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SHREYAS SHIPPING AND LOGISTICS LIMITED




Shreyas Shipping And Logistics Limited is a Public incorporated on 16 August 1988. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 380,000,000 and its paid up capital is Rs. 219,575,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Shreyas Shipping And Logistics 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 Shreyas Shipping And Logistics Limited are Ramakrishnan Sivaswamy Iyer, Milind Kashinath Patankar, Maya Swaminathan Sinha, Manmohan Saggi, Ratnagiri Sivaram Krishnan, Deepak Shetty, Ajit George Paul and Anisha Valli Ramakrishnan.

Shreyas Shipping And Logistics Limited's Corporate Identification Number is (CIN) L63000MH1988PLC048500 and its registration number is 48500.Its Email address is [email protected] and its registered address is D-301 to 305, Level 3, Tower-II, Seawoods, Grand Central, Plot no. R1, Sector-40, Nerul Node Navi Mumbai Mumbai City MH 400706 IN.

Current status of Shreyas Shipping And Logistics Limited is - Active.

Company Details

CIN

L63000MH1988PLC048500

Company Name

SHREYAS SHIPPING AND LOGISTICS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

48500

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

16 August 1988

Age of Company

35 years, 6 month, 17 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

₹380,000,000

Paid up capital

₹219,575,000

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

Click here to view all available financial documents and regulatory filings of SHREYAS SHIPPING AND LOGISTICS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

D-301 to 305, Level 3, Tower-II, Seawoods, Grand Central, Plot no. R1, Sector-40, Nerul Node Navi Mumbai Mumbai City MH 400706 IN

Director Details

DINDirector NameDesignationAppointment Date

00057637

RAMAKRISHNAN SIVASWAMY IYER

Wholetime Director

01 April 2004

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Managing Director

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10012633

2006-07-21

2010-02-16

2011-03-21

313,900,000

STATE BANK OF INDIA

10029181

2006-11-30

2010-02-16

2011-03-21

310,500,000

STATE BANK OF INDIA

10074590

2007-11-02

-

2008-10-13

Ship or any share in a ship

504,000,000

STATE BANK OF INDIA

10275432

2011-03-14

2015-01-28

2015-08-03

580,000,000

Canara Bank

10365839

2012-07-06

2017-09-28

-

Ship or any share in a ship

757,000,000

ICICI BANK LIMITED

10480185

2014-01-04

-

2016-11-30

Ship or any share in a ship; Book debts

150,000,000

THE KARUR VYSYA BANK LIMITED

10503673

2014-05-30

2015-11-30

-

151,250,000

Canara Bank

10544460

2015-01-22

2021-03-17

-

Ship or any share in a ship; Others

269,325,000

EXPORT-IMPORT BANK OF INDIA

10560713

2015-03-20

2016-03-16

2017-01-03

121,500,000

Credit Suisse AG

10583146

2015-07-15

-

-

Ship or any share in a ship

315,000,000

Canara Bank

10626680

2016-03-10

-

-

135,675,000

ICICI BANK LIMITED

80035972

2001-06-04

-

2007-08-16

Movable property (not being pledge)

200,000,000

ICICI BANK LIMITED

80051256

1996-01-12

2009-03-18

2014-08-21

75,000,000

Standard Chartered Bank

90230041

2005-02-18

2005-04-25

2008-07-14

Immovable property or any interest therein

250,000,000

ICICI LTD

90230046

2005-03-23

-

2008-10-13

Immovable property or any interest therein

10,176,000

STATE BANK IF INDIA

90230051

2005-04-05

-

2005-09-27

Movable property (not being pledge)

20,000,000

STANDARD CHARTERED BANK

100036113

2016-03-17

-

-

135,675,000

ICICI BANK LIMITED

100062027

2016-10-25

2018-01-09

-

Book debts; Current Assets

520,000,000

RBL BANK LIMITED

100065695

2016-11-28

-

2017-11-09

PLEDGE OF MUTUAL FUND UNITS

125,100,000

CREDIT SUISSE AG

100086238

2017-02-28

2017-05-19

-

Ship or any share in a ship

197,200,000

RBL BANK LIMITED

100086795

2017-02-20

2021-03-17

-

Ship or any share in a ship; Others

202,500,000

EXPORT-IMPORT BANK OF INDIA

100119476

2017-08-21

2017-10-17

-

Ship or any share in a ship

228,800,000

ICICI BANK LIMITED

100129155

2017-10-06

2022-02-22

-

603,000,000

EXPORT-IMPORT BANK OF INDIA

100186375

2018-04-05

-

-

207,400,000

INDUSIND BANK LTD.

100192394

2018-06-27

-

-

Book debts; Cur. Ass. not limited to Book debts, Receivables.

300,000,000

ICICI BANK LIMITED

100206249

2018-09-06

2018-10-22

-

Ship or any share in a ship; Charge on Vessel SSL Krishna

490,000,000

YES BANK LIMITED

100466213

2021-07-16

2022-06-27

-

524,400,000

IndusInd Bank Ltd

100501987

2021-10-26

2022-03-31

-

Ship or any share in a ship; Charge on Vessel TBC Badrinath

700,000,000

HDFC BANK LIMITED

100517866

2021-12-28

-

-

Escrow account no. 015105011577

210,000,000

ICICI BANK LIMITED

100521718

2021-11-18

2022-04-07

-

808,500,000

RBL BANK LIMITED

100533669

2022-01-24

-

-

Ship or any share in a ship

210,000,000

ICICI BANK LIMITED

100562436

2022-03-25

2022-12-09

-

220,000,000

IndusInd Bank Ltd

100567015

2022-04-07

-

-

Immovable property or any interest therein

139,400,000

RBL BANK LIMITED

100626224

2022-10-18

-

-

232,186,500

Canara Bank

100677428

2023-01-23

2023-03-15

-

205,000,000

ICICI BANK LIMITED

100683947

2023-02-16

2023-06-12

-

230,000,000

INDUSIND BANK LTD.

100686104

2023-03-16

2023-06-08

-

961,140,000

EXPORT-IMPORT BANK OF INDIA

100694682

2023-03-14

-

-

1,065,000,000

HDFC BANK LIMITED

100714815

2023-04-17

-

-

526,096,875

THE FEDERAL BANK LTD

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*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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