Seven Islands Logistics Private Limited

Seven Islands Logistics Private Limited - real estate and construction in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U70100MH2013PTC250264 Incorporated 21 November 2013 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company real estate and construction MSME · Small
Data last updated
Revenue · FY 2025
₹5.99 Cr
▼ 31% YoY
Net profit · FY 2025
₹1.84 Cr
Net margin 30.8%
EBITDA · FY 2025
₹4.23 Cr
EBITDA margin 70.6%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹5 Cr
Issued & subscribed
Open charges
₹23.35 Cr
Satisfied ₹33.85 Cr
Company age
13 yrs
Est. 2013
Directors on board
4
As per MCA filings

About Seven Islands Logistics Private Limited

Data last updated:

Seven Islands Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 21 November 2013 and has been in existence for over 13 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2013PTC250264. Its GSTIN is 27AATCS8660E1ZR (Maharashtra).

The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors including Thomas Wilfred Pinto and Leena Metylda Pinto.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Suite 3 – B Level 8 B Wing Times Square Andheri – Kurla Road Andheri – East, Mumbai, Maharashtra, India – 400059.

As per the financials filed for FY 2025, the company reported a revenue of ₹5.99 Cr, a decline of 31% compared to the previous year. For the same year it recorded a net profit of ₹1.84 Cr (net margin 30.8%) and EBITDA of ₹4.23 Cr (EBITDA margin 70.6%). Revenue has grown at a compounded annual rate (CAGR) of 53% over three years and 11% over five years.

Its group structure includes 1 subsidiary.

As per MCA filings, the company has open charges of ₹23.35 Cr and satisfied charges of ₹33.85 Cr on record. The company has 3 deals on record (3 funding rounds), with disclosed funding of ₹5.21 Cr; the latest was in July 2022.

Seven Islands Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0054377). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transpost.co.

Company details

CIN U70100MH2013PTC250264
Registration Number 250264
Incorporation Date 21 November 2013
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-18-0054377

CIN history

Seven Islands Logistics has one previous CIN (Corporate Identification Number): U74999MH2013PTC250264. The current CIN is U70100MH2013PTC250264, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70100MH2013PTC250264Current
U74999MH2013PTC250264Previous
Key People
Thomas Wilfred Pinto Director Leena Metylda Pinto Director Sujit Govindrao Parsatwar Director

Recognitions & Rankings of Seven Islands Logistics

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-MH-18-0054377

Contact details

Seven Islands Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its website is transpost.co. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    transpost.co
  • Registered Address
    Suite 3 – B Level 8 B Wing Times Square Andheri – Kurla Road Andheri – East, Mumbai, Maharashtra, India – 400059
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Seven Islands Logistics Private Limited, buy the company report.

Comprehensive company report
Seven Islands Logistics Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Seven Islands Logistics is real estate activities. In detail, this covers real estate activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal estate activities68Real estate activities

To see the full business activity and turnover split of Seven Islands Logistics Private Limited, buy the company report.

Financials of Seven Islands Logistics Private Limited

FY 2024 filings available

Seven Islands Logistics Private Limited reported revenue of ₹5.99 Cr (down 31% YoY) for FY 2025.

Revenue · FY 2025
₹5.99 Cr ▼ 31%
Net profit · FY 2025
₹1.84 Cr margin 30.8%
EBITDA · FY 2025
₹4.23 Cr margin 70.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 31%
3 years · compounded
▼ 53%
5 years · compounded
▲ 11%
EBITDA CAGR growth
1 year
▲ 43%
3 years · compounded
▲ 5%
5 years · compounded
▲ 6%

Revenue fell 31% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 11%. EBITDA rose 43% 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹4.23 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.84 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin70.6%
Net Profit Margin30.8%
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 Seven Islands Logistics Private Limited, buy the company report.

Board of directors of Seven Islands Logistics Private Limited

Seven Islands Logistics has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Thomas Wilfred Pinto
Also directs: Lavails Agriculture and Properties Private Limited, Seven Islands Shipping Limited, Indian National Shipowners Association
Director21 Nov 201312 Years 11 MonthsCurrent
Leena Metylda Pinto
Also directs: Dr. Pinto's Pathological Laboratory LLP, Lavails Agriculture and Properties Private Limited
Director21 Nov 201312 Years 11 MonthsCurrent
Sujit Govindrao Parsatwar
Also directs: Seven Islands Shipping Limited
Director01 Apr 20215 Years 6 MonthsCurrent
Clayton Lawrence Pinto
Also directs: Lavails Agriculture and Properties Private Limited, Seven Islands Shipping Limited, Transpost Technologies Private Limited
Director01 May 20242 Years 5 MonthsCurrent
View all directors

Auditor

Seven Islands Logistics Private Limited is audited by R M F & CO for the financial year 2023.

Auditor firmFinancial yearFirm registration number
R M F & COFY 2023153788W

Shareholding

The shareholding of Seven Islands Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Seven Islands Logistics Private Limited, buy the company report.

Charges & borrowings

Open charges
₹23.35 Cr
Satisfied charges
₹33.85 Cr
Breakdown by lending institutions
Standard Chartered Bank₹23.35 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
30 May 2024100936399Standard Chartered Bank₹8.8 CrOpen
02 Aug 2021100467921Standard Chartered Bank₹8.05 CrOpen
07 Oct 2019100296320Standard Chartered Bank₹6.5 CrOpen
17 Sep 2019100294363Axis Bank Limited₹6.5 CrSatisfied
27 Nov 2018100223662Others₹2.59 CrSatisfied

To see the full charge records of Seven Islands Logistics Private Limited, buy the company report.

Total charge records: 13 View all charges

Deals & funding

Seven Islands Logistics Private Limited has 3 deals on record (3 funding rounds), with disclosed funding of ₹5.21 Cr; the latest was in July 2022.

Total deals
3
Funding rounds
3
Disclosed funding
₹5.21 Cr

Deals on record (3 of 3)

WhenDealAmountParties
Jul 2022Funding round₹3.18 CrInvestors: 3 individuals
Feb 2022Funding round₹12.1 LakhInvestors: an individual
Feb 2020Funding round₹1.9 CrInvestors: an individual

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Seven Islands Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Seven Islands Logistics has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Transpost Technologies Private LimitedU63090MH2019PTC323650

To see the full group structure of Seven Islands Logistics Private Limited, buy the company report.

GST

Seven Islands Logistics has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AATCS8660E1ZRMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Seven Islands Logistics Private Limited, buy the company report.

Recent activity

Seven Islands Logistics Private Limited has 7 board changes on record since 2013: 4 appointments and 3 cessations. The latest: Clayton Lawrence Pinto ceased to be Additional Director on 29 Sep 2024.

Charges
A charge registered on 17 Sep 2019 via Charge ID 100294363 with Axis Bank Limited was fully satisfied on 10 Oct 2025.
AGM
Seven Islands Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Ceased
Clayton Lawrence Pinto ceased to be Additional Director.
Charges
A charge with Standard Chartered Bank amounted to Rs. 8.80 Cr with Charge ID 100936399 was registered on 30 May 2024.
Charges
A charge registered on 27 Nov 2018 via Charge ID 100223662 with Others was fully satisfied on 03 May 2024.
Charges
A charge registered on 27 Nov 2018 via Charge ID 100224841 with Others was fully satisfied on 03 May 2024.
Charges
A charge registered on 30 Sep 2016 via Charge ID 100064149 with Others was fully satisfied on 03 May 2024.
Charges
A charge registered on 21 Dec 2015 via Charge ID 10615610 with Deutsche Bank Ag was fully satisfied on 03 May 2024.
Charges
A charge registered on 31 Oct 2015 via Charge ID 10608922 with Deutsche Bank was fully satisfied on 03 May 2024.
Appointed
Clayton Lawrence Pinto was appointed as Director.
Filing
Seven Islands Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Leena Metylda Pinto ceased to be Director.

21 earlier events are in the company report.

News

Frequently asked questions

Seven Islands Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 21 November 2013 (13+ years old) and is registered under CIN U70100MH2013PTC250264.

Seven Islands Logistics has 4 current directors:

The latest financial statements of Seven Islands Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Seven Islands Logistics is 27AATCS8660E1ZR, registered in Maharashtra.

The CIN (Corporate Identification Number) of Seven Islands Logistics is U70100MH2013PTC250264. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Seven Islands Logistics was incorporated on 21 November 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.

Seven Islands Logistics has 3 deals on record (3 funding rounds), with disclosed funding of ₹5.21 Cr; the latest was in July 2022.

Clayton Lawrence Pinto ceased to be Additional Director on 29 Sep 2024. Clayton Lawrence Pinto was appointed as Director on 01 May 2024. Leena Metylda Pinto ceased to be Director on 30 Sep 2021. Seven Islands Logistics has 7 board changes on record in total.

Yes, Seven Islands Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0054377).

Seven Islands Logistics can be reached through the website transpost.co. Its registered office is in Mumbai, Maharashtra, India.