
Ssii Shipconstructor Software Solutions Private Limited
About Ssii Shipconstructor Software Solutions Private Limited
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Ssii Shipconstructor Software Solutions Private Limited is a foreign private limited company based in Navi Mumbai, Maharashtra, India, a subsidiary of Ssi Afro-Eurasia Inc.. It operates in the software development and support services segment of the technology and IT services sector. It was incorporated on 12 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2019FTC321048. Its GSTIN is 27ABBCS5810P1ZY (Maharashtra).
The company has an authorised share capital of ₹2.01 Cr and a paid-up capital of ₹1.8 Cr. It is led by directors including Parwati Khem Thakur and Denis Morais.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 304 B Wing Plot No. 155 Sector – 8 New Panvel, Navi Mumbai, Maharashtra, India – 410206.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.28 Cr, a growth of 21% compared to the previous year. For the same year it recorded a net profit of ₹7.2 Lakh (net margin 5.6%) and EBITDA of ₹15.09 Lakh (EBITDA margin 11.7%). Revenue has grown at a compounded annual rate (CAGR) of 39% over three years.
Company details
Contact details
Ssii Shipconstructor Software Solutions Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address304 B Wing Plot No. 155 Sector – 8 New Panvel, Navi Mumbai, Maharashtra, India – 410206
- IndustryInformation Technology, Software Development & Support Services
To see the full contact details of Ssii Shipconstructor Software Solutions 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
Business activity
The main business activity of Ssii Shipconstructor Software Solutions is information and communication. In detail, this covers information service activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | 63 | Information service activities |
To see the full business activity and turnover split of Ssii Shipconstructor Software Solutions Private Limited, buy the company report.
Financials of Ssii Shipconstructor Software Solutions Private Limited
FY 2024 filings availableSsii Shipconstructor Software Solutions Private Limited reported revenue of ₹1.28 Cr (up 21% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 39% over three years, including 21% growth in the latest year. EBITDA rose 23% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹15.09 Lakh | ||||
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| Net Profit (PAT) | ₹7.2 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 11.7% | ||||
| Net Profit Margin | 5.6% | ||||
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To see the full financial statements and ratios of Ssii Shipconstructor Software Solutions Private Limited, buy the company report.
Board of directors of Ssii Shipconstructor Software Solutions Private Limited
Ssii Shipconstructor Software Solutions has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parwati Khem Thakur | Director | 08 Sep 2020 | 6 Years 1 Months | Current |
| Denis Morais | Director | 12 Feb 2019 | 7 Years 8 Months | Current |
| Darren Larkins | Director | 12 Feb 2019 | 7 Years 8 Months | Current |
Auditor
Ssii Shipconstructor Software Solutions Private Limited is audited by RASTOGI & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RASTOGI & CO. | FY 2023 | 020675C |
Shareholding
The shareholding of Ssii Shipconstructor Software Solutions Private Limited is on record for 4 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 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Ssii Shipconstructor Software Solutions Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ssii Shipconstructor Software Solutions Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
Ssii Shipconstructor Software Solutions Private Limited has 2 MSME Form 1 returns on record for the period ending Sep 2020, listing 5 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Shree Omkar Infocom Private Limited |
To see the full MSME payment records of Ssii Shipconstructor Software Solutions Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Ssii Shipconstructor Software Solutions has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABBCS5810P1ZY | Maharashtra | Active | 24 Apr 2019 |
To see the full GST registrations and return filing status of Ssii Shipconstructor Software Solutions Private Limited, buy the company report.
Recent activity
Ssii Shipconstructor Software Solutions Private Limited has 5 board changes on record since 2019: 3 appointments and 2 cessations. The latest: Parwati Khem Thakur ceased to be Additional Director on 23 Nov 2020.
Frequently asked questions
Ssii Shipconstructor Software Solutions is an active foreign private limited company based in Navi Mumbai, Maharashtra, India. The company works in software development and support services, within the information technology industry. It was incorporated on 12 February 2019 (7+ years old) and is registered under CIN U72900MH2019FTC321048.
Ssii Shipconstructor Software Solutions has 3 current directors:
- Parwati Khem Thakur - Director
- Denis Morais - Director
- Darren Larkins - Director
The latest financial statements of Ssii Shipconstructor Software Solutions on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Ssii Shipconstructor Software Solutions is 27ABBCS5810P1ZY, registered in Maharashtra.
The CIN (Corporate Identification Number) of Ssii Shipconstructor Software Solutions is U72900MH2019FTC321048. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ssii Shipconstructor Software Solutions was incorporated on 12 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Parwati Khem Thakur ceased to be Additional Director on 23 Nov 2020. Umesh Kalveerappa Angadi ceased to be Director on 10 Sep 2020. Parwati Khem Thakur was appointed as Director on 08 Sep 2020. Ssii Shipconstructor Software Solutions has 5 board changes on record in total.
Ssii Shipconstructor Software Solutions has 2 MSME Form 1 returns on record for the period ending Sep 2020, listing 5 overdue payments to 1 micro and small supplier. The latest return was filed on 21 Dec 2020.
The registered office of Ssii Shipconstructor Software Solutions is at 304 B Wing Plot No. 155 Sector – 8 New Panvel, Navi Mumbai, Maharashtra, India – 410206.
Ssii Shipconstructor Software Solutions operates in the information technology industry, in the software development and support services segment.
Ssii Shipconstructor Software Solutions can be reached at its registered office: 304 B Wing Plot No. 155 Sector – 8 New Panvel, Navi Mumbai, Maharashtra, India – 410206.