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
KAKINADA CONTAINER TERMINAL PRIVATE LIMITED
CIN: U63010AP2015PTC096109
KAKINADA CONTAINER TERMINAL PRIVATE LIMITED (CIN: U63010AP2015PTC096109) is a Private company incorporated on 29 Jan 2015. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 265000000.00.
KAKINADA CONTAINER TERMINAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.KAKINADA CONTAINER TERMINAL PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of KAKINADA CONTAINER TERMINAL PRIVATE LIMITED are AJIT CHAND BOTHRA, MIKKILINENI SURESH KUMAR, SATYA RAJESH DEVALLA, and MURALIDHAR MERLA.
KAKINADA CONTAINER TERMINAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010AP2015PTC096109 and its registration number is 96109. Users may contact KAKINADA CONTAINER TERMINAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAKINADA CONTAINER TERMINAL PRIVATE LIMITED is 28-2-47,Daspalla Center, 1st Floor Suryabagh , Visakhapatnam, Andhra Pradesh, India - 530020.
Current status of KAKINADA CONTAINER TERMINAL 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 KAKINADA CONTAINER TERMINAL 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KAKINADA CONTAINER TERMINAL
Purchase full report of KAKINADA CONTAINER TERMINAL
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 KAKINADA CONTAINER TERMINAL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KAKINADA CONTAINER TERMINAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00624680 | AJIT CHAND BOTHRA | Director | 2015-10-15 |
| 07282909 | MIKKILINENI SURESH KUMAR | Director | 2021-09-24 |
| 10369640 | SATYA RAJESH DEVALLA | Director | 2023-11-22 |
| 07066122 | MURALIDHAR MERLA | Director | 2015-01-29 |
Past Directors & Key Managerial Personnel of KAKINADA CONTAINER TERMINAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07282062 | MICHAEL FORMOSO | Director | - | 2018-08-31 |
| 07289004 | YONG KHIAM CHENG | Director | - | 2018-08-31 |
| 00782667 | JAYADEV POLAVARAPU | Director | - | 2015-10-15 |
| 07282909 | MIKKILINENI SURESH KUMAR | Additional Director | - | 2022-05-02 |
| 08513699 | VEERASEKHARA RAO KARUMANCHI | Additional Director | - | 2022-05-02 |
| 08513699 | VEERASEKHARA RAO KARUMANCHI | Director | - | 2023-10-25 |
| 10369640 | SATYA RAJESH DEVALLA | Additional Director | - | 2024-05-26 |
| 00012584 | VENKATESWARA RAO KARNATI | Director | - | 2021-09-11 |
| 00624630 | VIRA CHAND BOTHRA | Director | - | 2021-09-17 |
Other Directorships of MICHAEL FORMOSO
Other Directorships of YONG KHIAM CHENG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HONEYCOMB LOGISTICS PRIVATE LIMITED | U63011MH2006PTC386694 | Additional Director | - | 2021-09-24 |
| HONEYCOMB LOGISTICS PRIVATE LIMITED | U63011MH2006PTC386694 | Director | 2021-09-24 | Ongoing |
| AMEYA LOGISTICS PRIVATE LIMITED | U63030MH2003PTC142331 | Additional Director | - | 2021-02-01 |
| AMEYA LOGISTICS PRIVATE LIMITED | U63030MH2003PTC142331 | Director | 2021-02-01 | Ongoing |
| PSA CARGO SOLUTIONS INDIA PRIVATE LIMITED | U74999MH2020FTC345609 | Additional Director | - | 2022-09-25 |
| PSA CARGO SOLUTIONS INDIA PRIVATE LIMITED | U74999MH2020FTC345609 | Director | 2023-05-31 | Ongoing |
Other Directorships of AJIT CHAND BOTHRA
Other Directorships of JAYADEV POLAVARAPU
Other Directorships of MIKKILINENI SURESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JALNIDHI SHIPPING PRIVATE LIMITED | U61200WB2017PTC220775 | Additional Director | - | 2018-09-26 |
| JALNIDHI SHIPPING PRIVATE LIMITED | U61200WB2017PTC220775 | Director | 2018-09-26 | Ongoing |
| JALDHI OVERSEAS INDIA PRIVATE LIMITED | U63000TN2015PTC102670 | Additional Director | - | 2016-09-28 |
| JALDHI OVERSEAS INDIA PRIVATE LIMITED | U63000TN2015PTC102670 | Director | 2016-09-28 | Ongoing |
| VIRAJIT PVT LTD | U70109WB1981PTC033704 | Additional Director | - | 2018-09-26 |
| VIRAJIT PVT LTD | U70109WB1981PTC033704 | Director | - | 2022-07-30 |
| FORTUNA PORT SERVICES PRIVATE LIMITED | U74999AP2008PTC098223 | Additional Director | - | 2015-09-29 |
| FORTUNA PORT SERVICES PRIVATE LIMITED | U74999AP2008PTC098223 | Director | 2015-09-29 | Ongoing |
Other Directorships of VEERASEKHARA RAO KARUMANCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KAKINADA SEAPORTS LIMITED | U24239TS1998PLC178181 | CFO | - | 2023-10-21 |
Other Directorships of SATYA RAJESH DEVALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VENKATESWARA RAO KARNATI
Other Directorships of VIRA CHAND BOTHRA
Other Directorships of MURALIDHAR MERLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSPL SHIPYARD PRIVATE LIMITED | U35999AP2019PTC112531 | Additional Director | - | 2020-08-10 |
| KSPL SHIPYARD PRIVATE LIMITED | U35999AP2019PTC112531 | Director | 2020-08-10 | Ongoing |
| KALINGA INTERNATIONAL COAL TERMINAL PARADIP PRIVATE LIMITED | U61100WB2017PTC221128 | Additional Director | - | 2024-06-09 |
| KALINGA INTERNATIONAL COAL TERMINAL PARADIP PRIVATE LIMITED | U61100WB2017PTC221128 | Director | 2024-03-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52242AP2023PTC110648 | VISAKHAPATNAM MULTI CARGO BULK TERMINAL PRIVATE LIMITED | 1st Floor, 28-2-47, DASPALLA CENTRE,SURYABAGH,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530020-India |
| U68100AP2024PTC113546 | KB NEXUS REALTY PRIVATE LIMITED | 28-2-47, Daspalla Center,1st Floor Suryabagh,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530020-India |
| ACP-8186 | SKYEDGE REALCON LLP | 28-2-47, DASPALLA CENTRE,2ND FLOOR, SURYABAGH,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530020 |
| ACP-8810 | VAIKUNTH REALCON PROJECTS LLP | 28-2-47, DASPALLA CENTRE,2ND FLOOR, SURYABAGH,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530020 |
| ACF-9798 | MIHIR REALCON LLP | 28-2-47, DASPALLA CENTRE,1ST FLOOR, SURYABAGH,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530020 |
| ACF-9800 | BHUVESH INFRASTRUCTURES LLP | 28-2-47, DASPALLA CENTRE,1ST FLOOR, SURYABAGH,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530020 |
| ACF-9819 | MALAY REALCON DEVELOPERS LLP | 28-2-47, DASPALLA CENTRE,1ST FLOOR, SURYABAGH,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530020 |
| ACF-9828 | LAVIT REALCON LLP | 28-2-47, DASPALLA CENTRE,1ST FLOOR, SURYABAGH,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530020 |
| ACE-4493 | MATRU CHAYA VENTURES LLP | 28-2-47, DASPALLA CENTRE,1ST FLOOR, SURYABAGH,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530020 |
| ACC-7156 | VISISHT REALCON DEVELOPERS LLP | 28-2-47, DASPALLA CENTRE,1ST FLOOR, SURYABAGH,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530020 |
| U52291AP2023FTC112105 | APOLLO SHIP MANAGEMENT INDIA PRIVATE LIMITED | Building No.28-2-47, Daspalla Centre, First Floor,Suryabagh, Daba Gardens,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530020-India |
| U72200AP2011PTC073783 | TEKDYNAMICS SOFTWARE DEVELOPMENT PRIVATE LIMITED | 28-2-47, IInd FLOOR, DASPALLA COMPLEX SURYABAGH , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| U70102AP1983PTC004217 | DASPALLA PROPERTIES PRIVATE LIMITED | 28-2-46, DASPALLA COMPLEX,SURYABAGH, VISAKHAPATNAM ANDHRA PRADESH , 530020, Andhra Pradesh, India - 530020 |
| U24299AP1995PTC019190 | SUBHODAYA CHEMICALS PRIVATE LIMITED | 28-2-46, DASPALLA COMPLEX,SURYABAGH, VISAKHAPATNAM, , ANDHRA PRADESH, Andhra Pradesh, India - 530020 |
| U56102AP2025PTC120058 | DHARFI PRIVATE LIMITED | D.NO.28-10-32, ALLURI SEETHARAMARAJU ROAD,,SURYABAGH, 2ND FLOOR KIOSK-2, CHITTRALAYA MALL,,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530020-India |
| U55101AP1995PTC021923 | DASPALLA RESORTS PRIVATE LIMITED | D.NO.28-2-48, SURYABAGH,VISAKHAPATNAM. ANDHRA PRADESH , ANDHRA PRADESH, Andhra Pradesh, India - 530020 |
| U69200AP2025PTC117531 | KARAHI ACCOUNTANTS PRIVATE LIMITED | #30-12-1/3, 2nd Floor, Dabagardens,Ranga Street, Dabagardens, Visakhapatnam, Visakhapatnam (Urban), Andhra Pradesh, India, 530020,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530020-India |
| U45201AP2017PTC106474 | VINKESH OIL & GAS PRIVATE LIMITED | 28-13-9, 1st Floor Suryabagh , Visakhapatnam, Andhra Pradesh, India - 530020 |
| U52100AP2012PTC079722 | IBG VIZAG TRADERS PRIVATE LIMITED | 28-16-5/7, 1ST FLOOR OPP: FIRE STATION,SURYABAGH , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| U70101AP2006PTC050376 | VISAKHA BEACH HOMES PRIVATE LIMITED | D NO:28-2-46 2ND FLOOR ,DASPALLA COMPLEX,SURYABAGH , VISHAKAPATNAM, Andhra Pradesh, India - 530020 |
| U52100AP2008PTC060285 | JOHAR MARKETING PRIVATE LIMITED | 28-9-61, JOHAR TOWER, 1ST FLOOR, OPP: KALYANI PRESS, SURYABAGH , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| U55101AP1981PTC002930 | DASPALLA HOTELS PRIVATE LIMITED | 28-2-48SURYABAGH VISAKHAPATNAM , ANDHRA PRADESH, Andhra Pradesh, India - 530020 |
| U74999AP2018OPC107740 | TRANTECH SERVIQ (OPC) PRIVATE LIMITED | 28-5-2 2ND FLOOR, YELLAMMA THOTA DEEPANJALI COMPLEX , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| ACK-0818 | FUSIONFIVE VENTURES LLP | 28-10-27, 3rd FLOOR, SAFETY HOUSE,SURYABAGH,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530020 |
| U55101AP2023PTC113256 | ARLE RESORTS PRIVATE LIMITED | D No.28-10-3, 3rd Floor, Nagamalli Paradise, Opp. Alpha Hotel,Suryabagh, Jagadamba Junction,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530020-India |
| U05005AP1977PTC002194 | DASPALLA GLOBAL HOTELS PRIVATE LIMITED | 28-2-48, DASPALLA COMPLEXSURYABAGH VIZAG - 530020 , ANDHRA PRADESH, Andhra Pradesh, India - 530020 |
| AAN-0949 | DASPALLA INVESTMENTS LLP | 28-2-48, Suryabagh, Visakhapatnam, Andhra Pradesh, India - 530020 |
| U55100AP2005PTC045462 | KRANTHI HOSPITALITIES PRIVATE LIMITED (PART.IX) | 28-2-48 SURYABAGH , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| U67110AP2013PTC090028 | DASPALLA INVESTMENTS PRIVATE LIMITED | 28-2-48 SURYABAGH , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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| 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.