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      SEALION SPARKLE PORT AND TERMINAL SERVICES (DAHEJ) LIMITED

      CIN: U63012TG2002PLC043422
      Purchase Report

      SEALION SPARKLE PORT AND TERMINAL SERVICES (DAHEJ) LIMITED (CIN: U63012TG2002PLC043422) is a Public company incorporated on 08 Nov 2002. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 215000000.00 and its paid up capital is Rs. 210509800.00.

      SEALION SPARKLE PORT AND TERMINAL SERVICES (DAHEJ) LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SEALION SPARKLE PORT AND TERMINAL SERVICES (DAHEJ) 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 SEALION SPARKLE PORT AND TERMINAL SERVICES (DAHEJ) LIMITED are HARI PRASAD, SANJEEV DHAWAN, VIRENDER PRASAD RAGHUKUL, RAJIV KAPOOR, and JAIRAJ KUMAR PENUKONDA.

      SEALION SPARKLE PORT AND TERMINAL SERVICES (DAHEJ) LIMITED's Corporate Identification Number (CIN) is U63012TG2002PLC043422 and its registration number is 43422. Users may contact SEALION SPARKLE PORT AND TERMINAL SERVICES (DAHEJ) LIMITED on its Email address - [email protected]. Registered address of SEALION SPARKLE PORT AND TERMINAL SERVICES (DAHEJ) LIMITED is 1ST FLOOR, PLOT NO.128,SRINAGAR COLONY, HYDERABAD-73. , NA, Telangana, India - 000000.

      Current status of SEALION SPARKLE PORT AND TERMINAL SERVICES (DAHEJ) LIMITED is - Amalgamated.

      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 SEALION SPARKLE PORT AND TERMINAL SERVICES (DAHEJ) 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 Report

      All 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 SEALION SPARKLE PORT AND TERMINAL SERVICES (DAHEJ)

      Purchase full report of SEALION SPARKLE PORT AND TERMINAL SERVICES (DAHEJ)

      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 SEALION SPARKLE PORT AND TERMINAL SERVICES (DAHEJ) 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 SEALION SPARKLE PORT AND TERMINAL SERVICES (DAHEJ)
      DIN Director Name Designation Appointment Date
      00471908 HARI PRASAD Director 2016-06-07
      00013761 SANJEEV DHAWAN Director 2013-05-10
      00013822 VIRENDER PRASAD RAGHUKUL Director 2017-09-29
      07276346 RAJIV KAPOOR Director 2016-06-07
      00013867 JAIRAJ KUMAR PENUKONDA Managing Director 2002-11-08
      Past Directors & Key Managerial Personnel of SEALION SPARKLE PORT AND TERMINAL SERVICES (DAHEJ)
      DIN Director Name Designation Appointment Date Cessation
      00052950 ASHWANI KUMAR SAWHNEY Alternate Director - 2011-04-25
      00145978 CHEW CHENG MING Additional Director - 2012-04-23
      00145978 CHEW CHENG MING Director - 2016-12-27
      00471908 HARI PRASAD Additional Director - 2016-06-07
      00792915 SURESH NARAYANA AMIRAPU Director - 2010-09-08
      06391720 LIM BOCK KEE PETER Additional Director - 2013-05-10
      06391720 LIM BOCK KEE PETER Director - 2016-12-27
      06391725 SIN KHIN WAH Additional Director - 2013-05-10
      06391725 SIN KHIN WAH Director - 2013-12-15
      00013822 VIRENDER PRASAD RAGHUKUL Additional Director - 2017-09-29
      00013822 VIRENDER PRASAD RAGHUKUL Alternate Director - 2016-12-27
      02252042 VAITHILINGAM SIVARAJAN Additional Director - 2008-06-16
      02252042 VAITHILINGAM SIVARAJAN Director - 2012-02-07
      06798984 WEI LIM ER Additional Director - 2014-09-24
      06798984 WEI LIM ER Director - 2016-12-27
      07276346 RAJIV KAPOOR Additional Director - 2016-06-07
      00015356 RAJIV RAGHUNATH PRADHAN Director - 2013-05-10
      02985812 HAK SEN VINCENT NG Director - 2012-09-20
      07260064 PREM PYARA TIWARI Company Secretary - 2017-02-28
      Other Directorships of ASHWANI KUMAR SAWHNEY
      Company Name CIN Designation Appointment Date Cessation
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner - 2024-01-25
      OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Whole-time director - 2022-05-09
      SPARKLE PORT SERVICES LIMITED U61100GJ2011PLC151203 Additional Director - 2013-03-30
      SPARKLE PORT SERVICES LIMITED U61100GJ2011PLC151203 Director - 2022-05-09
      SPARKLE OFFSHORE SERVICES LIMITED U61100TG2013PLC089007 Director 2013-07-17 Ongoing
      SEALION SPARKLE MARITIME SERVICES LIMITE D U63023TG2002PLC038824 Alternate Director 2013-01-23 Ongoing
      SEALION SPARKLE MARITIME SERVICES LIMITE D U63023TG2002PLC038824 Alternate Director - 2007-11-15
      SPARKLE TERMINAL AND TOWAGE SERVICES LIMITED U74999GJ2016PLC151204 Director - 2022-05-09
      SEA SPARKLE HARBOUR SERVICES LIMITED U74999TG2001PLC038164 Managing Director - 2022-05-09
      Other Directorships of CHEW CHENG MING
      Company Name CIN Designation Appointment Date Cessation
      KEPPEL REAL ESTATE INDIA PRIVATE LIMITED U45201KA2007PTC044329 Additional Director - 2008-12-30
      KEPPEL REAL ESTATE INDIA PRIVATE LIMITED U45201KA2007PTC044329 Director - 2009-03-31
      CHENNAI INTERNATIONAL TERMINALS PRIVATE LIMITED U61100TN2006PTC061642 Additional Director - 2008-05-29
      STARLIFT SERVICES PRIVATE LIMITED U63010MH2003PTC140433 Director - 2008-06-13
      KANDLA CONTAINER TERMINAL PRIVATE LIMITED U63012MH2006PLC162584 Director - 2008-06-13
      SEALION SPARKLE MARITIME SERVICES LIMITE D U63023TG2002PLC038824 Additional Director - 2012-04-23
      SEALION SPARKLE MARITIME SERVICES LIMITE D U63023TG2002PLC038824 Director 2012-04-23 Ongoing
      SEALION SPARKLE MARITIME SERVICES LIMITE D U63023TG2002PLC038824 Director - 2008-05-15
      ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Additional Director - 2009-06-26
      ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Director - 2012-03-28
      REFLECTIONS DEVELOPERS PRIVATE LIMITED U70200KA2007PTC043410 Additional Director - 2008-12-30
      REFLECTIONS DEVELOPERS PRIVATE LIMITED U70200KA2007PTC043410 Director - 2009-05-28
      KEPPEL PURAVANKARA DEVELOPMENT PRIVATE LIMITED U74210KA2004PTC034178 Additional Director - 2009-06-29
      KEPPEL PURAVANKARA DEVELOPMENT PRIVATE LIMITED U74210KA2004PTC034178 Director - 2012-01-21
      PSA HAZIRA INTERNATIONAL TERMINAL PRIVAT E LIMITED U74900TN2007PTC063828 Director - 2008-06-03
      SEA SPARKLE HARBOUR SERVICES LIMITED U74999TG2001PLC038164 Additional Director - 2012-04-23
      SEA SPARKLE HARBOUR SERVICES LIMITED U74999TG2001PLC038164 Director - 2022-09-21
      PSA SICAL TERMINALS LIMITED U74999TN1998PLC040682 Director - 2008-06-25
      PSA SICAL TERMINALS LIMITED U74999TN1998PLC040682 Nominee Director - 2008-06-25
      Other Directorships of HARI PRASAD
      Company Name CIN Designation Appointment Date Cessation
      OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Additional Director - 2008-09-30
      OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Director - 2022-05-09
      ATHENA CHHATTISGARH POWER LIMITED U31908TG2007PLC058993 Additional Director - 2008-06-27
      ATHENA CHHATTISGARH POWER LIMITED U31908TG2007PLC058993 Director - 2017-04-18
      ATHENA DEMWE POWER LIMITED U40105DL2007PLC166628 Additional Director - 2010-09-07
      ATHENA DEMWE POWER LIMITED U40105DL2007PLC166628 Director - 2014-10-01
      ATHENA KYNSHI POWER PRIVATE LIMITED U40109DL2008PTC173228 Additional Director - 2008-09-25
      ATHENA KYNSHI POWER PRIVATE LIMITED U40109DL2008PTC173228 Director - 2017-04-18
      ATHENA EMRA POWER PRIVATE LIMITED U40109DL2008PTC174203 Additional Director - 2008-09-25
      ATHENA EMRA POWER PRIVATE LIMITED U40109DL2008PTC174203 Director - 2017-04-18
      BHARAT INFRATECH - PROJECTS PRIVATE LIMITED U45101TG2006PTC050935 Director - 2012-03-26
      AMUNRA PROPERTIES PRIVATE LIMITED U45200DL2008PTC174526 Director - 2011-03-15
      ECO CARE PROJECTS PRIVATE LIMITED U45201HR2006PTC036077 Director - 2009-05-28
      PEMA PRESERVE PRIVATE LIMITED U45400DL2008PTC176328 Additional Director - 2009-08-18
      PEMA PRESERVE PRIVATE LIMITED U45400DL2008PTC176328 Director - 2012-12-13
      SPARKLE PORT SERVICES LIMITED U61100GJ2011PLC151203 Additional Director - 2016-09-30
      SPARKLE PORT SERVICES LIMITED U61100GJ2011PLC151203 Director - 2019-08-19
      SAISANJ PRIVATE LIMITED U74110TG2011PTC072356 Director 2011-01-20 Ongoing
      ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Additional Director - 2008-06-23
      ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Director - 2017-09-25
      ATHENA SECURITY SOLUTIONS INDIA PRIVATE LIMITED U74920TG2009PTC065653 Director - 2012-06-06
      SEA SPARKLE HARBOUR SERVICES LIMITED U74999TG2001PLC038164 Additional Director - 2016-06-07
      SEA SPARKLE HARBOUR SERVICES LIMITED U74999TG2001PLC038164 Director - 2021-09-30
      UDYOGAM BHARAT FOUNDATION U85300TG2021NPL157126 Director 2021-11-18 Ongoing
      Other Directorships of SURESH NARAYANA AMIRAPU
      Company Name CIN Designation Appointment Date Cessation
      CHENNAI INTERNATIONAL TERMINALS PRIVATE LIMITED U61100TN2006PTC061642 Additional Director - 2018-09-28
      CHENNAI INTERNATIONAL TERMINALS PRIVATE LIMITED U61100TN2006PTC061642 Director 2018-09-28 Ongoing
      CHENNAI INTERNATIONAL TERMINALS PRIVATE LIMITED U61100TN2006PTC061642 Director - 2008-12-10
      CHENNAI INTERNATIONAL TERMINALS PRIVATE LIMITED U61100TN2006PTC061642 Whole-time director - 2010-01-20
      BEECH MARINE & LOGISTICS PRIVATE LIMITED U63000TN2013PTC091170 Additional Director - 2014-05-12
      PORTMAN INDIA PRIVATE LIMITED U63032TG2009PTC066123 Director - 2010-09-10
      PORTMAN INDIA PRIVATE LIMITED U63032TG2009PTC066123 Managing Director - 2014-04-24
      THE COMPANY OF MASTER MARINERS OF INDIA. U74999MH1957NPL010924 Director - 2015-04-01
      BHARAT MUMBAI CONTAINER TERMINALS PRIVATE LIMITED U74999MH2014FTC255169 Additional Director - 2017-01-20
      BHARAT MUMBAI CONTAINER TERMINALS PRIVATE LIMITED U74999MH2014FTC255169 Director 2018-05-01 Ongoing
      BHARAT MUMBAI CONTAINER TERMINALS PRIVATE LIMITED U74999MH2014FTC255169 Director - 2022-10-27
      BHARAT MUMBAI CONTAINER TERMINALS PRIVATE LIMITED U74999MH2014FTC255169 Whole-time director - 2018-05-01
      PSA CARGO SOLUTIONS INDIA PRIVATE LIMITED U74999MH2020FTC345609 Director 2020-09-08 Ongoing
      PSA SICAL TERMINALS LIMITED U74999TN1998PLC040682 Additional Director - 2017-09-28
      PSA SICAL TERMINALS LIMITED U74999TN1998PLC040682 Director 2017-09-28 Ongoing
      PSA SICAL TERMINALS LIMITED U74999TN1998PLC040682 Nominee Director - 2010-09-09
      BHARAT KOLKATA CONTAINER TERMINALS PRIVATE LIMITED U74999WB2014FTC229329 Additional Director - 2015-11-05
      BHARAT KOLKATA CONTAINER TERMINALS PRIVATE LIMITED U74999WB2014FTC229329 Director 2015-11-05 Ongoing
      Other Directorships of LIM BOCK KEE PETER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SIN KHIN WAH
      Company Name CIN Designation Appointment Date Cessation
      SEALION SPARKLE MARITIME SERVICES LIMITE D U63023TG2002PLC038824 Additional Director 2012-08-06 Ongoing
      SEA SPARKLE HARBOUR SERVICES LIMITED U74999TG2001PLC038164 Additional Director - 2013-05-10
      SEA SPARKLE HARBOUR SERVICES LIMITED U74999TG2001PLC038164 Director - 2013-12-15
      Other Directorships of SANJEEV DHAWAN
      Company Name CIN Designation Appointment Date Cessation
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2023-10-10 Ongoing
      OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Whole-time director - 2022-05-09
      SAVI JANA SEA FOODS PVT LTD U24299GJ1988PTC151829 Director - 2022-05-09
      SAI SPARKLE DREDGING AND INFRASTRUCTURE DEVELOPERS LIMITED U45205TG2004PLC044306 Director 2005-04-06 Ongoing
      SPARKLE PORT SERVICES LIMITED U61100GJ2011PLC151203 Director - 2017-02-24
      SPARKLE PORT SERVICES LIMITED U61100GJ2011PLC151203 Managing Director - 2022-05-09
      SPARKLE OFFSHORE SERVICES LIMITED U61100TG2013PLC089007 Director 2013-07-17 Ongoing
      SEALION SPARKLE MARITIME SERVICES LIMITE D U63023TG2002PLC038824 Managing Director 2002-04-22 Ongoing
      SPARKLE TERMINAL AND TOWAGE SERVICES LIMITED U74999GJ2016PLC151204 Director - 2022-05-09
      SEA SPARKLE HARBOUR SERVICES LIMITED U74999TG2001PLC038164 Alternate Director - 2013-05-09
      Other Directorships of VIRENDER PRASAD RAGHUKUL
      Company Name CIN Designation Appointment Date Cessation
      OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Whole-time director - 2022-05-09
      SAVI JANA SEA FOODS PVT LTD U24299GJ1988PTC151829 Director - 2022-05-09
      SPARKLE PORT SERVICES LIMITED U61100GJ2011PLC151203 Director - 2022-05-09
      SEALION SPARKLE PORT AND TERMINAL SERVICES(PARADIP) PRIVATE LIMITED U61100TG2005PTC048273 Director 2005-12-02 Ongoing
      SPARKLE OFFSHORE SERVICES LIMITED U61100TG2013PLC089007 Director 2013-07-17 Ongoing
      SEALION SPARKLE MARITIME SERVICES LIMITE D U63023TG2002PLC038824 Director 2002-04-22 Ongoing
      SPARKLE TERMINAL AND TOWAGE SERVICES LIMITED U74999GJ2016PLC151204 Director - 2018-06-08
      SPARKLE TERMINAL AND TOWAGE SERVICES LIMITED U74999GJ2016PLC151204 Managing Director - 2022-05-09
      SEA SPARKLE HARBOUR SERVICES LIMITED U74999TG2001PLC038164 Additional Director - 2013-05-10
      SEA SPARKLE HARBOUR SERVICES LIMITED U74999TG2001PLC038164 Alternate Director - 2007-11-15
      SEA SPARKLE HARBOUR SERVICES LIMITED U74999TG2001PLC038164 Director - 2022-05-09
      Other Directorships of VAITHILINGAM SIVARAJAN
      Company Name CIN Designation Appointment Date Cessation
      CHENNAI INTERNATIONAL TERMINALS PRIVATE LIMITED U61100TN2006PTC061642 Director - 2015-09-22
      STARLIFT SERVICES PRIVATE LIMITED U63010MH2003PTC140433 Additional Director - 2012-07-25
      STARLIFT SERVICES PRIVATE LIMITED U63010MH2003PTC140433 Director - 2015-01-05
      KANDLA CONTAINER TERMINAL PRIVATE LIMITED U63012MH2006PLC162584 Additional Director - 2012-07-25
      KANDLA CONTAINER TERMINAL PRIVATE LIMITED U63012MH2006PLC162584 Director - 2012-10-31
      SEALION SPARKLE MARITIME SERVICES LIMITE D U63023TG2002PLC038824 Additional Director - 2008-06-16
      SEALION SPARKLE MARITIME SERVICES LIMITE D U63023TG2002PLC038824 Director - 2012-02-07
      SEA SPARKLE HARBOUR SERVICES LIMITED U74999TG2001PLC038164 Additional Director - 2008-06-16
      SEA SPARKLE HARBOUR SERVICES LIMITED U74999TG2001PLC038164 Director - 2012-02-07
      PSA SICAL TERMINALS LIMITED U74999TN1998PLC040682 Additional Director - 2012-07-18
      PSA SICAL TERMINALS LIMITED U74999TN1998PLC040682 Director - 2015-09-22
      BHARAT KOLKATA CONTAINER TERMINALS PRIVATE LIMITED U74999WB2014FTC229329 Additional Director - 2015-09-22
      Other Directorships of WEI LIM ER
      Company Name CIN Designation Appointment Date Cessation
      SEA SPARKLE HARBOUR SERVICES LIMITED U74999TG2001PLC038164 Additional Director - 2014-09-24
      SEA SPARKLE HARBOUR SERVICES LIMITED U74999TG2001PLC038164 Director - 2022-09-21
      Other Directorships of RAJIV KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      SEA SPARKLE HARBOUR SERVICES LIMITED U74999TG2001PLC038164 Additional Director - 2016-06-07
      SEA SPARKLE HARBOUR SERVICES LIMITED U74999TG2001PLC038164 Director - 2021-09-30
      Other Directorships of JAIRAJ KUMAR PENUKONDA
      Company Name CIN Designation Appointment Date Cessation
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner - 2024-01-25
      OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Additional Director - 2022-08-10
      OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Director 2007-07-21 Ongoing
      OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Managing Director - 2022-05-09
      SAVI JANA SEA FOODS PVT LTD U24299GJ1988PTC151829 Director - 2022-05-09
      SAI SPARKLE DREDGING AND INFRASTRUCTURE DEVELOPERS LIMITED U45205TG2004PLC044306 Director 2004-09-30 Ongoing
      SPARKLE PORT SERVICES LIMITED U61100GJ2011PLC151203 Director - 2022-05-09
      SEALION SPARKLE PORT AND TERMINAL SERVICES(PARADIP) PRIVATE LIMITED U61100TG2005PTC048273 Director 2005-12-02 Ongoing
      SPARKLE OFFSHORE SERVICES LIMITED U61100TG2013PLC089007 Director 2013-07-17 Ongoing
      SEALION SPARKLE MARITIME SERVICES LIMITED U63023TG2002PLC038824 Director 2002-04-22 Ongoing
      CEO CLUBS HYDERABAD U74900TG2015NPL100519 Director - 2020-03-28
      SPARKLE TERMINAL AND TOWAGE SERVICES LIMITED U74999GJ2016PLC151204 Director - 2022-05-09
      SEA SPARKLE HARBOUR SERVICES LIMITED U74999TG2001PLC038164 Director 2001-12-06 Ongoing
      UNIMED HEALTH CARE PRIVATE LIMITED U85110TG2006PTC051751 Additional Director - 2008-09-30
      UNIMED HEALTH CARE PRIVATE LIMITED U85110TG2006PTC051751 Director 2008-09-30 Ongoing
      STAR PINNACLE HEART CENTRE PRIVATE LIMITED U85191AP2015PTC096080 Director - 2023-11-30
      INDIAN NATIONAL SHIPOWNERS ASSOCIATION U91990MH1979GAP021664 Director - 2016-09-16
      INDIAN NATIONAL SHIPOWNERS ASSOCIATION U91990MH1979GAP021664 Nominee Director 2016-09-16 Ongoing
      Other Directorships of RAJIV RAGHUNATH PRADHAN
      Company Name CIN Designation Appointment Date Cessation
      OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Director - 2020-11-26
      SPARKLE PORT SERVICES LIMITED U61100GJ2011PLC151203 Additional Director - 2016-09-30
      SPARKLE PORT SERVICES LIMITED U61100GJ2011PLC151203 Director - 2019-11-13
      SEA SPARKLE HARBOUR SERVICES LIMITED U74999TG2001PLC038164 Alternate Director - 2019-11-15
      Other Directorships of HAK SEN VINCENT NG
      Company Name CIN Designation Appointment Date Cessation
      CHENNAI INTERNATIONAL TERMINALS PRIVATE LIMITED U61100TN2006PTC061642 Additional Director - 2012-06-05
      CHENNAI INTERNATIONAL TERMINALS PRIVATE LIMITED U61100TN2006PTC061642 Director 2024-01-09 Ongoing
      CHENNAI INTERNATIONAL TERMINALS PRIVATE LIMITED U61100TN2006PTC061642 Director - 2012-08-15
      BHARAT GLOBAL PORTS PRIVATE LIMITED U61200MH2011FTC223011 Director - 2012-12-20
      BHARAT KOLKATA TERMINALS PRIVATE LIMITED U61200MH2012FTC231371 Director - 2012-08-15
      STARLIFT SERVICES PRIVATE LIMITED U63010MH2003PTC140433 Additional Director - 2010-09-27
      STARLIFT SERVICES PRIVATE LIMITED U63010MH2003PTC140433 Director - 2012-08-15
      KANDLA CONTAINER TERMINAL PRIVATE LIMITED U63012MH2006PLC162584 Additional Director - 2010-09-27
      KANDLA CONTAINER TERMINAL PRIVATE LIMITED U63012MH2006PLC162584 Director - 2012-10-31
      BHARAT MUMBAI CONTAINER TERMINALS PRIVATE LIMITED U74999MH2014FTC255169 Additional Director - 2024-09-25
      BHARAT MUMBAI CONTAINER TERMINALS PRIVATE LIMITED U74999MH2014FTC255169 Director 2024-01-05 Ongoing
      PSA CARGO SOLUTIONS INDIA PRIVATE LIMITED U74999MH2020FTC345609 Additional Director - 2024-09-25
      PSA CARGO SOLUTIONS INDIA PRIVATE LIMITED U74999MH2020FTC345609 Director 2024-02-28 Ongoing
      PSA SICAL TERMINALS LIMITED U74999TN1998PLC040682 Additional Director - 2024-09-25
      PSA SICAL TERMINALS LIMITED U74999TN1998PLC040682 Director - 2012-08-15
      BHARAT KOLKATA CONTAINER TERMINALS PRIVATE LIMITED U74999WB2014FTC229329 Additional Director - 2024-09-25
      BHARAT KOLKATA CONTAINER TERMINALS PRIVATE LIMITED U74999WB2014FTC229329 Director 2024-01-17 Ongoing
      Other Directorships of PREM PYARA TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SINHA & SINHA LAW CHAMBERS LLP AAE-9188 Designated Partner - 2019-09-06
      FAST STEUER ADVISORY LLP AAK-0264 Designated Partner - 2018-05-26
      SAMAST VIKAS LIMITED U70109DL2006PLC149722 Company Secretary - 2016-05-31

      CIN Company Name Company Address
      U72900TG2001PTC036011 ALPHA ADVANCED APPLICATIONS (INDIA) PRIVATE LIMITED FLAT NO.302, NALANDA APRTSSRINAGAR COLONY MAIN ROAD SRINAGAR COLONY,HYDERABAD-73 , SRINAGAR COLONY,HYDERABAD-73, Telangana, India - 000000
      U45200TG2002PTC039876 ARUNDATHI ESTATES PRIVATE LIMITED PLOT NO.34, NAVODAYA COLONY,SRINAGAR COLONY HYDERABAD-73. . , NA, Telangana, India - 000000
      U27106TG1995PLC021721 AGROMIN INTER TRADE LIMITED PLOT NO. 73, PHASE IIKAMALAPURI COLONY SRINAGAR POST, HYDERABAD - 73. , NA, Telangana, India - 000000
      U70100TG1996PTC025077 POWER SPOT BUILDERS AND PROMOTERS PRIVAT E LIMITED PLOT NO.29, H.NO.8-3-1013,SRINAGAR COLONY AMEERPET, HYDERABAD-73. , NA, Telangana, India - 000000
      U51909TG1996PTC022899 PREMIER IMPEX PRIVATE LIMITED PLOT NO.14, 1ST FLOOR,U.B.COLONY, ROAD NO.3, BANJARA HILLS, HYDERABAD-34. , NA, Telangana, India - 000000
      U29299TG2003PTC040232 SANKEERTHANA CHEM AGRO PRIVATE LIMITED PLOT NO.81, FLAT NO.101,PADMAJA TOWERS, SRINAGAR COLONY, HYDERABAD-38. , SRINAGAR COLONY, HYDERABAD-38., Telangana, India - 000000
      U74999TG1995PTC020336 NEW ORIENTAL TRAWLERS PRIVATE LIMITED 1ST FLOOR, 128, SRINAGAR COLONY, ;HYDERABAD. , NA, Telangana, India - 000000
      U01222TG1997PTC026961 VAMSEERAM AGRO FARMS PRIVATE LIMITED 8-3-988/34/5,SBH COLONYSRINAGAR COLONY HYDERABAD-73 SRINAGAR COLONY HYDERABAD-7 3 , SRINAGAR COLONY HYDERABAD-73, Telangana, India - 000000
      U70102TG2003PTC041796 S.V.S HOUSING PRIVATE LIMITED 2ND FLOOR, D.NO.8-3-1116,KESHAVA NAGAR SRINAGAR COLONY MAIN ROAD, HYDERABAD-73. , MAIN ROAD, HYDERABAD-73., Telangana, India - 000000
      U72200TG1998PTC030030 ALPINE SOLUTIONS PRIVATE LIMITED PLOT NO. 10, SBH COLONYSRINAGAR COLONY HYDERABAD-73 SRINAGAR COLONY, HYDERABAD- 73 , A.P, Telangana, India - 000000
      U51311TG2002PTC039171 SAJIMA TEXTILE EXPORTS PRIVATE LIMITED FLAT.NO.203, SWARNA PALACEST.NO.6, SRINAGAR COLONY HYDERABAD-73 , HYDERABAD-73, Telangana, India - 000000
      U31909TG1990PTC011067 J.S. COM FAB PVT. LTD. PLOT NO. 6, NAVODAYA COLONY,SRINAGAR COLONY HYDERABAD , NA, Telangana, India - 000000
      U24110TG1994PTC017584 CHERUKURI MINERALS AND CHEMICALS PVT LTD , PLOT NO.21, NAVODAYA COLONY,SRINAGAR COLONY(PO), HYDERABAD. , NA, Telangana, India - 000000
      U24239TG1995PTC021272 SH;RI SAI CHEMORG PRIVATE LIMITED PLOT NO.13, LIC COLONY,SRINAGAR COLONY ROAD, HYDERABAD-50073. , NA, Telangana, India - 000000
      U01122TG1991PTC012470 KRISHNALOK AGRO FARMS PVT.LTD. PLOT NO. 20, S.B.H. COLONY,SRINAGAR COLONY HYDERABAD , NA, Telangana, India - 000000
      U24230TG1987PTC008125 SURYA DRUGS PVT.LTD. PLOT NO-27,S B H COLONY,,SRINAGAR COLONY ROAD, ,HYDERABAD,A.P. , NA, Telangana, India - 000000
      U74140TG2001PTC036369 SAFE AND SECURE ASSURANCES PRIVATE LIMITED FIRST FLOOR, PLOT NO.1JOURNALIST COLONY ROAD NO.3 BANJARA HILLS, HYDERABAD-34 , NA, Telangana, India - 000000
      U24230TG1996PLC024683 BRACKSHIRE PHARMACEUATICALS LIMITED H.NO,889, GROUND FLOOR,J.P.NAGAR, NEAR STATE HOME, SRINAGAR COLONY, , HYDERABAD-73., Telangana, India - 000000
      U51220TG2000PTC033611 HIMAJA HOME APPLIANCES PRIVATE LIMITED , PLOT NO.180, I FLOOR,KAMALAPURI COLONY, PHASE II SRINAGAR COLONY, HYD-073 , SRINAGAR COLONY, HYD-073, Telangana, India - 000000
      U27107TG1996PLC024280 LEVIN STEELS LIMITED PLOT NO.39, PHASE III,KAMALAPURI COLONY, HYDERABAD-73. , HYDERABAD-73., Telangana, India - 000000
      U29299TG2003PTC042100 BIO HEALTH TECH PRIVATE LIMITED H.NO.8-3-1056/A,SRINAGAR COLONY, HYDERABAD-73. , HYDERABAD-73., Telangana, India - 000000
      U55101TG2004PTC043719 THREE BOWL DINERS PRIVATE LIMITED 8-3-985, NO.183, VENKATESWARARESIDENCY SRINAGAR COLONY, HYDERABAD-73. , HYDERABAD-73., Telangana, India - 000000
      U72200TG2003PTC041532 VIJAISH INFOTECH PRIVATE LIMITED FLAT NO.4C, DOYEN HABITAT,OPP:SRINAGAR COLONY, HYDERABAD-73. , HYDERABAD-73., Telangana, India - 000000
      U24110TG1982PLC003638 K P GELATINES AND CHEMICALS INDIA LTD PLOT NO.11, SRINAGAR COLONY,HYDERABAD , NA, Telangana, India - 000000
      U17230TG1991PTC012245 PIONEER SYNTHETIC TWINES AND ROPES PVT. LTD. PLOT NO. 39, SRINAGAR COLONY,HYDERABAD. , NA, Telangana, India - 000000
      U65992TG1989PTC010233 SRI SENNAR CHIT FUNDS PRIVATE LIMITED PLOT NO. 108, G. FLOOR, SRINAGAR COLONY , HYDERABAD, Telangana, India - 000000
      U72200TG2000PTC035197 SILVER SPRINGS SOFTWARE TECHNOLOGIES PRIVATE LIMITED 201, ZEENATH RESIDENCYPLOT NO.29, SRINAGAR COLONY MAIN ROAD, HYDERABAD-73 , MAIN ROAD, HYDERABAD-73, Telangana, India - 000000
      U52520TG2003PTC041304 ARCEES ENTERPRISE PRIVATE LIMITED PLOT NO.149, KAMALAPURI COLONYSRINAGAR COLONY HYDERABAD-73. , NA, Telangana, India - 000000
      U32106TG1994PTC019083 SULEC ELECTRONICS PRIVATE LIMITED PLOT NO.44, 8-3-1091SRINAGAR COLONY HYDERABAD , NA, Telangana, India - 000000
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      90388257 2003-10-29 2005-03-01 2015-10-30 250,000,000.00 EXPORT- IMPORT BANK OF INDIA
      90388668 2003-10-29 2013-08-27 2014-01-29 270,000,000.00 Export Import Bank of India

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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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      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
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      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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