Seven Hills Private Limited
About Seven Hills Private Limited
Data last updated:
Seven Hills Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the bank intermediatories segment of the financial services sector. It was incorporated on 12 January 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65191DH1888PLC000012.
The registered office is at 12312312 123123, Hyderabad, Telangana, India – 123123.
Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Seven Hills Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address12312312 123123, Hyderabad, Telangana, India – 123123
- IndustryFinancial Services, Bank Intermediatories, Monetary Intermediation
- 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 Hills Private Limited
Year-wise financial statements and ratios of Seven Hills Private Limited are in the company report Buy the company report.
Board of directors of Seven Hills Private Limited
No directors are listed for Seven Hills in the MCA records available to us.
Legal cases
Seven Hills Private Limited has 6 court cases on record: 4 filed by Seven Hills, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 2 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by Ms Action Construction Equipment Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss casess) | Filed against the company by Mumbai Municipal Corporation K - East Ward | Disposed |
| District court, Visakapatnam, Andhra Pradesh | Court case (COS) | Filed by the company against Shiridi Sai Baba Traders | Disposed |
| District court, Calcutta, West Bengal | Court case (CN) | Filed by the company against an individual | Disposed |
| District court, East Godavari, Andhra Pradesh | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Seven Hills Private Limited, 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 Hills 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 Seven Hills Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Seven Hills is an active company based in Hyderabad, Telangana, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 12 January 2011 (15+ years old) and is registered under CIN U65191DH1888PLC000012.
The CIN (Corporate Identification Number) of Seven Hills is U65191DH1888PLC000012. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Seven Hills has 6 court cases on record: 4 filed by the company and 2 filed against it. Most are in the district courts.
Seven Hills was incorporated on 12 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Seven Hills is at 12312312 123123, Hyderabad, Telangana, India – 123123.
Seven Hills operates in the financial services industry, in the bank intermediatories segment.
The compliance status of Seven Hills is active non-compliant as of 18 August 2026. The company is actively filing with the Registrar of Companies.
Seven Hills can be reached at its registered office: 12312312 123123, Hyderabad, Telangana, India – 123123.
Seven Hills is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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