About Seven Seas Leasing Ltd
Data last updated:
Seven Seas Leasing Ltd was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the legal process outsourcing segment of the business process outsourcing sector. It was incorporated on 04 May 1983.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74110DL1983PLC015666.
The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Akhil Bansal and Aayush Bansal.
Its last annual general meeting (AGM) was held on 28 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at J – 82 Paryavaran Complex Neb Sarai, New Delhi, Delhi, India – 110068.
Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
The last known website on record is sevenseasleasing.com.
Company details
CIN history
Seven Seas Leasing has one previous CIN (Corporate Identification Number): U65910DL1983PLC015666. The current CIN is U74110DL1983PLC015666, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL1983PLC015666 | Current |
| U65910DL1983PLC015666 | Previous |
Contact details
Seven Seas Leasing Ltd's registered office is in New Delhi, Delhi. Its website is sevenseasleasing.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressJ – 82 Paryavaran Complex Neb Sarai, New Delhi, Delhi, India – 110068
- IndustryBusiness Outsourcing, Legal Process Outsourcing, Business & IT Consulting
To see the full contact details of Seven Seas Leasing Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Seven Seas Leasing Ltd
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Seven Seas Leasing Ltd, buy the company report.
Board of directors of Seven Seas Leasing Ltd
Seven Seas Leasing has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhil Bansal Also directs: Recliners India Private Limited, Edu Vista Technologies Limited, Grizzly Technologies Private Limited and 2 more | Director | 04 May 1983 | 43 Years 5 Months | As last reported |
| Aayush Bansal Also directs: Easy Lifestyle Private Limited, Alphabetics Private Limited | Director | 21 May 2012 | 14 Years 5 Months | As last reported |
| Rajinder Kumar Bansal Also directs: Recliners India Private Limited, Edu Vista Technologies Limited, Multi Finance India Limited and 1 more | Director | 04 May 1983 | 43 Years 5 Months | As last reported |
Auditor
Seven Seas Leasing Ltd is audited by KRISHAN K. GUPTA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KRISHAN K. GUPTA & CO. | FY 2023 | 000009N |
Shareholding
The shareholding of Seven Seas Leasing Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Others |
To see the full shareholding pattern of Seven Seas Leasing Ltd, buy the company report.
Legal cases
Seven Seas Leasing Ltd has 5 court cases on record: 2 filed by Seven Seas Leasing, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 2 | 2 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by M/S Hindustan Motors Ltd. THR. Authorised Signatory 9/1, R.N. Mukherjee Marg , District: Kolkata , , West Bengal | Disposed |
| District court, New Delhi, Delhi | Execution petition | Filed by the company against M/S Hindustan Motors Limited | Disposed |
| High Court of Delhi | Appeal | Filed against the company by M/S Hindustan Motors Ltd | Disposed |
| District court, New Delhi, Delhi | Civil suit | Filed by the company against M/S Hindusthan Motors Ltd. | Disposed |
| High Court of Delhi | Court case (FAO(OS)) | Filed against the company by Hindustan Motors Ltd. | Disposed |
To see the full case history of Seven Seas Leasing Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Seven Seas Leasing Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Seven Seas Leasing Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Seven Seas Leasing Ltd has 4 board changes on record since 1983: 3 appointments and 1 cessation. The latest: Arun Gupta ceased to be Director on 30 May 2012.
Frequently asked questions
Seven Seas Leasing has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Seven Seas Leasing was a public limited company based in New Delhi, Delhi, India. The company worked in legal process outsourcing, within the business outsourcing industry. It was incorporated on 04 May 1983 and is registered under CIN U74110DL1983PLC015666. The company has been struck off by the Registrar of Companies and is no longer operational.
Seven Seas Leasing had 3 directors:
- Akhil Bansal - Director
- Aayush Bansal - Director
- Rajinder Kumar Bansal - Director
The CIN (Corporate Identification Number) of Seven Seas Leasing is U74110DL1983PLC015666. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Seven Seas Leasing is at J – 82 Paryavaran Complex Neb Sarai, New Delhi, Delhi, India – 110068.
Seven Seas Leasing was incorporated on 04 May 1983. It is registered with the Registrar of Companies, Delhi.
Seven Seas Leasing can be reached through the website sevenseasleasing.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Seven Seas Leasing on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 28 September 2023. Year-wise statements from 2015 are in the company report.
Seven Seas Leasing operated in the business outsourcing industry, in the legal process outsourcing segment. It worked in this industry before it was struck off.
Seven Seas Leasing has 5 court cases on record: 2 filed by the company and 3 filed against it. Most are in the district courts.