Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SEVEN H LOGISTICS PRIVATE LIMITED
CIN: U63010KA2008PTC045462
SEVEN H LOGISTICS PRIVATE LIMITED (CIN: U63010KA2008PTC045462) is a Private company incorporated on 29 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 5100000.00.
SEVEN H LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SEVEN H LOGISTICS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of SEVEN H LOGISTICS PRIVATE LIMITED are ABISHEK VIJAYKUMAR, and GOPALAN VIJAYKUMAR.
SEVEN H LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010KA2008PTC045462 and its registration number is 45462. Users may contact SEVEN H LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEVEN H LOGISTICS PRIVATE LIMITED is 150, I FLOOR, MALLESWARAM ARCADE, 7TH CROSS , MARGOSA ROAD, MALLESWARAM , BANGALORE, Karnataka, India - 560003.
Current status of SEVEN H LOGISTICS PRIVATE LIMITED is - Under CIRP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SEVEN H LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SEVEN H LOGISTICS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SEVEN H LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SEVEN H LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00181492 | ABISHEK VIJAYKUMAR | Director | 2008-02-29 |
| 00181431 | GOPALAN VIJAYKUMAR | Director | 2019-07-20 |
Past Directors & Key Managerial Personnel of SEVEN H LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00466267 | RAMACHANDRAN SATYANARAYANA MURTHI | Director | - | 2013-12-20 |
| 01981789 | RAJANI VIJAYKUMAR . | Director | - | 2013-04-01 |
| 07044419 | NIHARIKA KANCHARANA RAO . | Director | - | 2019-07-20 |
| 00181431 | GOPALAN VIJAYKUMAR | Director | - | 2016-01-23 |
Other Directorships of ABISHEK VIJAYKUMAR
Other Directorships of RAMACHANDRAN SATYANARAYANA MURTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B K RAMADHYANI & CO LLP | AAD-7041 | Designated Partner | 2015-04-01 | Ongoing |
| ISL SOFTWARE (INDIA) PRIVATE LIMITED | U72200KA2004PTC033954 | Additional Director | - | 2010-09-20 |
| ISL SOFTWARE (INDIA) PRIVATE LIMITED | U72200KA2004PTC033954 | Director | - | 2013-09-24 |
| AVANZA MANAGEMENT CONSULTING PRIVATE LIMITED | U74910KA2001PTC028676 | Director | - | 2009-12-28 |
Other Directorships of RAJANI VIJAYKUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TASHI INFRA AND TECHNOLOGIES LLP | AAR-2250 | Designated Partner | 2019-12-05 | Ongoing |
| ELGO IMPEX PRIVATE LIMITED | U01010KA2003PTC032374 | Director | - | 2012-05-21 |
| SEVEN H LIFT TRUCKS PRIVATE LIMITED | U29199KA2009PTC049664 | Director | - | 2013-04-01 |
| AAPTI INTERNATIONAL (OPC) PRIVATE LIMITED | U46909KA2023OPC176266 | Director | 2023-07-20 | Ongoing |
| SEVEN H TRADING PRIVATE LIMITED | U51900KA2009PTC050526 | Director | - | 2013-04-01 |
| MANGAL TRADING BOMBAY PVT LTD | U51900MH1992PTC067128 | Director | 2015-08-28 | Ongoing |
| SEVEN H TRAVELS PRIVATE LIMITED | U51909MH2002PTC138463 | Director | - | 2013-04-02 |
| GLOBAL LOGISTICS SOLUTIONS INDIA PRIVATE LIMITED | U63090MH2000PTC126855 | Director | - | 2010-02-19 |
| SEVEN H INVESTMENTS PRIVATE LIMITED | U65924KA2008PTC045277 | Director | - | 2013-04-01 |
| SEVEN H PREMISES PRIVATE LIMITED | U70101MH1997PTC109888 | Director | 2015-01-01 | Ongoing |
| SEVEN H PREMISES PRIVATE LIMITED | U70101MH1997PTC109888 | Director | - | 2013-04-02 |
Other Directorships of NIHARIKA KANCHARANA RAO .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TASHI INFRA AND TECHNOLOGIES LLP | AAR-2250 | Designated Partner | 2019-12-05 | Ongoing |
| TAI TECHNOLOGY MARKETING SOLUTIONS LLP | AAU-8066 | Designated Partner | 2020-11-24 | Ongoing |
| SEVEN H TRADING PRIVATE LIMITED | U51900KA2009PTC050526 | Director | 2016-01-22 | Ongoing |
| KUKKR TECHNOLOGIES PRIVATE LIMITED | U60210KA2019PTC127821 | Director | 2020-07-06 | Ongoing |
| SEVEN H PREMISES PRIVATE LIMITED | U70101MH1997PTC109888 | Director | 2015-01-01 | Ongoing |
Other Directorships of GOPALAN VIJAYKUMAR
| CIN | Company Name | Company Address |
|---|---|---|
| U29199KA2009PTC049664 | SEVEN H LIFT TRUCKS PRIVATE LIMITED | 150, IST FLOOR, MALLESWARAM ARCADE, 7TH CROSS, MARGOSA ROAD, MALLESWARAM , BANGALORE, Karnataka, India - 560003 |
| U05190KA2003PTC031437 | RIFAHEALTHCARE (INDIA) PRIVATE LIMITED | 150, MALLESWARAM ARCADE,IIND FLOOR, MARGOSA ROAD, MALLESWARAM, BANGALORE. , MALLESWARAM, BANGALORE., Karnataka, India - 560003 |
| U60210KA2019PTC127821 | KUKKR TECHNOLOGIES PRIVATE LIMITED | G VIJAYKUMAR NO 150 1ST FLOOR MALLESWARAM ARCADE 7TH CROSS 3RD MAIN MARGOSA ROAD MALLESWA RAM , BANGALORE, Karnataka, India - 560003 |
| U72200KA2008PTC045191 | SEVEN H SOFTWARE TECHNOLOGIES PRIVATE LIMITED | 150,1st FLOOR, MALLESWARAM ARCADE,7TH CROSS MARGOSA ROAD,MALLESWARAM , BANGALORE, Karnataka, India - 560003 |
| U51900KA2009PTC050526 | SEVEN H TRADING PRIVATE LIMITED | 150,I FLOOR,MALLESWARAM ARCADE,7TH CROSS SAMPIGE ROAD , BANGALORE, Karnataka, India - 560003 |
| U01010KA2003PTC032374 | ELGO IMPEX PRIVATE LIMITED | 150, MALLESWARAM ARCADE,1ST FLOOR, MARGOSA ROAD MALLESWARAM , BANGALORE, Karnataka, India - 560003 |
| U65921KA1995PTC018308 | INTER-CHAIN FINANCIAL SERVICES PRIVATE L IMITED | 112 RAVIKALA COMPLEX II FLOOR BANK OF INDIA BLD 11TH CROSS MARGOSA ROAD , MALLESWARAM BANGALORE, Karnataka, India - 560003 |
| U31503KA1995PTC018590 | FLURO LIGHTING PRIVATE LIMITED | NO.112, RAVIKALA COMPLEX,II FLOOR BANK OF INDIA BLD., 11TH CROSS, MARGOSA ROAD, , MALLESWARAM, BANGALORE, Karnataka, India - 560003 |
| U45400KA2018PTC119658 | SPT INFRA PROJECTS PRIVATE LIMITED | NO. 88/1, 2ND FLOOR, SHUBH ARCADE 16TH CROSS, MARGOSA ROAD, MALLESWARAM , BANGALORE, Karnataka, India - 560003 |
| U74999KA2012PTC064571 | ALWAR CONSULTANCY SERVICES PRIVATE LIMITED | # 147, MALLESWARAM ARCADE MARGOSA ROAD 3RD MAIN NEAR 7TH CROSS MA LLESWARAM , BANGALORE, Karnataka, India - 560003 |
| ACD-4773 | ISOKINDER EDUTECH LLP | FIRST FLOOR, PLOT NO. 26, 7TH MAIN ROAD,9TH CROSS ROAD, MALLESWARAM,Bangalore North,Bangalore,Karnataka,India-560003 |
| U62010KA2022PTC160500 | MISUNI TECHNOLOGIES PRIVATE LIMITED | First Floor, Plot No.26, 7th Main Road,9th Cross Road, Malleswaram,Bangalore North,Bangalore,Karnataka,560003-India |
| U51494KA2008PTC047669 | RELYGAINS INDIA MARKETING PRIVATE LIMITED | SECOND FLOOR, NO 5/4, PIPELINE ROAD, MARGOSA ROAD 18TH CROSS, MALLESWARAM , BANGALORE, Karnataka, India - 560003 |
| U85500KA2001PTC029082 | ACCPL TRAINING AND INFRA PRIVATE LIMITED | First Floor, No. 88/1 16th Cross, Margosa Road, Malleswaram,Bangalore,Bangalore,Karnataka,560003-India |
| U72200KA2001PTC028673 | GANDIVA INFOTECH PRIVATE LIMITED | NO. 25, PADMASHREE MANSIONSII FLOOR I CROSS SAMPIGE ROAD MALLESWARAM, BANGALORE , BANGALORE, Karnataka, India - 560003 |
| U65992KA1982PTC004582 | MYSORE SYNDICATE FINANCE AND CHITS PRIVATE LIMITED | NO-57,I FLOOR,SAMPIGE ROAD,7TH CROSS,MALLESWARAM, BANGALORE-3 , BANGALORE, Karnataka, India - 560003 |
| U74999KA2011PTC060285 | CAPALEPH ADVISORS INDIA PRIVATE LIMITED | 116/2,11th cross, 3rd floor, Behind Union Bank of India, Margosa Road, Malleswaram, Bangal ore , Bangalore, Karnataka, India - 560003 |
| U67120KA1995PTC018619 | INDIAN EQUITY PARTNERS PRIVATE LIMITED | NO 25 PADMASHREE MANSIONSII FLOOR I CROSS SAMPIGE ROAD MALLESWARAM , BANGALORE, Karnataka, India - 560003 |
| U32109KA1980PTC003748 | JAICO ENTERPRISES PRIVATE LIMITED | I FLOOR, CHINNAPPA MANSION,WEST PARK ROAD, 8TH CROSS, MALLESWARAM, , BANGALORE, Karnataka, India - 560003 |
| U72200KA2011PTC061662 | WEBTALK HEALTH CARE PRIVATE LIMITED | 124/1, 1ST FLOOR, 10TH CROSS, MARGOSA ROAD MALLESWARAM , BANGALORE, Karnataka, India - 560003 |
| U72900KA2020PTC133337 | LOUKYA PRODUCTIONS PRIVATE LIMITED | NO.100, 1ST FLOOR, MARGOSA ROAD, 15TH CROSS, MALLESWARAM , BANGALORE, Karnataka, India - 560003 |
| U74120KA2004PTC034634 | P.N. ACCOUNTS OUTSOURCING PRIVATE LIMITED | NO.98, 1ST FLOOR15TH CROSS, MARGOSA ROAD MALLESWARAM , BANGALORE, Karnataka, India - 560003 |
| U80902KA2018PTC111799 | COURSENITY LEARNING PRIVATE LIMITED | Second Floor, No. 88/1 16th Cross, Margosa Road, Malleswaram , Bangalore, Karnataka, India - 560003 |
| U74900KA2015PTC084839 | ADVISETREE CONSULTING PRIVATE LIMITED | #223, 3rd Floor, GR Arcade, Sampige Road, 14th Cross, Malleswaram, , Bangalore, Karnataka, India - 560003 |
| U14102KA2001PTC028699 | SAMRAT GRANITES PRIVATE LIMITED | No. 32, Thulasi Building. 2nd Floor Margosa Road, 15th Cross, Malleswaram , Bangalore, Karnataka, India - 560003 |
| U72900KA2011PTC060726 | FORMCEPT TECHNOLOGIES & SOLUTIONS PRIVATE LIMITED | No. 223, 3rd Floor, G R Arcade, Sampige Road, 14th Cross, Malleswaram , Bangalore, Karnataka, India - 560003 |
| U74999KA2019PTC120375 | MEYRAHKEE ADVISORS PRIVATE LIMITED | NO. 223, 3RD FLOOR, G R ARCADE, SAMPIGE ROAD, 14TH CROSS, MALLESWARAM, , BANGALORE, Karnataka, India - 560003 |
| U85110KA1992PLC012832 | BONANZA INVESTMENTS LIMITED | #27/1-1, Sri Nilaya, 2nd Floor, 10th Cross, Margosa Road, Malleswaram , Bangalore, Karnataka, India - 560003 |
| U52609KA2017PTC106795 | NAVAGRAHA DAILY NEEDS MARKETING INDIA PRIVATE LIMITED | No.87, Venkateshwara Arcade, G & I Floor Opp Chandus Hotel, 8th Cross Malleswaram , Bangalore, Karnataka, India - 560003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10357415 | 2012-05-25 | 2018-06-25 | - | 49,500,000.00 | Axis Bank Limited | |
| 100064386 | 2016-11-16 | - | - | 37,500,000.00 | INDUSIND BANK LTD. | |
| 100067984 | 2016-11-03 | - | - | 39,560,000.00 | VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | |
| 100073810 | 2016-12-30 | - | - | 13,905,000.00 | RELIANCE CAPITAL LTD | |
| 100073828 | 2016-12-29 | - | - | 25,500,000.00 | VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | |
| 100091750 | 2017-02-22 | - | - | 955,000.00 | Axis Bank Limited | |
| 100116278 | 2017-07-29 | 2017-07-29 | - | 5,820,800.00 | ICICI BANK LIMITED | |
| 100152555 | 2017-11-21 | - | - | 6,372,000.00 | VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | |
| 100155510 | 2017-11-23 | - | - | 16,992,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100180369 | 2017-08-10 | - | - | 9,356,800.00 | ICICI BANK LIMITED | |
| 100180370 | 2017-08-10 | - | - | 9,356,800.00 | ICICI BANK LIMITED | |
| 100206096 | 2018-01-31 | - | - | 11,200,000.00 | RELIANCE COMMERCIAL FINANCE LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.