Seven Islands Logistics Private Limited

Founded in 2013 and headquartered in Maharashtra, India.

2013 | Mumbai, Maharashtra (India) | Active
Last Updated: July 28, 2024

Seven Islands Logistics Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 5.00 Cr
  • Company Age 11 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 29.85 Cr
  • Satisfied Charges ₹ 27.35 Cr
  • Revenue Growth 14.52%
  • Profit Growth 111.10%
  • Ebitda 17.88%
  • Net Worth 151.09%
  • Total Assets 7.76%

About Seven Islands Logistics

Seven Islands Logistics Private Limited (SILPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 21 November 2013 and has a history of 11 years and two months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Real Estate And Construction Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 5.00 Cr.

The company currently has active open charges totaling ₹29.85 Cr. The company has closed loans amounting to ₹27.35 Cr, as per Ministry of Corporate Affairs (MCA) records.

Leena Pinto, Thomas Pinto, Sujit Parsatwar, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U70100MH2013PTC250264

  • Company No.

    250264

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Nov 2013

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Real Estate and Construction
Transport and Logistics

Who are the key members and board of directors at Seven Islands Logistics?

Board Members (4)

Name Designation Appointment Date Status
Leena Pinto Country flag representing In Director 21-Nov-2013 Current
Thomas Pinto Country flag representing In Director 21-Nov-2013 Current
Sujit Parsatwar Country flag representing In Director 01-Apr-2021 Current
Clayton Pinto Country flag representing In Additional Director 02-May-2024 Current

Financial Performance of Seven Islands Logistics.

Seven Islands Logistics Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 14.52% increase. The company also saw a substantial improvement in profitability, with a 111.1% increase in profit. The company's net worth Soared by an impressive increase of 151.09%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
14.52%
Revenue from Operations
20.96%
Total Assets
7.76%
Profit or Loss
111.10%
Net Worth
151.09%
EBITDA
17.88%

What is the Ownership and Shareholding Structure of Seven Islands Logistics?

In 2023, Seven Islands Logistics had a promoter holding of 95.00% and a public holding of 5.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹29.85 Cr

Satisfied Charges

₹27.35 Cr

Charges Breakdown by Lending Institutions

  • Standard Chartered Bank : 23.35 Cr
  • Axis Bank Limited : 6.50 Cr

Latest Charge Details

Date Lender Amount Status
30 May 2024 Standard Chartered Bank ₹8.80 Cr Open
02 Aug 2021 Standard Chartered Bank ₹8.05 Cr Open
07 Oct 2019 Standard Chartered Bank ₹6.50 Cr Open
17 Sep 2019 Axis Bank Limited ₹6.50 Cr Open
27 Nov 2018 Others ₹2.59 Cr Satisfied

How Many Employees Work at Seven Islands Logistics?

Unlock and access historical data on people associated with Seven Islands Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Seven Islands Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Seven Islands Logistics's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Seven Islands Logistics

Recent activity within the organization

  • Charges

    A charge with Standard Chartered Bank amounted to Rs. 8.80 Cr with Charge ID 100936399 was registered on 30 May 2024.

    30 May 2024

  • Charges

    A charge registered on 27 Nov 2018 via Charge ID 100223662 with Others was fully satisfied on 03 May 2024.

    03 May 2024

  • Charges

    A charge registered on 27 Nov 2018 via Charge ID 100224841 with Others was fully satisfied on 03 May 2024.

    03 May 2024

  • Charges

    A charge registered on 30 Sep 2016 via Charge ID 100064149 with Others was fully satisfied on 03 May 2024.

    03 May 2024

  • Charges

    A charge registered on 21 Dec 2015 via Charge ID 10615610 with Deutsche Bank Ag was fully satisfied on 03 May 2024.

    03 May 2024

  • Charges

    A charge registered on 31 Oct 2015 via Charge ID 10608922 with Deutsche Bank was fully satisfied on 03 May 2024.

    03 May 2024

Recent News, Updates & Announcement

Frequently asked questions

  • Seven Islands Logistics Private Limited was incorporated on 21 Nov 2013.

  • The authorized share capital of Seven Islands Logistics Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 5.00 Cr.

  • Currently 4 directors are associated with Seven Islands Logistics Private Limited.

    • Leena Metylda Pinto
    • Thomas Wilfred Pinto
    • Sujit Govindrao Parsatwar
    • Clayton Lawrence Pinto
  • As per Ministry of Corporate Affairs (Mca), the registered address of Seven Islands Logistics Private Limited is Suite 3-B Level 8 B Wing Times Square Andheri-Kurla Road Andheri - East, Mumbai, Maharashtra, India, 400059.

  • The corporate identification number (CIN) of Seven Islands Logistics Private Limited is U70100MH2013PTC250264 and the company number is 250264 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Seven Islands Logistics Private Limited is https://www.transpost.co

  • According to the financial reports for the fiscal year 2023, the revenue trend for Seven Islands Logistics Private Limited has risen by 14.52%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Seven Islands Logistics Private Limited has experienced an upsurge of 151.09%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Seven Islands Logistics Private Limited amount to ₹ 29.85 Cr.

  • The most recent Balance Sheet for Seven Islands Logistics Private Limited was filed with the ROC on 31 Mar 2023.