Caribex Shipping (India) Private Limited - Company Profile

It is a service private limited company based in New Delhi, Delhi, India, established in 2009.

2009 New Delhi, Delhi, India Struck Off

Last Updated: July 25, 2025

About Caribex Shipping (India) Private Limited

Caribex Shipping (India) Private Limited, a struck off private limited company, was established on 30 April 2009 in New Delhi, Delhi, India. Engaging in ship broking within the service sector, it holds CIN: U74120DL2009PTC189890. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Mohammad Shahabuddin (Director), Syed Mohammad Arshi (Director). Past directors included Dhananjay Kumar Pandey, Zakaria Muzaffar, Mohammad Shahabuddin. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Ff 12, Shiv Murti Complex Old Rangpuri Road, Mahipalpur Extension, New Delhi, Delhi, 110037.

Company Details

CIN/LLPIN
U74120DL2009PTC189890
Registration Number
189890
Incorporation Date
30 April 2009
Authorized Capital
₹0.50 M
Paid-Up Capital
₹0.50 M
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 0.50 M as on 25-07-2025
Paid Up Capital ₹ 0.50 M as on 25-07-2025
Company Age 16 Year, 10 Months
Last Filing with ROC 31 Mar 2016

Comprehensive Company Insights

Explore comprehensive insights into Caribex Shipping (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Caribex Shipping (India) Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Mohammad Shahabuddin	Director	02 Aug 2014	Current
Syed Mohammad Arshi	Director	01 Jul 2014	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	02 Jul 2014	Past
Pramod Abcsdd	Additional Director	17 Sep 2010	Past
Pramod Abcsdd	Additional Director	28 Sep 2014	Past
Pramod Abcsdd	Director	22 Aug 2010	Past
Pramod Abcsdd	Additional Director	28 Sep 2014	Past

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Financial Performance of Caribex Shipping (India).

Enhance accessibility to Caribex Shipping (India)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

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Total Revenue

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EBITDA

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What is the Ownership and Shareholding Structure of Caribex Shipping (India)?

In 2016, Caribex Shipping (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Caribex Shipping (India)?

Unlock and access historical data on people associated with Caribex Shipping (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Caribex Shipping (India), 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 Caribex Shipping (India)'s trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Latest Updates, News, and FAQs on Caribex Shipping (India)

Recent Activity within the Organization

Annual General Meeting

Progress on Caribex Shipping (India) Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.
30 Sep 2016
Balance Sheet

Progress on Caribex Shipping (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was documented.
31 Mar 2016
Director Appointment

The activity Mohammad Shahabuddin was appointed as a Director was appointed as a Director on 02 Aug 2014 & has been associated with this company since 11 years 7 months . was completed.
02 Aug 2014
Director Appointment

Syed Mohammad Arshi was appointed as a Director was appointed as a Director on 01 Jul 2014 & has been associated with this company since 11 years 8 months . was recorded as a recent event.
01 Jul 2014
Company Incorporation

The activity Caribex Shipping (India) Private Limited was registered on 30 Apr 2009 with Roc Delhi & aged 16 years 10 months as per MCA records. was completed.
30 Apr 2009

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Frequently Asked Questions

What is the CIN of Caribex Shipping (India) Private Limited?

The CIN of Caribex Shipping (India) Private Limited is U74120DL2009PTC189890.

Where is Caribex Shipping (India) Private Limited headquartered?

Caribex Shipping (India) Private Limited is headquartered at Ff 12, Shiv Murti Complex Old Rangpuri Road, Mahipalpur Extension, New Delhi, Delhi, 110037.

When was Caribex Shipping (India) Private Limited incorporated?

Caribex Shipping (India) Private Limited was incorporated on 30 April 2009.

Who are the current directors of Caribex Shipping (India) Private Limited?

The current directors of Caribex Shipping (India) Private Limited are

What is the primary industry of Caribex Shipping (India) Private Limited?

The primary industry of Caribex Shipping (India) Private Limited is Service.

Is Caribex Shipping (India) Private Limited a listed company?

Caribex Shipping (India) Private Limited is unlisted.

What is the capital structure of Caribex Shipping (India) Private Limited?

The authorized capital of Caribex Shipping (India) Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Caribex Shipping (India) Private Limited?

The compliance status of Caribex Shipping (India) Private Limited is Active Non-Compliant.

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