Indus Marine Private Limited
About Indus Marine Private Limited
Data last updated:
Indus Marine Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the shipbuilding and repair services segment of the transport and logistics sector. It was incorporated on 08 September 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U35100MH1994PTC080960. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Ajay Bhaskar Bhonsle and Ramprasad Akuli Muduli.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 29 Bombay Timber Martsignal Avenue Raey Road, Mumbai, Maharashtra, India – 400010.
The company has about 9 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹53.12 Cr on record. Court records list 17 cases involving the company, including 4 filed by the company and 13 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Indus Marine Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address29 Bombay Timber Martsignal Avenue Raey Road, Mumbai, Maharashtra, India – 400010
- 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
Financials of Indus Marine Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Indus Marine Private Limited, buy the company report.
Board of directors of Indus Marine Private Limited
Indus Marine has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Bhaskar Bhonsle Also directs: Arc Marine Pvt Ltd | Director | 01 Sep 2000 | 26 Years 1 Months | Current |
| Ramprasad Akuli Muduli | Director | 28 Aug 2003 | 23 Years 2 Months | Current |
| Nandkumar Pundalika Nayak Also directs: Arc Marine Pvt Ltd | Director | 08 Sep 1994 | 32 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Aug 2012 | 10377268 | Union Bank of India | ₹80 Lakh | Open | |
| 21 Oct 2010 | 10252122 | S. E. Investments Limited | ₹1.5 Cr | Open | |
| 26 Sep 2009 | 10186038 | Punjab National Bank | ₹40.87 Cr | Open | |
| 28 Dec 1999 | 80060033 | Union Bank of India | ₹4.97 Cr | Open | |
| 19 Nov 1996 | 80060034 | Union Bank of India | ₹4.97 Cr | Open |
To see the full charge records of Indus Marine Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Indus Marine Private Limited has 17 court cases on record: 4 filed by Indus Marine, 13 filed against it. 2 cases are pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 6 | 2 |
| High courts | 8 | 7 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (R.C.C.) | Filed by the company against Hal Offshore P Ltd and 3 | Pending |
| District court, Thane, Maharashtra | Court case (Other Misc.Cri.Appln) | Filed by the company against Hal Offshore P Ltd and 3 | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by Alta Leasing and Finance Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by HDFC Bank Ltd | Disposed |
| District court, Thane, Maharashtra | Court case (Cri.Rev.App.) | Filed against the company by Ms. Hal Offshore Pvt. Ltd. and 3 Ors. and 3 others | Disposed |
To see the full case history of Indus Marine Private 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Indus Marine Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Indus Marine has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Indus Marine Private Limited, buy the company report.
Recent activity
Indus Marine Private Limited has 5 board changes on record since 1994: 3 appointments and 2 cessations. The latest: Ramprasad Akuli Muduli ceased to be Director on 03 Nov 2016.
3 earlier events are in the company report.
Frequently asked questions
Indus Marine is an active private limited company based in Mumbai, Maharashtra, India. The company works in shipbuilding and repair services, within the transport and logistics industry. It was incorporated on 08 September 1994 (32+ years old) and is registered under CIN U35100MH1994PTC080960.
Indus Marine has 3 current directors:
- Ajay Bhaskar Bhonsle - Director
- Ramprasad Akuli Muduli - Director
- Nandkumar Pundalika Nayak - Director
The latest financial statements of Indus Marine on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Indus Marine has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Indus Marine is U35100MH1994PTC080960. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indus Marine has 17 court cases on record: 4 filed by the company and 13 filed against it. 2 are pending. Most are in the district courts.
Indus Marine was incorporated on 08 September 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Ramprasad Akuli Muduli ceased to be Director on 03 Nov 2016. Kamalkumar Gopalkrishna Gupta ceased to be Director on 30 Oct 2012. Ramprasad Akuli Muduli was appointed as Director on 28 Aug 2003. Indus Marine has 5 board changes on record in total.
The registered office of Indus Marine is at 29 Bombay Timber Martsignal Avenue Raey Road, Mumbai, Maharashtra, India – 400010.
Indus Marine operates in the transport and logistics industry, in the shipbuilding and repair services segment.