HAPAG-LLOYD GLOBAL SERVICES PRIVATE LIMITED
CIN: U35111MH2003PTC140166
HAPAG-LLOYD GLOBAL SERVICES PRIVATE LIMITED (CIN: U35111MH2003PTC140166) is a Private company incorporated on 25 Apr 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 46600000.00.
HAPAG-LLOYD GLOBAL SERVICES 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.HAPAG-LLOYD GLOBAL SERVICES PRIVATE LIMITED's NIC code is 3511 (which is part of its CIN). As per the NIC code, it is inolved in Building and repairing of ships [This class includes ship building and repairing (other than yachts and other vessels for pleasure or sports) and the construction and repair of floating structures, whether or not used in freight/passenger carriage].
Directors of HAPAG-LLOYD GLOBAL SERVICES PRIVATE LIMITED are NILS HAVSAGER, SATCHIDANAND T SHARMA, JUNE JESUDAS FERNANDES, and DONYA FLORENCE AMER.
HAPAG-LLOYD GLOBAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U35111MH2003PTC140166 and its registration number is 140166. Users may contact HAPAG-LLOYD GLOBAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAPAG-LLOYD GLOBAL SERVICES PRIVATE LIMITED is 5th Floor, Unit No. 501 Lodha iThink Tower A, Kolshet Road, Thane (West) , Thane, Maharashtra, India - 400607.
Current status of HAPAG-LLOYD GLOBAL SERVICES 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 HAPAG-LLOYD GLOBAL 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 ReportAll 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.
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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 HAPAG-LLOYD GLOBAL 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.
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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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Current Directors & Key Managerial Personnel of HAPAG-LLOYD GLOBAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10095624 | NILS HAVSAGER | Director | 2023-04-13 |
| 05114658 | SATCHIDANAND T SHARMA | Managing Director | 2014-06-12 |
| 09795214 | JUNE JESUDAS FERNANDES | Director | 2022-11-18 |
| 09646443 | DONYA FLORENCE AMER | Director | 2022-06-21 |
Past Directors & Key Managerial Personnel of HAPAG-LLOYD GLOBAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02251538 | DHEERAJ BHATIA | Additional Director | - | 2016-09-28 |
| 02251538 | DHEERAJ BHATIA | Director | - | 2024-03-26 |
| 05114673 | SAMEER SUBHASH SAXENA | Additional Director | - | 2015-09-09 |
| 05114673 | SAMEER SUBHASH SAXENA | Director | - | 2022-09-27 |
| 06620414 | PETER RICHARD EGBERT GANZ | Additional Director | - | 2014-06-12 |
| 06620414 | PETER RICHARD EGBERT GANZ | Director | - | 2015-04-01 |
| 10095624 | NILS HAVSAGER | Additional Director | - | 2023-09-28 |
| 02813184 | FREDERICK ROBERT COUTINHO | Additional Director | - | 2009-11-25 |
| 02813184 | FREDERICK ROBERT COUTINHO | Director | - | 2014-03-31 |
| 02813184 | FREDERICK ROBERT COUTINHO | Managing Director | - | 2014-03-31 |
| 05114658 | SATCHIDANAND T SHARMA | Additional Director | - | 2014-04-01 |
| 05114658 | SATCHIDANAND T SHARMA | Director | - | 2014-06-12 |
| 05114658 | SATCHIDANAND T SHARMA | Managing Director | - | 2014-06-11 |
| 00147114 | CHITTUR SUBRAMANIAN ANAND | Managing Director | - | 2009-09-30 |
| 01786476 | JOACHIM SCHLOTFELDT | Additional Director | - | 2018-09-26 |
| 01786476 | JOACHIM SCHLOTFELDT | Director | - | 2022-04-30 |
| 01938441 | NORBERT FRAEMKE | Additional Director | - | 2008-06-16 |
| 01938441 | NORBERT FRAEMKE | Director | - | 2011-05-25 |
| 03229902 | JAVIER VERSTRAETE | Additional Director | - | 2016-09-28 |
| 03229902 | JAVIER VERSTRAETE | Director | - | 2022-10-14 |
| 09795214 | JUNE JESUDAS FERNANDES | Additional Director | - | 2023-09-28 |
| 01980363 | JOHN GEOFFREY FINN | Additional Director | - | 2008-06-16 |
| 01980363 | JOHN GEOFFREY FINN | Director | - | 2016-03-10 |
| 03374753 | JACINTA ARRIOLA | Additional Director | - | 2011-06-21 |
| 03374753 | JACINTA ARRIOLA | Director | - | 2016-03-10 |
| 03574161 | HERCULES ANGELATOS | Additional Director | - | 2011-06-21 |
| 03574161 | HERCULES ANGELATOS | Director | - | 2016-03-10 |
| 07220398 | ANTHONY JAMES FIRMIN | Additional Director | - | 2015-09-09 |
| 07220398 | ANTHONY JAMES FIRMIN | Director | - | 2018-06-20 |
| 09646443 | DONYA FLORENCE AMER | Additional Director | - | 2022-09-29 |
Other Directorships of DHEERAJ BHATIA
Other Directorships of SAMEER SUBHASH SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIL SHARED SERVICES PRIVATE LIMITED | U72400DL2009PTC401087 | Whole-time director | - | 2013-02-22 |
Other Directorships of PETER RICHARD EGBERT GANZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NILS HAVSAGER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAPAG-LLOYD TECHNOLOGY CENTER PRIVATE LIMITED | U62011TN2023PTC159933 | Additional Director | 2023-08-18 | Ongoing |
Other Directorships of FREDERICK ROBERT COUTINHO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATCHIDANAND T SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAPAG-LLOYD TECHNOLOGY CENTER PRIVATE LIMITED | U62011TN2023PTC159933 | Director | 2023-04-27 | Ongoing |
| GIL SHARED SERVICES PRIVATE LIMITED | U72400DL2009PTC401087 | Whole-time director | - | 2013-06-21 |
Other Directorships of CHITTUR SUBRAMANIAN ANAND
Other Directorships of JOACHIM SCHLOTFELDT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CSAV GROUP AGENCIES INDIA LIMITED | U63090MH2004PLC194719 | Additional Director | - | 2015-09-30 |
| CSAV GROUP AGENCIES INDIA LIMITED | U63090MH2004PLC194719 | Director | 2015-09-30 | Ongoing |
| CSAV GROUP (INDIA) LIMITED | U72900HR2004PLC035941 | Additional Director | 2014-12-02 | Ongoing |
| HAPAG-LLOYD INDIA PRIVATE LIMITED | U93090MH2006PTC164132 | Additional Director | - | 2013-05-06 |
| HAPAG-LLOYD INDIA PRIVATE LIMITED | U93090MH2006PTC164132 | Director | - | 2018-03-08 |
| HAPAG-LLOYD INDIA PRIVATE LIMITED | U93090MH2006PTC164132 | Director appointed in casual vacancy | - | 2009-06-01 |
Other Directorships of NORBERT FRAEMKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HAPAG-LLOYD INDIA PRIVATE LIMITED | U93090MH2006PTC164132 | Managing Director | - | 2015-07-30 |
Other Directorships of JAVIER VERSTRAETE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CSAV GROUP (INDIA) LIMITED | U72900HR2004PLC035941 | Alternate Director | - | 2014-09-29 |
| CSAV GROUP (INDIA) LIMITED | U72900HR2004PLC035941 | Director | 2014-09-30 | Ongoing |
Other Directorships of JUNE JESUDAS FERNANDES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAPAG-LLOYD TECHNOLOGY CENTER PRIVATE LIMITED | U62011TN2023PTC159933 | Director | - | 2023-11-22 |
Other Directorships of JOHN GEOFFREY FINN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CSAV GROUP (INDIA) LIMITED | U72900HR2004PLC035941 | Additional Director | 2014-12-02 | Ongoing |
Other Directorships of JACINTA ARRIOLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HERCULES ANGELATOS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANTHONY JAMES FIRMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DONYA FLORENCE AMER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-7960 | ANNALIE HEALTHCARE LLP | FLAT NO 501 5TH FLOOR PLATINAM TOWER CHSWAGHBIL ROAD OFF G B ROAD WAGHBIL THANE WEST THANE, Maharashtra, India - 400607 |
| U74999MH2017PTC298313 | OVOLO MULTITRADE PRIVATE LIMITED | FLAT NO ROOM NO 981 FLOOR NO GROUND BUILDING NAME MADRASI CHAWL BLOCK SECTOR OPP BRAHMAND AZAD NAGAR THANE WEST ROAD KOLSHET ROAD KOLSHET, THANE , Thane, Maharashtra, India - 400607 |
| U40102MH2010FTC207183 | SMA SOLAR INDIA PRIVATE LIMITED | Unit No. 701 and 717, 7th Floor, Lodha Supremus, Kolshet Road, , Thane West, Maharashtra, India - 400607 |
| U25209MH2021PTC354261 | D-POLY PRIVATE LIMITED | Unit No. 332, 3rd Floor, Lodha Signet A, Near Lodha Amara, Kolshet Road, , Thane, Maharashtra, India - 400607 |
| U74120MH2011PTC222039 | ALLAN SMITH ENGINEERING PRIVATE LIMITED | UNIT NO. 612, TOWER B, LODHA SUPREMUS KOLSHET ROAD, NEAR BRAHMAND POLICE CHOWK Y , THANE WEST, Maharashtra, India - 400607 |
| U24297MH2011PTC213235 | PGI SYSTEMS PRIVATE LIMITED | 6TH FLOOR, A WING, LODHA I-THINK TECHNO CAMPUS, POKHARAN ROAD NO 2, BEHIND TCS , THANE WEST, Maharashtra, India - 400607 |
| U74990MH2011PTC215572 | PAN GULF STALLION INDIA PRIVATE LIMITED | 6TH FLOOR, A WING, LODHA I-THINK TECHNO CAMPUS, POKHARAN ROAD NO 2, BEHIND TCS , THANE WEST, Maharashtra, India - 400607 |
| AAJ-7684 | SAKSHAM EXPRESS & LOGISTICS LLP | Flat No.502, 5th Floor, Building No.5, Brahmand Phase I Co-op Hsg Soc Ltd, Azadnagar, GB Road, Kolshet Thane West, Maharashtra, India - 400607 |
| U51505MH2002PTC467123 | EURONET SERVICES INDIA PRIVATE LIMITED | I- Think Techno Campus Office no 1, 8th Floor, A Wing, Off Pokhran Road No.2,,Eastern Express Highway, Thane West, Maharashtra - 400607,Thane,Thane,Maharashtra,400607-India |
| ACX-4828 | WELCOME REALTY CONSULTANT LLP | Office No. 530, 5th Floor, Lodha Signet 1,,Kolsheth Road, Thane West,,Thane,Thane,Maharashtra,India-400607 |
| U62099MH2024PTC421947 | SOFTSCULPTECH SOLUTIONS PRIVATE LIMITED | Office No. 635 6 Floor Lodha Signet Great Gains,A Wing Kolshet Road Near Lodha Amara,Thane,Thane,Maharashtra,400607-India |
| U72900MH2022FTC394343 | LEVIO CONSULTING INDIA PRIVATE LIMITED | Office No. 10, Unit No. 505, 5th Floor, A-Wing,,Hamilton, Hiranandani Business Park, Ghodbunder Road,,Thane,Thane,Maharashtra,400607-India |
| U71100MH2023PTC401443 | AESTHIDEA DESIGN STUDIOS PRIVATE LIMITED | A/1504 HARMONY TOWER SIDDHESHWAR GARDENS,DHOKALI NAKA KOLSHET ROAD THANE WEST THANE,Thane,Thane,Maharashtra,400607-India |
| U60232MH2011PTC215426 | SUBODH LOGISTIC SOLUTIONS PRIVATE LIMITED | UNIT NO 516A PLOT-B LODHA SUPREMUS KOLSHET ROAD THANE , Thane, Maharashtra, India - 400607 |
| U36109MH2018PTC312947 | CREAZIONI DEC PRIVATE LIMITED | Unit No. B-1002 Plot B Lodha Supremus Kolshet Road, Thane West , Thane, Maharashtra, India - 400607 |
| U72900MH2017PTC292610 | TECHNOSPROUT SYSTEMS PRIVATE LIMITED | UNIT NO 1009 B WING LODHA SUPREME THE BEST CLARIANT COMPOUND KOLSHET ROAD THANE WEST , THANE, Maharashtra, India - 400607 |
| U63122MH2023PTC398548 | D-KIT MEDIA VENTURE PRIVATE LIMITED | OFFICE NO. 517, 5TH FLOOR, LODHA SUPREMUS BUILDING,BUSINESS DISTRICT, BESIDES AIR FORCE STATION, KOLSHET ROAD,Thane,Thane,Maharashtra,400607-India |
| U85300MH2022PTC393422 | SHATABHISHA HEALTHCARE PRIVATE LIMITED | UNIT NO 202 2nd FLOOR LEONARDO OFFICE BUILDING TYPE A HIRANANDANI ESTATE GHODBUNDER ROAD THANE WEST , Thane, Maharashtra, India - 400607 |
| U15549MH2018PTC310813 | PROTEOZYMES PRIVATE LIMITED | UNIT No. B 1202, 12th Floor, B-Wing, LODHA Supremus,I think IT park ,Kolshet road,Thane , Thane, Maharashtra, India - 400607 |
| U93000MH2020PTC340864 | ACCUMULUS DIGITAL TECHNOLOGY PRIVATE LIMITED | 510, 5th Floor, Plot No.A-315 Mahant Chamber, Wagle Industrial Estate, Road No.34, Thane (West)- 400604 , Thane, Maharashtra, India - 400604 |
| U52219MH2023PTC399741 | INVENTIVE 3PL SUPPLY CHAIN PRIVATE LIMITED | Flat No-Winston-1904,Tower-1,Regency Heights CHSL,,Ghodbunder Road, Near Brahmand Phase-1,Azad Nagar, Kolshet Road, Thane(West),,Thane,Thane,Maharashtra,400607-India |
| U73100MH2024PTC422376 | PDSN MEDIA PRIVATE LIMITED | OFFICE NO. SB 17, 2ND FLOOR, LAKE CITY B-MALL (HIGH STREET MALL),OLD AGRA ROAD, MAJIVADE, KAPURBAWADI JUNCTION, THANE WEST, THANE - 400607, MAHARASHTRA, INDIA,Thane,Thane,Maharashtra,400607-India |
| U72900MH2022PTC374486 | FRAMESHIFT SOLUTION PRIVATE LIMITED | Office No 603, Floor no 6th Kolshet Lodha Supremus, Kolshet, Thane West , Thane, Maharashtra, India - 400607 |
| U29240MH1997PTC111622 | MHWIRTH INDIA PRIVATE LIMITED | Unit No. 2, A wing, 9th floor, Lodha I Think Technocampus , Thane West, Maharashtra, India - 400607 |
| U72200MH1999PLC189789 | PAN GULF TECHNOLOGIES LIMITED | A WING, 6TH FLOOR, LODHA I THINK TECHNO CAMPUS POKHRAN ROAD NO 2, BEHIND TCS,THANE WEST,Maharashtra,400607-India |
| F04092 | TENARIS GLOBAL SERVICES FAR EAST PTE LTD | I Think Techno Campus, A Wing, 5th Floor, Behind TCS,Pokharan Road No.2, , Thane West, Maharashtra, India - 400607 |
| ACJ-7666 | NAVOBIDDH SOLUTIONS LLP | Flat no 1804 Wadhwa Solitaire,Tower B Dhokali Kolshet Road Thane West,Thane,Thane,Maharashtra,India-400607 |
| ACK-5607 | REVANSH FOODS LLP | Flat No. 2503, 25th Floor, Cluster-I, Tower-A,Vivaan, Thane West,Thane,Thane,Maharashtra,India-400607 |
| ACP-2644 | FORWARD GLOBAL KITCHEN LLP | Shop No. 10, Ground Floor, A Wing, Prakruti Pearl Co-operative Housing Society Ltd,Hiranandani Estate, Kavesar, Ghodbunder Road, Patlipada, Thane West,Thane,Thane,Maharashtra,India-400607 |
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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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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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: 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.