shares - 78.20 Lakh raised
09 Feb 2018
Securities allotted
1495428 Equity Shares - 1.50 cr raised
30 Sep 2017
Director ceased
KIYOMASA TAKEZAWA
14 Aug 2017
Director appointed
KIYOMASA TAKEZAWA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 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 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Robertshaw U29253PN2014PTC155328 Pune, Maharashtra, India
Magnetic Faac India Private Limited U35204TN2000PTC044609 Chennai, Tamil Nadu, India
Acma Computers U99999MH1995PLC117264 Mumbai, Maharashtra, India
Octasic U72900KA2012FTC065243 Bangalore, Karnataka, India
Egston Electronics (India) Private Limited U31103TN2011FTC080232 Trichy, Tamil Nadu, India
Mehta Infocom U72900MH2007PTC173072 Mumbai, Maharashtra, India
Appalto Electronics U31200MP1996PTC010965 Indore, Madhya Pradesh, India
Dic Techware Private Limited U29309DL2021PTC386115 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Selp India Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Selp 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Selp India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Selp India Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Selp India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Selp India Private Limited an active company?

Selp India Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Selp India Private Limited financially healthy?

Selp India Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Selp India Private Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Selp India Private Limited?

The ultimate holding entity is Cartelis Sas. 4 active director(s) are on record.

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

No charges are registered against this company - an unencumbered balance sheet.

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

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Selp India Private Limited?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.