Indus Marine Private Limited

Indus Marine Private Limited - transport and logistics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U35100MH1994PTC080960 Incorporated 08 September 1994 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company transport and logistics
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹53.12 Cr
Secured borrowings
Company age
32 yrs
Est. 1994
Employees · EPFO
9
Provident fund records
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2013
Balance sheet date

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 The company has 1 GST registration on record, which is no longer active.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 of Indus Marine Private Limited
CIN U35100MH1994PTC080960
Registration Number 080960
Incorporation Date 08 September 1994
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    29 Bombay Timber Martsignal Avenue Raey Road, Mumbai, Maharashtra, India – 400010
  • Industry
    Transport and Logistics, Shipbuilding & Repair Services
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Financials, compliance, directors, charges, ownership and filings for Indus Marine Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Indus Marine Private Limited FY 2013 filings available

Financial Statement Summary of Indus Marine Private Limited

MetricsFY 2012-13
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••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
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 of Indus Marine Private Limited

MetricsFY 2012-13
Profitability
EBITDA Margin••••
Net Profit Margin••••
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••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Indus Marine are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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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.

Current Directors
NameDesignationAppointment DateTenureStatus
Ajay Bhaskar BhonsleDirector01 Sep 200026 Years 1 MonthsCurrent
Ramprasad Akuli MuduliDirector28 Aug 200323 Years 1 MonthsCurrent
Nandkumar Pundalika NayakDirector08 Sep 199432 Years 1 MonthsCurrent

Charges & Borrowings of Indus Marine Private Limited

Open charges
₹53.12 Cr
Satisfied charges
None
Breakdown by lending institutions
Punjab National Bank₹40.87 Cr
Union Bank of India₹10.75 Cr
S. E. Investments Limited₹1.50 Cr
Latest charge details
DateLenderAmountStatus
14 Aug 2012Union Bank of India₹80 LakhOpen
21 Oct 2010S. E. Investments Limited₹1.5 CrOpen
26 Sep 2009Punjab National Bank₹40.87 CrOpen
28 Dec 1999Union Bank of India₹4.97 CrOpen
19 Nov 1996Union Bank of India₹4.97 CrOpen

Total charge records: 5 View all charges

Employees and EPFO Compliance at Indus Marine Private Limited

Employment history and EPFO contributions of people linked to Indus Marine.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Indus Marine Private Limited

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.

Ceased
Ramprasad Akuli Muduli ceased to be Director.
AGM
Indus Marine Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Indus Marine Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai I.
Ceased
Kamalkumar Gopalkrishna Gupta ceased to be Director.
Charges
A charge with Union Bank Of India of Rs. 497.30 Lakh registered on 19 Nov 1996 with Charge ID 80060034 was modified on 28 Aug 2012.
Charges
A charge with Union Bank Of India of Rs. 497.30 Lakh registered on 28 Dec 1999 with Charge ID 80060033 was modified on 21 Aug 2012.
Charges
A charge with Union Bank Of India amounted to Rs. 80.00 Lakh with Charge ID 10377268 was registered on 14 Aug 2012.
Charges
A charge with S. E. Investments Limited amounted to Rs. 150.00 Lakh with Charge ID 10252122 was registered on 21 Oct 2010.
Charges
A charge with Punjab National Bank amounted to Rs. 4,087.00 Lakh with Charge ID 10186038 was registered on 26 Sep 2009.
Appointed
Ramprasad Akuli Muduli was appointed as Director.
Appointed
Ajay Bhaskar Bhonsle was appointed as Director.
Charges
A charge with Union Bank Of India amounted to Rs. 497.30 Lakh with Charge ID 80060033 was registered on 28 Dec 1999.

3 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Indus Marine Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Indus Marine Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Indus Marine Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Indus Marine Private Limited

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.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Indus Marine Private Limited

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MCA filings and documents

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Frequently Asked Questions about Indus Marine Private Limited

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:

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 has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh.

Indus Marine operates in the transport and logistics industry, in the shipbuilding and repair services segment.

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