Seven Seas Nylons Ltd - Due diligence report

A 360° intelligence report on Seven Seas Nylons Ltd: trust score, financial health, credit view, compliance, directors, growth and distress …

1984-06-18 Ernakulam, Kerala Active Unlisted Active Compliant
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Seven Seas Nylons Ltd — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Seven Seas Nylons Ltd is assessed as Moderate with a Trust Score of 62/100. Seven Seas Nylons Ltd is an active public limited indian non-government company incorporated in 1984, operating in the Plastics sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Seven Seas Nylons Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: OFFICIAL LIQUIDATOR.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SAJEENA ABDUL RAOUF 01234567 Director 01/04/2018 6 yrs Approved
KURUNTHODATH PARAMBIL MAMMI ABDUL RAUF 01234567 Director 01/04/2018 6 yrs Approved
KURUNTHODATH MAMMI ABDULLA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 annual return
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
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: KURUNTHODATH PARAMBIL MAMMI ABDUL RAUF (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 42+ years.
Distress signals & risk flags
Compliance score is weak (56/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment39/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view21/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
SAJEENA ABDUL RAOUF
18 Dec 2021
Director appointed
SAJEENA ABDUL RAOUF (Director)
Director ceased
JAMES GEORGE
Director ceased
MUHAMMED ANAS AHAMMED
14 Apr 2021
Director ceased
KURUNTHODATH PARAMBIL MAMMI ABDUL RAUF
09 Apr 2019
Director ceased
BAVARAPARAMBIL HYDROSE MAMMI
Director ceased
SHAMSUMMA PARAKKAT MOHAMMED
27 May 2009
Director ceased
FATHIMATH SUHARA BEEVI
20 Jun 2007
Director appointed
KURUNTHODATH PARAMBIL MAMMI ABDUL RAUF (Managing Director)
30 Jul 2005
Director appointed
KURUNTHODATH MAMMI ABDULLA (Director)
18 Jun 1984
Incorporated
Registered with Roc Ernakulam
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Micro Flex Products Private Limited U24139KA2006PTC041010 Bangalore, Karnataka, India
R.S. Fluoro Compound Private Limited U24100TG2008PTC060048 Hyderabad, Telangana, India
Setwell Cement Private Limited U74899DL1991PTC045480 New Delhi, Delhi, India
Crystal Mosaic Private Limited U26960DL2008PTC175374 Delhi, Delhi, India
Vee Kay Indochem Private Limited U24114DL1998PTC095144 East Delhi, Delhi, India
Riva Plastics Private Limited U15549GJ1984PTC007015 Surat, Gujarat, India
Svr Rubbers Private Limited U25190DL2008PTC180173 New Delhi, Delhi, India
Abs Dolphin Private Limited U26931BR2013PTC021416 Baharsarif, Bihar, India
12

Who Uses This Report

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

Verify Seven Seas Nylons Ltd before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Seven Seas Nylons Ltd: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Seven Seas Nylons Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Seven Seas Nylons Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Seven Seas Nylons Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Seven Seas Nylons Ltd an active company?

Seven Seas Nylons Ltd has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Seven Seas Nylons Ltd financially healthy?

Seven Seas Nylons Ltd has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Seven Seas Nylons Ltd?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Seven Seas Nylons Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Seven Seas Nylons Ltd have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Seven Seas Nylons Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Seven Seas Nylons Ltd?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.