Everwin Marine Service Private Limited

Everwin Marine Service Private Limited - transport and logistics in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U63012TN1997PTC037452 Incorporated 05 February 1997 ROC Chennai HQ Chennai, Tamil Nadu, India
Merged Private Limited Company transport and logistics
Data last updated
Revenue · FY 2019
₹3.68 Cr
▲ 99% YoY
Net profit · FY 2019
₹43.73 Lakh
Net margin 11.9%
EBITDA · FY 2019
₹61.26 Lakh
EBITDA margin 16.7%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹15 Lakh
Issued & subscribed
Company age
29 yrs
Est. 1997
Employees · EPFO
17
Provident fund records
Directors on board
2
As per MCA filings

About Everwin Marine Service Private Limited

Data last updated:

Everwin Marine Service Private Limited was a private limited company based in Chennai, Tamil Nadu, India, operated as a subsidiary of Pon Pure Logistics Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 05 February 1997.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U63012TN1997PTC037452. Its GSTIN is 33AAACE2567K1ZO (Tamil Nadu). The company held 5 GST registrations, of which 3 are active.

The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors Muthusamy Ponnusami Suryaprakas and Muthusamy Ponnuswami Lakshmipathy.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Flat No.2B II Floor Old Door No.83 New No.171 Linghi Chetty Street George Town, Chennai, Tamil Nadu, India – 600001.

As per the financials filed for FY 2019, the company reported a revenue of ₹3.68 Cr, a growth of 99% compared to the previous year. For the same year it recorded a net profit of ₹43.73 Lakh (net margin 11.9%) and EBITDA of ₹61.26 Lakh (EBITDA margin 16.7%). Revenue has grown at a compounded annual rate (CAGR) of 68% over three years.

The company had about 17 employees on its provident fund (EPFO) records before it was dissolved.

Company details

CIN U63012TN1997PTC037452
Registration Number 037452
Incorporation Date 05 February 1997
ROC Chennai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Parent Company Pon Pure Logistics Private Limited
Compliance Status Active Compliant

Contact details

Everwin Marine Service Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Flat No.2B II Floor Old Door No.83 New No.171 Linghi Chetty Street George Town, Chennai, Tamil Nadu, India – 600001
  • Industry
    Transport and Logistics, Carrying & Forwarding Agents (CFA)

To see the full contact details of Everwin Marine Service Private Limited, buy the company report.

Comprehensive company report
Everwin Marine Service 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 Everwin Marine Service is transport and storage. In detail, this covers services incidental to land, water & air transportation.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
HTransport and storageH5Services incidental to land, water & air transportation

To see the full business activity and turnover split of Everwin Marine Service Private Limited, buy the company report.

Financials of Everwin Marine Service Private Limited

FY 2019 filings available

Everwin Marine Service Private Limited reported revenue of ₹3.68 Cr (up 99% YoY) for FY 2019.

Revenue · FY 2019
₹3.68 Cr ▲ 99%
Net profit · FY 2019
₹43.73 Lakh margin 11.9%
EBITDA · FY 2019
₹61.26 Lakh margin 16.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 99%
3 years · compounded
▲ 68%
EBITDA CAGR growth
1 year
▲ 600%
3 years · compounded
▲ 88%

Revenue has grown at a compounded annual rate (CAGR) of 68% over three years, including 99% growth in the latest year. EBITDA rose 600% 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 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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₹61.26 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹43.73 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 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin16.7%
Net Profit Margin11.9%
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 Everwin Marine Service Private Limited, buy the company report.

Board of directors of Everwin Marine Service Private Limited

Everwin Marine Service has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)

Auditor

Everwin Marine Service Private Limited is audited by K. Saravanan & Associates for the financial year 2015.

Auditor firmFinancial yearFirm registration number
K. Saravanan & AssociatesFY 2015

Shareholding

The shareholding of Everwin Marine Service Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Everwin Marine Service Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Everwin Marine Service Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Everwin Marine Service Private Limited has a workforce of 17 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.

Employee count
17
Active EPFO establishments
1
Employee growth
-26.09%

GST

Everwin Marine Service has 5 GST registrations: 3 active and 2 cancelled or inactive.

Total GSTINs
5
Active
3
Cancelled / inactive
2
GSTINStateStatusRegistered on
33AAACE2567K1ZOTamil NaduActive01 Jul 2017
27AAACE2567K1ZHMaharashtraActive01 Jul 2017
37AAACE2567K2ZFAndhra PradeshActive22 Jul 2017

To see the full GST registrations and return filing status of Everwin Marine Service Private Limited, buy the company report.

Recent activity

Everwin Marine Service Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Bharathkumar Karuppusamy ceased to be Director on 31 Jan 2015.

AGM
Everwin Marine Service Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Everwin Marine Service Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai.
Ceased
Bharathkumar Karuppusamy ceased to be Director.
Ceased
Muthusamy Ponnusami Suryaprakas ceased to be Additional Director.
Ceased
Muthusamy Ponnuswami Lakshmipathy ceased to be Director.
Ceased
Elangovan Sundarajan ceased to be Director.
Appointed
Muthusamy Ponnusami Suryaprakas was appointed as Director.
Appointed
Muthusamy Ponnuswami Lakshmipathy was appointed as Director.
Incorporation
05 Feb 1997
Everwin Marine Service Private Limited was registered on 05 Feb 1997 with Roc Chennai & aged 29 years 9 months as per MCA records.

Frequently asked questions

Everwin Marine Service has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Everwin Marine Service was a private limited company based in Chennai, Tamil Nadu, India. The company worked in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 05 February 1997 and is registered under CIN U63012TN1997PTC037452. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Everwin Marine Service was incorporated on 05 February 1997. It is registered with the Registrar of Companies, Chennai.

Everwin Marine Service had 2 directors:

The CIN (Corporate Identification Number) of Everwin Marine Service is U63012TN1997PTC037452. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Everwin Marine Service is at Flat No.2B II Floor Old Door No.83 New No.171 Linghi Chetty Street George Town, Chennai, Tamil Nadu, India – 600001.

The latest financial statements of Everwin Marine Service on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

The GSTIN of Everwin Marine Service is 33AAACE2567K1ZO, registered in Tamil Nadu. The company has 5 GST registrations in all, of which 3 are active and 2 are cancelled or inactive. Other active GSTINs include 27AAACE2567K1ZH (Maharashtra), 37AAACE2567K2ZF (Andhra Pradesh).

Everwin Marine Service operated in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.

Bharathkumar Karuppusamy ceased to be Director on 31 Jan 2015. Muthusamy Ponnusami Suryaprakas ceased to be Additional Director on 30 Sep 2013. Muthusamy Ponnuswami Lakshmipathy ceased to be Director on 30 Sep 2013. Everwin Marine Service has 6 board changes on record in total.