Seven28 India Private Limited
About Seven28 India Private Limited
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Seven28 India Private Limited is a private limited company based in Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 20 April 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67100DL2016PTC298297.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sitaram Chandan Singh and Mohit Sareen.
The registered office is at D – 232 Top Floor Gali No. 3 Ganesh Nagar Pandav Nagar Complex, Delhi, India – 110092.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Seven28 India Private Limited's registered office is in Delhi, Delhi.
- Social Media
- Registered AddressD – 232 Top Floor Gali No. 3 Ganesh Nagar Pandav Nagar Complex, Delhi, India – 110092
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Seven28 India Private Limited
Year-wise financial statements and ratios of Seven28 India Private Limited are in the company report Buy the company report.
Board of directors of Seven28 India Private Limited
Seven28 India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sitaram Chandan Singh | Director | 20 Apr 2016 | 10 Years 6 Months | Current |
| Mohit Sareen | Director | 20 Apr 2016 | 10 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Seven28 India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Seven28 India Private Limited; 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 Seven28 India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Seven28 India Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Praveen Kumar Singh ceased to be Additional Director on 02 May 2018.
Frequently asked questions
Seven28 India is an active private limited company based in Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 20 April 2016 (10+ years old) and is registered under CIN U67100DL2016PTC298297.
Seven28 India has 2 current directors:
- Sitaram Chandan Singh - Director
- Mohit Sareen - Director
The CIN (Corporate Identification Number) of Seven28 India is U67100DL2016PTC298297. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Seven28 India was incorporated on 20 April 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Praveen Kumar Singh ceased to be Additional Director on 02 May 2018. Mohit Sareen was appointed as Director on 20 Apr 2016. Sitaram Chandan Singh was appointed as Director on 20 Apr 2016.
The registered office of Seven28 India is at D – 232 Top Floor Gali No. 3 Ganesh Nagar Pandav Nagar Complex, Delhi, India – 110092.
Seven28 India operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Seven28 India is active non-compliant as of 22 August 2026. The company is actively filing with the Registrar of Companies.
Seven28 India can be reached at its registered office: D – 232 Top Floor Gali No. 3 Ganesh Nagar Pandav Nagar Complex, Delhi, India – 110092.
Seven28 India is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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