Se7en Seas Forex Private Limited
About Se7en Seas Forex Private Limited
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Se7en Seas Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 16 May 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC309454. Its GSTIN is 27ABACS3242C1ZS (Maharashtra).
The company has an authorised share capital of ₹65 Lakh and a paid-up capital of ₹65 Lakh. It is led by directors Pallavi Kumar and Abhishek Kumar.
Its last annual general meeting (AGM) was held on 30 December 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at F – 66 1st Floor Shagun Mall Flimcity Road Dindoshi Malad East, Mumbai, Maharashtra, India – 400097.
As per the financials filed for FY 2019, the company reported a revenue of ₹36.34 Lakh. For the same year it recorded a net profit of ₹13.5 Lakh (net margin 37.2%) and EBITDA of ₹18.25 Lakh (EBITDA margin 50.2%).
Company details
Contact details
Se7en Seas Forex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressF – 66 1st Floor Shagun Mall Flimcity Road Dindoshi Malad East, Mumbai, Maharashtra, India – 400097
- IndustryFinancial Services, Forex Services
To see the full contact details of Se7en Seas Forex Private Limited, 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
Business activity
The main business activity of Se7en Seas Forex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Se7en Seas Forex Private Limited, buy the company report.
Financials of Se7en Seas Forex Private Limited
FY 2019 filings availableSe7en Seas Forex Private Limited reported revenue of ₹36.34 Lakh for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹36.34 Lakh |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹18.25 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹13.5 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2018-19 |
|---|---|
| Profitability | |
| EBITDA Margin | 50.2% |
| Net Profit Margin | 37.2% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Se7en Seas Forex Private Limited, buy the company report.
Board of directors of Se7en Seas Forex Private Limited
Se7en Seas Forex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pallavi Kumar | Director | 24 May 2019 | 7 Years 5 Months | Current |
| Abhishek Kumar | Director | 16 May 2018 | 8 Years 5 Months | Current |
Peer comparison
Se7en Seas Forex Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Swap Forex Services India Private Limited | ₹36.59 Lakh (FY 2025) | -26.0% | Kochi, Kerala, India | |||
| South Delhi Motor Finance Private Ltd. | ₹36.5 Lakh (FY 2025) | -79.0% | New Delhi, Delhi, India | |||
| Se7en Seas Forex Private Limitedthis company | ₹36.34 Lakh (FY 2019) | ₹13.5 Lakh | 37.2% | Mumbai, Maharashtra, India | ||
| Barakah Forex Tours and Travels Private Limited | ₹35.52 Lakh (FY 2025) | -63.0% | Salcette, Goa, India | |||
| Kalakshetra Forex Private Limited | ₹34.8 Lakh (FY 2025) | 9.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Se7en Seas Forex Private Limited, buy the company report.
Auditor
Se7en Seas Forex Private Limited is audited by MAHESH CHANDRA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHESH CHANDRA & ASSOCIATES | FY 2019 | 112334W |
Shareholding
The shareholding of Se7en Seas Forex Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Se7en Seas Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Se7en Seas Forex 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 Se7en Seas Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Se7en Seas Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABACS3242C1ZS | Maharashtra | Active | 17 Aug 2018 |
To see the full GST registrations and return filing status of Se7en Seas Forex Private Limited, buy the company report.
Recent activity
Se7en Seas Forex Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Pallavi Kumar ceased to be Additional Director on 30 Dec 2019.
Frequently asked questions
Se7en Seas Forex is an active private limited company based in Mumbai, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 16 May 2018 (8+ years old) and is registered under CIN U74999MH2018PTC309454.
Se7en Seas Forex has 2 current directors:
- Pallavi Kumar - Director
- Abhishek Kumar - Director
The latest financial statements of Se7en Seas Forex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 December 2019. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Se7en Seas Forex is 27ABACS3242C1ZS, registered in Maharashtra.
The CIN (Corporate Identification Number) of Se7en Seas Forex is U74999MH2018PTC309454. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Se7en Seas Forex was incorporated on 16 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Se7en Seas Forex by revenue are Swap Forex Services India Private Limited, South Delhi Motor Finance Private Ltd, Barakah Forex Tours and Travels Private Limited, Kalakshetra Forex Private Limited, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Pallavi Kumar ceased to be Additional Director on 30 Dec 2019. Anitesh Anand ceased to be Director on 24 May 2019. Pallavi Kumar was appointed as Director on 24 May 2019. Se7en Seas Forex has 4 board changes on record in total.
The registered office of Se7en Seas Forex is at F – 66 1st Floor Shagun Mall Flimcity Road Dindoshi Malad East, Mumbai, Maharashtra, India – 400097.
Se7en Seas Forex operates in the financial services industry, in the forex services segment.
Se7en Seas Forex can be reached at its registered office: F – 66 1st Floor Shagun Mall Flimcity Road Dindoshi Malad East, Mumbai, Maharashtra, India – 400097.
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