Seven Securities Private Limited
About Seven Securities Private Limited
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Seven Securities Private Limited is a private limited company based in Phillaur, Punjab, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 20 March 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65990PB2008PTC031780. Its GSTIN is 03AALCS8034L1Z2 (Punjab).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Harinder Singh (Managing Director) and Rajinder Singh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at SCO 24 Atwal House Opp. Jindal Filling Station Garha, Phillaur, Punjab, India – 144410.
As per the financials filed for FY 2025, the company reported a revenue of ₹54.95 Lakh, a decline of 10% compared to the previous year. For the same year it recorded a net profit of ₹1.5 Lakh (net margin 2.7%) and EBITDA of ₹5.8 Lakh (EBITDA margin 10.5%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 27% over five years.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Seven Securities Private Limited's registered office is in Phillaur, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSCO 24 Atwal House Opp. Jindal Filling Station Garha, Phillaur, Punjab, India – 144410
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Seven Securities Private 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 Securities 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 Securities Private Limited, buy the company report.
Financials of Seven Securities Private Limited
FY 2025 filings availableSeven Securities Private Limited reported revenue of ₹54.95 Lakh (down 10% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 10% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 27%. EBITDA fell 14% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹5.8 Lakh | ||||
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| Net Profit (PAT) | ₹1.5 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 10.5% | ||||
| Net Profit Margin | 2.7% | ||||
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To see the full financial statements and ratios of Seven Securities Private Limited, buy the company report.
Board of directors of Seven Securities Private Limited
Seven Securities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harinder Singh | Managing Director | 20 Mar 2008 | 18 Years 7 Months | Current |
| Rajinder Singh | Director | 20 Mar 2008 | 18 Years 7 Months | Current |
Peer comparison
Seven Securities Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aircel Smart Money Limited | ₹54.99 Lakh (FY 2016) | -61.0% | Mumbai, Maharashtra, India | |||
| Gopika Projects Pvt Ltd | ₹54.97 Lakh (FY 2025) | -36.0% | Kolkata, West Bengal, India | |||
| Adrik Traders Private Limited | ₹54.97 Lakh (FY 2024) | 260.0% | Mumbai, Maharashtra, India | |||
| Seven Securities Private Limitedthis company | ₹54.95 Lakh (FY 2025) | ₹1.5 Lakh | 2.7% | -10.0% | Phillaur, Punjab, India |
To see the full peer comparison of Seven Securities Private Limited, buy the company report.
Auditor
Seven Securities Private Limited is audited by A KUMAR & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A KUMAR & CO | FY 2019 | 019645N |
Shareholding
The shareholding of Seven Securities Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Seven Securities Private Limited, buy the company report.
Legal cases
Seven Securities Private Limited has 3 court cases on record: 1 filed by Seven Securities, 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Writ petition | Filed against the company | Pending |
| District court, Jalandhar, Punjab | Court case (RENT) | Filed against the company by individuals | Disposed |
| District court, Jalandhar, Punjab | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Seven Securities Private 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 Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Seven Securities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AALCS8034L1Z2 | Punjab | Active | 27 Jul 2017 |
To see the full GST registrations and return filing status of Seven Securities Private Limited, buy the company report.
Recent activity
Seven Securities Private Limited has 4 board changes on record since 2008: 3 appointments and 1 cessation. The latest: Sujit Kumar ceased to be Director on 20 May 2021.
Frequently asked questions
Seven Securities is an active private limited company based in Phillaur, Punjab, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 20 March 2008 (18+ years old) and is registered under CIN U65990PB2008PTC031780.
Seven Securities has 2 current directors:
- Harinder Singh - Managing Director
- Rajinder Singh - Director
The latest financial statements of Seven Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Seven Securities is 03AALCS8034L1Z2, registered in Punjab.
The CIN (Corporate Identification Number) of Seven Securities is U65990PB2008PTC031780. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Seven Securities has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Seven Securities was incorporated on 20 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Seven Securities by revenue are Aircel Smart Money Limited, Gopika Projects Pvt Ltd, Adrik Traders Private Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Sujit Kumar ceased to be Director on 20 May 2021. Harinder Singh was appointed as Managing Director on 20 Mar 2008. Rajinder Singh was appointed as Director on 20 Mar 2008. Seven Securities has 4 board changes on record in total.
The registered office of Seven Securities is at SCO 24 Atwal House Opp. Jindal Filling Station Garha, Phillaur, Punjab, India – 144410.
Seven Securities operates in the financial services industry, in the diversified financial services segment.