7I Capital Advisors - Due diligence report

A 360° intelligence report on 7I Capital Advisors: trust score, financial health, credit view, compliance, directors, growth and distress si…

2013-03-11 Thane, Maharashtra Active
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  • Director details, charges & MCA documents
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7I Capital Advisors — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

7I Capital Advisors is assessed as Low Risk with a Trust Score of 90/100. 7I Capital Advisors is an active limited liability partnership incorporated in 2013, operating in the Business Outsourcing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. 7I Advisors Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 4 open (60.92 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited4 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
TAPAS SARKAR 01234567 Director 01/04/2018 6 yrs Approved
ABHIJEET ANJAN BISWAS 01234567 Director 01/04/2018 6 yrs Approved
MANOJ VINAYAK PATKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 13+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 4 open charge(s) of 60.92 Lakh already registered.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
21 Feb 2024
Director ceased
RAMESH MODI PURSHOTTAM
25 Oct 2023
Charge created
Hdfc Bank Limited - 14.00 Lakh
18 Sep 2023
Charge created
Hdfc Bank Limited - 14.89 Lakh
03 Oct 2022
Charge created
Hdfc Bank Limited - 10.72 Lakh
30 Dec 2020
Charge created
Hdfc Bank Limited - 21.31 Lakh
11 Mar 2013
Incorporated
Registered with Roc Mumbai Ii
Director appointed
TAPAS SARKAR (Designated Partner)
Director appointed
ABHIJEET ANJAN BISWAS (Designated Partner)
Director appointed
MANOJ VINAYAK PATKAR (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Intime Knits Pvt Ltd U17120MH1993PTC071002 -
Dblesy Exim Private Limited U74110MH2018PTC304113 -
Wondergrowth Lifecare India Private Limited U74999MH2018PTC318843 -
Green Crescent Agencies Private Limited U60231MH2008PTC181665 -
Lysha Cosmetics Private Limited U36999MH2018PTC315179 -
Trucare Hygiene (India) Private Limited U24116MH1997PTC111998 -
Nihit Tour Planners Private Limited U52291MH2024PTC424804 -
ELEMENTTO DESIGNS BY SS LLP AAY-1824 -
Metalex Cryogenics Limited U29100MH1997PLC108104 -
Cisco Marine Management Private Limited U93000MH2013PTC249060 -
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify 7I Capital Advisors before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of 7I Capital Advisors: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for 7I Capital Advisors - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether 7I Capital Advisors pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for 7I Capital Advisors - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is 7I Capital Advisors an active company?

7I Capital Advisors has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is 7I Capital Advisors financially healthy?

Processed financial statements are not yet available for 7I Capital Advisors, so its financial health is unassessed.

Should I do business with 7I Capital Advisors?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls 7I Capital Advisors?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does 7I Capital Advisors have loans or charges against its assets?

4 open charge(s) are registered against its assets.

Is 7I Capital Advisors up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to 7I Capital Advisors?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.