Seven Seas Investments Private Limited

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SEVEN SEAS INVESTMENTS PRIVATE LIMITED is an Indian Private Limited Company incorporated on 18-Feb-2021. It operates in the FINANCIAL INTERMEDIATION based in New Delhi, India. With an authorized capital of ₹15.00 Lakh and a paid-up capital of ₹15.00 Lakh the company is classified as a Private. The company currently has 2 directors. SAKSHI CHAWLA,UTTAM KUMAR all of whom were appointed as promoters The registered office is in D-44, Retreat Apartments Patparganj , NA, East Delhi, New Delhi, Delhi 110092, India.

Basic Information

Date of incorporation:

18-Feb-2021

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Financial Intermediation

Directors (2)

SC

Director

UK

Director

Contact

Address (Registered Address):

D-44, Retreat Apartments Patparganj , Na, East Delhi, New Delhi, Delhi 110092, India

Pincode:

110092

Website:

-

Charges (Loans)

There are no Charges registered against the CIN/LLP as per our records.

Financials

Financial Year:

2023-2024

Authorized Capital:

₹15.00 Lakh

Paid Up Capital:

₹15.00 Lakh

Sum of Charges:

-

Date of Balance Sheet:

-

Date of AGM:

-

Latest Annual return:

-

Associated Entities (Shared directorship)

DIGIDIOS FINANCIAL SERVICES IFSC PRIVATE LIMITED

U66190GJ2025PTC165497

Active

DIGIDIOS FINTECH SERVICES PRIVATE LIMITED

U82910DL2025PTC451701

Active

DIGIDIOS PAYMENTS SERVICES PRIVATE LIMITED

U74999DL2022PTC393673

Active

DIGIDIOS INTEGRATED FINANCIAL SOLUTIONS PRIVATE LIMITED

U82910DL2024PTC428952

Active

BHARTIPAY TECHNOLOGY LIMITED

U74999DL2017PLC315531

Strike Off

PAY10 SERVICES PRIVATE LIMITED

U74999DL2017PTC324436

Active

ACCORD HEIGHTS PRIVATE LIMITED

U70102DL2014PTC272613

Strike Off

SUN ASIA PACIFIC SERVICES PRIVATE LIMITED

U74140DL2015PTC287222

Strike Off

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Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

DIGIDIOS FINANCIAL SERVICES IFSC PRIVATE LIMITED

DIGIDIOS FINTECH SERVICES PRIVATE LIMITED

DIGIDIOS PAYMENTS SERVICES PRIVATE LIMITED

DIGIDIOS INTEGRATED FINANCIAL SOLUTIONS PRIVATE LIMITED

BHARTIPAY TECHNOLOGY LIMITED

PAY10 SERVICES PRIVATE LIMITED

ACCORD HEIGHTS PRIVATE LIMITED

SUN ASIA PACIFIC SERVICES PRIVATE LIMITED

Similar Companies in FINANCIAL INTERMEDIATION

VISHUDHA NIDHI LIMITED

LUCKYBANDHAN NIDHI LIMITED

SHREYA SMALL NIDHI LIMITED

A2Z LOANS NEELAM DISTRIBUTION SERVICES PRIVATE LIMITED

TRIPLAMBED MICROFINANCE PRIVATE LIMITED

ZASTPAY WEALTH MANAGEMENT PRIVATE LIMITED

CAPEDHA FINANCIAL SERVICES PRIVATE LIMITED

NSPS INVESTMENTS PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about SEVEN SEAS INVESTMENTS PRIVATE LIMITED

What is SEVEN SEAS INVESTMENTS PRIVATE LIMITED registered as?

When was SEVEN SEAS INVESTMENTS PRIVATE LIMITED incorporated?

What is the status of SEVEN SEAS INVESTMENTS PRIVATE LIMITED?

Where is SEVEN SEAS INVESTMENTS PRIVATE LIMITED located?

In which state is SEVEN SEAS INVESTMENTS PRIVATE LIMITED registered?

What is the class of SEVEN SEAS INVESTMENTS PRIVATE LIMITED?

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How long has SEVEN SEAS INVESTMENTS PRIVATE LIMITED been incorporated?

What is the authorized capital of SEVEN SEAS INVESTMENTS PRIVATE LIMITED?

What is the paid-up capital of SEVEN SEAS INVESTMENTS PRIVATE LIMITED?

Is SEVEN SEAS INVESTMENTS PRIVATE LIMITED listed?

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What is the company type of SEVEN SEAS INVESTMENTS PRIVATE LIMITED?

What is the company subcategory of SEVEN SEAS INVESTMENTS PRIVATE LIMITED?

Does SEVEN SEAS INVESTMENTS PRIVATE LIMITED have any charges registered against it?

What is the ROC code of SEVEN SEAS INVESTMENTS PRIVATE LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return: