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LOTS SHIPPING LIMITED

CIN: U63090KL1994PLC007786

LOTS SHIPPING LIMITED (CIN: U63090KL1994PLC007786) is a Public company incorporated on 23 Mar 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 Sep 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 SUSAN PHILIP, ABRAHAM PHILIP, and PHILIP MATHEWS.

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.

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 LOTS SHIPPING 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 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.

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 LOTS SHIPPING
DIN Director Name Designation Appointment Date
07575188 SUSAN PHILIP Director 2020-12-31
08476443 ABRAHAM PHILIP Director 2020-12-31
00578674 PHILIP MATHEWS Managing Director 2002-06-24
Past Directors & Key Managerial Personnel of LOTS SHIPPING
DIN Director Name Designation Appointment Date Cessation
01191447 NARAYANAN KRISHNAN Director - 2013-03-07
07575188 SUSAN 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
08476443 ABRAHAM PHILIP Additional Director - 2020-12-31
00578419 KONDEKERIL JOHN MATHEWS Director - 2020-01-01
Other Directorships of NARAYANAN KRISHNAN
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
Other Directorships of SUSAN PHILIP
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
Other Directorships of GEORGE THOMAS VURGESE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOSE PAUL
Company Name CIN Designation Appointment Date Cessation
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2021-09-27
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2022-11-19
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2014-09-26
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2016-04-30
CHAHEL INFRASTRUCTURES LIMITED U45203KA2006PLC105775 Additional Director - 2007-08-03
CHAHEL INFRASTRUCTURES LIMITED U45203KA2006PLC105775 Director - 2008-11-09
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2017-12-21
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director - 2022-11-19
SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Additional Director - 2017-12-21
SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Director 2017-12-21 Ongoing
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2021-09-27
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2022-11-19
ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Additional Director - 2017-12-22
ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Director - 2016-04-30
VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Additional Director - 2015-09-23
VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Director - 2016-04-30
AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Additional Director - 2015-09-22
AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Director - 2024-02-27
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Additional Director - 2021-09-27
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director 2021-09-27 Ongoing
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2013-09-26
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2016-04-30
Other Directorships of KURIEN MATHEWS KONDEKERIL
Other Directorships of ABRAHAM PHILIP
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
Other Directorships of KONDEKERIL JOHN MATHEWS
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
Other Directorships of PHILIP MATHEWS
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

CIN Company Name Company Address
U05005KL1994PTC007738 LOTS FISHING PVT LTD 34 4TH FLOOR GCDA COMMERCIALCOMPLEX MARINE DRIVE COCHIN , ERNAKULAM, Kerala, India - 682031
ACG-7202 ARROWHEAD KERALA LLP SHOP NO.F4, DOOR NO.67/4801 (OLD DOOR NO.40/1819B3),FIRST FLOOR, ALLIANCE RESIDENCY, SURVEY NO.843, ERNAKULAM VILLAGE, KANAYANNUR TALUK, MARINE DRIVE,Ernakulam,Ernakulam,Kerala,India-682031
U45201KL2005PTC018512 SUNSHINE ABODES PRIVATE LIMITED SHOP NO. OS.39, LIFT NO. 4, 4TH FLOOR G C D A COMPLEX, MARINE DRIVE , ERNAKULAM, Kerala, India - 682031
U46520KL2021PTC067715 EATECH INDIA PRIVATE LIMITED Shop No. F4, Door no.67/4801(Old Door No.40/1819 B3) First Floor, Alliance Residency, Survey No.843, Ernakulam Village, Kanayannur Taluk, Marine Drive , Ernakulam, Kerala, India - 682031
U35111KL2004PTC017108 MASTER SHIPYARD PRIVATE LIMITED OS No 34, 4th Floor, GCDA Complex, Marine Drive , Cochin, Kerala, India - 682031
U52392KL2003PTC016713 INFLEX MARKETING SERVICES INDIA PRIVATE LIMITED NO OS 54 GCDA SHOPPING COMPLEXMARINE DRIVE SHANMUGAM ROAD P O KOCHI , ERNAKULAM, Kerala, India - 682031
U45200KL2012PTC030205 MERITO ENTERPRISE PRIVATE LIMITED OS No -64, 4th Floor GCDA Complex, Marine Drive , Cochin, Kerala, India - 682031
U46909KL2023PTC080629 BOONS ASSOCIATES PRIVATE LIMITED NO 4 SECOND FLOOR, SWAPNIL ENCLAVE, GLOBAL BUSINESS CENTREHIGH COURTJUNCTION,MARINE DRIVE, ERNAKULAM,Ernakulam,Ernakulam,Kerala,682031-India
U51909KL2023PTC080044 KAKAR INTERNATIONAL PRIVATE LIMITED DOOR NO. 67/5012, FLAT NO. 1003, 10TH FLOOR, PIONEER TOWER MARINE DRIVE, KOCHI , Ernakulam, Kerala, India - 682031
U74999KL2020PTC062149 ALPHA VICTORIA STUDY ABROAD PRIVATE LIMITED Room No.81, Building No. 67/5140 Second Floor, DD Samudra Darshan Mall,Ma rine Drive , Ernakulam, Kerala, India - 682031
U41000KL2025PTC093015 NECHUPADAM CONTRACTORS AND ENGINEERING PRIVATE LIMITED #20, THIRD FLOOR, GCDA COMMERCIAL COMPLEX,,MENAKA, MARINE DRIVE,,Ernakulam,Ernakulam,Kerala,682031-India
U82990KL2024PTC090668 BEDRIFT CONSULTANT SERVICES PRIVATE LIMITED Swapnil Enclave,Room No 7, Floor 2,,Marine Drive,,Ernakulam,Ernakulam,Kerala,682031-India
U15201KL2025PTC097801 KICKORA GLOBAL PRIVATE LIMITED Door No- 67/4342, First Floor,Swapnil Enclave, Marine Drive,Ernakulam,Ernakulam,Kerala,682031-India
U01111KL2004PTC017349 VANILLA AGRO VENTURES PRIVATE LIMITED S 19 GCDA COMMERCIAL COMPLEXMARINE DRIVE ERNAKULAM BROADWAY P O , ERNAKULAM, Kerala, India - 682031
U62010KL2026PTC100765 SYNERGIADYNAMICS TECHNOLOGY PRIVATE LIMITED B.NO. 67/4633,OS.28,3 RD FLOOR, GCDA COMPLEX,Ernakulam,Ernakulam,Kerala,682031-India
U46300KL2025PTC091788 EPICURE CULINARY PRIVATE LIMITED Door No. 67/4696, Abad Bay Pride Tower,Ground Floor, Marine Drive,,Ernakulam,Ernakulam,Kerala,682031-India
U41001KL2024PTC088158 ASSET SABARI PROPERTIES PRIVATE LIMITED 5th Floor, 5C, No. 40/1819 F3,,Alliance Residency, Marine Drive, Kochi,Ernakulam,Ernakulam,Kerala,682031-India
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
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
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
U79120KL2023PTC080683 ARI STAR SHIPPING PRIVATE LIMITED Door No.67/4968, Marine Drive Plot No.1,Pioneer Towers, Apartment No.403,Ernakulam,Ernakulam,Kerala,682031-India
U65910KL1995PTC009422 MONEY 2000 FINANCIAL SERVICES PRIVATE LIMITED S 19 GCDA COMPLEXMARINE DRIVE COCHIN , ERNAKULAM, Kerala, India - 682031
U70101KL1993PTC007154 FARELANDS REAL ESTATES PVT LTD B 43 GCDA COMPLEXMARINE DRIVE KOCHI , ERNAKULAM, Kerala, India - 682031
AAQ-8368 H & S LIFESTYLES LLP S 59, Basement Floor, GCDA Shopping Complex Marine Drive Ernakulam, Kerala, India - 682031
U72900KL2023PTC079935 LOUDICON PRIVATE LIMITED DOOR NO 67/6231, 4TH FLOOR, KANNANKERI ESTATE , Ernakulam, Kerala, India - 682031
U74210KL1997PTC011873 FINEORE TECHNOLOGIES PRIVATE LIMITED APARTMENT NO 908 9TH FLOOR, PIONEER TOWER MARINE DRIVE , ERNAKULAM, Kerala, India - 682031
U20211KL1977PTC002930 PATEL VENEERS PRIVATE LIMITED 2ND FLOOR SUITE NO 205 &206PIONEER TOWERS MARINE DRIVE , ERNAKULAM, Kerala, India - 682031
U51226KL2005PTC018353 KAVYARJUN EXPORTS PRIVATE LIMITED BUILDING NO OS/54GCDA COMPLEX MARINE DRIVE BROADWAY P O , ERNAKULAM, Kerala, India - 682031

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

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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.

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
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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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