Promoter holding
64.27%
SI
Sepack India Private Limited - Due diligence report
A 360° intelligence report on Sepack India: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Sepack India — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Sepack India is assessed as Moderate with a Trust Score of 69/100. Sepack India is an active private limited indian non-government company incorporated in 1995, operating in the Machinery and Equipment sector. Reported revenue has declined across its recent filed years. 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 27 Jul 2026 from the latest processed filings. Sepack India Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
76/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.
Get full accessScores 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: 30/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
Charges position: 11 open (40.81 cr) · 14 satisfied (11.56 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 6 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Development Credit Bank Limited | 3 | 48.0 cr |
| Others | 4 | 48.0 cr |
| Union Bank Of India | 2 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 76/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 3 auditor resignation(s) filed - latest: PAULSON AND COMPANY on 2023-10-24.
- 8 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JANE ANN BIJU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SADHINI JACOB | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BIJU PHILIPOSE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIBU KURIAKOSE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Meleth Varkey Jacob | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
1 allotment(s) · 6 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Sepack Lanka Pvt Ltd, Srilanka | Subsidiary Company | 74.00% |
| Sepack, Fze, Ajman | Subsidiary Company | 74.00% |
| Khaleej Al Sharq Al Awsar Trading Llc, Sharjah | Joint Ventures | 74.00% |
Key managerial personnel: JANE ANN BIJU (Whole-time director) · BIJU PHILIPOSE (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
11 open charge(s) registered - assets are encumbered.
3 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 11 open charge(s) of 40.81 cr already registered.
- Compliance record supports lending.
Investor view46/100
Mixed indicators
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 15 events30 Oct 2025
Charge created
Others - 1.00 cr
20 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Jan 2025
Charge created
Hdfc Bank Limited - 8.00 cr
07 Sep 2024
Director appointed
Meleth Varkey Jacob (Director)
Director ceased
SUNNY AYATHUKUDY POULOSE
06 Sep 2024
Director ceased
JANE ANN BIJU
10 Jul 2024
Charge created
Others - 1.52 cr
17 Nov 2023
Director appointed
JANE ANN BIJU (Whole-time director)
23 Sep 2023
Director ceased
ALIAS OLITHADATHIL UTHUPU
09 Mar 2021
Charge created
Axis Bank Limited - 2.81 cr
09 Jul 2020
Charge created
Axis Bank Limited - 4.06 cr
31 Mar 2020
Share transfer (FY 2020)
1700.00000000 shares to C I MATHEW
02 Jul 2018
Charge satisfied
Kotak Mahindra Prime Limited
31 Mar 2018
Share transfer (FY 2018)
7600.00000000 shares to BIJU PHILIPOSE
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
8 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity 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 1 security allotment(s) - amounts available in the full report.
18 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Rem Electromach Private Limited | U31900GJ2009PTC056064 | Mangrol, Gujarat, India |
| Ducotech India Private Limited | U74999UP2020PTC127490 | Vasundhra, Uttar Pradesh, India |
| Top Gear Transmission Private Limited | U29130PN2006PTC022121 | Satara, Maharashtra, India |
| Kito India Private Limited | U74140KA1981PTC004248 | Bengaluru, Karnataka, India |
| Abloy High Security Locks Private Limited | U28933MH2008FTC330833 | Navi Mumbai, Maharashtra, India |
| Gre Renew Enertech Limited | L31100GJ2008PLC055304 | Mehsana, Gujarat, India |
| City Liners Global Limited | U34300TN2004PLC053626 | Chennai, Tamil Nadu, India |
| Cremach Private Limited | U29308GJ2017PTC096746 | Vadodara, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sepack India before audits and certifications: compliance score 76/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sepack India: 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: Enhanced diligence advised. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Sepack India - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Sepack India pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Sepack India - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sepack India an active company?
Sepack India has MCA status “Active” with a compliance score of 76/100 (Low Risk).
Is Sepack India financially healthy?
Sepack India has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Sepack India?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sepack India?
Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.
Does Sepack India have loans or charges against its assets?
11 open charge(s) are registered against its assets, and 14 earlier charge(s) stand satisfied.
Is Sepack India up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 76/100 (Low Risk).
Is it risky to lend to Sepack India?
Its Credit Risk Score is 30/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
