Seven Sisters Finance India Ltd
About Seven Sisters Finance India Ltd
Data last updated: 26 July 2025
Seven Sisters Finance India Ltd was a public limited company based in Meghalaya, Meghalaya, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 20 July 1987.
Registered with ROC Guwahati under CIN U65929ML1987PLC002738.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹700.
Office: Lumdemthring Shillong 21 Eastkhasi Hills, Meghalaya, Meghalaya, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressLumdemthring Shillong 21 Eastkhasi Hills, Meghalaya, Meghalaya, India
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Seven Sisters Finance India Ltd
Seven Sisters Finance India Ltd has one previous CIN (Corporate Identification Number): U65929ML1987PTC002738. The current CIN is U65929ML1987PLC002738, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65929ML1987PLC002738 | Current |
| U65929ML1987PTC002738 | Previous |
Board of Directors of Seven Sisters Finance India Ltd
The Directors information for Seven Sisters Finance India Ltd provides insights into the leadership structure and governance of the organization.
Financials of Seven Sisters Finance India Ltd
Ten-year financial statements for Seven Sisters Finance India Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Seven Sisters Finance India Ltd
Seven Sisters Finance India Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Seven Sisters Finance India Ltd
View historical data on people associated with Seven Sisters Finance India Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Seven Sisters Finance India Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Seven Sisters Finance India Ltd
GST registrations and filing compliance for Seven Sisters Finance India Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Seven Sisters Finance India Ltd
Credit ratings, litigation, and regulatory alerts for Seven Sisters Finance India Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Seven Sisters Finance India Ltd
MSME payment history for Seven Sisters Finance India Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Seven Sisters Finance India Ltd
Corporate group structure for Seven Sisters Finance India Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Seven Sisters Finance India Ltd
MCA filings and documents for Seven Sisters Finance India Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Seven Sisters Finance India Ltd
Frequently Asked Questions about Seven Sisters Finance India Ltd
Seven Sisters Finance India Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Seven Sisters Finance India Ltd is a struck-off public limited company in the financial services sector based in Meghalaya, Meghalaya, India. It was incorporated on 20 July 1987 and is registered under CIN U65929ML1987PLC002738. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Seven Sisters Finance India Ltd is U65929ML1987PLC002738. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Seven Sisters Finance India Ltd is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Lumdemthring Shillong 21 Eastkhasi Hills, Meghalaya, Meghalaya, India.
Seven Sisters Finance India Ltd can be reached at the registered office: Lumdemthring Shillong 21 Eastkhasi Hills, Meghalaya, Meghalaya, India.