• 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

VOLKART FLEMING SHIPPING AND SERVICES LIMITED

CIN: U63090MH1920PLC000808

VOLKART FLEMING SHIPPING AND SERVICES LIMITED (CIN: U63090MH1920PLC000808) is a Public company incorporated on 05 Aug 1920. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5038500.00.

VOLKART FLEMING SHIPPING AND SERVICES LIMITED's Annual General Meeting (AGM) was last held on 09 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VOLKART FLEMING SHIPPING AND SERVICES LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

Directors of VOLKART FLEMING SHIPPING AND SERVICES LIMITED are NIRMAL CHANDMAL JAGAWAT, RAVINDER CHANDER PREM, and RUPA PAWAN KHANNA.

VOLKART FLEMING SHIPPING AND SERVICES LIMITED's Corporate Identification Number (CIN) is U63090MH1920PLC000808 and its registration number is 808. Users may contact VOLKART FLEMING SHIPPING AND SERVICES LIMITED on its Email address - [email protected]. Registered address of VOLKART FLEMING SHIPPING AND SERVICES LIMITED is CASSINATH BUILDING A. K. NAYAK MARG, FORT , MUMBAI, Maharashtra, India - 400001.

Current status of VOLKART FLEMING SHIPPING AND SERVICES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for VOLKART FLEMING SHIPPING AND SERVICES 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 Report

All 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 VOLKART FLEMING SHIPPING AND SERVICES

Purchase full report of VOLKART FLEMING SHIPPING AND SERVICES

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 VOLKART FLEMING SHIPPING AND SERVICES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of VOLKART FLEMING SHIPPING AND SERVICES
DIN Director Name Designation Appointment Date
01854117 NIRMAL CHANDMAL JAGAWAT Director 2016-06-30
07771465 RAVINDER CHANDER PREM Director 2020-09-25
09721876 RUPA PAWAN KHANNA Director 2022-08-30
Past Directors & Key Managerial Personnel of VOLKART FLEMING SHIPPING AND SERVICES
DIN Director Name Designation Appointment Date Cessation
00002358 CHANDRAKANT GIRDHARLAL SHAH Director - 2008-10-01
00003874 CHANDRASHEKHAR ANANT KARNIK Director - 2013-07-01
02292626 AMIT MITTAL Additional Director - 2009-09-02
02292626 AMIT MITTAL Director - 2013-06-28
07771465 RAVINDER CHANDER PREM Additional Director - 2020-09-25
00009423 PANKAJ KHATTAR Additional Director - 2020-09-25
00009423 PANKAJ KHATTAR Director - 2022-08-30
01854427 SUKANT KUMAR NIRANJAN PANDA Additional Director - 2009-09-02
01854427 SUKANT KUMAR NIRANJAN PANDA Director - 2010-07-01
06619610 SHRIKRISHNA MUKUND BHAVE Additional Director - 2013-07-26
06619610 SHRIKRISHNA MUKUND BHAVE Director - 2022-03-31
09721876 RUPA PAWAN KHANNA Additional Director - 2022-09-27
00492930 ASHOK KUMAR BARAT Additional Director - 2008-06-30
00492930 ASHOK KUMAR BARAT Director - 2008-11-22
01409036 SANDEEP PRAMODRAI KADAKIA Additional Director - 2016-08-22
01409036 SANDEEP PRAMODRAI KADAKIA Director - 2019-12-13
02846691 SUNETRA GANESAN Additional Director - 2010-07-23
02846691 SUNETRA GANESAN Director - 2016-05-31
00005685 KAMLESH CHANDER MEHRA Director - 2008-03-31
00011975 SURYA PRASAD RAO Director - 2008-10-01
06620767 PRAKASH KARUNAKARAN Additional Director - 2013-07-26
06620767 PRAKASH KARUNAKARAN Director - 2016-05-19
Other Directorships of CHANDRAKANT GIRDHARLAL SHAH
Company Name CIN Designation Appointment Date Cessation
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Whole-time director - 2008-09-30
GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2014-09-30
EUREKA FORBES LTD U27109MH1931PLC353890 Director - 2008-12-04
GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Additional Director - 2012-11-29
GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Director - 2023-02-14
FORBES FINANCE LIMITED U65993MH1981PLC191272 Director - 2008-10-01
WARRIOR (INVESTMENT) LIMITED U67120MH1974PLC017433 Director 1992-03-25 Ongoing
FORBES CAMPBELL HOLDINGS LIMITED U67120MH1974PLC017434 Director 1992-03-25 Ongoing
CARMEL PROPERTIES PRIVATE LIMITED U70100MH1978PTC020709 Director - 2020-02-14
Other Directorships of CHANDRASHEKHAR ANANT KARNIK
Other Directorships of NIRMAL CHANDMAL JAGAWAT
Company Name CIN Designation Appointment Date Cessation
FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED L29256MH2022PLC389649 Director - 2024-03-31
S P OIL EXPLORATION PRIVATE LIMITED U11200MH2005PTC154716 Additional Director - 2012-07-11
SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Additional Director - 2012-09-28
SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Director 2012-09-28 Ongoing
THINK AHEAD PROPERTIES PRIVATE LIMITED U45100MH2008PTC177533 Additional Director - 2012-09-28
THINK AHEAD PROPERTIES PRIVATE LIMITED U45100MH2008PTC177533 Director - 2019-02-15
JAGSOL INDIA PRIVATE LIMITED U45200MH2008PTC183988 Director 2008-06-25 Ongoing
PHENOMENON DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170822 Additional Director - 2012-09-26
PHENOMENON DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170822 Director - 2018-06-11
FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Additional Director - 2020-09-25
FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Director 2020-09-25 Ongoing
HERMES COMMERCE PRIVATE LIMITED U51900MH1986PTC038746 Additional Director - 2012-09-27
HERMES COMMERCE PRIVATE LIMITED U51900MH1986PTC038746 Director - 2018-07-16
SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 CFO(KMP) - 2022-03-01
ABHIPREET TRADING PRIVATE LIMITED U65990MH1988PTC049620 Additional Director - 2012-09-28
ABHIPREET TRADING PRIVATE LIMITED U65990MH1988PTC049620 Director 2012-09-28 Ongoing
BLUE RIBBON FINANCE AND INVESTMENT PVT LTD U65990MH1989PTC052411 Additional Director - 2012-09-25
BLUE RIBBON FINANCE AND INVESTMENT PVT LTD U65990MH1989PTC052411 Director 2012-09-25 Ongoing
GLITTERING GOLD FINANCE PRIVATE LIMITED U65993MH1989PTC051774 Additional Director - 2012-09-28
GLITTERING GOLD FINANCE PRIVATE LIMITED U65993MH1989PTC051774 Director 2012-09-28 Ongoing
ADARO SECURITIES PRIVATE LIMITED U67120MH1995PTC084748 Additional Director - 2012-08-21
ADARO SECURITIES PRIVATE LIMITED U67120MH1995PTC084748 Director - 2014-11-20
ARENA STUD FARM PRIVATE LIMITED U70101MH2012PTC230382 Director - 2018-07-16
DORIS PROPERTIES PRIVATE LIMITED U70102MH2008PTC177911 Additional Director - 2012-09-28
DORIS PROPERTIES PRIVATE LIMITED U70102MH2008PTC177911 Director - 2019-10-22
ALAYA PROPERTIES PRIVATE LIMITED U70102MH2008PTC180827 Additional Director - 2012-09-28
ALAYA PROPERTIES PRIVATE LIMITED U70102MH2008PTC180827 Director 2012-09-28 Ongoing
TREND SETTER REALTY PRIVATE LIMITED U70102MH2010PTC199489 Additional Director - 2012-09-27
TREND SETTER REALTY PRIVATE LIMITED U70102MH2010PTC199489 Director - 2020-03-19
GREATDESIGN REALTY PRIVATE LIMITED U70102MH2010PTC199910 Additional Director - 2012-09-27
GREATDESIGN REALTY PRIVATE LIMITED U70102MH2010PTC199910 Director - 2014-11-20
MANOR STUD FARM PRIVATE LIMITED U70102MH2012PTC230404 Director - 2018-07-16
CAMPBELL PROPERTIES & HOSPITALITY SERVICES LIMITED U70102MH2014PLC260490 Director 2016-06-30 Ongoing
NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Additional Director - 2011-08-18
NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2014-12-18
EMPOWER BUILDER PRIVATE LIMITED U70200MH2007PTC166940 Additional Director - 2012-09-26
EMPOWER BUILDER PRIVATE LIMITED U70200MH2007PTC166940 Director - 2016-08-01
MIRACLETOUCH DEVELOPERS PRIVATE LIMITED U70200MH2008PTC181744 Additional Director - 2015-08-10
SHAPOORJI PALLONJI PROJECTS PRIVATE LIMITED U72100MH1984PTC034108 Additional Director - 2012-09-28
SHAPOORJI PALLONJI PROJECTS PRIVATE LIMITED U72100MH1984PTC034108 Director 2012-09-28 Ongoing
BUILDBAZAAR TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH1999PTC122642 Additional Director - 2013-09-26
BUILDBAZAAR TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH1999PTC122642 Director 2013-09-26 Ongoing
FORBES CAMPBELL SERVICES LIMITED U74140MH1975PLC018077 Additional Director - 2020-09-25
FORBES CAMPBELL SERVICES LIMITED U74140MH1975PLC018077 Director 2020-09-25 Ongoing
SP NANO PRODUCTS PRIVATE LIMITED U74900MH2011PTC223065 Additional Director - 2013-09-28
SP NANO PRODUCTS PRIVATE LIMITED U74900MH2011PTC223065 Director 2013-09-28 Ongoing
SHAPOORJI PALLONJI METAMIX PRIVATE LIMITED U80200MH2006PTC162855 Additional Director - 2023-09-28
SHAPOORJI PALLONJI METAMIX PRIVATE LIMITED U80200MH2006PTC162855 Director 2023-08-21 Ongoing
DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Additional Director - 2011-09-12
DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Director - 2016-08-31
GALINA CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2012PTC236764 Director - 2016-05-18
Other Directorships of AMIT MITTAL
Company Name CIN Designation Appointment Date Cessation
KEDAARA CAPITAL FUND III LLP AAT-6775 Partner 2021-10-21 Ongoing
NISH CAPITAL INVESTMENT ADVISORS LLP AAW-0399 Partner 2021-05-20 Ongoing
KEDAARA CAPITAL GROWTH FUND III LLP AAW-3087 Partner 2021-06-17 Ongoing
IIRATI CONSULTANCY LLP ACG-8006 Partner 2024-04-25 Ongoing
GREAVES COTTON LIMITED L99999MH1922PLC000987 CFO(KMP) - 2020-11-05
SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director - 2011-06-27
SSF PLASTPRO LIMITED U25209TZ1995PLC015238 Additional Director - 2010-07-09
SSF PLASTPRO LIMITED U25209TZ1995PLC015238 Director - 2013-06-28
GREAVES TECHNOLOGIES LIMITED U28920MH1960PLC011788 Additional Director - 2020-08-20
GREAVES TECHNOLOGIES LIMITED U28920MH1960PLC011788 Director - 2020-10-29
FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Additional Director - 2009-08-04
FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Director - 2013-06-28
NYPRO FORBES MOULDS LIMITED U29295TZ2002PLC015239 Additional Director - 2009-07-01
NYPRO FORBES MOULDS LIMITED U29295TZ2002PLC015239 Director 2009-07-01 Ongoing
GREAVES FINANCE LIMITED U29299MH1958PLC011250 Additional Director - 2020-08-20
GREAVES FINANCE LIMITED U29299MH1958PLC011250 Director - 2020-11-05
FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Additional Director - 2009-09-02
FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Director - 2013-06-28
FORBES FINANCE LIMITED U65993MH1981PLC191272 Additional Director - 2009-09-02
FORBES FINANCE LIMITED U65993MH1981PLC191272 Director 2009-09-02 Ongoing
CASPIAN FINANCIAL SERVICES LIMITED U65999TG2017PLC120042 Additional Director - 2022-06-30
CASPIAN FINANCIAL SERVICES LIMITED U65999TG2017PLC120042 Director 2021-12-24 Ongoing
FORBES EDUMETRY LIMITED U72900MH2005PLC157375 Additional Director - 2009-09-29
FORBES EDUMETRY LIMITED U72900MH2005PLC157375 Director - 2013-06-28
MEADOWS SHIPPING PRIVATE LIMITED U99999MH2001PTC132804 Director - 2009-03-19
Other Directorships of RAVINDER CHANDER PREM
Other Directorships of PANKAJ KHATTAR
Company Name CIN Designation Appointment Date Cessation
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Company Secretary - 2022-08-30
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Nodal Officer - 2022-09-12
MAGNILLIANT MULTIVENTURES PRIVATE LIMITED U24109MH2023PTC406834 Director 2023-07-18 Ongoing
FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Director - 2022-08-30
FORBES SHIPPING & LOGISTICS PRIVATE LIMI TED U63090MH2013PTC242040 Additional Director 2013-12-31 Ongoing
TTL MOBILE PRIVATE LIMITED U64201MH2007PTC169408 Company Secretary - 2013-04-30
ECHELON REAL ESTATE PRIVATE LIMITED U68200MH2023PTC405184 Additional Director 2024-06-10 Ongoing
FRUITEYE REALITY PRIVATE LIMITED U70102MH2010PTC204539 Additional Director 2024-05-21 Ongoing
CAMPBELL PROPERTIES & HOSPITALITY SERVICES LIMITED U70102MH2014PLC260490 Additional Director - 2020-09-25
CAMPBELL PROPERTIES & HOSPITALITY SERVICES LIMITED U70102MH2014PLC260490 Director - 2022-08-30
ECHELON PROPERTIES PRIVATE LIMITED U70103MH2021PTC365426 Additional Director - 2023-09-26
ECHELON PROPERTIES PRIVATE LIMITED U70103MH2021PTC365426 Director 2023-06-29 Ongoing
MAGNILLIANT CONSULTANCY SERVICES PRIVATE LIMITED U74110MH2007PTC167960 Additional Director 2024-05-21 Ongoing
JSW ORGANICS PRIVATE LIMITED U74110MH2010PTC202997 Additional Director 2024-05-23 Ongoing
FORBES CAMPBELL SERVICES LIMITED U74140MH1975PLC018077 Director - 2022-08-30
VRINDAVAN SERVICES PRIVATE LIMITED U74920GJ1982PTC066621 Additional Director 2024-05-21 Ongoing
FFSERVICES PRIVATE LIMITED U74930MH2004PTC147742 Additional Director - 2022-07-01
SYSTRAN MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC289562 Additional Director 2024-05-23 Ongoing
INDUSGLOBE MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC289996 Additional Director 2024-05-23 Ongoing
DIVINO MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC290423 Additional Director 2024-05-23 Ongoing
RADIUS MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC290907 Additional Director 2024-05-23 Ongoing
GENOVA MULTISOLUTIONS PRIVATE LIMITED U74999MH2017PTC290913 Additional Director 2024-05-23 Ongoing
STRATA MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC291304 Additional Director 2024-05-23 Ongoing
INNOX GLOBAL MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC291420 Additional Director 2024-05-23 Ongoing
Other Directorships of SUKANT KUMAR NIRANJAN PANDA
Company Name CIN Designation Appointment Date Cessation
SAP PORT EQUIPMENTS PRIVATE LIMITED U29241MH2004PTC144700 Director 2005-04-04 Ongoing
ODIMAR SHIPPING AND LOGISTICS PRIVATE LIMITED U61200MH2012PTC225882 Director 2012-01-09 Ongoing
SYUM TECHNOLOGY PRIVATE LIMITED U72200MH2011PTC218873 Director 2011-06-21 Ongoing
MESO-MARINE SERVICES PRIVATE LIMITED U74999MH2019PTC332792 Director 2019-11-08 Ongoing
Other Directorships of SHRIKRISHNA MUKUND BHAVE
Company Name CIN Designation Appointment Date Cessation
ARROWHEAD HUMAN CAPITAL CONSULTING LLP AAG-3669 Designated Partner 2016-05-13 Ongoing
SSF PLASTPRO LIMITED U25209TZ1995PLC015238 Nominee Director - 2015-02-24
FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Additional Director - 2013-08-16
FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Director - 2015-03-27
FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Additional Director - 2013-08-05
FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Director - 2022-03-31
CAMPBELL PROPERTIES & HOSPITALITY SERVICES LIMITED U70102MH2014PLC260490 Director - 2022-03-31
FORBES CAMPBELL SERVICES LIMITED U74140MH1975PLC018077 Additional Director - 2013-07-26
FORBES CAMPBELL SERVICES LIMITED U74140MH1975PLC018077 Director - 2022-03-31
Other Directorships of RUPA PAWAN KHANNA
Company Name CIN Designation Appointment Date Cessation
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Company Secretary - 2024-03-31
BIRLA PRECISION TECHNOLOGIES LIMITED L29220MH1986PLC041214 Company Secretary - 2017-05-18
LYKIS LIMITED L74999MH1984PLC413247 Company Secretary - 2017-11-25
FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED U29256MH2022PLC389649 Director - 2024-03-31
FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Company Secretary - 2022-06-30
CAMPBELL PROPERTIES & HOSPITALITY SERVICES LIMITED U70102MH2014PLC260490 Additional Director - 2022-09-27
CAMPBELL PROPERTIES & HOSPITALITY SERVICES LIMITED U70102MH2014PLC260490 Director 2022-08-30 Ongoing
FORBES CAMPBELL SERVICES LIMITED U74140MH1975PLC018077 Additional Director 2022-08-30 Ongoing
Other Directorships of ASHOK KUMAR BARAT
Company Name CIN Designation Appointment Date Cessation
MERX BUSINESS ADVISORS LLP AAH-0255 Designated Partner - 2023-06-30
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Managing Director - 2016-04-27
GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2016-09-19
BATA INDIA LTD L19201WB1931PLC007261 Additional Director - 2019-08-02
BATA INDIA LTD L19201WB1931PLC007261 Director 2019-08-02 Ongoing
HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Additional Director - 2020-06-30
HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Director 2020-06-30 Ongoing
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Additional Director - 2022-03-17
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Director 2022-03-17 Ongoing
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Additional Director - 2019-08-01
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2021-12-21
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2022-10-31
BIRLASOFT LIMITED L72200PN1990PLC059594 Additional Director - 2019-08-07
BIRLASOFT LIMITED L72200PN1990PLC059594 Director - 2024-01-14
GE POWER INDIA LIMITED L74140MH1992PLC068379 Additional Director - 2024-07-22
GE POWER INDIA LIMITED L74140MH1992PLC068379 Director 2024-07-01 Ongoing
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Additional Director - 2024-05-01
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director 2024-04-15 Ongoing
DCB BANK LIMITED L99999MH1995PLC089008 Additional Director - 2018-06-02
DCB BANK LIMITED L99999MH1995PLC089008 Director - 2023-03-21
SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director - 2016-09-19
WACKER METROARK CHEMICALS PRIVATE LIMITED U24119WB1998PTC087722 Additional Director - 2017-05-02
WACKER METROARK CHEMICALS PRIVATE LIMITED U24119WB1998PTC087722 Director - 2021-05-31
JSW PAINTS LIMITED U24200MH2016PLC273511 Additional Director 2023-11-16 Ongoing
S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Additional Director - 2011-09-20
S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Director - 2013-12-20
SSF PLASTPRO LIMITED U25209TZ1995PLC015238 Director - 2014-06-20
FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Director - 2016-09-19
NYPRO FORBES MOULDS LIMITED U29295TZ2002PLC015239 Director 2007-08-13 Ongoing
FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Additional Director - 2009-09-02
FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Alternate Director - 2008-12-18
FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director - 2016-09-19
SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Director - 2016-09-19
HPCL LNG LIMITED U40101GJ2013GOI077228 Director - 2016-09-19
FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Additional Director - 2009-09-02
FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Director - 2014-06-20
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Additional Director - 2018-06-20
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director 2023-02-21 Ongoing
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2023-02-01
SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2016-09-19
CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Additional Director - 2018-07-25
CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Director - 2021-04-01
FORBES FINANCE LIMITED U65993MH1981PLC191272 Additional Director - 2008-06-09
FORBES FINANCE LIMITED U65993MH1981PLC191272 Director 2008-06-09 Ongoing
TELSTRA INDIA PRIVATE LIMITED U72900DL1997PTC089569 Director - 2010-10-19
FORBES EDUMETRY LIMITED U72900MH2005PLC157375 Director - 2007-08-29
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2013-06-06
THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director - 2020-10-17
MEADOWS SHIPPING PRIVATE LIMITED U99999MH2001PTC132804 Director - 2008-07-18
Other Directorships of SANDEEP PRAMODRAI KADAKIA
Company Name CIN Designation Appointment Date Cessation
FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Director - 2019-12-13
TRIDENT SHIPPING AGENCIES LIMITED U61100MH1982PLC026432 Additional Director - 2008-07-11
TRIDENT SHIPPING AGENCIES LIMITED U61100MH1982PLC026432 Director 2008-07-11 Ongoing
FORBES FINANCE LIMITED U65993MH1981PLC191272 Director 2007-09-19 Ongoing
WARRIOR (INVESTMENT) LIMITED U67120MH1974PLC017433 Director 2007-05-18 Ongoing
HIGH POINT PROPERTIES PRIVATE LIMITED U70100MH2005PTC155606 Additional Director - 2008-05-30
HIGH POINT PROPERTIES PRIVATE LIMITED U70100MH2005PTC155606 Director - 2009-04-29
FORBES SMART DATA LIMITED U72100MH2006PLC161311 Additional Director - 2010-09-22
FORBES SMART DATA LIMITED U72100MH2006PLC161311 Director 2010-09-22 Ongoing
COROMANDEL GARMENTS LIMITED U99999MH1968PLC014121 Director 2008-12-23 Ongoing
MEADOWS SHIPPING PRIVATE LIMITED U99999MH2001PTC132804 Director 2009-03-19 Ongoing
Other Directorships of SUNETRA GANESAN
Other Directorships of KAMLESH CHANDER MEHRA
Other Directorships of SURYA PRASAD RAO
Company Name CIN Designation Appointment Date Cessation
ZEN MINERAL CHEMICALS PRIVATE LIMITED U24240MH2015PTC266680 Director 2015-07-16 Ongoing
SAP PORT EQUIPMENTS PRIVATE LIMITED U29241MH2004PTC144700 Director - 2014-09-15
EQUIMAR LOGISTICS PRIVATE LIMITED U29300MH2009PTC194074 Director 2009-07-14 Ongoing
FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director - 2008-03-07
SVS MARINE SERVICES PRIVATE LIMITED U35110MH1999PTC121061 Director 2001-01-01 Ongoing
SURYAVANSHI SHIPPING PRIVATE LIMITED U51909MH2002PTC137334 Director 2002-09-24 Ongoing
TRIDENT SHIPPING AGENCIES LIMITED U61100MH1982PLC026432 Director - 2006-09-29
SEASPEED SHIPPING AGENCIES LIMITED U61100MH1982PLC026433 Director - 2008-09-30
SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2008-09-30
SVS SHIPPING LOGISTICS PRIVATE LIMITED U63000MH2005PTC153019 Director 2007-03-23 Ongoing
ACHIEVER SHIPPING PRIVATE LIMITED U63032MH2003PTC139447 Director 2003-03-04 Ongoing
J T MARINE SERVICES PRIVATE LIMITED U63032MH2004PTC148926 Director - 2021-02-15
SEA CONSORTIUM SHIPPING (INDIA) PRIVATE LIMITED U63032MH2008PTC188344 Director - 2011-12-15
BALAJI PORT SERVICES PRIVATE LIMITED U63032MH2009PTC194782 Director - 2009-08-15
SEA-FALCON SHIPPING SERVICES LIMITED U63090MH1984PLC033785 Director - 2008-09-30
FORBES DORIS AND NAESS MARITIME LIMITED U63090MH2002PLC134998 Director - 2008-10-01
PENNA SHIPYARD & LOGISTICS PRIVATE LIMITED U63090MH2010PTC201550 Director - 2023-03-17
KRISOL INFOTECH PRIVATE LIMITED U72900MH2002PTC135754 Director 2003-04-15 Ongoing
THE MARITIME PROTECTION & INDEMNITY ASSOCIATION OF INDIA U74120MH2016NPL271809 Director 2016-01-07 Ongoing
SIVA GLOBAL TECHNOLOGY AND PROJECT PRIVATE LIMITED U74900TG2015PTC101529 Director 2015-11-05 Ongoing
SAGARGYAN ACADEMY PRIVATE LIMITED U80302MH1999PTC118314 Director 1999-02-11 Ongoing
FEDERATION OF SHIP-AGENTS ASSOCIATION OF INDIA U93090MH2006PTC165670 Director - 2010-02-26
SILVER PORT SERVICES PRIVATE LIMITED U93090MH2007PTC167461 Director 2009-10-01 Ongoing
MEADOWS SHIPPING PRIVATE LIMITED U99999MH2001PTC132804 Managing Director - 2008-09-30
Other Directorships of PRAKASH KARUNAKARAN
Company Name CIN Designation Appointment Date Cessation
PRG AGITATORS PRIVATE LIMITED U29100GJ2010PTC060883 Additional Director - 2017-01-18
PRG AGITATORS PRIVATE LIMITED U29100GJ2010PTC060883 Managing Director 2017-01-18 Ongoing

CIN Company Name Company Address
U74140MH1975PLC018077 FORBES CAMPBELL SERVICES LIMITED Cassinath Building, A K Nayak Marg Fort , Mumbai, Maharashtra, India - 400001
U31109MH2008PTC182724 ALARM FACTORY INDIA PRIVATE LIMITED CASSINATH BUILDING , 1ST FLOOR , 17 A K NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U31401MH2008PTC182950 ALLIANCE SECURITY SOLUTIONS PRIVATE LIMITED CASSINATH BUILDING , 1ST FLOOR , 17 A K NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U55101MH2008PTC182723 PERCEPTION HOSPITALITY PRIVATE LIMITED CASSINATH BUILDING , 1ST FLOOR , 17 A K NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U74999MH2008PTC186240 ALARM PROTECTION AND INTEGRATION (INDIA) PRIVATE LIMITED CASSINATH BUILDING , 1ST FLOOR , 17 A K NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U45200MH1998PLC114567 BALAJI INFRASTRUCTURE AND DEVELOPMENT COMPANY LIMITED 3A, 6th Floor, New Excelsior Building, A. K. Nayak Marg, Fort , Mumbai, Maharashtra, India - 400001
U80901MH2020PTC339221 21CC CARE PRIVATE LIMITED 6/A-4 B, 6th Floor, New Excelsior building, A.K.Nayak Marg, Fort , Mumbai, Maharashtra, India - 400001
U74999MH2012PTC229710 21CC RECRUITMENT AND TRAINING PRIVATE LIMITED 6/A-4B. 6TH FLOOR NEW EXCELSIOR BUILDING A.K NAYAK MARG, FORT , MUMBAI, Maharashtra, India - 400001
U62200MH2009PTC197420 SKYCAB TOURISM PRIVATE LIMITED 6A-4B,6th Floor, New Excelsior Building A. K. Nayak Marg, Off D N Road, Fort, , Mumbai, Maharashtra, India - 400001
ABC-8539 P&A AUDIO SOLUTIONS LLP 6/A-4 B 6TH FLOOR NEW EXCELSIOR BLDG, A.K.NAYAK MARG FORT MUMBAI 400001,Mumbai,Mumbai,Maharashtra,India-400001
U67120MH1990PTC057122 MAESTRO INVESTMENTS AND PROPERTIES PRIVATE LIMITED EMPIRE HOUSE, A-K. NAYAK MARG,FORT, BOMBAY-1. FORT, MUMBAI. , MUMBAI 400001, Maharashtra, India - 000000
U63011MH2006PTC165208 FERRARI LOGISTICS PRIVATE LIMITED CASSINATH BUILDING, 17, A.K.NAYAK MARG , MUMBAI, Maharashtra, India - 400001
U45200MH1998PTC113686 SAHAKAR CONSTRUCTION PRIVATE LIMITED CASSINATH BLDG17 A K NAYAK MARG FORT , MUMBAI, Maharashtra, India - 400001
U72200MH2002PTC137537 VAGUS INFOCOM SERVICES COMPANY PRIVATE LIMITED 31 New Excelsior Building A K Nayak Marg Fort , Mumbai, Maharashtra, India - 400001
U74110MH2008PTC182608 INCUBATE STARTUP CONSULTANTS PRIVATE LIMITED 31 New Excelsior Building A K Nayak Marg Fort , Mumbai, Maharashtra, India - 400001
U45203MH2008PLC183839 DIGHI RAIL INFRASTRUCTURE LIMITED 6TH FLOOR,NEW EXCELSIOR BUILDING, A.K.NAYAK MARG,FORT , MUMBAI, Maharashtra, India - 400001
U45202MH2008PTC185677 DIGHI LNG TERMINALS PRIVATE LIMITED 6TH FLOOR,NEW EXCELSIOR BUILDING, A.K.NAYAK MARG,FORT , MUMBAI, Maharashtra, India - 400001
U72100MH2000PLC127887 ANYUSER TELECOM (INDIA) LIMITED 6TH FLOOR,NEW EXCELSIOR BUILDING,A.K.NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U65921MH1985PLC037703 BALAJI INFRA PROJECTS LTD 6TH FLOOR,NEW EXCELSIOR BUILDING,A.K.NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U51900MH1998PTC116764 MAXELL SHIMNIT (INDIA) PRIVATE LIMITED 4A/6A NEW EXCELSIOR CINEMA, BUILDING A Y NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U24295MH1988PTC049233 SPECIALITY POLYMERS PRIVATE LIMITED Office No 5A, 6A, New Excelsior Building Wallace Street, A.K. Naik Marg, Fort, , Mumbai, Maharashtra, India - 400001
U63999MH2026FTC467053 DOSH GAMING INDIA PRIVATE LIMITED 6A-4B, 6th Floor, New Excelsior Building, A K Nayak Marg,,Off Dadabhoy Naoroji Road,,Mumbai,Mumbai,Maharashtra,400001-India
U28112MH1960PTC168075 GANNON DUNKERLEY INFRASTRUCTURE PRIVATE LIMITED New Excelsior Building, 3rd Floor, A.K. Nayak Marg, Fort, , Mumbai, Maharashtra, India - 400001
U29100MH1978PLC020710 GANNON DUNKERLEY REALTY LIMITED NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K. NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U01100MH1951PTC012213 M R CHARITIES PRIVATE LIMITED NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K. NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U15140MH1957PLC010993 SHREE JAGDISH OIL INDUSTRIES LIMITED NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K.NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U01409MH2005PLC154661 MORARKA ORGANIC FOODS LIMITED NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K. NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U51109MH1924PLC001107 GANNON DUNKERLEY AND COMPANY LIMITED NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K. NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U65990MH1984PLC034680 GANNON DUNKERLEY FINANCE LIMITED NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K. NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90226800 1969-01-08 - - 1,300,000.00 STATE BANKF OF INDIA
90226803 1970-06-08 - - 1,500,000.00 STATE BANKF OF INDIA
90226809 1973-01-23 - - 1,646,000.00 STATE BANKF OF INDIA
90227110 1958-01-12 - - 200,000.00 THE CHARTED BANK
90227143 1962-01-15 - - 400,000.00 THE CHARTERED BANK
90227147 1962-10-26 - - 400,000.00 THE CHARTERED BANK OF INDIA
90230125 1933-03-16 - - 2,500.00 THE P & O BANKING COPORATION
90230127 1937-05-29 - - 20,000.00 THE P & O BANKING CORPORATION
90230128 1938-05-27 - - 20,000.00 THE P & O BANKING CORPORATION LTD
90230129 1939-02-02 - - 20,000.00 THE CHARTED BANK OF INDIA CHINA AND AUSTRALIA LTD
90230135 1942-05-05 - - 20,000.00 THE CHARTED BANK OF INDIA CHINA AND AUSTRALIA LTD
90230136 1943-07-22 - - 30,000.00 THE CHARTED BANK OF INDIA
90230404 1984-12-05 - - 20,000.00 THE PROB BANKING COPORATION LTD
90231307 1965-01-02 - - 1,000,000.00 STATE BANK OF INDIA
90231324 1968-02-23 - - 300,000.00 STATE BANKF OF INDIA
90231326 1968-10-17 - - 500,000.00 STATE BANKF OF INDIA
90231336 1970-06-04 - - 1,300,000.00 STATE BANKF OF INDIA
90231348 1972-12-15 - - 1,300,000.00 STATE BANK OF INDIA
90231379 1975-09-08 - - 1,300,000.00 STATE BANK OF INDIA
90231471 1982-05-31 - - 4,031,000.00 STATE BANK OF INDIA
90231573 1986-12-26 - - 2,000,000.00 STATE BANKF OF INDIA
90231706 1990-06-24 - - 2,000,000.00 STATE BANK OF INDIA
90232367 1933-02-14 - - 2,500.00 THE P & O BANKING COPORATION LIMITED
90232368 1943-07-21 - - 30,000.00 THE CHARATED BANK OF INDIA AUSTRALIA & CHINA BANK
90232380 1983-05-17 - - 1,175,000.00 THE CHARTED BANK OF INDIA
90232382 1990-04-24 - - 1,300,000.00 STATE BANK OF INDIA
90232392 1947-01-16 - - 30,000.00 THE CHARTERED BANK OF INDIA
90232394 1948-04-09 - - 60,000.00 THE CHARTERED BANK OF INDIA
90232395 1949-03-23 1949-03-24 - 70,000.00 THE CHARTERED 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

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.

Purchase our hand crafted financial report for $ 9.99