Amns Ports Hazira Limited, a active public limited company, was established on 21 January 2004 in Hazira, Gujarat, India. Engaging in port infrastructure & development within the transport and storage sector, it holds CIN: U13100GJ2004PLC043477. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹8,500.00 Cr and a paid-up capital of ₹1,067.69 Cr.
Formerly known as Hazira Metalics Limited, Essar Bulk Terminal Limited. It upholds a compliant status. Employing 114 professional, Its leadership includes Amit Harlalka (Director), Atul Gopalkrishna Juvle (Director), Hiroo Ishibashi (Director). Past directors included Naresh Chand Singhal, Nikhil Manohar Naik, Prashant Ruia. It holds no open charges and ₹5,776.20 Cr settled loans. Its latest AGM occurred on 30 August 2024, with the balance sheet filed on 31 March 2024. It is based at Amns House, Amns Township, 27Th K.M. Surat-Hazira Road, Hazira, Hazira, Gujarat, 394270.
U13100GJ2004PLC043477
043477
21 January 2004
₹8,500.00 Cr
₹1,067.69 Cr
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Harlalka | Director | 19 Nov 2022 | Current |
| Atul Gopalkrishna Juvle | Director | 16 Feb 2023 | Current |
| Hiroo Ishibashi | Director | 15 Apr 2024 | Current |
| Anuprita Kaushik Mehta | Director | 16 Feb 2023 | Current |
| Dilip Oommen | Director | 19 Nov 2022 | Current |
| Keiji Kubota | Director | 04 Apr 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Mar 2016 | Past |
| Pramod Abcsdd | Nominee Director | 19 Nov 2022 | Past |
| Pramod Abcsdd | Director | 20 Apr 2009 | Past |
| Pramod Abcsdd | Whole-Time Director | 29 Jan 2009 | Past |
| Pramod Abcsdd | Company Secretary | 26 Aug 2016 | Past |
| Pramod Abcsdd | Manager | - | Past |
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Amns Ports Hazira Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 29.38% increase. The company also saw a substantial improvement in profitability, with a 51.7% increase in profit. The company's net worth Soared by an impressive increase of 14.6%.
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In 2023, Amns Ports Hazira had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹57,762,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Dec 2020 | Others | ₹2,250.00 Cr | Satisfied |
| 29 Jun 2017 | Others | ₹60.00 Cr | Satisfied |
| 26 Apr 2017 | Others | ₹143.00 Cr | Satisfied |
| 13 Aug 2015 | Yes Bank Limited | ₹65.00 Cr | Satisfied |
| 25 Apr 2013 | State Bank Of India | ₹50.00 Cr | Satisfied |
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Amns Ports Hazira has a workforce of 114 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Amns Ports Hazira, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Amns Ports Hazira's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Amns Ports Hazira Limited last Annual general meeting of members was held on 30 Aug 2024 as per latest MCA records. was recorded as a recent event.
Progress on Balajee Muthukrishnan was appointed as a CFO was appointed as a CFO on 13 May 2024 & has been associated with this company since 1 year 6 months . was documented.
Hiroo Ishibashi was appointed as a Director was appointed as a Director on 15 Apr 2024 & has been associated with this company since 1 year 7 months . was recorded as a recent event.
Amns Ports Hazira Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.
Progress on Keiji Kubota was appointed as a Director was appointed as a Director on 04 Apr 2023 & has been associated with this company since 2 years 8 months . was documented.
Progress on Atul Gopalkrishna Juvle was appointed as a Director was appointed as a Director on 16 Feb 2023 & has been associated with this company since 2 years 9 months . was documented.
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The CIN of Amns Ports Hazira Limited is U13100GJ2004PLC043477.
Amns Ports Hazira Limited is headquartered at Amns House, Amns Township, 27Th K.M. Surat-Hazira Road, Hazira, Hazira, Gujarat, 394270.
Amns Ports Hazira Limited was incorporated on 21 January 2004.
The current directors of Amns Ports Hazira Limited are
The primary industry of Amns Ports Hazira Limited is Transport And Storage.
Amns Ports Hazira Limited is unlisted.
The authorized capital of Amns Ports Hazira Limited is ₹8,500.00 Cr, and the paid-up capital is ₹1,067.69 Cr.
The compliance status of Amns Ports Hazira Limited is Compliant.
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