Intercon Container Survey and Commodities Private Limited
About Intercon Container Survey and Commodities Private Limited
Data last updated:
Intercon Container Survey and Commodities Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 17 April 2008.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2008PTC181279. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vijay Prahlad Relwani and Rajendra Vijay Patil.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Office No 706 Vashi Infotech Park Plot No 16 Sector 30A Vashi Station, Navi Mumbai, Maharashtra, India – 400705.
As per the financials filed for FY 2015, the company reported a revenue of ₹1.7 Cr, a growth of 114% compared to the previous year. For the same year it recorded a net profit of ₹18,182 (net margin 0.1%) and EBITDA of ₹1.4 Lakh (EBITDA margin 0.8%).
As per MCA filings, the company has open charges of ₹30 Lakh on record.
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- Registered AddressOffice No 706 Vashi Infotech Park Plot No 16 Sector 30A Vashi Station, Navi Mumbai, Maharashtra, India – 400705
- IndustryTransport and Logistics, Shipping & Maritime 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
- One PDF report, delivered after checkout
Financials of Intercon Container Survey and Commodities Private Limited FY 2015 filings available
Intercon Container Survey and Commodities Private Limited reported revenue of ₹1.7 Cr (up 114% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR) of Intercon Container Survey and Commodities Private Limited
Revenue rose 114% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Intercon Container Survey and Commodities Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹1.7 Cr |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹1.4 Lakh |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹18,182 |
| 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 Intercon Container Survey and Commodities Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 0.8% |
| Net Profit Margin | 0.1% |
| 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 Intercon Container Survey and Commodities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Intercon Container Survey and Commodities Private Limited
Intercon Container Survey and Commodities has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Vijay Patil | Additional Director | 28 Nov 2015 | 10 Years 10 Months | As last reported |
| Vijay Prahlad Relwani Also directs: Unimarine Logistics LLP | Director | 20 Mar 2015 | 11 Years 7 Months | As last reported |
Auditor Details of Intercon Container Survey and Commodities Private Limited
Intercon Container Survey and Commodities Private Limited is audited by K M G & ASSOCIATES for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K M G & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Intercon Container Survey and Commodities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Intercon Container Survey and Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2016 | Others | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Intercon Container Survey and Commodities Private Limited
Employment history and EPFO contributions of people linked to Intercon Container Survey and Commodities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Intercon Container Survey and Commodities Private Limited
Intercon Container Survey and Commodities Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Rajendra Vijay Patil was appointed as Additional Director on 28 Nov 2015.
Credit Ratings, Litigation & Regulatory Alerts for Intercon Container Survey and Commodities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Intercon Container Survey and Commodities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Intercon Container Survey and Commodities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Intercon Container Survey and Commodities Private Limited
Intercon Container Survey and Commodities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Intercon Container Survey and Commodities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Intercon Container Survey and Commodities Private Limited
Intercon Container Survey and Commodities is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Intercon Container Survey and Commodities is a company under insolvency, formerly operating as a private limited company based in Navi Mumbai, Maharashtra, India. The company works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 17 April 2008 and is registered under CIN U63000MH2008PTC181279. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Intercon Container Survey and Commodities reported revenue of ₹1.7 Cr for FY 2015 (up 114% YoY).
Intercon Container Survey and Commodities has 2 current directors:
- Rajendra Vijay Patil - Additional Director
- Vijay Prahlad Relwani - Director
Intercon Container Survey and Commodities reported a net profit of ₹18,182 (net margin 0.1%) and EBITDA of ₹1.4 Lakh (EBITDA margin 0.8%) for FY 2015, as per its filed financial statements.
The CIN (Corporate Identification Number) of Intercon Container Survey and Commodities is U63000MH2008PTC181279. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Intercon Container Survey and Commodities has open charges of ₹30 Lakh and no satisfied charges on record as per latest MCA filings.
Intercon Container Survey and Commodities was incorporated on 17 April 2008. It is registered with the Registrar of Companies, Mumbai.
Rajendra Vijay Patil was appointed as Additional Director on 28 Nov 2015. Vijay Prahlad Relwani ceased to be Additional Director on 30 Sep 2015. Ravindra Gopal Karle ceased to be Director on 23 Mar 2015. Intercon Container Survey and Commodities has 7 board changes on record in total.
The registered office of Intercon Container Survey and Commodities is at Office No 706 Vashi Infotech Park Plot No 16 Sector 30A Vashi Station, Navi Mumbai, Maharashtra, India – 400705.