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
SCORPIO MARITIME INDIA PRIVATE LIMITED
CIN: U74994TN2018FTC129068
SCORPIO MARITIME INDIA PRIVATE LIMITED (CIN: U74994TN2018FTC129068) is a Private company incorporated on 16 Feb 2018. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 16877200.00.
SCORPIO MARITIME INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SCORPIO MARITIME INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SCORPIO MARITIME INDIA PRIVATE LIMITED are SANJAY KAPOOR, and VIRENDER SINGH PUNIA.
SCORPIO MARITIME INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74994TN2018FTC129068 and its registration number is 129068. Users may contact SCORPIO MARITIME INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCORPIO MARITIME INDIA PRIVATE LIMITED is First Floor,Kundan Complex,No.1,Mount Road Parthasarathy Pettai Street,Vellala,Teyn ampet , Chennai, Tamil Nadu, India - 600086.
Current status of SCORPIO MARITIME INDIA 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 SCORPIO MARITIME INDIA 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.
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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 SCORPIO MARITIME INDIA
Purchase full report of SCORPIO MARITIME INDIA
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 SCORPIO MARITIME INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SCORPIO MARITIME INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05115785 | SANJAY KAPOOR | Director | 2018-02-16 |
| 05121256 | VIRENDER SINGH PUNIA | Director | 2018-02-16 |
Past Directors & Key Managerial Personnel of SCORPIO MARITIME INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SCORPIO MARINE MANAGEMENT (INDIA) PRIVATE LIMITED | U63011MH2009PTC189409 | Additional Director | - | 2012-09-13 |
| SCORPIO MARINE MANAGEMENT (INDIA) PRIVATE LIMITED | U63011MH2009PTC189409 | Director | 2012-09-13 | Ongoing |
Other Directorships of VIRENDER SINGH PUNIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIS INFRA SOLUTIONS LLP | AAD-9783 | Partner | - | 2017-03-31 |
| SCORPIO MARINE MANAGEMENT (INDIA) PRIVATE LIMITED | U63011MH2009PTC189409 | Additional Director | - | 2012-09-13 |
| SCORPIO MARINE MANAGEMENT (INDIA) PRIVATE LIMITED | U63011MH2009PTC189409 | Director | 2012-09-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900TN2019PTC129948 | PALE BLUE SOFTWARE PRIVATE LIMITED | First floor, kundan complex, no.1, parthasarathy pettai street, mount road vellala teynampet , Chennai, Tamil Nadu, India - 600086 |
| U33119TN2022FTC150018 | IMMUNE ALGORITHMICS INDIA PRIVATE LIMITED | 1, First Floor, Kundhan Complex, Parthasarathi pettai, Vellala Teynampet , Chennai, Tamil Nadu, India - 600086 |
| AAW-4964 | ASHWANTH TOURS AND TRAVELS LLP | NO.39/42, FIRST FLOOR, NORTH WING,PARTHASARATHY PETTAI STREET, TEYNAMPET Chennai, Tamil Nadu, India - 600086 |
| U31500TN2010PTC074584 | RENAISSANCE LED TECHNOLOGIES PRIVATE LIMITED | FIRST FLOOR, KUNDAN COMPLEX, # 1, P.P STREET, ANNA SALAI, OPP - KAMARAJAR ARANGAM, TEY NAMPET, , CHENNAI, Tamil Nadu, India - 600086 |
| U72200TN2007PTC064121 | BRAINWARE HR SOLUTIONS PRIVATE LIMITED | No. 1L First Floor (Rear Wing) Prince Arcade New No.29 Old No.22A Cathedral Road , chennai, Tamil Nadu, India - 600086 |
| U62010TN2026PTC190335 | VERIFAIX TECHNOLOGIES PRIVATE LIMITED | No.1 2nd Fl Parthasarathy,Pettai Street, Teynamept,Chennai,Chennai,Tamil Nadu,600086-India |
| AAO-3276 | SCS ALL IN ONE SECURITY AND MANPOWER SERVICES LLP | No.3/2 ,First Floor ,V.V Koil Street Vellala Teynampet,Chennai,Chennai,Tamil Nadu,India-600086 |
| U91110TN1980PTC008352 | SHYAM ENTERPRISES PRIVATE LIMITED | NO 1 CATHEDRAL ROAD, MADRAS-86NO 1 CATHEDRAL ROAD MADRAS-86 NO 1 CATHEDRAL ROAD, MADRAS-86 , NO 1 CATHEDRAL ROAD, MADRAS-86, Tamil Nadu, India - 600086 |
| U40106TN2016PTC113389 | ENECO TECH SOLAR SOLUTIONS PRIVATE LIMITED | NO.1, FOURTH FLOOR, CROWN COURT, NO.128, CATHEDRAL ROAD, CHENNAI -600086 , Chennai, Tamil Nadu, India - 600086 |
| U72200TN2009PTC070780 | SAI KEN IT SOLUTIONS PRIVATE LIMITED | First Floor, No. 85, Babu Street Vellala Teynampet , Chennai, Tamil Nadu, India - 600086 |
| U63040TN2004PTC054032 | PREVEEN AIR TRAVELS PRIVATE LIMITED | Preveen Towers, First Floor 42/39, Parthasarathy Pettai Street, , Chennai, Tamil Nadu, India - 600086 |
| U05000TN2016PTC112604 | NIHA SEA FOODS (INDIA) PRIVATE LIMITED | NO-11, FIRST FLOOR, NORTH GOPALAPURAM 1ST STREET GOPALAPURAM , CHENNAI, Tamil Nadu, India - 600086 |
| U15490TN2019PTC133331 | STAGMO FOODS PRIVATE LIMITED | Ground Floor, No. 29/14, Parthasarthy Pettai Street, Vellala, Teynampet, , Chennai, Tamil Nadu, India - 600086 |
| U65990TN2012PTC088859 | KSK CHITS PRIVATE LIMITED | No:18/1, PLN Complex, 3rd Floor, Conron Smith Road(Opp to MWA School), Go palapuram , CHENNAI, Tamil Nadu, India - 600086 |
| U46524TN2024FTC172406 | MOBEX INTERNATIONAL INDIA PRIVATE LIMITED | No 50/1 , Beerkaran 2nd Street, 1st Cross Lane,,Chennai Tamil Nadu 600086,Chennai,Chennai,Tamil Nadu,600086-India |
| U74102TN2023PTC162803 | SOUNDBREW INNOVATION PRIVATE LIMITED | Door No 18, First Floor, First Street,,Chennai,Chennai,Tamil Nadu,600086-India |
| U73200TN2024PTC171277 | ALIENHOURS MARKETING SOLUTIONS PRIVATE LIMITED | No.10, 1st Floor,,1st Street,Chennai,Chennai,Tamil Nadu,600086-India |
| U45201TN2019PTC129999 | BAWKHER INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED | OFFICE NO: 6A, 1ST FLOOR, CROWN COURT, OLD NO: 34, NEW NO: 128, CATHEDRAL ROAD , CHENNAI, Tamil Nadu, India - 600086 |
| U72200TN2000PTC044577 | LOGIC SOFT PRIVATE LIMITED | New No.10 / Old No.7, Muchachi Mansion, Flat No.3, 1st Floor, Kasturi Estate - 3 rd Street, , CHENNAI, Tamil Nadu, India - 600086 |
| U72900TN2012PTC088765 | EUMAXINDIA PRIVATE LIMITED | No:18/1, PLN Complex, 3rd Floor, Conron Smith Road(Opp to MWA School), Go palapuram , CHENNAI, Tamil Nadu, India - 600086 |
| AAR-8577 | RAINMAKERS PROJECTS LLP | New No.68, Old No 63, 1st Floor, Cathedral Road, Chennai, Tamil Nadu, India - 600086 |
| U27205TN2014PTC095705 | MANECK JEWELS PRIVATE LIMITED | Old No. 57 / New No.80, First Floor, Cathedral Road , Chennai, Tamil Nadu, India - 600086 |
| AAK-2900 | FALCONS TABLE TENNIS LLP | Office No.4, 1st Floor, No. 128, Crown Court, Cathedral Road, CHENNAI, Tamil Nadu, India - 600086 |
| AAG-8987 | CHENNAI CITY FOOTBALL CLUB LLP | Office No.4, 1st Floor, No. 128, Crown Court Cathedral Road CHENNAI, Tamil Nadu, India - 600086 |
| U70101TN2004PTC053030 | SREE BALAJI HI-TEC PROMOTER PRIVATE LIMITED | No.1, Third Floor, Crown Court Building, No.34, Cathedral Road, , Chennai, Tamil Nadu, India - 600086 |
| U74900TN2013PTC093400 | GLR HOLDING PRIVATE LIMITED | NO 11,1ST FLOOR, NORTH GOPALAPURAM 1ST STREET GOPALAPURAM , CHENNAI, Tamil Nadu, India - 600086 |
| U74110TN1998PTC039980 | NIHA INTERNATIONAL PRIVATE LIMITED | NO 11,1ST FLOOR, NORTH GOPALAPURAM 1ST STREET GOPALAPURAM , CHENNAI, Tamil Nadu, India - 600086 |
| U74999TN2016PTC113592 | GLR MEDIA PRIVATE LIMITED | NO 11,1ST FLOOR,NORTH GOPALAPURAM 1ST STREET GOPALAPURAM , CHENNAI, Tamil Nadu, India - 600086 |
| AAX-6199 | OPINION & OWNERSHIP LEGAL SERVICES LLP | Old No 92/2, New No. 10/1 Muthiah Mudali Street, Vellala Teynampet Chennai, Tamil Nadu, India - 600086 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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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: 2024-07-14
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.