It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 | Mumbai, Maharashtra, India | ActiveSeven 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. 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.
U65923MH2012PLC227810
227810
07 March 2012
₹5.00 Cr
₹4.97 Cr
Roc Mumbai
Unlisted
Active
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| 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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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%.
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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.
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₹664,200,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Dec 2013 | State Bank Of India | ₹66.42 Cr | Open |
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Progress on Seven Seas Holdings Limited last Annual general meeting of members was held on 25 Oct 2020 as per latest MCA records. was documented.
The activity Seven Seas Holdings Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was completed.
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 recorded as a recent event.
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.
Progress on 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 8 months . was documented.
Progress on 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 8 months . was documented.
The CIN of Seven Seas Holdings Limited is U65923MH2012PLC227810.
Seven Seas Holdings Limited is headquartered at 132, B, Mittal Towers, Nariman Point, Mumbai, Maharashtra, 400021.
Seven Seas Holdings Limited was incorporated on 07 March 2012.
The current directors of Seven Seas Holdings Limited are
The primary industry of Seven Seas Holdings Limited is Financial And Insurance Service.
Seven Seas Holdings Limited is unlisted.
The authorized capital of Seven Seas Holdings Limited is ₹5.00 Cr, and the paid-up capital is ₹4.97 Cr.
The compliance status of Seven Seas Holdings Limited is Active Non-Compliant.
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