Seven Ocean Forex Tours And Travels Private Limited - Company Profile

It is a financial services private limited company based in Margao, Goa, India, established in 2004.
2004 Margao, Goa, India Active
Last Updated:
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About Seven Ocean Forex Tours And Travels Private Limited

Seven Ocean Forex Tours And Travels Private Limited, a active private limited company, was established on 03 June 2004 in Margao, Goa, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U67190GA2004PTC003512. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹5.20 M and a paid-up capital of ₹5.20 M.

It upholds a compliant status. Its leadership includes Gause Sheikh (Director), Khatizabi Sheikh (Director). Past directors included Aisha Banu Kadar, Abdul Kadar Sheikh. It holds ₹9.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Opp Bank Of India, Margao Branch Near Margao Municipality, Margao, Goa, 403601.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67190GA2004PTC003512

  • Registration Number

    003512

  • Incorporation Date

    03 June 2004

  • Authorized Capital

    ₹5.20 M

  • Paid-Up Capital

    ₹5.20 M

  • ROC Code

    Roc Goa

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.20 M
  • Paid Up Capital ₹ 5.20 M
  • Company Age 21 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 9.50 Cr
  • Revenue Growth **** %
  • Profit Growth **** -490.42%
  • Ebitda **** 17.96%
  • Net Worth -32.61%
  • Total Assets -1.60%
Company report

Seven Ocean Forex Tours And Travels Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Seven Ocean Forex Tours And Travels Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Seven Ocean Forex Tours And Travels Private Limited?
Current Directors
Name Designation Appointment Date Status
Gause Sheikh Director 03 Jun 2004 Current
Khatizabi Sheikh Director 03 Jun 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 May 2013 Past
Pramod Abcsdd Director 16 May 2013 Past

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Financial Performance of Seven Ocean Forex Tours And Travels.

Seven Ocean Forex Tours And Travels Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 490.42% decrease in profit. The company's net worth observed a substantial decline by a decrease of 32.61%.

Seven Ocean Forex Tours And Travels revenue growth over time
Seven Ocean Forex Tours And Travels profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -1.60%
*******
*******
*******
*******
Profit or Loss
*******
 -490.42%
*******
*******
*******
*******
Net Worth
*******
 -32.61%
*******
*******
*******
*******
EBITDA
*******
 17.96%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Seven Ocean Forex Tours And Travels?

Unlock access to Seven Ocean Forex Tours And Travels's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹95,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Goa State Co-Operative Bank Ltd : 5.00 Cr
  • Others : 4.50 Cr
Latest Charge Details
Date Lender Amount Status
17 May 2013 The Goa State Co-Operative Bank Ltd ₹5.00 Cr Open
18 Jul 2012 Others ₹4.50 Cr Open

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How Many Employees Work at Seven Ocean Forex Tours And Travels?

Unlock and access historical data on people associated with Seven Ocean Forex Tours And Travels, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Seven Ocean Forex Tours And Travels
Recent Activity within the Organization
  • Annual General Meeting

    Seven Ocean Forex Tours And Travels Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Seven Ocean Forex Tours And Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Goa. was completed.

  • Charges

    The activity A charge with Others of Rs. 45.00 M registered on 18 Jul 2012 with Charge ID 10367153 was modified on 21 Nov 2018. was completed.

  • Charges

    A charge with The Goa State Co-Operative Bank Ltd amounted to Rs. 50.00 M with Charge ID 10431877 was registered on 17 May 2013. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 45.00 M with Charge ID 10367153 was registered on 18 Jul 2012. was completed.

  • Director Appointment

    Progress on Gause Sheikh was appointed as a Director was appointed as a Director on 03 Jun 2004 & has been associated with this company since 21 years 8 months . was documented.

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Frequently Asked Questions
What is the CIN of Seven Ocean Forex Tours And Travels Private Limited?

The CIN of Seven Ocean Forex Tours And Travels Private Limited is U67190GA2004PTC003512.

Where is Seven Ocean Forex Tours And Travels Private Limited headquartered?

Seven Ocean Forex Tours And Travels Private Limited is headquartered at Opp Bank Of India, Margao Branch Near Margao Municipality, Margao, Goa, 403601.

When was Seven Ocean Forex Tours And Travels Private Limited incorporated?

Seven Ocean Forex Tours And Travels Private Limited was incorporated on 03 June 2004.

Who are the current directors of Seven Ocean Forex Tours And Travels Private Limited?

The current directors of Seven Ocean Forex Tours And Travels Private Limited are

What is the primary industry of Seven Ocean Forex Tours And Travels Private Limited?

The primary industry of Seven Ocean Forex Tours And Travels Private Limited is Financial And Insurance Service.

Is Seven Ocean Forex Tours And Travels Private Limited a listed company?

Seven Ocean Forex Tours And Travels Private Limited is unlisted.

What is the capital structure of Seven Ocean Forex Tours And Travels Private Limited?

The authorized capital of Seven Ocean Forex Tours And Travels Private Limited is ₹5.20 M, and the paid-up capital is ₹5.20 M.

What is the compliance status of Seven Ocean Forex Tours And Travels Private Limited?

The compliance status of Seven Ocean Forex Tours And Travels Private Limited is Compliant.

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