Seven Seas Holdings Limited
About Seven Seas Holdings Limited
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Seven Seas Holdings Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the financial holding companies segment of the financial services sector. It was incorporated on 07 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2012PLC227810.
The company has 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.
Its last annual general meeting (AGM) was held on 25 October 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 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. For the same year it recorded a net profit of ₹31,291 (net margin 20%) and EBITDA of ₹1.12 Lakh (EBITDA margin 71.5%).
As per MCA filings, the company has open charges of ₹66.42 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Seven Seas Holdings Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address132 B Mittal Towers Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Financial Holding Companies
To see the full contact details of Seven Seas Holdings Limited, buy the company report.
- 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
Business activity
The main business activity of Seven Seas Holdings is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Seven Seas Holdings Limited, buy the company report.
Financials of Seven Seas Holdings Limited
FY 2020 filings availableSeven Seas Holdings Limited reported revenue of ₹1.56 Lakh (down 10% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 10% in the latest year. EBITDA fell 16% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹1.56 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹1.12 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹31,291 | |
| 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 71.5% | |
| Net Profit Margin | 20% | |
| 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 Seas Holdings Limited, buy the company report.
Board of directors of Seven Seas Holdings Limited
Seven Seas Holdings has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rabia Mohd Iqbal Khan | Director | 07 Mar 2012 | 14 Years 7 Months | Current |
| Mohammed Iqbal Khan | Director | 07 Mar 2012 | 14 Years 7 Months | Current |
| Imran Khan | Director | 07 Mar 2012 | 14 Years 7 Months | Current |
Auditor
Seven Seas Holdings Limited is audited by R S V A & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R S V A & CO | FY 2016 | 110504W |
Shareholding
The shareholding of Seven Seas Holdings Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Seven Seas Holdings Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Dec 2013 | 10468256 | State Bank of India | ₹66.42 Cr | Open |
To see the full charge records of Seven Seas Holdings Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Seven Seas Holdings Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Capital First Limited | Disposed |
| Supreme Court | Court case (1817-Ordinary Civil Matters : Matters for eviction / dispossession other than Rent Control Act matters) | Filed against the company by Vinay Kumar Dubey Court Receiver Appointed by Munsiff II Court, Saran, Chapra (Bihar State Thana Chowk, Saran, Chapra Bihar- 841301 ,Chappra , Bihar | Disposed |
To see the full case history of Seven Seas Holdings Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Seven Seas Holdings Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Seven Seas Holdings Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Seven Seas Holdings Limited has 3 board changes on record since 2012: 3 appointments. The latest: Imran Khan was appointed as Director on 07 Mar 2012.
Frequently asked questions
Seven Seas Holdings is an active public limited company based in Mumbai, Maharashtra, India. The company works in financial holding companies, within the financial services industry. It was incorporated on 07 March 2012 (14+ years old) and is registered under CIN U65923MH2012PLC227810.
Seven Seas Holdings has 3 current directors:
- Rabia Mohd Iqbal Khan - Director
- Mohammed Iqbal Khan - Director
- Imran Khan - Director
The latest financial statements of Seven Seas Holdings on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 25 October 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Seven Seas Holdings is U65923MH2012PLC227810. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Seven Seas Holdings has 2 court cases on record: 2 filed against it. Most are in the district courts.
Seven Seas Holdings was incorporated on 07 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Imran Khan was appointed as Director on 07 Mar 2012. Mohammed Iqbal Khan was appointed as Director on 07 Mar 2012. Rabia Mohd Iqbal Khan was appointed as Director on 07 Mar 2012.
The registered office of Seven Seas Holdings is at 132 B Mittal Towers Nariman Point, Mumbai, Maharashtra, India – 400021.
Seven Seas Holdings operates in the financial services industry, in the financial holding companies segment.
Seven Seas Holdings has open charges of ₹66.42 Cr and no satisfied charges on record as per latest MCA filings.
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