• 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

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 Names

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.

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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.

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 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
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
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
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
Other Directorships of HERCULES ANGELATOS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANTHONY JAMES FIRMIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DONYA FLORENCE AMER
Company Name CIN Designation Appointment Date Cessation

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

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

  • 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

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