Sevenhill Securities Ltd
About Sevenhill Securities Ltd
Data last updated:
Sevenhill Securities Ltd is a public limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 18 April 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1994PLC077771. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.42 Cr. It is led by directors including Shreegopal Suresh Kabra and Madhav Girish Kabra.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Maker Bhavan No.1 2nd Floor New Marine Lines, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.03 Lakh, a decline of 6% compared to the previous year. For the same year it recorded a net profit of ₹11,964 (net margin 5.9%) and EBITDA of ₹16,848 (EBITDA margin 8.3%). Revenue has declined at a compounded annual rate (CAGR) of 14% over three years and 7% over five years.
Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
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- Registered AddressMaker Bhavan No.1 2nd Floor New Marine Lines, Mumbai, Maharashtra, India – 400020
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Financials of Sevenhill Securities Ltd FY 2022 filings available
Sevenhill Securities Ltd reported revenue of ₹2.03 Lakh (down 6% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Sevenhill Securities Ltd
Revenue has declined at a compounded annual rate (CAGR) of 7% over five years, including a 6% fall in the latest year. EBITDA fell 20% 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 of Sevenhill Securities Ltd
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹2.03 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹16,848 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹11,964 | •••• | •••• | •••• | •••• |
| 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 of Sevenhill Securities Ltd
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 5.9% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sevenhill Securities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Sevenhill Securities Ltd
Sevenhill Securities Ltd is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| My Estate Holdings Private Limited | ₹2.04 Lakh (FY 2025) | •••• | •••• | -62.0% | •••• | Bhubaneswar, Odisha, India |
| Gunjan Agro and Investment Private Limited | ₹2.04 Lakh (FY 2024) | •••• | •••• | 9.0% | •••• | Durg, Chhattisgarh, India |
| Doyen Commotrade Pvt Ltd | ₹2.04 Lakh (FY 2025) | •••• | •••• | -4.0% | •••• | Kolkata, West Bengal, India |
| Vidyut Investment Pvt. Ltd. | ₹2.03 Lakh (FY 2024) | •••• | •••• | 5.0% | •••• | Kolkata, West Bengal, India |
| Rhomedra Npa Management Private Limited | ₹2.03 Lakh (FY 2024) | •••• | •••• | 1931.0% | •••• | Mumbai, Maharashtra, India |
| Sevenhill Securities Ltd this company | ₹2.03 Lakh (FY 2021) | •••• | •••• | -6.0% | •••• | Mumbai, Maharashtra, India |
| Geeth Finserv Private Limited | ₹2.03 Lakh (FY 2023) | •••• | •••• | •••• | Chennai, Tamil Nadu, India | |
| Standard Financial Advisors Private Limited | ₹2.03 Lakh (FY 2025) | •••• | •••• | 266.0% | •••• | Mumbai, Maharashtra, India |
| Sheetal Tieup Private Limited | ₹2.03 Lakh (FY 2025) | •••• | •••• | -90.0% | •••• | Kolkata, West Bengal, India |
| A&S Micro Benefit Foundation | ₹2.03 Lakh (FY 2023) | •••• | •••• | -28.0% | •••• | Khagaria, Bihar, India |
| Adcredit Finmax Private Limited | ₹2.03 Lakh (FY 2021) | •••• | •••• | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Sevenhill Securities by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Sevenhill Securities Ltd
Sevenhill Securities has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shreegopal Suresh Kabra | Director | 17 Jan 2020 | 6 Years 8 Months | Current |
| Madhav Girish Kabra Also directs: Manglik Investments Finance Private Limited, Shree Kamal Estates Pvt Ltd, Mfpa Artists Private Limited and 2 more | Director | 17 Jan 2020 | 6 Years 8 Months | Current |
| Bharat Kabra Dinesh | Director | 17 Jan 2020 | 6 Years 8 Months | Current |
Ownership and Shareholding of Sevenhill Securities Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sevenhill Securities Ltd
Sevenhill Securities Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sevenhill Securities Ltd
Sevenhill Securities Ltd has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed. Status as checked between 03 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by Asstt Registrar of Companies | Pending |
| Bombay High Court | Court case (APPLN) | Filed against the company by an individual | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sevenhill Securities Ltd
Employment history and EPFO contributions of people linked to Sevenhill Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Sevenhill Securities Ltd
Sevenhill Securities has one previous CIN (Corporate Identification Number): L65990MH1994PLC077771. The current CIN is U65990MH1994PLC077771, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1994PLC077771 | Current |
| L65990MH1994PLC077771 | Previous |
Recent Activity on Sevenhill Securities Ltd
Sevenhill Securities Ltd has 6 board changes on record since 2020: 3 appointments and 3 cessations. The latest: Dilip Kabra ceased to be Director on 08 Aug 2021.
Credit Ratings, Litigation & Regulatory Alerts for Sevenhill Securities Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sevenhill Securities Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sevenhill Securities Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sevenhill Securities Ltd
Sevenhill Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sevenhill Securities Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sevenhill Securities Ltd
Sevenhill Securities is an active public limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 18 April 1994 (32+ years old) and is registered under CIN U65990MH1994PLC077771.
Sevenhill Securities reported revenue of ₹2.03 Lakh for FY 2021 (down 6% YoY).
Sevenhill Securities has 3 current directors:
- Shreegopal Suresh Kabra - Director
- Madhav Girish Kabra - Director
- Bharat Kabra Dinesh - Director
Sevenhill Securities reported a net profit of ₹11,964 (net margin 5.9%) and EBITDA of ₹16,848 (EBITDA margin 8.3%) for FY 2021, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sevenhill Securities is -14% over three years and -7% over five years. In the latest year (FY 2021) revenue fell 6%. CAGR is the steady yearly rate that links the first and the last year.
No. Sevenhill Securities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sevenhill Securities is U65990MH1994PLC077771. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sevenhill Securities has 3 court cases on record: 3 filed against it. 2 are pending. Most are in the district courts.
Sevenhill Securities was incorporated on 18 April 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Sevenhill Securities by revenue are My Estate Holdings Private Limited, Gunjan Agro and Investment Private Limited, Doyen Commotrade Pvt Ltd, Vidyut Investment Pvt. Ltd, Rhomedra Npa Management Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Dilip Kabra ceased to be Director on 08 Aug 2021. Gireesh Satyanarayan Kabbra ceased to be Director on 08 Aug 2021. Suresh Satyanarayan Kabra ceased to be Director on 08 Aug 2021. Sevenhill Securities has 6 board changes on record in total.