Sepia Logistic Services India Private Limited

U63090DL2020PTC366173ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Sepia Logistic Services India Private Limited is a Private Non-govt company company incorporated in 2020 and based in Delhi, India. Sepia Logistic Services India Private Limited operates in Activities of other transport agencies (NIC 63090) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2021-22, the company reported revenue of ₹8.92 Cr and profit after tax of ₹20.55 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹8.92 Cr
2021-22
PAT (latest FY)
₹20.55 L
Margin 2.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Delhi
Sector
Activities of other transport agencies
NIC 63090
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
s***********(at)yahoo.com
Registered Office
HOUSE NO. 52, GROUND FLOOR VPO- AMBERHAI, SECTOR-19, DWARKA DELHI South West Delhi DL 110075 IN
SEPIA LOGISTIC SERVICES INDIA PRIVATE LIMITED
Brand SEPIA LOGISTIC SERVICES INDIA PRIVATE LIMITED · Legal entity Sepia Logistic Services India Private Limited

SEPIA LOGISTIC SERVICES INDIA PRIVATE LIMITED is the legal entity of Sepialogistic.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
231
Stage
HQ
Founded
2020
Joined to MCA on CIN U63090DL2020PTC366173

Quick facts

Identity · Activity · Auditor · Contact
Registered office
HOUSE NO. 52, GROUND FLOOR VPO- AMBERHAI, SECTOR-19, DWARKA DELHI South West Delhi DL 110075 IN
NIC code
63090
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s***********(at)yahoo.com
Section
Activities of other transport agencies
ROC
RoC-Delhi
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
15 Jul 2020 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Whole-time Director
8.8y · Pune · DIN 6820877
RK
Rajesh Kumar Sharma
Whole-time Director
7.1y · New Delhi · DIN 8519603
Get the full board of directors

Directors, DINs & appointment history for Sepia Logistic Services India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Sepia Logistic Services India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
391602142HDFC Bank Ltd(Bank)₹3.19 Cr27 Jan 2019Satisfied
837195802ICICI Bank Ltd(Bank)₹22.58 Cr19 Sep 2023Open
977131121State Bank of India(Bank)₹5.92 Cr04 Jul 2021Satisfied
235117588ICICI Bank Ltd(Bank)₹11.87 Cr19 Sep 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Sepia Logistic Services India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.80 Cr₹5.61 Cr₹8.41 Cr₹5.69 Cr₹8.01 Cr2020-212021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22
2020-21

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2021-222020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22+764.0%
Profit after Tax2021-22+203.0%
Net Worth2021-22+804.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21+2.38%+79.26%+5.42%14.64
2021-22+2.30%+455.31%+70.73%+6.08%11.64

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters21,33,52,98366.05%
Institutional Investors217,87,4028.84%
Public & Others3850,75,22525.11%
See the full shareholding pattern

Promoter, institutional & public holding for Sepia Logistic Services India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

75 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P85
PAT (latest FY)
Top quartile · P90
Employees
Paid-up capital
Bottom quartile · P1
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of other transport agencies

by healthView all ›
01
Adani Logistics Limited
Gujarat · Inc 2005
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Aegis Logistics Limited
Gujarat · Inc 1956
Paid-up
Revenue
A · 96
05
Boxcoworld Private Limited
Uttar Pradesh · Inc 2021
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Matrimony.Com Limited
Tamil Nadu · Inc 2001
Paid-up
Revenue
A · 96
10
Crpl Infra Private Limited
West Bengal · Inc 1998
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
25 Sept 2021
Akash appointed as Director
28 Jul 2021
Shubham appointed as Director
15 Jul 2020
Company incorporated
Sepia Logistic Services India Private Limited registered with RoC-Delhi; year 2020

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Sepia Logistic Services India Private Limited

When was Sepia Logistic Services India Private Limited incorporated?
Sepia Logistic Services India Private Limited was incorporated in 2020 (around 15 Jul 2020). Its CIN is U63090DL2020PTC366173 and it is registered with RoC-Delhi.
Where is Sepia Logistic Services India Private Limited located?
Sepia Logistic Services India Private Limited is headquartered in Delhi, at: HOUSE NO. 52, GROUND FLOOR VPO- AMBERHAI, SECTOR-19, DWARKA DELHI South West Delhi DL 110075 IN .
What sector does Sepia Logistic Services India Private Limited operate in?
Sepia Logistic Services India Private Limited operates in the Activities of other transport agencies sector (NIC code 63090), classified as Non-govt company.
Who are the directors of Sepia Logistic Services India Private Limited?
Director details for Sepia Logistic Services India Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sepia Logistic Services India Private Limited?
Sepia Logistic Services India Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Sepia Logistic Services India Private Limited have any open charges?
Sepia Logistic Services India Private Limited has no open MCA-registered charges on record.
What is Sepia Logistic Services India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sepia Logistic Services India Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.