Ssii Shipconstructor Software Solutions Private Limited

Ssii Shipconstructor Software Solutions Private Limited - information technology in Navi Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U72900MH2019FTC321048 Incorporated 12 February 2019 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Active Foreign Private Limited Company information technology
Data last updated
Revenue · FY 2024
₹1.28 Cr
▲ 21% YoY
Net profit · FY 2024
₹7.2 Lakh
Net margin 5.6%
EBITDA · FY 2024
₹15.09 Lakh
EBITDA margin 11.7%
Authorised capital
₹2.01 Cr
Registered with MCA
Paid-up capital
₹1.8 Cr
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered

About Ssii Shipconstructor Software Solutions Private Limited

Data last updated:

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

CIN U72900MH2019FTC321048
Registration Number 321048
Incorporation Date 12 February 2019
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Ssi Afro-Eurasia Inc.

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 Address
    304 B Wing Plot No. 155 Sector – 8 New Panvel, Navi Mumbai, Maharashtra, India – 410206
  • Industry
    Information Technology, Software Development & Support Services

To see the full contact details of Ssii Shipconstructor Software Solutions Private Limited, buy the company report.

Comprehensive company report
Ssii Shipconstructor Software Solutions Private Limited - one report that includes everything
  • 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
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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 codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communication63Information 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 available

Ssii Shipconstructor Software Solutions Private Limited reported revenue of ₹1.28 Cr (up 21% YoY) for FY 2024.

Revenue · FY 2024
₹1.28 Cr ▲ 21%
Net profit · FY 2024
₹7.2 Lakh margin 5.6%
EBITDA · FY 2024
₹15.09 Lakh margin 11.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 21%
3 years · compounded
▲ 39%
EBITDA CAGR growth
1 year
▲ 23%
3 years · compounded
▲ 38%

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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹15.09 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹7.2 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin11.7%
Net Profit Margin5.6%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

Current Directors
NameDesignationAppointment DateTenureStatus
Parwati Khem ThakurDirector08 Sep 20206 Years 1 MonthsCurrent
Denis MoraisDirector12 Feb 20197 Years 8 MonthsCurrent
Darren LarkinsDirector12 Feb 20197 Years 8 MonthsCurrent

Auditor

Ssii Shipconstructor Software Solutions Private Limited is audited by RASTOGI & CO. for the financial year 2023.

Auditor firmFinancial yearFirm registration number
RASTOGI & CO.FY 2023020675C

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 categoryFY 2023FY 2022FY 2021FY 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.

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)

SupplierAmount dueDue sinceReported 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.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27ABBCS5810P1ZYMaharashtraActive24 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.

AGM
Ssii Shipconstructor Software Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Ssii Shipconstructor Software Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Parwati Khem Thakur ceased to be Additional Director.
Ceased
Umesh Kalveerappa Angadi ceased to be Director.
Appointed
Parwati Khem Thakur was appointed as Director.
Appointed
Darren Larkins was appointed as Director.
Appointed
Denis Morais was appointed as Director.
Incorporation
12 Feb 2019
Ssii Shipconstructor Software Solutions Private Limited was registered on 12 Feb 2019 with Roc Mumbai & aged 7 years 8 months as per MCA records.

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:

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.