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APM TERMINALS INDIA PRIVATE LIMITED




Apm Terminals India Private Limited is a Private incorporated on 26 October 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 75,000,000 and its paid up capital is Rs. 60,000,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Apm Terminals India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Apm Terminals India Private Limited are Vikash Agarwal, Mamta Gupta, Nidhi Arora, Ryan Best, Naveen Singhal and Niels Aabo Pedersen.

Apm Terminals India Private Limited's Corporate Identification Number is (CIN) U63090MH1989PTC083789 and its registration number is 83789.Its Email address is [email protected] and its registered address is Unit No. 401 & 402, 4th Floor, Godrej Two, Pirojshanagar, Eastern Expressway, Vikhroli (East) Mumbai Bandra Suburban MH 400079 IN.

Current status of Apm Terminals India Private Limited is - Active.

Company Details

CIN

U63090MH1989PTC083789

Company Name

APM TERMINALS INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

83789

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 October 1989

Age of Company

34 years, 5 month, 24 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹75,000,000

Paid up capital

₹60,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Unit No. 401 & 402, 4th Floor, Godrej Two, Pirojshanagar, Eastern Expressway, Vikhroli (East) Mumbai Bandra Suburban MH 400079 IN

Director Details

DIN Director Name Designation Appointment Date

01158758

VIKASH AGARWAL

Director

01 December 2021

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01 April 2021

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01 April 2021

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Nominee Director

01 December 2021

CEVA FREIGHT (INDIA) PRIVATE LIMITED

Managing Director

10 June 2014

HAMBURG SUD INDIA PRIVATE LIMITED

Director

24 March 2021

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Additional Director

15 December 2021

SENATOR LOGISTICS INDIA PRIVATE LIMITED

Director

02 June 2022

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Company Designation Appointment Date Cessation Date

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03297246

MAMTA GUPTA

Director

25 June 2020

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Additional Director

01 March 2023

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13 January 2020

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Nominee Director

18 March 2020

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Nominee Director

13 February 2020

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Additional Director

29 January 2021

SENATOR LOGISTICS INDIA PRIVATE LIMITED

Director

02 June 2022

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Company Designation Appointment Date Cessation Date

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08531362

NIDHI ARORA

Director

20 April 2022

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Company Designation Appointment Date

DAMCO INDIA PRIVATE LIMITED

Director

20 April 2022

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Director

20 April 2022

MAERSK LINE INDIA PRIVATE LIMITED

Director

20 April 2022

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Nominee Director

20 April 2022

HAMBURG SUD INDIA PRIVATE LIMITED

Director

17 June 2022

SENATOR LOGISTICS INDIA PRIVATE LIMITED

Director

02 June 2022

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Company Designation Appointment Date Cessation Date

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09743668

RYAN BEST

Director

21 September 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Ryan Best is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AWKPS8565N

NAVEEN SINGHAL

Company Secretary

27 March 2015

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Company Designation Appointment Date

DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED

Company Secretary

20 November 2019

CONTINENTAL WAREHOUSING CORPORATION (NHAVA SEVA) LIMITED

Company Secretary

26 August 2019

CONTINENTAL WAREHOUSING CORPORATION (NHAVA SEVA) PRIVATE LIMITED

Company Secretary

26 August 2019

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Company Designation Appointment Date Cessation Date

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EXAPP3878J

NIELS AABO PEDERSEN

CFO(KMP)

07 December 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Niels Aabo Pedersen is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

APM TERMINALS INDIA PRIVATE LIMITED

BANDRAMUMBAI-I

400013

414,SENAPATI BAPAT MARGLOWER PAREL599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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