About Hamburg Sud India Private Limited
Data last updated:
Hamburg Sud India Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Maersk Line Agency Holding A/S. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the shipbroking and shipping agency services segment of the transport and logistics sector. It was incorporated on 28 January 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2010FTC199423. The company has 5 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹42.7 Lakh. It was led by directors including Kothandaraman Jaibhaskar and Vikash Agarwal.
Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹20.66 Cr, a decline of 12% compared to the previous year. For the same year it recorded a net profit of ₹1.29 Cr (net margin 6.3%) and EBITDA of ₹2.76 Cr (EBITDA margin 13.4%). Revenue has declined at a compounded annual rate (CAGR) of 19% over three years and 13% over five years.
The company had about 44 employees on its provident fund (EPFO) records before it was dissolved.
The company was associated with 1 brand: Hamburg Sud. Court records list 83 cases involving the company, including 35 filed by the company and 48 filed against it; 50 cases are pending. The company has 1 deal on record (1 funding round), with disclosed funding of ₹41.7 Lakh; the latest was in October 2010.
The last known website on record is hamburgsud-line.com.
Company details
Contact details
Hamburg Sud India Private Limited's registered office is in Mumbai, Maharashtra. Its website is hamburgsud-line.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address5th Floor Godrej Two Building Pirojshanagar Eastern Express Highway, Vikhroli – East India, Mumbai, Maharashtra, India – 400079
- IndustryTransport and Logistics, Shipbroking & Shipping Agency Services
To see the full contact details of Hamburg Sud India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Hamburg Sud India operates one associated brand: Hamburg Sud. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Marine transportation services for global container shipping are provided. | hamburgsud.com |
Business activity
The main business activity of Hamburg Sud India is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Hamburg Sud India Private Limited, buy the company report.
Financials of Hamburg Sud India Private Limited
FY 2023 filings availableHamburg Sud India Private Limited reported revenue of ₹20.66 Cr (down 12% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 13% over five years, including a 12% fall in the latest year. EBITDA rose 3% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹20.66 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.76 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.29 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 13.4% | ||||
| Net Profit Margin | 6.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Hamburg Sud India Private Limited, buy the company report.
Board of directors of Hamburg Sud India Private Limited
Hamburg Sud India has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kothandaraman Jaibhaskar Also directs: Damco India Private Limited, LF Logistics (India) Private Limited, Star Track Terminals Private Limited and 1 more | Director | 01 Oct 2023 | 3 Years 1 Months | As last reported |
| Thierno Maadjou Bah Also directs: Damco India Private Limited, LF Logistics (India) Private Limited, Star Track Terminals Private Limited and 3 more | Additional Director | 05 Jan 2024 | 2 Years 10 Months | As last reported |
| Vikash Agarwal | Director | 24 Mar 2021 | 5 Years 7 Months | As last reported |
Auditor
Hamburg Sud India Private Limited is audited by T.P. Ostwal & Associates LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| T.P. Ostwal & Associates LLP | FY 2023 | 124444W/W100150 |
Shareholding
The shareholding of Hamburg Sud India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Hamburg Sud India Private Limited, buy the company report.
Deals & funding
Hamburg Sud India Private Limited has 1 deal on record (1 funding round), with disclosed funding of ₹41.7 Lakh; the latest was in October 2010.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2010 | Funding round | ₹41.7 Lakh | Investors: Hamburg Sud Singapore Pte Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Hamburg Sud India Private Limited has 83 court cases on record: 35 filed by Hamburg Sud India, 48 filed against it. 50 cases are pending and 33 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 57 | 45 | 49 |
| High courts | 23 | 2 | 1 |
| NCLT | 2 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 83)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (COMFA) | Filed against the company by Sea Bird Marine Services Pvt. Ltd. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed by the company against Synergy Cargo Management India Pvt Ltd | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed by the company against Tufropes Private Limited and 1 other | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against Spark Green Energy (Ahmednagar) Pvt. Ltd. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Synergy Cargo Management India Pvt Ltd and 1 other | Pending |
To see the full case history of Hamburg Sud India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hamburg Sud India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Hamburg Sud India Private Limited has a workforce of 44 employees on its EPFO records as of Mar 22, 2024, across 1 active EPFO establishment.
GST
Hamburg Sud India has 5 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Hamburg Sud India Private Limited, buy the company report.
Recent activity
Hamburg Sud India Private Limited has 11 board changes on record since 2011: 3 appointments and 8 cessations. The latest: Thierno Maadjou Bah was appointed as Additional Director on 05 Jan 2024.
2 earlier events are in the company report.
News
Frequently asked questions
Hamburg Sud India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Hamburg Sud India was a foreign private limited company based in Mumbai, Maharashtra, India. The company worked in shipbroking and shipping agency services, within the transport and logistics industry. It was incorporated on 28 January 2010 and is registered under CIN U74900MH2010FTC199423. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Hamburg Sud India was incorporated on 28 January 2010. It is registered with the Registrar of Companies, Mumbai.
Hamburg Sud India had 3 directors:
- Kothandaraman Jaibhaskar - Director
- Thierno Maadjou Bah - Additional Director
- Vikash Agarwal - Director
The CIN (Corporate Identification Number) of Hamburg Sud India is U74900MH2010FTC199423. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Hamburg Sud India is at 5th Floor Godrej Two Building Pirojshanagar Eastern Express Highway, Vikhroli – East India, Mumbai, Maharashtra, India – 400079.
Hamburg Sud India can be reached through the website hamburgsud-line.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Hamburg Sud India on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 September 2023. Year-wise statements from 2015 are in the company report.
No. Hamburg Sud India has 5 GST registrations on record and all of them are cancelled or inactive.
Hamburg Sud India operated in the transport and logistics industry, in the shipbroking and shipping agency services segment.
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