LOTS SHIPPING LIMITED (CIN: U63090KL1994PLC007786) is a Public company incorporated on 23 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 99677560.00.
LOTS SHIPPING LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LOTS SHIPPING LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of LOTS SHIPPING LIMITED are PHILIP MATHEWS, SUSAN PHILIP, and ABRAHAM PHILIP.
LOTS SHIPPING LIMITED's Corporate Identification Number (CIN) is U63090KL1994PLC007786 and its registration number is 7786. Users may contact LOTS SHIPPING LIMITED on its Email address - [email protected]. Registered address of LOTS SHIPPING LIMITED is NO 34 4TH FLOOR GCDA COMPLEXMARINE DRIVE , ERNAKULAM, Kerala, India - 682031.
Current status of LOTS SHIPPING LIMITED is - Active.
| CIN | U63090KL1994PLC007786 |
| Name | LOTS SHIPPING LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 7786 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1994-03-23 |
| Age of Company | 32 years, 1 months, 24 days |
| Activity | NIC Code: 6309 NIC Description: Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000,000.00 |
| Paid-up Share Capital | ₹ 99,677,560.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LOTS SHIPPING AND TRADING LTD. |
| LOTS SHIPPING LIMITED |
| U63090KL1994PLC007786 |
| U63090KL2002PLC007786 |
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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 LOTS SHIPPING 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00578674 | PHILIP MATHEWS | Managing Director | 2002-06-24 |
| 07575188 | SUSAN PHILIP | Director | 2020-12-31 |
| 08476443 | ABRAHAM PHILIP | Director | 2020-12-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00578419 | KONDEKERIL JOHN MATHEWS | Director | - | 2020-01-01 |
| 01191447 | NARAYANAN KRISHNAN | Director | - | 2013-03-07 |
| 07575188 | SUSAN PHILIP | Additional Director | - | 2020-12-31 |
| 08476443 | ABRAHAM PHILIP | Additional Director | - | 2020-12-31 |
| 00647795 | GEORGE THOMAS VURGESE | Director | - | 2014-06-07 |
| 01256347 | JOSE PAUL | Additional Director | - | 2008-09-30 |
| 01256347 | JOSE PAUL | Director | - | 2011-09-16 |
| 02547982 | KURIEN MATHEWS KONDEKERIL | Additional Director | - | 2012-09-29 |
| 02547982 | KURIEN MATHEWS KONDEKERIL | Director | - | 2020-01-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASTER SHIPYARD PRIVATE LIMITED | U35111KL2004PTC017108 | Director | - | 2016-06-03 |
| COCHIN BUNKERS PRIVATE LIMITED | U51100KL2013PTC033232 | Additional Director | - | 2022-09-30 |
| COCHIN BUNKERS PRIVATE LIMITED | U51100KL2013PTC033232 | Director | 2021-11-10 | Ongoing |
| VULCAN SHIPPING PRIVATE LIMITED | U61200KL2008PTC021674 | Director | - | 2021-06-08 |
| MALABAR LINES PRIVATE LIMITED | U74120MH2013PTC242234 | Director | 2013-04-21 | Ongoing |
| MALABAR LINES PRIVATE LIMITED | U74120MH2013PTC242234 | Director | - | 2021-04-26 |
| LOTHAL MARINE PRIVATE LIMITED | U74120MH2015PTC269837 | Director | 2015-11-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASTER SHIPYARD PRIVATE LIMITED | U35111KL2004PTC017108 | Director | - | 2016-06-03 |
| MASTER SHIPYARD PRIVATE LIMITED | U35111KL2004PTC017108 | Managing Director | 2019-12-27 | Ongoing |
| VULCAN SHIPPING PRIVATE LIMITED | U61200KL2008PTC021674 | Director | 2008-01-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORAL NUTRACEUTICALS PRIVATE LIMITED | U24239TN2011PTC082558 | Director | 2016-09-30 | Ongoing |
| MUNNAR RIDGETREE RESIDENCES PRIVATE LIMITED | U55100KL2010PTC026685 | Whole-time director | - | 2020-12-22 |
| OMNICOM MEDIA GROUP INDIA PRIVATE LIMITED | U74300MH1973PTC016583 | Nominee Director | - | 2009-03-31 |
| TBWA INDIA PRIVATE LIMITED | U74899DL1988PTC030649 | Whole-time director | - | 2009-07-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASTER SHIPYARD PRIVATE LIMITED | U35111KL2004PTC017108 | Whole-time director | 2016-08-20 | Ongoing |
| VULCAN SHIPPING PRIVATE LIMITED | U61200KL2008PTC021674 | Additional Director | 2021-09-16 | Ongoing |
| RIVERSEA MARITIME PRIVATE LIMITED | U63030MH2016PTC285125 | Director | 2016-08-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIGHTWICK DESIGN STUDIO LLP | AAP-5553 | Designated Partner | 2019-06-10 | Ongoing |
| MASTER SHIPYARD PRIVATE LIMITED | U35111KL2004PTC017108 | Additional Director | - | 2020-12-31 |
| MASTER SHIPYARD PRIVATE LIMITED | U35111KL2004PTC017108 | Director | 2020-12-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONSCIOUS FOOD PRIVATE LIMITED | U01116MH2001PTC132595 | Additional Director | - | 2009-09-30 |
| CONSCIOUS FOOD PRIVATE LIMITED | U01116MH2001PTC132595 | Director | - | 2023-10-04 |
| MASTER SHIPYARD PRIVATE LIMITED | U35111KL2004PTC017108 | Director | - | 2020-01-01 |
| RIVERSEA MARITIME PRIVATE LIMITED | U63030MH2016PTC285125 | Director | 2016-08-24 | Ongoing |
| METAL COMMUNICATIONS PRIVATE LIMITED | U74140MH2008PTC188679 | Managing Director | - | 2023-10-04 |
| RAGE COMMUNICATIONS PRIVATE LIMITED | U74300TN1996PTC034822 | Additional Director | - | 2010-09-30 |
| RAGE COMMUNICATIONS PRIVATE LIMITED | U74300TN1996PTC034822 | Director | - | 2021-12-10 |
| SVM INTERNATIONAL PRIVATE LIMITED | U74900MH2009PTC192534 | Director | - | 2023-10-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U05005KL1994PTC007738 | LOTS FISHING PVT LTD | 34 4TH FLOOR GCDA COMMERCIALCOMPLEX MARINE DRIVE COCHIN , ERNAKULAM, Kerala, India - 682031 |
| U01111KL2004PTC017349 | VANILLA AGRO VENTURES PRIVATE LIMITED | S 19 GCDA COMMERCIAL COMPLEXMARINE DRIVE ERNAKULAM BROADWAY P O , ERNAKULAM, Kerala, India - 682031 |
| U14103KL2006PTC019465 | APEX QUARRY PRIVATE LIMITED | 40/2130, I4, ROOM NO: 1005,PIONEER TOWERS SHOPPING COMPLEX,MARINE DRIVE,KANAYANNUR THALUK, ERNAKULAM , ERNAKULAM, Kerala, India - 682031 |
| U14106KL2006PTC019702 | APEX MSAND PRODUCTS PRIVATE LIMITED | 40/2130- I 4,ROOM NO: 1005,PIONEER TOWERS SHOPPING COMPLEX,MARINE DRIVE,KANAYANNUR THALUK, ERNAKULAM , ERNAKULAM, Kerala, India - 682031 |
| U26959KL2006PTC019764 | AMARS CONCRETE READYMIX PRIVATE LIMITED | 40/2130- I 4,ROOM NO: 1005,PIONEER TOWERS SHOPPING COMPLEX,MARINE DRIVE,KANAYANNUR THALUK, ERNAKULAM , ERNAKULAM, Kerala, India - 682031 |
| U26956KL2006PTC019700 | APEX BLOCK PRODUCTS INDIA PRIVATE LIMITED | 40/2130- I 4,ROOM NO: 1005,PIONEER TOWERS SHOPPING COMPLEX,MARINE DRIVE,KANAYANNUR THALUK, ERNAKULAM , ERNAKULAM, Kerala, India - 682031 |
| AAQ-8368 | H & S LIFESTYLES LLP | S 59, Basement Floor, GCDA Shopping Complex Marine Drive Ernakulam, Kerala, India - 682031 |
| U20211KL1977PTC002930 | PATEL VENEERS PRIVATE LIMITED | 2ND FLOOR SUITE NO 205 &206PIONEER TOWERS MARINE DRIVE , ERNAKULAM, Kerala, India - 682031 |
| U01409KL1990PTC005604 | ORIENTAL AQUAFLORA PRIVATE LTD | S-17 & S-18, GROUND FLOOR GCDA SHOPPING COMPLEX, MARINE DRIVE , ERNAKULAM, Kerala, India - 682031 |
| U20210KL2010PTC027138 | BHARATKUMAR PATEL TIMBER PRODUCTS PRIVATE LIMITED | SUIT NO 207-208, 2ND FLOOR, PIONEER TOWERS SHANMUGAM ROAD, MARINE DRIVE , ERNAKULAM, Kerala, India - 682031 |
| U28110KL2010PTC025648 | NEWAGE BUILDING PRODUCTS PRIVATE LIMITED | OS-37 4th FLOOR GCDA SHOPPING COMPLEX, MARINE DRIVE , KOCHI, Kerala, India - 682031 |
| AAS-4392 | GLOBSTAR BUSINESS VENTURES LLP | DOOR NO. 67/4784 (OLD NO. 40/1819-A15)ALLIANCE RESIDENCY, KANAYANNUR TALUK, MARINE DRIVE Ernakulam, Kerala, India - 682031 |
| U15122KL1980PTC003267 | ABAD EXIM PRIVATE LIMITED | Door No. 40/1818, S.No. 33, C-17 Bay Pride Mall ,Marine Drive, Kochi , ERNAKULAM, Kerala, India - 682031 |
| U35111KL2004PTC017108 | MASTER SHIPYARD PRIVATE LIMITED | OS No 34, 4th Floor, GCDA Complex, Marine Drive Cochin Ernakulam KL 682031 IN |
| ACB-3883 | L-SAP LAW INFOTECH LLP | No 67/3642, 1st FloorBanerji Road, Ernakulam Ernakulam, Kerala, India - 682031 |
| U26931KL2006PTC019701 | APEX CLAY PRODUCTS PRIVATE LIMITED | 40/2130, I 4 ROOM NO 1005,PIONEER TOWERS SHOPPING COMPLEX MARINE DRIVE, KANAYANNUR THALUK, ERNAKULAM , ERNAKULAM, Kerala, India - 682031 |
| U01409KL2005PTC018181 | MITHRA AGRICULTURAL PRODUCER COMPANY LIMITED (UNDER PART IXA) | 2ND FLOOR AKSHARA MANDIRAMMARINE DRIVE , ERNAKULAM, Kerala, India - 682031 |
| U01100KL2010PTC026860 | VERDANT AGRO PLANTATIONS PRIVATE LIMITED | OS/44, GCDA COMPLEX MARINE DRIVE , ERNAKULAM, Kerala, India - 682031 |
| AAW-6541 | ALPHAHOLOCENE LLP | No 11, 2nd Floor Swapnil Enclave Marine Drive, Kerala, India - 682031 |
| AAE-3617 | SAFARION TOURS LLP | F-132, 67/4952, FIRST FLOOR, PIONEER TOWERS, SHANMUGHAM ROAD, MARINE DRIVE, ERNAKULAM, Kerala, India - 682031 |
| U26942KL2003PTC016629 | AL RAS CEMENTS AND TRADING COMPANY PRIVATE LIMITED | NO F 112PIONEER TOWRS MARINE DRIVE SHANMUGHAM ROAD P O KOCHI , ERNAKULAM, Kerala, India - 682031 |
| U20210KL2010PTC027137 | PATEL BABULAL PRANLAL TIMBER PRODUCTS PRIVATE LIMITED | SUIT NO.207-208, 2ND FLOOR, PIONEER TOWERS SHANMUGAM ROAD, MARINE DRICE , ERNAKULAM, Kerala, India - 682031 |
| U22219KL2017PTC048301 | DREAMS SCREENS PRIVATE LIMITED | FLAT NO.7124,12C,12FLOOR PRESTIGE NEPTUNE, COURTYYARD, MARINE DRI VE , ERNAKULAM, Kerala, India - 682031 |
| U05001KL2006PTC019362 | ABAD FISHERIES PRIVATE LIMITED | S-31, 40/1818- C15, 1ST FLOOR BAY PRIDE TOWER, MARINE DRIVE , ERNAKULAM, Kerala, India - 682031 |
| ABZ-7356 | NEW ZOOM MOBILES ACCESSORIES LLP | 67/5634, 67/5635 C21, C22, First FloorPenta Menaka Complex, Shanmugham Road, Marine Drive Ernakulam, Kerala, India - 682031 |
| AAX-3118 | BOHO MEDIA LIMITED LIABILITY PARTNERSHIP | DOOR No.45/2275 G (12) (2), FLAT No. 7122 BUILDING No. 74/2713, PRESTIGE NEPTUNE'S COURTYARD NEAR GOSHREE BRIDGE MARINE DRIVE KOCHI, Kerala, India - 682031 |
| U01210KL2012PTC032115 | NECHUPADAM DAIRY FARMS (INDIA) PRIVATE LIMITED | OS 29, 3RD FLOOR GCDA COMMERCIAL COMPLEX , MARINE DRIVE , KOCHI, Kerala, India - 682031 |
| U25119KL1990PTC005628 | MARATHON TREADS PVT LTD | ROOM NO 44 4TH FLOOR MARINEDRIVE COMMERCIAL COMPLEX SHANMUGHAM ROAD , COCHIN, Kerala, India - 682031 |
| U15400KL2019PTC059426 | MACHI ENTERPRISES PRIVATE LIMITED | ROOM NO : 2,SECOND FLOOR SWAPNIL ENCLAVE, SHANMUGHAM ROAD MARINE DRIVE , KOCHI, Kerala, India - 682031 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10080017 | 2007-07-26 | 2010-11-25 | 2020-05-21 | 80,277,000.00 | STATE BANK OF INDIA | |
| 10096871 | 2008-02-06 | - | 2020-05-21 | 6,000,000.00 | State Bank of Travancore | |
| 10257790 | 2010-11-30 | - | 2020-05-21 | 56,500,000.00 | STATE BANK OF TRAVANCORE | |
| 10274958 | 2011-01-29 | - | 2020-05-21 | 5,000,000.00 | STATE BANK OF TRAVANCORE | |
| 90017880 | 2000-07-12 | 2000-12-20 | 2008-07-25 | 1,000,000.00 | STATE BANK OF TRAVARNCORE | |
| 90018060 | 2000-12-20 | - | 2008-07-25 | 350,000.00 | STATE BANK OF TRAVARNCORE | |
| 90018281 | 2001-07-06 | - | - | 1,500,000.00 | STATE BANK OF INDIA | |
| 90018526 | 2002-01-30 | - | 2008-07-25 | 4,500,000.00 | STATE BANK OF TRAVARNCORE | |
| 90019016 | 2003-02-06 | 2010-11-30 | 2020-05-21 | 47,500,000.00 | STATE BANK OF TRAVANCORE | |
| 90019037 | 2003-02-22 | - | 2008-07-25 | 6,000,000.00 | STATE BANK OF TRAVARNCORE | |
| 90020730 | 2005-06-06 | - | 2008-07-25 | 23,000,000.00 | STATE BANK OF TRAVARNCORE | |
| 90021182 | 2005-10-06 | - | 2008-07-25 | 3,500,000.00 | STATE BANK OF TRAVANCORE | |
| 100841972 | 2023-12-15 | - | - | 1,962,998.00 | HDFC BANK LIMITED |
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 |
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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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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 |
|---|---|---|---|---|---|
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