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Sepoy Ventures Private Limited

U70109TG2021PTC153559ActivePrivate · Non-govt companyRoC-HyderabadUnlisted
Last updated: 2026-07-27
67
Compliance Health · C · provisional
3 / 4 signals passed

Sepoy Ventures Private Limited is a Private Non-govt company company incorporated in 2021 and based in Telangana, India. It was founded by Venkata Subba and Vennapusa. Sepoy Ventures Private Limited operates in Real Estate (NIC 70109) with authorized capital of ₹15.00 L and paid-up capital of ₹15.00 L. For 2023-24, the company reported revenue of ₹0 and a net loss of ₹90.3K. 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 681d ago · may be overdue
Revenue (latest FY)
₹0
2023-24
PAT (latest FY)
₹-90.3K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹15.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Telangana
Sector
Real Estate
NIC 70109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹15.00 L
100% utilized
Members
—
Last AGM
30 Sept 2024
681d ago
Last Balance Sheet
—
Latest Filing
—
Registered Email
S**********(at)sepoy.in
Registered Office
H.No. 5-49/2, Ramnagar Colony Opp KNR Conventions, Chattanpally Shadnagar Rangareddi TG 509216 IN
SEPOY VENTURES PRIVATE LIMITED
Brand SEPOY VENTURES PRIVATE LIMITED · Legal entity Sepoy Ventures Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of SEPOY VENTURES PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2021
Joined to MCA on CIN U70109TG2021PTC153559

Quick facts

Identity · Activity · Auditor · Contact
Registered office
H.No. 5-49/2, Ramnagar Colony Opp KNR Conventions, Chattanpally Shadnagar Rangareddi TG 509216 IN
NIC code
70109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
S**********(at)sepoy.in
Section
Real Estate
ROC
RoC-Hyderabad
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
28 Jul 2021 · 30 Sept 2024

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Managing Director
4.0y · Hyderabad · DIN 8955963
AM
Arun Malhotra
Managing Director
8.5y · New Delhi · DIN 8723635
RK
Rajesh Kumar Sharma
Additional Director
8.0y · Ahmedabad · DIN 5226951
Get the full board of directors

Directors, DINs & appointment history for Sepoy Ventures 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-7FY2024-2527 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-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Sepoy Ventures 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
584781190Kotak Mahindra Bank Ltd(Bank)₹18.49 Cr27 Jan 2023Open
103468277HDFC Bank Ltd(Bank)₹9.01 Cr27 Jan 2020Satisfied
825664846State Bank of India(Bank)₹22.48 Cr12 Mar 2023Open
548827440Kotak Mahindra Bank Ltd(Bank)₹22.38 Cr19 Sep 2021Open
549134418Kotak Mahindra Bank Ltd(Bank)₹16.66 Cr19 Sep 2019Satisfied
551257776HDFC Bank Ltd(Bank)₹18.55 Cr19 Sep 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Sepoy Ventures 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

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹0₹02021-222022-232023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—
2022-23—
2021-22—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2023-242022-232021-22
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
Revenue2023-24———
Profit after Tax2023-24———
Net Worth2023-24-9.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22——-9.73%-9.69%1.00
2022-23——-8.69%-8.66%1.00
2023-24——-7.17%-7.15%1.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,71,14,70574.42%
Institutional Investors143,20,87211.86%
Public & Others2049,97,68213.72%
See the full shareholding pattern

Promoter, institutional & public holding for Sepoy Ventures 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

205 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P22
Employees
—
—
—
—
Paid-up capital
Top quartile · P94
Compliance Health
96
96
96
Bottom quartile · P22

Top 10 in Real Estate

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Samast Vikas Limited
Delhi · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Hrel Real Estate Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Thiess India Private Limited
Haryana · Inc 2006
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
28 Jul 2021
Company incorporated
Sepoy Ventures Private Limited registered with RoC-Hyderabad; year 2021
28 Jul 2021
Venkata Subba appointed as Director
28 Jul 2021
Vennapusa appointed as Director

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 Sepoy Ventures Private Limited

When was Sepoy Ventures Private Limited incorporated?
Sepoy Ventures Private Limited was incorporated in 2021 (around 28 Jul 2021). Its CIN is U70109TG2021PTC153559 and it is registered with RoC-Hyderabad.
Where is Sepoy Ventures Private Limited located?
Sepoy Ventures Private Limited is headquartered in Telangana, at: H.No. 5-49/2, Ramnagar Colony Opp KNR Conventions, Chattanpally Shadnagar Rangareddi TG 509216 IN .
What sector does Sepoy Ventures Private Limited operate in?
Sepoy Ventures Private Limited operates in the Real Estate sector (NIC code 70109), classified as Non-govt company.
Who are the directors of Sepoy Ventures Private Limited?
Director details for Sepoy Ventures Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sepoy Ventures Private Limited?
Sepoy Ventures Private Limited has authorized capital of ₹15.00 L and paid-up capital of ₹15.00 L.
Does Sepoy Ventures Private Limited have any open charges?
Sepoy Ventures Private Limited has no open MCA-registered charges on record.
What is Sepoy Ventures Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sepoy Ventures 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.