Seven Islands Logistics Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 5.00 Cr
- Company Age 11 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 29.85 Cr
- Satisfied Charges ₹ 27.35 Cr
- Revenue Growth 14.52%
- Profit Growth 111.16%
- Ebitda 10.98%
- Net Worth 151.10%
- Total Assets 7.76%
About Seven Islands Logistics
Seven Islands Logistics Private Limited (SILPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 21 November 2013 and has a history of 11 years and six months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 5.00 Cr.
The company currently has active open charges totaling ₹29.85 Cr. The company has closed loans amounting to ₹27.35 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sujit Parsatwar, Clayton Pinto, Thomas Pinto, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70100MH2013PTC250264
- Company No.
250264
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Nov 2013
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate and Construction
Transport and Logistics
Seven Islands Logistics Private Limited
Explore comprehensive data for Seven Islands Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Seven Islands Logistics?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sujit Parsatwar  | Director | 01-Apr-2021 | Current |
| Clayton Pinto | Additional Director | 02-May-2024 | Current |
| Thomas Pinto | Director | 21-Nov-2013 | Current |
| Leena Pinto | Director | 21-Nov-2013 | Current |
Financial Performance of Seven Islands Logistics.
Seven Islands Logistics Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 14.52% increase. The company also saw a substantial improvement in profitability, with a 111.16% increase in profit. The company's net worth Soared by an impressive increase of 151.1%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Seven Islands Logistics?
In 2023, Seven Islands Logistics had a promoter holding of 95.00% and a public holding of 5.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Indian National Shipowners AssociationThomas Pinto is a mutual person
- Seven Islands Shipping Limited
Sujit Parsatwar, Clayton Pinto and 1 more are mutual person
- Transpost Technologies Private Limited
Clayton Pinto is a mutual person
- Dr. Pinto's Pathological Laboratory Llp
Leena Pinto is a mutual person
Charges (Loans)
Open Charges
₹29.85 Cr
Satisfied Charges
₹27.35 Cr
Charges Breakdown by Lending Institutions
- Standard Chartered Bank : 23.35 Cr
- Axis Bank Limited : 6.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2024 | Standard Chartered Bank | ₹8.80 Cr | Open |
| 02 Aug 2021 | Standard Chartered Bank | ₹8.05 Cr | Open |
| 07 Oct 2019 | Standard Chartered Bank | ₹6.50 Cr | Open |
| 17 Sep 2019 | Axis Bank Limited | ₹6.50 Cr | Open |
| 27 Nov 2018 | Others | ₹2.59 Cr | Satisfied |
How Many Employees Work at Seven Islands Logistics?
Unlock and access historical data on people associated with Seven Islands Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Seven Islands Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Seven Islands Logistics's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Seven Islands Logistics
Recent activity within the organization
- 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.
Recent News, Updates & Announcement
- "Mumbai Company Plans Rs650 Crore IPO to Expand Fleet and Pay Off Debt, Joining Other Logistics Giants in Raising Funds".
When you hear Mumbai company planning to raise Rs650 crore through IPO, you be like: "Wow, that's a lot of money!" They've been in business since 2002 and have ships all over India, Arabian Gulf, and South-East Asia. They deal with crude oil and liquid products and have big clients like Indian Oil Corp. Ltd. They're gonna use the money to buy more ships and pay off debt. Edelweiss bank is helping them with the IPO. Other logistics companies have also raised money through IPOs. Mahindra Logistics and Continental Warehousing are also planning to do the same. #MoneyMoves #IPOGoals #LogisticsLife.
Frequently asked questions
What is the Incorporation or founding date of Seven Islands Logistics Private Limited?
Seven Islands Logistics Private Limited was incorporated on 21 Nov 2013.
What is authorized share capital and paid-up capital of Seven Islands Logistics Private Limited?
The authorized share capital of Seven Islands Logistics Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 5.00 Cr.
Who are the current board members & directors of Seven Islands Logistics Private Limited?
Currently 4 directors are associated with Seven Islands Logistics Private Limited.
- Sujit Govindrao Parsatwar
- Clayton Lawrence Pinto
- Thomas Wilfred Pinto
- Leena Metylda Pinto
What is the registered address of Seven Islands Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Seven Islands Logistics Private Limited is Suite 3-B Level 8 B Wing Times Square Andheri-Kurla Road Andheri - East, India, Mumbai, Maharashtra, 400059.
What is the corporate identification number (CIN) and company number of Seven Islands Logistics Private Limited?
The corporate identification number (CIN) of Seven Islands Logistics Private Limited is U70100MH2013PTC250264 and the company number is 250264 as per Ministry of Corporate Affairs (MCA).
What is the official website of Seven Islands Logistics Private Limited?
The Official website of Seven Islands Logistics Private Limited is https://www.transpost.co
What has been the recent revenue trend for Seven Islands Logistics Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Seven Islands Logistics Private Limited has risen by 14.52%.
What change has been observed in the net worth of Seven Islands Logistics Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Seven Islands Logistics Private Limited has experienced an upsurge of 151.10%.
What are the total open charges for Seven Islands Logistics Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Seven Islands Logistics Private Limited amount to ₹ 29.85 Cr.
When was the last Balance Sheet of Seven Islands Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Seven Islands Logistics Private Limited was filed with the ROC on 31 Mar 2023.
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