Seven Seas Holdings Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 Mumbai, Maharashtra, India Active
Last Updated:
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About Seven Seas Holdings Limited

Seven Seas Holdings Limited, a active public limited company, was established on 07 March 2012 in Mumbai, Maharashtra, India. Engaging in financial holding companies within the financial and insurance service sector, it holds CIN: U65923MH2012PLC227810. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.97 Cr.

It upholds a active non-compliant status. Its leadership includes Rabia Mohd Iqbal Khan (Director), Mohammed Iqbal Khan (Director), Imran Khan (Director). It holds ₹66.42 Cr open charges and no settled loans. Its latest AGM occurred on 25 October 2020, with the balance sheet filed on 31 March 2020. It is based at 132, B, Mittal Towers, Nariman Point, Mumbai, Maharashtra, 400021.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65923MH2012PLC227810

  • Registration Number

    227810

  • Incorporation Date

    07 March 2012

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹4.97 Cr

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.97 Cr
  • Company Age 13 Year, 11 Months
  • Last Filing with ROC 31 Mar 2020
  • Open Charges ₹ 66.42 Cr
  • Revenue Growth **** -9.96%
  • Profit Growth **** -76.41%
  • Ebitda **** -8.61%
  • Net Worth 0.05%
  • Total Assets -5.35%
Company report

Seven Seas Holdings Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Seven Seas Holdings 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 Seas Holdings Limited?
Current Directors
Name Designation Appointment Date Status
Rabia Mohd Iqbal Khan Director 07 Mar 2012 Current
Mohammed Iqbal Khan Director 07 Mar 2012 Current
Imran Khan Director 07 Mar 2012 Current

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Financial Performance of Seven Seas Holdings.

Seven Seas Holdings Limited, for the financial year ended 2016, experienced Minor drop in revenue, with a 9.96% decrease. The company also saw a substantial fall in profitability, with a 76.41% decrease in profit. The company's net worth moved up by a moderate rise of 0.05%.

Seven Seas Holdings revenue growth over time
Seven Seas Holdings 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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 -9.96%
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Revenue from Operations
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Total Assets
*******
 -5.35%
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*******
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Profit or Loss
*******
 -76.41%
*******
*******
*******
*******
Net Worth
*******
 0.05%
*******
*******
*******
*******
EBITDA
*******
 -8.61%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Seven Seas Holdings?

In 2016, Seven Seas Holdings had a promoter holding of 84.92% and a public holding of 15.08%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹664,200,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 66.42 Cr
Latest Charge Details
Date Lender Amount Status
02 Dec 2013 State Bank Of India ₹66.42 Cr Open

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How Many Employees Work at Seven Seas Holdings?

Unlock and access historical data on people associated with Seven Seas Holdings, 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

Gain comprehensive insights into the Deals and Valuation data of Seven Seas Holdings, 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 Seas Holdings's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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.

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Latest Updates, News, and FAQs on Seven Seas Holdings
Recent Activity within the Organization
  • Annual General Meeting

    The activity Seven Seas Holdings Limited last Annual general meeting of members was held on 25 Oct 2020 as per latest MCA records. was completed.

  • Balance Sheet

    Seven Seas Holdings Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai I. was recorded as a recent event.

  • Charges

    Progress on A charge with State Bank Of India of Rs. 66.42 Cr registered on 02 Dec 2013 with Charge ID 10468256 was modified on 05 Dec 2016. was documented.

  • Charges

    A charge with State Bank Of India amounted to Rs. 66.42 Cr with Charge ID 10468256 was registered on 02 Dec 2013. was recorded as a recent event.

  • Director Appointment

    Rabia Mohd Iqbal Khan was appointed as a Director was appointed as a Director on 07 Mar 2012 & has been associated with this company since 13 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Mohammed Iqbal Khan was appointed as a Director was appointed as a Director on 07 Mar 2012 & has been associated with this company since 13 years 11 months . was completed.

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Frequently Asked Questions
What is the CIN of Seven Seas Holdings Limited?

The CIN of Seven Seas Holdings Limited is U65923MH2012PLC227810.

Where is Seven Seas Holdings Limited headquartered?

Seven Seas Holdings Limited is headquartered at 132, B, Mittal Towers, Nariman Point, Mumbai, Maharashtra, 400021.

When was Seven Seas Holdings Limited incorporated?

Seven Seas Holdings Limited was incorporated on 07 March 2012.

Who are the current directors of Seven Seas Holdings Limited?

The current directors of Seven Seas Holdings Limited are

What is the primary industry of Seven Seas Holdings Limited?

The primary industry of Seven Seas Holdings Limited is Financial And Insurance Service.

Is Seven Seas Holdings Limited a listed company?

Seven Seas Holdings Limited is unlisted.

What is the capital structure of Seven Seas Holdings Limited?

The authorized capital of Seven Seas Holdings Limited is ₹5.00 Cr, and the paid-up capital is ₹4.97 Cr.

What is the compliance status of Seven Seas Holdings Limited?

The compliance status of Seven Seas Holdings Limited is Active Non-Compliant.

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