Sepac Elevators And Escalators Private Limited - Due diligence report

A 360° intelligence report on Sepac Elevators And Escalators Private Limited: trust score, financial health, credit view, compliance, direct…

2011-02-18 Thrissur, Kerala Active Unlisted Active Compliant
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Sepac Elevators And Escalators Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Sepac Elevators And Escalators Private Limited is assessed as Moderate with a Trust Score of 67/100. Sepac Elevators And Escalators Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Business Services sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Sepac Elevators And Escalators Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHEMMANI SURESHBABU BHAS 01234567 Director 01/04/2018 6 yrs Approved
NISHA SURESHBABU 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 2 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 70
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
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 assessment45/100
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 view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Mar 2019
Director ceased
RAMESH CHEMMANIBHAS
13 Dec 2018
Director appointed
CHEMMANI SURESHBABU BHAS (Director)
Director ceased
PRASANTHI RAMESH
31 Mar 2016
Share transfer (FY 2016)
1.00000000 shares to Sreeharshan
Share transfer (FY 2016)
1.00000000 shares to Nisha
01 Aug 2015
Director appointed
NISHA SURESHBABU (Director)
18 Feb 2011
Incorporated
Registered with Roc Ernakulam
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Northglobe Tours Private Limited U79120KL2023PTC084556 Thrissur, Kerala
The Anthikads Enterprises Private Limited U32109KL1996PTC010798 Thrissur, Kerala
Xyan Aggregates Private Limited U26990KL2019PTC059038 Thrissur, Kerala
Krysllio Holdings Private Limited U67100KL2018PTC054827 Thrissur, Kerala
Silent Shore Resorts Private Limited U55209KL2022PTC079028 Thrissur, Kerala
Oogle Builders & Properties Private Limited U70100KL2010PTC026070 Thrissur, Kerala
FIBSCAPE AGRO PRODUCTS LLP ACC-9232 Thrissur, Kerala
Dream Spot Vacations India Private Limited U79120KL2023PTC083286 Thrissur, Kerala
Gift India Kuries Private Limited U65992KL1997PTC011690 Thrissur, Kerala
Mydkos Lifescience Private Limited U74999KL2018PTC055860 Thrissur, Kerala
12

Who Uses This Report

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

Verify Sepac Elevators And Escalators Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sepac Elevators And Escalators 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Sepac Elevators And Escalators Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Sepac Elevators And Escalators 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 Sepac Elevators And Escalators Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sepac Elevators And Escalators Private Limited an active company?

Sepac Elevators And Escalators Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Sepac Elevators And Escalators Private Limited financially healthy?

Sepac Elevators And Escalators Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sepac Elevators And Escalators Private Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sepac Elevators And Escalators Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Sepac Elevators And Escalators Private Limited have loans or charges against its assets?

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

Is Sepac Elevators And Escalators Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Sepac Elevators And Escalators Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.