Seven Seas Holdings Limited
About Seven Seas Holdings Limited
Data last updated: 23 February 2026
Seven Seas Holdings Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 07 March 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U65923MH2012PLC227810.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.97 Cr. It is led by directors including Rabia Mohd Iqbal Khan and Mohammed Iqbal Khan.
Last AGM: 25 October 2020. Financial statements filed for year ended 31 March 2020. Office: 132 B Mittal Towers Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.56 Lakh, a decline of 10% compared to the previous year.
As per MCA filings, the company has open charges of ₹66.42 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address132 B Mittal Towers Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Financial Holding Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Seven Seas Holdings Limited
Seven Seas Holdings 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 Holdings Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Seven Seas Holdings Limited
Seven Seas Holdings Limited is audited by R S V A & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R S V A & CO | Locked | Locked | Locked |
Complete auditor history for Seven Seas Holdings Limited
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Board of Directors of Seven Seas Holdings Limited
Seven Seas Holdings Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rabia Mohd Iqbal Khan | Director | 07 Mar 2012 | 14 Years 5 Months | Current |
| Mohammed Iqbal Khan | Director | 07 Mar 2012 | 14 Years 5 Months | Current |
| Imran Khan | Director | 07 Mar 2012 | 14 Years 5 Months | Current |
Financials of Seven Seas Holdings Limited FY 2020 filings available
Seven Seas Holdings Limited reported revenue of ₹1.56 Lakh (down 10.00% YoY) for FY 2016.
Ten-year financial statements for Seven Seas Holdings Limited
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Ownership and Shareholding of Seven Seas Holdings Limited
Shareholding and ownership data for Seven Seas Holdings Limited
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Charges & Borrowings of Seven Seas Holdings Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Dec 2013 | State Bank of India | ₹66.42 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Seven Seas Holdings Limited
View historical data on people associated with Seven Seas Holdings Limited, including employment history and EPFO contributions.
Employee and EPFO history for Seven Seas Holdings Limited
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GST Compliance of Seven Seas Holdings Limited
GST registrations and filing compliance for Seven Seas Holdings Limited
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Credit Ratings, Litigation & Regulatory Alerts for Seven Seas Holdings Limited
Credit ratings, litigation, and regulatory alerts for Seven Seas Holdings Limited
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MSME Payment Delays by Seven Seas Holdings Limited
MSME payment history for Seven Seas Holdings Limited
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Subsidiaries & Group Companies of Seven Seas Holdings Limited
Corporate group structure for Seven Seas Holdings Limited
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MCA Filings & Documents of Seven Seas Holdings Limited
MCA filings and documents for Seven Seas Holdings Limited
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Recent Activity on Seven Seas Holdings Limited
Frequently Asked Questions about Seven Seas Holdings Limited
Seven Seas Holdings Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 March 2012 (14+ years old) and is registered under CIN U65923MH2012PLC227810.
Seven Seas Holdings Limited reported revenue of ₹1.56 Lakh for FY 2016 (down 10.00% YoY).
The current directors of Seven Seas Holdings Limited are:
- Rabia Mohd Iqbal Khan - Director
- Mohammed Iqbal Khan - Director
- Imran Khan - Director
The primary industry of Seven Seas Holdings Limited is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.
Seven Seas Holdings Limited can be reached at the registered office: 132 B Mittal Towers Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.97 Cr.