Seven-Seas Fin-Cap Private Limited
About Seven-Seas Fin-Cap Private Limited
Data last updated: 06 January 2026
Seven-Seas Fin-Cap Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 20 February 1997, the company has been in operation for over 29 years.
Registered with ROC Delhi under CIN U67120DL1997PTC085274.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹76 Lakh. It is led by directors including Devendraa P Kapur and Sushma Kapur.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 801 International Trade Tower Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2025, the company reported a revenue of ₹2 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address801 International Trade Tower Nehru Place, New Delhi, Delhi, India – 110019
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Seven-Seas Fin-Cap Private Limited
Seven-Seas Fin-Cap Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Seven-Seas Fin-Cap Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Seven-Seas Fin-Cap Private Limited
Seven-Seas Fin-Cap Private Limited is audited by VARINDER KAUR & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VARINDER KAUR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Seven-Seas Fin-Cap Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Seven-Seas Fin-Cap Private Limited
Seven-Seas Fin-Cap Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Devendraa P Kapur
Also directs:
Ajc Securities And Finance Private Limited, Panther Finvest Private Limited, Pee Dee Kapur Stock & Securities Limited and 5 more
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Director | 07 Oct 2002 | 23 Years 10 Months | Current |
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Sushma Kapur
Also directs:
Ajc Securities And Finance Private Limited, Panther Finvest Private Limited, Action Credits Private Limited and 5 more
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Director | 22 Mar 1997 | 29 Years 4 Months | Current |
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Sapnna Kapur
Also directs:
K B S K Corporate Advisors Llp, Ajc Securities And Finance Private Limited, Panther Finvest Private Limited and 5 more
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Director | 13 Feb 2006 | 20 Years 5 Months | Current |
Financials of Seven-Seas Fin-Cap Private Limited FY 2025 filings available
Seven-Seas Fin-Cap Private Limited reported revenue of ₹2 Cr (up 1339.00% YoY) for FY 2025.
Ten-year financial statements for Seven-Seas Fin-Cap Private Limited
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Ownership and Shareholding of Seven-Seas Fin-Cap Private Limited
Shareholding and ownership data for Seven-Seas Fin-Cap Private Limited
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Charges & Borrowings Seven-Seas Fin-Cap Private Limited
Seven-Seas Fin-Cap Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Seven-Seas Fin-Cap Private Limited
View historical data on people associated with Seven-Seas Fin-Cap Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Seven-Seas Fin-Cap Private Limited
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GST Compliance of Seven-Seas Fin-Cap Private Limited
GST registrations and filing compliance for Seven-Seas Fin-Cap Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Seven-Seas Fin-Cap Private Limited
Credit ratings, litigation, and regulatory alerts for Seven-Seas Fin-Cap Private Limited
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MSME Payment Delays by Seven-Seas Fin-Cap Private Limited
MSME payment history for Seven-Seas Fin-Cap Private Limited
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Subsidiaries & Group Companies of Seven-Seas Fin-Cap Private Limited
Corporate group structure for Seven-Seas Fin-Cap Private Limited
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MCA Filings & Documents of Seven-Seas Fin-Cap Private Limited
MCA filings and documents for Seven-Seas Fin-Cap Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Seven-Seas Fin-Cap Private Limited
Frequently Asked Questions about Seven-Seas Fin-Cap Private Limited
Seven-Seas Fin-Cap Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 20 February 1997 (29+ years old) and is registered under CIN U67120DL1997PTC085274.
Seven-Seas Fin-Cap Private Limited reported revenue of ₹2 Cr for FY 2025 (up 1339.00% YoY).
The current directors of Seven-Seas Fin-Cap Private Limited are:
- Devendraa P Kapur - Director
- Sushma Kapur - Director
- Sapnna Kapur - Director
The primary industry of Seven-Seas Fin-Cap Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Seven-Seas Fin-Cap Private Limited can be reached at the registered office: 801 International Trade Tower Nehru Place, New Delhi, Delhi, India – 110019.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹76 Lakh.