About Exmar Shipmanagement India Pvt. Ltd.
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Exmar Shipmanagement India Pvt. Ltd. is a private limited company based in Mumbai, Maharashtra, India. It operates in the HR outsourcing and talent management segment of the business process outsourcing sector. It was incorporated on 15 July 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U35110MH1996PTC101037. Its GSTIN is 27AAACT3903C1ZT (Maharashtra).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹17.5 Lakh. It was formerly known as Tecto India Private Limited and Tecto India Pvt Ltd. It is led by directors including Rajeev Goyal and Sachin Mohan.
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 501 Powai Plaza Csl Hiranandani Gardens Powai, Mumbai, Maharashtra, India – 400076.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.4 Cr, a decline of 15% compared to the previous year. For the same year it recorded a net profit of ₹53.48 Lakh (net margin 7.2%) and EBITDA of ₹81.09 Lakh (EBITDA margin 11%). Revenue has declined at a compounded annual rate (CAGR) of 9% over three years and 1% over five years.
The company has about 12 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
The company is associated with 1 brand: Exmar. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website exmarshipmanagement.be.
Company details
Name history
Exmar Shipmanagement India has undergone 2 name changes throughout its history. The company was previously known as Tecto India Private Limited, and Tecto India Pvt Ltd. The current legal name is Exmar Shipmanagement India Pvt. Ltd..
| Company Name | Status |
|---|---|
| Exmar Shipmanagement India Pvt. Ltd. | Current |
| Tecto India Private Limited | Previous |
| Tecto India Pvt Ltd | Previous |
Contact details
Exmar Shipmanagement India Pvt. Ltd.'s registered office is in Mumbai, Maharashtra. Its website is exmarshipmanagement.be. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address501 Powai Plaza Csl Hiranandani Gardens Powai, Mumbai, Maharashtra, India – 400076
- IndustryBusiness Outsourcing, HR Outsourcing & Talent Management
To see the full contact details of Exmar Shipmanagement India Pvt. Ltd., buy the company report.
- 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
Business activity
The main business activity of Exmar Shipmanagement India is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Exmar Shipmanagement India Pvt. Ltd., buy the company report.
Financials of Exmar Shipmanagement India Pvt. Ltd.
FY 2024 filings availableExmar Shipmanagement India Pvt. Ltd. reported revenue of ₹7.4 Cr (down 15% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 1% over five years, including a 15% fall in the latest year. EBITDA fell 71% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹81.09 Lakh | ||||
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| Net Profit (PAT) | ₹53.48 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 11% | ||||
| Net Profit Margin | 7.2% | ||||
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To see the full financial statements and ratios of Exmar Shipmanagement India Pvt. Ltd., buy the company report.
Board of directors of Exmar Shipmanagement India Pvt. Ltd.
Exmar Shipmanagement India has 4 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Goyal Also directs: Seavie Private Limited | Director | 18 Feb 2021 | 5 Years 8 Months | Current |
| Sachin Mohan | Director | 06 Jun 2017 | 9 Years 4 Months | Current |
| Michel Robert J Rehim Also directs: Seavie Private Limited | Director | 13 Jan 2023 | 3 Years 9 Months | Current |
| Francois Xavier Thomas Simon Decleyre Also directs: Seavie Private Limited | Director | 01 Mar 2025 | 1 Years 7 Months | Current |
Auditor
Exmar Shipmanagement India Pvt. Ltd. is audited by V. VAIDYANATHAN & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V. VAIDYANATHAN & CO. | FY 2022 | 111225W |
Shareholding
The shareholding of Exmar Shipmanagement India Pvt. Ltd. is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Exmar Shipmanagement India Pvt. Ltd., buy the company report.
Legal cases
Exmar Shipmanagement India Pvt. Ltd. has 2 court cases on record: 1 filed by Exmar Shipmanagement India, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Appln.WCA.A) | Filed against the company by individuals | Disposed |
| Bombay High Court | Court case (ADMS) | Filed by the company against an individual | Disposed |
To see the full case history of Exmar Shipmanagement India Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Exmar Shipmanagement India Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Exmar Shipmanagement India has 1 subsidiary company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Seavie Private Limited | U74999MH2016PTC281823 |
To see the full group structure of Exmar Shipmanagement India Pvt. Ltd., buy the company report.
Employees & EPFO
Exmar Shipmanagement India Pvt. Ltd. has a workforce of 12 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Exmar Shipmanagement India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACT3903C1ZT | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Exmar Shipmanagement India Pvt. Ltd., buy the company report.
Recent activity
Exmar Shipmanagement India Pvt. Ltd. has 16 board changes on record since 2008: 5 appointments and 11 cessations. The latest: Francois Xavier Thomas Simon Decleyre was appointed as Director on 01 Mar 2025.
7 earlier events are in the company report.
News
Frequently asked questions
Exmar Shipmanagement India is an active private limited company based in Mumbai, Maharashtra, India. The company works in HR outsourcing and talent management, within the business outsourcing industry. It was incorporated on 15 July 1996 (30+ years old) and is registered under CIN U35110MH1996PTC101037.
Exmar Shipmanagement India has 4 current directors:
- Rajeev Goyal - Director
- Sachin Mohan - Director
- Michel Robert J Rehim - Director
- Francois Xavier Thomas Simon Decleyre - Director
The latest financial statements of Exmar Shipmanagement India 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 2015 are in the company report.
The GSTIN of Exmar Shipmanagement India is 27AAACT3903C1ZT, registered in Maharashtra.
The CIN (Corporate Identification Number) of Exmar Shipmanagement India is U35110MH1996PTC101037. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Exmar Shipmanagement India has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Exmar Shipmanagement India was incorporated on 15 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Francois Xavier Thomas Simon Decleyre was appointed as Director on 01 Mar 2025. Guido Andre R Olislagers ceased to be Director on 01 Mar 2025. Guido Andre R Olislagers was appointed as Director on 13 Jan 2023. Exmar Shipmanagement India has 16 board changes on record in total.
Exmar Shipmanagement India can be reached through the website exmarshipmanagement.be. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Exmar Shipmanagement India is at 501 Powai Plaza Csl Hiranandani Gardens Powai, Mumbai, Maharashtra, India – 400076.