About Holly Offshore Logistics Limited
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Holly Offshore Logistics Limited is a public limited company based in Visakhapatnam, Andhra Pradesh, India. It operates in the shipbuilding and repair services segment of the transport and logistics sector. It was incorporated on 17 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U63090AP2012PLC080999. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Cr. It was formerly known as Holly Offshore Logistics Private Limited. It is led by directors including Kambala Pradeep and Nirmala Devasani.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 22 – 31 – 6 Fishing Harbour Road 1 Town, Visakhapatnam, Andhra Pradesh, India – 530003.
The company is associated with 1 brand: Holly Offshore Logistics. As per MCA filings, the company has open charges of ₹5 Cr on record. Court records list 56 cases involving the company, including 4 filed by the company and 52 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website hollyoffshore.com.
Company details
CIN history
Holly Offshore Logistics has one previous CIN (Corporate Identification Number): U63090AP2012PTC080999. The current CIN is U63090AP2012PLC080999, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090AP2012PLC080999 | Current |
| U63090AP2012PTC080999 | Previous |
Contact details
Holly Offshore Logistics Limited's registered office is in Visakhapatnam, Andhra Pradesh.
- Registered Address22 – 31 – 6 Fishing Harbour Road 1 Town, Visakhapatnam, Andhra Pradesh, India – 530003
- IndustryTransport and Logistics, Shipbuilding & Repair Services
- 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
Brands
Holly Offshore Logistics operates one associated brand: Holly Offshore Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Specializes in ship construction and repair services. | hollyoffshore.com |
Financials of Holly Offshore Logistics Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Holly Offshore Logistics Limited, buy the company report.
Board of directors of Holly Offshore Logistics Limited
Holly Offshore Logistics has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kambala Pradeep | Director | 17 May 2012 | 14 Years 5 Months | Current |
| Nirmala Devasani | Director | 17 May 2012 | 14 Years 5 Months | Current |
| Senthil Kumar Ramasamy Also directs: Ahava Ventures Private Limited | Additional Director | 11 Jan 2017 | 9 Years 9 Months | Current |
| Damodar Devadas Devasani | Director | 17 May 2012 | 14 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Aug 2015 | 10591644 | Canara Bank | ₹5 Cr | Open |
To see the full charge records of Holly Offshore Logistics Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Holly Offshore Logistics Limited has 56 court cases on record: 4 filed by Holly Offshore Logistics, 52 filed against it. 2 cases are pending and 54 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 46 | 46 | 0 |
| High courts | 10 | 6 | 2 |
Cases on record (5 of 56)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S India Infoline Housing Finance Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by India Infoline Finance Limited Th Mr Suhas Gorakh Ohal | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S India Infoline Finance Ltd. | Disposed |
| High Court | Writ petition | Filed by the company against Saibhya Oceanics Private Ltd., and 4 others | Disposed |
| High Court, ANDHRAPRADESH | Writ petition | Filed by the company against Saibhya Oceanics Private Ltd., and 4 others | Disposed |
To see the full case history of Holly Offshore Logistics Limited, 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.
Credit ratings & regulatory alerts
Holly Offshore Logistics Limited was last rated by Crisil on 01 Oct 2019.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 01 Oct 2019 |
To see the full credit ratings and regulatory alerts of Holly Offshore Logistics Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Holly Offshore Logistics Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Holly Offshore Logistics has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Holly Offshore Logistics Limited, buy the company report.
Recent activity
Holly Offshore Logistics Limited has 4 board changes on record since 2012: 4 appointments. The latest: Senthil Kumar Ramasamy was appointed as Additional Director on 11 Jan 2017.
Frequently asked questions
Holly Offshore Logistics is an active public limited company based in Visakhapatnam, Andhra Pradesh, India. The company works in shipbuilding and repair services, within the transport and logistics industry. It was incorporated on 17 May 2012 (14+ years old) and is registered under CIN U63090AP2012PLC080999.
Holly Offshore Logistics has 4 current directors:
- Kambala Pradeep - Director
- Nirmala Devasani - Director
- Senthil Kumar Ramasamy - Additional Director
- Damodar Devadas Devasani - Director
The latest financial statements of Holly Offshore Logistics on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Holly Offshore Logistics has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Holly Offshore Logistics is U63090AP2012PLC080999. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Holly Offshore Logistics has 56 court cases on record: 4 filed by the company and 52 filed against it. 2 are pending. Most are in the district courts.
Holly Offshore Logistics was incorporated on 17 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Vijayawada.
Senthil Kumar Ramasamy was appointed as Additional Director on 11 Jan 2017. Damodar Devadas Devasani was appointed as Director on 17 May 2012. Kambala Pradeep was appointed as Director on 17 May 2012. Holly Offshore Logistics has 4 board changes on record in total.
Holly Offshore Logistics can be reached through the website hollyoffshore.com. Its registered office is in Visakhapatnam, Andhra Pradesh, India.
The registered office of Holly Offshore Logistics is at 22 – 31 – 6 Fishing Harbour Road 1 Town, Visakhapatnam, Andhra Pradesh, India – 530003.