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
MASTER SHIPYARD PRIVATE LIMITED
CIN: U35111KL2004PTC017108
MASTER SHIPYARD PRIVATE LIMITED (CIN: U35111KL2004PTC017108) is a Private company incorporated on 12 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15214100.00.
MASTER SHIPYARD 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.MASTER SHIPYARD PRIVATE LIMITED's NIC code is 3511 (which is part of its CIN). As per the NIC code, it is inolved in Building and repairing of ships [This class includes ship building and repairing (other than yachts and other vessels for pleasure or sports) and the construction and repair of floating structures, whether or not used in freight/passenger carriage].
Directors of MASTER SHIPYARD PRIVATE LIMITED are PHILIP MATHEWS, SUSAN PHILIP, and ABRAHAM PHILIP.
MASTER SHIPYARD PRIVATE LIMITED's Corporate Identification Number (CIN) is U35111KL2004PTC017108 and its registration number is 17108. Users may contact MASTER SHIPYARD PRIVATE LIMITED on its Email address - [email protected]. Registered address of MASTER SHIPYARD PRIVATE LIMITED is OS No 34, 4th Floor, GCDA Complex, Marine Drive , Cochin, Kerala, India - 682031.
Current status of MASTER SHIPYARD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MASTER SHIPYARD 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 MASTER SHIPYARD
Purchase full report of MASTER SHIPYARD
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 MASTER SHIPYARD 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 MASTER SHIPYARD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00578674 | PHILIP MATHEWS | Managing Director | 2019-12-27 |
| 07575188 | SUSAN PHILIP | Whole-time director | 2016-08-20 |
| 08476443 | ABRAHAM PHILIP | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of MASTER SHIPYARD
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00578674 | PHILIP MATHEWS | Director | - | 2016-06-03 |
| 00990641 | HELEN ALVARES REIN | Additional Director | - | 2012-09-29 |
| 00990641 | HELEN ALVARES REIN | Director | - | 2016-11-18 |
| 02547982 | KURIEN MATHEWS KONDEKERIL | Director | - | 2020-01-01 |
| 08476443 | ABRAHAM PHILIP | Additional Director | - | 2020-12-31 |
| 00578419 | KONDEKERIL JOHN MATHEWS | Director | - | 2016-06-03 |
Other Directorships of PHILIP MATHEWS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VULCAN SHIPPING PRIVATE LIMITED | U61200KL2008PTC021674 | Director | 2008-01-11 | Ongoing |
| LOTS SHIPPING LIMITED | U63090KL1994PLC007786 | Managing Director | 2002-06-24 | Ongoing |
Other Directorships of HELEN ALVARES REIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COASTLINE DEVELOPERS PRIVATE LIMITED | U07010KA1994PTC016558 | Managing Director | 1994-11-15 | Ongoing |
| TRIS MINING PRIVATE LIMITED | U14219KA2005PTC035427 | Director | - | 2009-11-20 |
Other Directorships of KURIEN MATHEWS KONDEKERIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONSCIOUS FOOD PRIVATE LIMITED | U01116MH2001PTC132595 | Additional Director | - | 2009-09-30 |
| CONSCIOUS FOOD PRIVATE LIMITED | U01116MH2001PTC132595 | Director | - | 2023-10-04 |
| RIVERSEA MARITIME PRIVATE LIMITED | U63030MH2016PTC285125 | Director | 2016-08-24 | Ongoing |
| LOTS SHIPPING LIMITED | U63090KL1994PLC007786 | Additional Director | - | 2012-09-29 |
| LOTS SHIPPING LIMITED | U63090KL1994PLC007786 | Director | - | 2020-01-01 |
| METAL COMMUNICATIONS PRIVATE LIMITED | U74140MH2008PTC188679 | Managing Director | - | 2023-10-04 |
| RAGE COMMUNICATIONS PRIVATE LIMITED | U74300TN1996PTC034822 | Additional Director | - | 2010-09-30 |
| RAGE COMMUNICATIONS PRIVATE LIMITED | U74300TN1996PTC034822 | Director | - | 2021-12-10 |
| SVM INTERNATIONAL PRIVATE LIMITED | U74900MH2009PTC192534 | Director | - | 2023-10-04 |
Other Directorships of SUSAN PHILIP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VULCAN SHIPPING PRIVATE LIMITED | U61200KL2008PTC021674 | Additional Director | 2021-09-16 | Ongoing |
| RIVERSEA MARITIME PRIVATE LIMITED | U63030MH2016PTC285125 | Director | 2016-08-24 | Ongoing |
| LOTS SHIPPING LIMITED | U63090KL1994PLC007786 | Additional Director | - | 2020-12-31 |
| LOTS SHIPPING LIMITED | U63090KL1994PLC007786 | Director | 2020-12-31 | Ongoing |
Other Directorships of ABRAHAM PHILIP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIGHTWICK DESIGN STUDIO LLP | AAP-5553 | Designated Partner | 2019-06-10 | Ongoing |
| LOTS SHIPPING LIMITED | U63090KL1994PLC007786 | Additional Director | - | 2020-12-31 |
| LOTS SHIPPING LIMITED | U63090KL1994PLC007786 | Director | 2020-12-31 | Ongoing |
Other Directorships of KONDEKERIL JOHN MATHEWS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COCHIN BUNKERS PRIVATE LIMITED | U51100KL2013PTC033232 | Additional Director | - | 2022-09-30 |
| COCHIN BUNKERS PRIVATE LIMITED | U51100KL2013PTC033232 | Director | 2021-11-10 | Ongoing |
| VULCAN SHIPPING PRIVATE LIMITED | U61200KL2008PTC021674 | Director | - | 2021-06-08 |
| LOTS SHIPPING LIMITED | U63090KL1994PLC007786 | Director | - | 2020-01-01 |
| MALABAR LINES PRIVATE LIMITED | U74120MH2013PTC242234 | Director | 2013-04-21 | Ongoing |
| MALABAR LINES PRIVATE LIMITED | U74120MH2013PTC242234 | Director | - | 2021-04-26 |
| LOTHAL MARINE PRIVATE LIMITED | U74120MH2015PTC269837 | Director | 2015-11-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200KL2012PTC030205 | MERITO ENTERPRISE PRIVATE LIMITED | OS No -64, 4th Floor GCDA Complex, Marine Drive , Cochin, Kerala, India - 682031 |
| U92190KL2010PTC026192 | RAM THRIMAN CREATIVE VISUALS AND STUDIOS PRIVATE LIMITED | OS 16, 3RD FLOOR, GCDA COMMERCIAL COMPLEX MARINE DRIVE , COCHIN, Kerala, India - 682031 |
| U51900KL2009PTC024642 | ZOHARA EXPORTS PRIVATE LIMITED | G C D A SHOPPING COMPLEX, OS 51, 4TH FLOOR MARINE DRIVE , COCHIN, Kerala, India - 682031 |
| U45201KL2005PTC018512 | SUNSHINE ABODES PRIVATE LIMITED | SHOP NO. OS.39, LIFT NO. 4, 4TH FLOOR G C D A COMPLEX, MARINE DRIVE , ERNAKULAM, Kerala, India - 682031 |
| U61200KL2008PTC021674 | VULCAN SHIPPING PRIVATE LIMITED | OS#34, GCDA COMPLEX, MARINE DRIVE ERNAKULAM , COCHIN, Kerala, India - 682031 |
| U05005KL1994PTC007738 | LOTS FISHING PVT LTD | 34 4TH FLOOR GCDA COMMERCIALCOMPLEX MARINE DRIVE COCHIN , ERNAKULAM, Kerala, India - 682031 |
| U28110KL2010PTC025648 | NEWAGE BUILDING PRODUCTS PRIVATE LIMITED | OS-37 4th FLOOR GCDA SHOPPING COMPLEX, MARINE DRIVE , KOCHI, Kerala, India - 682031 |
| U74999KL2017PTC051192 | FQLAB AND RESEARCH CENTRE PRIVATE LIMITED | OS 30, GCDA Complex Marine Drive , Cochin, Kerala, India - 682031 |
| U62100KL2018PTC053901 | BUTTERFLY AVIATION PRIVATE LIMITED | OS 29, 3RD FLOOR GCDA COMMERCIAL COMPLEX, MARINE DRIVE , KOCHI, Kerala, India - 682031 |
| U01210KL2012PTC032115 | NECHUPADAM DAIRY FARMS (INDIA) PRIVATE LIMITED | OS 29, 3RD FLOOR GCDA COMMERCIAL COMPLEX , MARINE DRIVE , KOCHI, Kerala, India - 682031 |
| U51226KL2005PTC018353 | KAVYARJUN EXPORTS PRIVATE LIMITED | BUILDING NO OS/54GCDA COMPLEX MARINE DRIVE BROADWAY P O , ERNAKULAM, Kerala, India - 682031 |
| U72200KL2005PTC018576 | GROUPS I T PROMOTIONS PRIVATE LIMITED | OS 51, IVTH FLOOR GROUPS,GCDA COMPLEX, MARINE DRIVE,MENAKA PO , ERNAKULAM, Kerala, India - 682031 |
| U63033KL1994PLC007803 | COCHIN INTERNATIONAL AIRPORT LIMITED | ROOM NO 35 4TH FLOORGCDA COMMERCIAL COMPLEX MARINE DRIVE COCHIN , ERNAKULAM, Kerala, India - 682031 |
| U50400KL2014PTC036100 | EXCELSIOR CARS PRIVATE LIMITED | NO:40/2130 A4, PIONEER TOWERS, SUITE NO: 205-206, 2ND FLOOR, MARINE DRIVE , COCHIN, Kerala, India - 682031 |
| U63090KL1994PLC007786 | LOTS SHIPPING LIMITED | NO 34 4TH FLOOR GCDA COMPLEXMARINE DRIVE , ERNAKULAM, Kerala, India - 682031 |
| U72200KL2015PTC039613 | GOIS SOFTWARE LABS PRIVATE LIMITED | FLAT NO: 305, 3RD FLOOR, PIONEER TOWERS, MARINE DRIVE , COCHIN, Kerala, India - 682031 |
| U72900KL2015PTC037988 | GODS OWN INDIA SOLUTIONS PRIVATE LIMITED | FLAT NO: 305, 3RD FLOOR, PIONEER TOWERS, MARINE DRIVE , COCHIN, Kerala, India - 682031 |
| U25119KL1990PTC005628 | MARATHON TREADS PVT LTD | ROOM NO 44 4TH FLOOR MARINEDRIVE COMMERCIAL COMPLEX SHANMUGHAM ROAD , COCHIN, Kerala, India - 682031 |
| U50100KL2011PTC028460 | EXCELSIOR AUTOMOBILES PRIVATE LIMITED | SUIT NO.205 - 206, 2ND FLOOR, PIONEER TOWER, SHANMUGAM ROAD, MARINE DRIVE , COCHIN, Kerala, India - 682031 |
| U50100KL2011PTC029367 | EXCELSIOR MOTORS PRIVATE LIMITED | SUIT NO.205 - 206, 2ND FLOOR, PIONEER TOWER, SHANMUGAM ROAD, MARINE DRIVE , COCHIN, Kerala, India - 682031 |
| U52603KL1992PTC006518 | MERIDIEAN ENGINEERING ASSOCIATES PVT.LTD . | GCDA COMPLEX, A-6,MARINE DRIVE, COCHIN, ERNAKULAM, , PIN-682031, Kerala, India - 000000 |
| U22219KL2021PTC069211 | HATTADEM PRIVATE LIMITED | OS-39, CMDS, GCDA Comercial Complex, Marine Drive,Kochi - 682031 , Kochi, Kerala, India - 682031 |
| U01100KL2010PTC026860 | VERDANT AGRO PLANTATIONS PRIVATE LIMITED | OS/44, GCDA COMPLEX MARINE DRIVE , ERNAKULAM, Kerala, India - 682031 |
| U45200KL2010PTC026945 | LIFESCAPE BUILDERS AND DEVELOPERS PRIVATE LIMITED | OS/44, GCDA COMPLEX MARINE DRIVE , ERNAKULAM, Kerala, India - 682031 |
| U55101KL2010PTC026946 | SERENADE HOTELS AND RESORTS PRIVATE LIMI TED | OS/44, GCDA COMPLEX MARINE DRIVE , ERNAKULAM, Kerala, India - 682031 |
| AAQ-8368 | H & S LIFESTYLES LLP | S 59, Basement Floor, GCDA Shopping Complex Marine Drive Ernakulam, Kerala, India - 682031 |
| U41000KL2025PTC093015 | NECHUPADAM CONTRACTORS AND ENGINEERING PRIVATE LIMITED | #20, THIRD FLOOR, GCDA COMMERCIAL COMPLEX,,MENAKA, MARINE DRIVE,,Ernakulam,Ernakulam,Kerala,682031-India |
| U93000KL2016PTC046109 | BE YOU & DESTINATION PRIVATE LIMITED | OS - 40, GCDA Shopping complex Marine Drive , Ernakulam, Kerala, India - 682031 |
| U51909KL1998PTC012151 | JVC TRADING COMPANY PRIVATE LIMITED | OS 64 4TH FLOORGCDA SHOPPING COMPLEX MARINE DRIVE , ERNAKULAM, Kerala, India - 682031 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90020410 | 2005-02-01 | 2011-03-30 | 2017-08-11 | 17,750,000.00 | STATE BANK OF INDIA |
- 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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| 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.