About Seven H Logistics Private Limited
Data last updated:
Seven H Logistics Private Limited is a private limited company based in Bangalore, Karnataka, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 29 February 2008.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U63010KA2008PTC045462. Its GSTIN is 29AALCS7716H1ZU (Karnataka). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹51 Lakh. It is led by directors Abishek Vijaykumar and Gopalan Vijaykumar.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 150 I Floor Malleswaram Arcade 7th Cross Margosa Road Malleswaram, Bangalore, Karnataka, India – 560003.
As per the financials filed for FY 2020, the company reported a revenue of ₹9.67 Cr, a decline of 69% compared to the previous year. For the same year it recorded a net loss of ₹7.74 Cr (net margin -80.1%) and EBITDA of -₹3.8 Cr (EBITDA margin -39.3%). Revenue has grown at a compounded annual rate (CAGR) of 23% over three years and 2% over five years.
The company has about 70 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹22.6 Cr on record. Court records list 30 cases involving the company, including 8 filed by the company and 18 filed against it; 4 cases are pending.
The last known website on record is sevenh.com.
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- Registered Address150 I Floor Malleswaram Arcade 7th Cross Margosa Road Malleswaram, Bangalore, Karnataka, India – 560003
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Business Activity of Seven H Logistics Private Limited
The main business activity of Seven H Logistics is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Seven H Logistics Private Limited FY 2020 filings available
Seven H Logistics Private Limited reported revenue of ₹9.67 Cr (down 69% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Seven H Logistics Private Limited
Revenue fell 69% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 2%. EBITDA fell 260% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Seven H Logistics Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹9.67 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹3.8 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹7.74 Cr | •••• | •••• | •••• | •••• |
| 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 of Seven H Logistics Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -39.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -80.1% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Seven H Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Seven H Logistics Private Limited
Seven H Logistics has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abishek Vijaykumar Also directs: Seven H Trading Private Limited | Director | 29 Feb 2008 | 18 Years 7 Months | As last reported |
| Gopalan Vijaykumar Also directs: Mangal Trading Bombay Pvt Ltd, Kukkr Technologies Private Limited | Director | 20 Jul 2019 | 7 Years 2 Months | As last reported |
Peer Comparison of Seven H Logistics Private Limited
Seven H Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shree Saikrushna Warehousing & Logistics Private Limited | ₹9.69 Cr (FY 2025) | •••• | •••• | -12.0% | •••• | Bhiwandi, Maharashtra, India |
| GB Infra Logistics Private Limited | ₹9.69 Cr (FY 2025) | •••• | •••• | 63.0% | •••• | Navi Mumbai, Maharashtra, India |
| Brring Distribution Solutions Private Limited | ₹9.68 Cr (FY 2025) | •••• | •••• | 22.0% | •••• | Mumbai, Maharashtra, India |
| Suro Logisticle India Private Limited | ₹9.68 Cr (FY 2024) | •••• | •••• | 19.0% | •••• | New Delhi, Delhi, India |
| Sudhira Logistics Private Limited | ₹9.68 Cr (FY 2025) | •••• | •••• | 13.0% | •••• | Gurgaon, Haryana, India |
| Seven H Logistics Private Limited this company | ₹9.67 Cr (FY 2020) | •••• | •••• | -69.0% | •••• | Bangalore, Karnataka, India |
| Coveredge Marketing Private Limited | ₹9.66 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Delhi, India |
| Mach Worldwide Logistics India Private Limited | ₹9.65 Cr (FY 2024) | •••• | •••• | -1.0% | •••• | New Delhi, Delhi, India |
| CSB Agrivet Private Limited | ₹9.63 Cr (FY 2021) | •••• | •••• | 154.0% | •••• | Kolkata, West Bengal, India |
| Nexus Global Logistics Private Limited | ₹9.63 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Mumbai, Maharashtra, India |
| Ota Falloons Forwarders Private Limited | ₹9.62 Cr (FY 2018) | •••• | •••• | -17.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Seven H Logistics by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Seven H Logistics Private Limited
Auditor information for Seven H Logistics Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Ownership and Shareholding of Seven H Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Seven H Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2018 | Others | ₹1.12 Cr | Open |
| 23 Nov 2017 | Others | ₹1.7 Cr | Open |
| 21 Nov 2017 | Others | ₹63.72 Lakh | Open |
| 10 Aug 2017 | Others | ₹93.57 Lakh | Open |
| 10 Aug 2017 | Others | ₹93.57 Lakh | Open |
Total charge records: 12 View all charges
Legal Cases of Seven H Logistics Private Limited
Seven H Logistics Private Limited has 30 court cases on record: 8 filed by Seven H Logistics, 18 filed against it, 4 where it is another party. 4 cases are pending and 26 are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 15 | 6 | 2 |
| District courts | 15 | 12 | 2 |
Cases on record (5 of 30)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Appeal | Filed against the company by Deccan Cargo & Express Logistics Private Limited | Pending |
| District court, Tiruvallur, Tamil Nadu | Civil suit | Filed against the company by GP Petroleums Limited | Pending |
| District court, BENGALURU, Karnataka | Court case (Com.EX.) | Filed against the company by HDB Financial Services Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal miscellaneous application | Filed against the company by Axis Bank Limited | Disposed |
| Calcutta High Court | Court case (EC) | Filed against the company by Poonawalla Fincorp Limited | Disposed |
Full case history
All 30 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Seven H Logistics Private Limited
Seven H Logistics Private Limited has a workforce of 70 employees as of Apr 09, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Seven H Logistics Private Limited
Seven H Logistics Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Gopalan Vijaykumar was appointed as Director on 20 Jul 2019.
12 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Seven H Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Seven H Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Seven H Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Seven H Logistics Private Limited
Seven H Logistics has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AALCS7716H1ZU | Karnataka | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Seven H Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Seven H Logistics Private Limited
Seven H Logistics is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Seven H Logistics is a company under insolvency, formerly operating as a private limited company based in Bangalore, Karnataka, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 29 February 2008 and is registered under CIN U63010KA2008PTC045462. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Seven H Logistics reported revenue of ₹9.67 Cr for FY 2020 (down 69% YoY).
Seven H Logistics has 2 current directors:
- Abishek Vijaykumar - Director
- Gopalan Vijaykumar - Director
Seven H Logistics reported a net loss of ₹7.74 Cr (net margin -80.1%) and EBITDA of -₹3.8 Cr (EBITDA margin -39.3%) for FY 2020, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Seven H Logistics is -23% over three years and 2% over five years. In the latest year (FY 2020) revenue fell 69%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Seven H Logistics is U63010KA2008PTC045462. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Seven H Logistics has open charges of ₹22.6 Cr and no satisfied charges on record as per latest MCA filings.
Seven H Logistics has 30 court cases on record: 8 filed by the company and 18 filed against it. 4 are pending. Most are in the high courts.
Seven H Logistics was incorporated on 29 February 2008. It is registered with the Registrar of Companies, Bangalore.
The peers of Seven H Logistics by revenue are Shree Saikrushna Warehousing & Logistics Private Limited, GB Infra Logistics Private Limited, Brring Distribution Solutions Private Limited, Suro Logisticle India Private Limited, Sudhira Logistics Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).