Earnest Shipping And Ship Builders Limited, a active public limited company, was established on 18 April 1974 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U61100MH1974PLC017404. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.30 M.
Formerly known as Earnest Shipping And Ship Builders Private Limited. It upholds a compliant status. Its leadership includes Dean Christopher John (Whole-Time Director), Chloris Josephine John (Director), Doris John Lourdes (Whole-Time Director). Past directors included Chloris Josephine John, Christopher John Joseph. It holds no open charges and ₹57.10 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No. 107, 10Th Floor, Earnest House, 194, Nariman Point,, Mumbai, Maharashtra, 400021.
U61100MH1974PLC017404
017404
18 April 1974
₹2.50 M
₹1.30 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dean Christopher John | Whole-Time Director | 27 Sep 1998 | Current |
| Chloris Josephine John | Director | 01 Jun 2012 | Current |
| Doris John Lourdes | Whole-Time Director | 17 May 1983 | Current |
| Earnest Joseph John | Director | 27 Sep 1995 | Current |
| Christopher John Joseph | Director | 01 Jun 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 27 Sep 2012 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2012 | Past |
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Earnest Shipping And Ship Builders Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 48.8% decrease. The company also saw a substantial improvement in profitability, with a 110.99% increase in profit. The company's net worth moved up by a moderate rise of 0.1%.
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In 2020, Earnest Shipping And Ship Builders had a promoter holding of 100.00%. The company had 1 Subsidiary and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹571,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Sep 2010 | Corproation Bank | ₹23.00 Cr | Satisfied |
| 20 Jun 2008 | Corproation Bank | ₹24.85 Cr | Satisfied |
| 17 Mar 2003 | Corporation Bank | ₹4.50 Cr | Satisfied |
| 08 Nov 2000 | Bank Of Madura Ltd. | ₹4.00 Cr | Satisfied |
| 16 Feb 1985 | Corporation Bank | ₹7.50 M | Satisfied |
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Earnest Shipping And Ship Builders Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Earnest Shipping And Ship Builders Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Chloris Josephine John was appointed as a Director was appointed as a Director on 01 Jun 2012 & has been associated with this company since 13 years 6 months . was completed.
Christopher John Joseph was appointed as a Director was appointed as a Director on 01 Jun 2012 & has been associated with this company since 13 years 6 months . was recorded as a recent event.
Progress on A charge registered on 22 Sep 2010 via Charge ID 10251209 with Corproation Bank was fully satisfied on 21 Jun 2011. was documented.
The activity A charge with Corproation Bank amounted to Rs. 230.00 M with Charge ID 10251209 was registered on 22 Sep 2010. was completed.
The CIN of Earnest Shipping And Ship Builders Limited is U61100MH1974PLC017404.
Earnest Shipping And Ship Builders Limited is headquartered at Flat No. 107, 10Th Floor, Earnest House, 194, Nariman Point,, Mumbai, Maharashtra, 400021.
Earnest Shipping And Ship Builders Limited was incorporated on 18 April 1974.
The current directors of Earnest Shipping And Ship Builders Limited are
The primary industry of Earnest Shipping And Ship Builders Limited is Financial And Insurance Service.
Earnest Shipping And Ship Builders Limited is unlisted.
The authorized capital of Earnest Shipping And Ship Builders Limited is ₹2.50 M, and the paid-up capital is ₹1.30 M.
The compliance status of Earnest Shipping And Ship Builders Limited is Compliant.
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