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 SEAS DISTILLERY PRIVATE LIMITED
CIN: U15511TN1981PTC008772
SEVEN SEAS DISTILLERY PRIVATE LIMITED (CIN: U15511TN1981PTC008772) is a Private company incorporated on 20 May 1981. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 81000000.00 and its paid up capital is Rs. 56660520.00.
SEVEN SEAS DISTILLERY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SEVEN SEAS DISTILLERY PRIVATE LIMITED's NIC code is 1551 (which is part of its CIN). As per the NIC code, it is inolved in Distilling, rectifying and blending of spirits; ethyl alcohol production from fermented materials.
Directors of SEVEN SEAS DISTILLERY PRIVATE LIMITED are SHIVKUMAR REDDY, SUMALINI ANAM, and PRAKASH KANNIAH.
SEVEN SEAS DISTILLERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U15511TN1981PTC008772 and its registration number is 8772. Users may contact SEVEN SEAS DISTILLERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEVEN SEAS DISTILLERY PRIVATE LIMITED is `KENCES ENCLAVE'1, RAMAKRISHNAN STREET, 5TH BLOCK, 7TH FLOOR, , T.NAGAR, CHENNAI 17, Tamil Nadu, India - 600017.
Current status of SEVEN SEAS DISTILLERY PRIVATE LIMITED is - Active.
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 SEAS DISTILLERY 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.
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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 SEAS DISTILLERY 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 SEAS DISTILLERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00019206 | SHIVKUMAR REDDY | Managing Director | 2009-04-01 |
| 00019225 | SUMALINI ANAM | Director | 1987-09-07 |
| 00149964 | PRAKASH KANNIAH | Director | 2015-06-22 |
Past Directors & Key Managerial Personnel of SEVEN SEAS DISTILLERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00452896 | VENKATA ANISH REDDY ANAM | Director | - | 2015-06-22 |
| 00316960 | MARUTHAMUTHU DHARMARAJ | Director | - | 2012-04-11 |
Other Directorships of VENKATA ANISH REDDY ANAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAURUS AND TAURUS INDIA ENTERPRISES PRIVATE LIMITED | U15511PY1995PTC001071 | Additional Director | - | 2022-09-29 |
| TAURUS AND TAURUS INDIA ENTERPRISES PRIVATE LIMITED | U15511PY1995PTC001071 | Director | 2022-04-01 | Ongoing |
| BALAJI ENTERPRISES (PONDY) PRIVATE LIMITED | U15511PY1997PTC001306 | Additional Director | - | 2022-09-29 |
| BALAJI ENTERPRISES (PONDY) PRIVATE LIMITED | U15511PY1997PTC001306 | Director | 2022-04-01 | Ongoing |
| MANDOVI DISTILLERIES & BREWERIES PRIVATE LIMITED | U15511TN2000PTC069831 | Director | - | 2015-06-20 |
| ANAM INVESTMENTS PRIVATE LIMITED | U65993TN1995PTC031892 | Director | - | 2018-08-16 |
Other Directorships of SHIVKUMAR REDDY
Other Directorships of SUMALINI ANAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEN LABORATORIES LLP | AAJ-4173 | Designated Partner | 2017-05-17 | Ongoing |
| KALYANI AQUA FARMS PVT LTD | U05005AP1993PTC015948 | Director | 2000-09-30 | Ongoing |
| ESVEEAAR BEVERAGES PRIVATE LIMITED | U15500AP2016PTC103929 | Director | 2016-08-23 | Ongoing |
| MANDOVI DISTILLERIES & BREWERIES PRIVATE LIMITED | U15511TN2000PTC069831 | Director | - | 2019-02-21 |
| ANAM INVESTMENTS PRIVATE LIMITED | U65993TN1995PTC031892 | Director | 2013-07-18 | Ongoing |
Other Directorships of PRAKASH KANNIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAJESTIC FURNISHING COMPANY LIMITED | U36101TN1996PLC036590 | Director | - | 2019-06-14 |
| LAKSHMI UTILITY FINANCE PRIVATE LIMITED | U65191TN1990PTC019124 | Additional Director | - | 2022-09-30 |
| LAKSHMI UTILITY FINANCE PRIVATE LIMITED | U65191TN1990PTC019124 | Director | 2022-03-10 | Ongoing |
| GROVE REAL ESTATES AND FARMS PRIVATE LIMITED | U70109TN2012PTC084235 | Director | - | 2015-06-20 |
| ELMIRA REAL ESTATES AND FARMS PRIVATE LIMITED | U70109TN2012PTC086742 | Director | 2012-07-13 | Ongoing |
| SHOPPERS HEART.COM PRIVATE LIMITED | U72100TN2000PTC045014 | Director | - | 2019-07-20 |
| PRASAD IDEA LABS PRIVATE LIMITED | U74210TG2006PTC095803 | Director | - | 2019-09-16 |
| KRISHNAVENI FILM EXHIBITORS PRIVATE LIMITED | U92112AP1999PTC032796 | Director | - | 2015-08-11 |
Other Directorships of MARUTHAMUTHU DHARMARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JKP SITA REALTY LLP | AAA-2437 | Partner | - | 2018-06-15 |
| BALAJI SHIP MANAGEMENT PRIVATE LIMITED | U15511PY1993PTC000860 | Director | - | 2016-03-24 |
| TAURUS AND TAURUS INDIA ENTERPRISES PRIVATE LIMITED | U15511PY1995PTC001071 | Managing Director | - | 2016-03-24 |
| BALAJI ENTERPRISES (PONDY) PRIVATE LIMITED | U15511PY1997PTC001306 | Director | - | 2016-03-24 |
| PRIME DISTILLERIES LIMITED | U15532TG1999PLC032446 | Director | - | 2016-03-01 |
| SRI RAMA TRADERS PVT LTD. | U51228PY1989PTC000641 | Managing Director | 1989-08-04 | Ongoing |
| BALAJI HOTELS AND ENTERPRISES LIMITED | U55101TN1989PLC046781 | Director | - | 2016-04-22 |
| KARAIKKAL DISTILLERIES AND BREWERIES PRIVATE LIMITED | U74999PY2010PTC002503 | Managing Director | 2010-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201TN1995PTC032599 | GAYATHRI PROPERTY HOLDERS PRIVATE LIMITED | KENCES ENCLAVE NO.1 RAMAKRISHNA STREET 5TH BLOCK 7TH FLOOR T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U74210TN1997PTC038485 | SREE MYDHILI ENGINEERING CONSULTANTS PRI VATE LIMITED | KENCES ENCLAVE, NO.1, RAMAKRISHNA STREET 5TH BLOCK, 7TH FLOOR, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U15532TN2004PTC054442 | UNITED ALCOBEV PRIVATE LIMITED | KENCES ENCLAVE, NO.1, 7AB RAMAKRISHNA STREET 5TH BLOCK, 7TH FLOOR, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U29309TN1995PTC033186 | VAT EQUIPMENTS PRIVATE LIMITED | 13/3,II FLOOR CRESENT PARKSTREET,T.NAGAR CHENNAI 17. STREET,T.NAGAR,CHENNAI 17. , STREET,T.NAGAR,CHENNAI 17., Tamil Nadu, India - 600017 |
| U15549TN2018PTC120713 | GRAYSON DISTILLERS AND VINTNERS PRIVATE LIMITED | Kences Enclave, No.1, Ramakrishna Street, 7th Floor, Vth Block, T.Nagar , Chennai, Tamil Nadu, India - 600017 |
| U72100TN2000PTC045014 | SHOPPERS HEART.COM PRIVATE LIMITED | KENCES ENCLAVE, NO:1, RAMAKRISHNA STREET VTH BLOCK, 7TH FLOOR, T NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| U72200TN2004PTC053683 | ATULA SOFTWARE TECHNOLOGIES PRIVATE LIMITED | 5-CD, BLOCK IV, KENCES ENCLAVE1 RAMAKRISHNA STREET, T NAGAR CHENNAI 6000 17 , CHENNAI 600017, Tamil Nadu, India - 000000 |
| U70101TN1994PTC027088 | BENZIGER FOUNDATION PRIVATE LIMITED | 37/15,I FLOOR,NATESAN STREET,T.NAGAR,CHENNAI-17 T.NAGAR,CHENNAI-17 , T.NAGAR,CHENNAI-17, Tamil Nadu, India - 600017 |
| U52599TN2004PTC053874 | CROREPATHI NETWORK INDIA PRIVATE LIMITED | 7, I FLOOR, P V T SHOPPINGCOMPLEX, 22/59 RANGANATHAN STREET,T NAGAR, CHENNAI 6000 17 , STREET,T NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U72200TN2002PTC049933 | INFRAEYE SOFTWARE SOLUTIONS PRIVATE LIMI TED | KENCES ENCLAVE, BLOCK NO.1, 5TH FLOOR, B, T-NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| U72900TN2019PTC129535 | MEGALODATA TRAILS PRIVATE LIMITED | No.1, Ramakrishna Street, 5th Block, 7th Floor, T.Nagar, , Chennai, Tamil Nadu, India - 600017 |
| U55101TN2000PLC046202 | ATLAS HOTELS AND RESORTS LIMITED | I BLOCK, 7TH FLOOR, KENCES -ENCLAVE, NO.1 RAMAKRISHNA ST. T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| U74990TN2010PTC077930 | ENNAAR BUSINESS SOLUTIONS PRIVATE LIMITED | 7AB, 7TH BLOCK KENCES ENCLAVE, NO.1, RAMAKRISHNA STREET, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U72900TN2000PTC046113 | ESQUIRE SYSTEMS PRIVATE LIMITED | FLAT NO.6-C, 6TH FLOOR, 7TH BLOCK, KENCES ENCLAVE, RAMAKRISHNA STREET, T. NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| U63090TN1998PTC040440 | SREEVARI TRANSPORT PRIVATE LIMITED | NO.24/1,SAROJINI STREET,T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017 |
| U17219TN2001PTC047752 | NAKAYAMA INDIA PRIVATE LIMITED | 32, SOUNDARAJAN STREET,T.NAGAR, CHENNAI -17 T.NAGAR, CHENNAI -17 , T.NAGAR, CHENNAI -17, Tamil Nadu, India - 600017 |
| U51102TN1994PTC027931 | G.K.K. EXPORTS PRIVATE LIMITED | 40/7,RAMAKRISHNA STREET,T.NAGAR, CHENNAI 17. T.NAGAR, CHENNAI 17. , T.NAGAR, CHENNAI 17., Tamil Nadu, India - 600017 |
| U70101TN1994PTC026514 | CHONA ESTATES AND PROPERTIES PRIVATE LIMITED | NO.19,PRAKASAM STREET,T.NAGAR,CHENNAI-17 T.NAGAR,CHENNAI-17 , T.NAGAR,CHENNAI-17, Tamil Nadu, India - 600017 |
| U51505TN2002PTC049991 | NAVEEN ALARM SYSTEMS INDIA PRIVATE LIMITED | NO.1/10, ABHILASHA FLATS,GOPALAKRISHNA STREET, T-NAGAR, CHENNAI-17. , T-NAGAR, CHENNAI-17., Tamil Nadu, India - 600017 |
| U15499TN2003PTC051757 | RAJAM CONDIMENTS PRIVATE LIMITED | NO.24/1, II STREET,NORTH BOAG ROAD, T-NAGAR, CHENNAI-17. , T-NAGAR, CHENNAI-17., Tamil Nadu, India - 600017 |
| U74140TN2001PLC047665 | MATRIX BUSINESS SOLUTIONS LIMITED | 4TH FLOOR, KENCES TOWERS,1, RAMAKRISHNA STREET, NORTH USMAN ROAD, T-NAGAR, , CHENNAI - 17., Tamil Nadu, India - 600017 |
| U72200TN2003PTC050979 | TRACK 1 NETWORKS PRIVATE LIMITED | FLAT NO. 1-A, BLOCK - I, KENCES ENCLAVE APARTMENTS NO. 1, R AMAKRISHNAN STREET, T. NAGAR, , CHENNAI - 600 017., Tamil Nadu, India - 600017 |
| U80903TN2022NPL152093 | SIP FOUNDATION | No.7A, 7th Floor, Kences Towers, No. 1C, Ramakrishna Street, T Nagar,,Chennai,Chennai,Tamil Nadu,600017-India |
| U51101TN1998PTC040989 | MAR NETWORK TRADING PRIVATE LIMITED | BLOCK II5-C, KENCES ENCLAVE 1,CHARI STREET, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U74140TN2009PTC071750 | LIGHTHOUSE RESEARCH PRIVATE LIMITED | BLOCK 4, 7CD, KENCES ENCLAVE, 1, RAMAKRISHNA STREET, T. NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| AAE-7018 | INTEGRATED INVESTMENT MANAGEMENT SERVICES LLP | 5A, 5TH FLOOR, KENCES TOWERS, NO.1, RAMAKRISHNA STREET, T NAGAR CHENNAI, Tamil Nadu, India - 600017 |
| U45309TN2007PTC064972 | Z & I PROJECTS PRIVATE LIMITED | BLOCK 4,3CD, KENCES ENCLAVE NO.1, RAMAKRISHNA STREET, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U67100TN2022PTC150243 | INTEGRATED INVESTMENT MANAGEMENT SERVICES PRIVATE LIMITED | 5A 5th Floor Kences Towers 1 Ramakrishna Street T Nagar , Chennai, Tamil Nadu, India - 600017 |
| U74140TN2010PTC077061 | WINDERMERE CONSULTANTS PRIVATE LIMITED | KENCES ENCLAVE, BLOCK-6, FLAT-2CD 1, RAMAKRISHNA STREET, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10052790 | 2007-05-03 | - | 2019-11-27 | 800,000.00 | BANK OF BARODA | |
| 10320582 | 2011-11-21 | - | 2019-11-27 | 15,000,000.00 | Bank of Baroda | |
| 90304293 | 1988-08-03 | 1994-02-03 | 2019-10-25 | 5,000,000.00 | BANK OF BARODA | |
| 90304499 | 1990-08-20 | - | 2019-10-25 | 346,200.00 | BANK OF BARODA | |
| 90304775 | 1988-08-03 | 2014-03-26 | 2019-10-14 | 251,250,000.00 | Bank of Baroda | |
| 90305278 | 2000-01-21 | - | 2014-03-03 | 8,000,000.00 | APPLE CREDIT CORPORATION LTD. | |
| 90306006 | 1990-12-05 | - | 2014-03-03 | 238,260.00 | SUNDARAM FINANCE LTD. | |
| 90306276 | 1995-01-04 | - | - | 349,000.00 | CITIBANK N.A. | |
| 90308306 | 1995-12-13 | - | 2014-03-03 | 2,604,000.00 | SUNDARAM FINANCE LTD. | |
| 100295304 | 2019-09-30 | - | 2021-03-25 | 460,000,000.00 | THE CATHOLIC SYRIAN BANK LTD | |
| 100426544 | 2021-02-23 | 2023-01-31 | - | 1,350,000,000.00 | HDFC BANK LIMITED | |
| 100458911 | 2021-06-30 | - | - | 10,000,000.00 | Axis Bank Limited | |
| 100526856 | 2021-12-28 | - | - | 445,000,000.00 | HDFC BANK LIMITED | |
| 100539414 | 2022-02-18 | 2022-06-01 | - | 384,000,000.00 | HDFC BANK LIMITED | |
| 100730958 | 2023-05-22 | - | - | 31,500,000.00 | Axis Bank 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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.