CIN |
|
|
Company Name |
PFS SHIPPING (INDA) LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
83429 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
02 December 1994 |
|
Age of Company |
29 years, 5 month, 5 days |
|
Activity |
Sea and coastal water transport Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹200,000,000 |
|
Paid up capital |
₹119,800,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2017 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of PFS SHIPPING (INDA) LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SHREE PANT BHUVAN, NO. 3/B, 2ND FLOOR MAMA VARERKAR MARG MUMBAI MH 400007 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
05346565 |
Additional Director |
02 December 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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06750960 |
Additional Director |
03 July 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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07619052 |
Additional Director |
16 September 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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08030990 |
Additional Director |
15 January 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U40100MH2008PTC185672 |
SAMEEHANA WAVE POWER PRIVATE LIMITED | SHREE PANT BHUVAN, NO. 3/B, 2ND FLOOR MAMA VARERKAR MARG MUMBAI MH 400007 IN |
U51101MH2013PTC249128 |
ASHMIT MERCANTILE PRIVATE LIMITED | No.3/B, 2nd Floor, Shree Panth Bhuvan Mama Varerkar Marg Mumbai Mumbai City MH 400007 IN |
U51102MH2013PTC248724 |
AARAKSHAN TRADING PRIVATE LIMITED | No.3/B, 2nd Floor, Shree Panth Bhuvan Mama Varerkar Marg Mumbai Mumbai City MH 400007 IN |
U29150MH2006PTC165414 |
NOR CRANE & WINCH INDIA PRIVATE LTD | SHREE PANTH BHUVAN, NO.3/B, 2ND FLOOR , MAMA VARERKAR MARG, MUMBAI Mumbai City MH 400007 IN |
U93000MH2010PTC201756 |
GOPAL COMMODITIES PRIVATE LIMITED | No.3/B, 2nd Floor, Shree Panth Bhuvan Mama Varerkar Marg Mumbai MH 400007 IN |
U67120MH1995PLC095136 |
ABG CAPITAL LIMITED | 3B, 2nd Floor, Shree Pant Bhuvan, Mamasaheb Varerkar Bridge, Mumbai Mumbai City MH 400007 IN |
U65910MH1984PTC033439 |
AGBROS LEASING & FINANCE PRIVATE LIMITED | 3B, 2nd Floor, Shree Pant Bhuvan, Mamasaheb Varerkar Bridge, Mumbai Mumbai City MH 400007 IN |
U67120MH1993PTC071189 |
INDAMI INVESTMENTS PRIVATE LIMITED | 3B, 2nd Floor, Shree Pant Bhuvan, Mamasaheb Varerkar Bridge, Mumbai Mumbai City MH 400007 IN |
U29244MH2003PTC140543 |
TAGUS ENGINEERING PRIVATE LIMITED | 3B, 2nd Floor, Shree Pant Bhuvan, Mamasaheb Varerkar Bridge, Mumbai Mumbai City MH 400007 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10077372 |
2007-05-04 |
- |
2008-08-12 |
Ship or any share in a ship; Book debts; Floating charge; Movable property (not being pledge) |
450,577,212 |
HDFC BANK LIMITED |
10077376 |
2007-10-11 |
- |
2008-08-12 |
Immovable property or any interest therein; Ship or any share in a ship |
450,577,212 |
HDFC BANK LIMITED |
10116161 |
2008-08-11 |
- |
2016-03-29 |
Ship or any share in a ship; Book debts |
420,000,000 |
AXIS BANK LIMITED |
10116162 |
2008-08-11 |
- |
2016-03-29 |
Ship or any share in a ship; Book debts |
420,000,000 |
AXIS BANK LIMITED |
10116163 |
2008-08-11 |
- |
2011-11-15 |
Ship or any share in a ship |
276,750,000 |
AXIS BANK LIMITED |
10116166 |
2008-08-11 |
- |
2011-11-15 |
Ship or any share in a ship |
276,750,000 |
AXIS BANK LIMITED |
10128432 |
2008-11-14 |
- |
2016-03-29 |
Ship or any share in a ship |
420,000,000 |
AXIS BANK LIMITED |
10129382 |
2008-11-14 |
- |
2016-03-29 |
Ship or any share in a ship |
420,000,000 |
AXIS BANK LIMITED |
10149312 |
2009-03-16 |
- |
- |
Ship or any share in a ship |
80,000,000 |
YES BANK LIMITED |
10153432 |
2009-03-09 |
- |
- |
Ship or any share in a ship |
80,000,000 |
YES BANK LIMITED |
10156238 |
2009-03-02 |
- |
- |
Ship or any share in a ship |
80,000,000 |
YES BANK LIMITED |
10156432 |
2009-05-07 |
2009-07-27 |
2011-08-01 |
580,000,000 |
STATE BANK OF INDIA |
|
10188558 |
2009-11-09 |
2012-07-18 |
2013-02-28 |
300,000,000 |
IDBI Bank Limited |
|
10197934 |
2010-01-09 |
- |
- |
Ship or any share in a ship; Book debts |
547,680,000 |
AXIS BANK LTD |
10225765 |
2010-05-20 |
2011-08-25 |
- |
784,606,667 |
Standard Chartered Bank |
|
10225766 |
2010-05-20 |
2011-08-25 |
- |
126,805,000 |
Standard Chartered Bank |
|
10225769 |
2010-05-20 |
2011-08-25 |
- |
323,073,333 |
Standard Chartered Bank |
|
10241447 |
2010-07-13 |
2013-03-22 |
- |
Immovable property or any interest therein |
520,000,000 |
IL & FS TRUST COMPANY LIMITED |
10276045 |
2011-02-28 |
2011-08-09 |
- |
600,000,000 |
SICOM LIMITED |
|
10278415 |
2011-03-25 |
- |
- |
1,665,000,000 |
ICICI BANK LIMITED |
|
10299032 |
2011-06-06 |
2011-08-09 |
- |
500,000,000 |
SICOM LIMITED |
|
10400487 |
2013-01-18 |
- |
- |
2,000,000,000 |
Standard Chartered Bank |
|
10422065 |
2013-03-21 |
- |
- |
3,280,000,000 |
YES BANK LIMITED |
|
10444391 |
2013-07-19 |
- |
- |
60,000,000 |
Axis Bank Limited |
|
10477377 |
2014-01-09 |
- |
- |
31,470,267 |
Axis Bank Limited |
|
10503785 |
2014-04-11 |
2014-04-29 |
- |
55,800,000 |
Standard Chartered Bank |
|
10511691 |
2014-04-09 |
- |
- |
60,000,000 |
Axis Bank Limited |
|
80001411 |
2001-12-05 |
2010-05-03 |
2010-12-21 |
60,000,000 |
STATE BANK OF INDIA |
|
80017643 |
2005-09-27 |
2006-11-17 |
2008-08-13 |
300,000,000 |
ICICI BANK LIMITED |
|
90158351 |
2004-03-26 |
- |
- |
100,000,000 |
GLOBEL TRUST BANK LTD |
|
100058158 |
2016-09-30 |
- |
- |
7,300,000 |
Standard Chartered Bank |
| Establishment Name | City | Pincode | Address |
PFS SHIPPING (INDIA) LIMITED |
BANDRAMUMBAI-I |
400007 |
3/B,2ND FLOOR, SHREE PANT BHAVANMAMA VAREKAR MARGMUMBAI599MH |
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