James Mackintosh And Company Private Limited, a active private limited company, was established on 25 November 1946 in Mumbai, Maharashtra, India. Engaging in shipping & maritime services within the support service to organizations sector, it holds CIN: U63090MH1946PTC005367. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.10 M and a paid-up capital of ₹1.00 M.
Formerly known as James Mackintosh And Company Limited. It upholds a compliant status. Its leadership includes Cyrus Farokh Commissariat (Whole-Time Director), Farokh Homi Commissariat (Managing Director), Zahan Farokh Commissariat (Director). Past directors included Cyrus Farokh Commissariat, Tannaz Homi Commissariat, Homi Framji Commisariat. It holds ₹50.53 Cr open charges and ₹26.90 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Commissariat Bldg231 D N Rd, Mumbai, Maharashtra, 400001.
U63090MH1946PTC005367
005367
25 November 1946
₹2.10 M
₹1.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Cyrus Farokh Commissariat | Whole-Time Director | 30 Apr 2021 | Current |
| Farokh Homi Commissariat | Managing Director | 03 Jan 1991 | Current |
| Zahan Farokh Commissariat | Director | 25 Apr 2023 | Current |
| George Jacob Nalamvalil | Whole-Time Director | 15 Apr 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 08 Aug 2018 | Past |
| Pramod Abcsdd | Whole-Time Director | 08 Apr 2021 | Past |
| Pramod Abcsdd | Additional Director | 21 Sep 2023 | Past |
| Pramod Abcsdd | Director | 26 Jul 2018 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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James Mackintosh And Company Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 10.72% increase. The company also saw a substantial improvement in profitability, with a 99.98% increase in profit. The company's net worth Soared by an impressive increase of 74.51%.
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In 2022, James Mackintosh And Company had a promoter holding of 100.00%. The company had 2 Subsidiaries and 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹505,314,579.60
₹269,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Oct 2022 | Others | ₹6.40 M | Open |
| 15 Jun 2021 | Standard Chartered Bank | ₹1.20 M | Open |
| 21 Dec 2020 | Others | ₹1.68 Cr | Open |
| 02 May 2019 | Others | ₹12.00 Cr | Open |
| 24 Jul 2015 | Others | ₹7.69 Cr | Open |
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The activity A charge with Others of Rs. 76.90 M registered on 24 Jul 2015 with Charge ID 10604619 was modified on 31 Oct 2025. was completed.
Progress on James Mackintosh And Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
James Mackintosh And Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Zahan Farokh Commissariat was appointed as a Director was appointed as a Director on 25 Apr 2023 & has been associated with this company since 2 years 7 months . was completed.
A charge with Others amounted to Rs. 6.40 M with Charge ID 100619528 was registered on 18 Oct 2022. was recorded as a recent event.
A charge with Standard Chartered Bank amounted to Rs. 1.20 M with Charge ID 100460964 was registered on 15 Jun 2021. was recorded as a recent event.
The CIN of James Mackintosh And Company Private Limited is U63090MH1946PTC005367.
James Mackintosh And Company Private Limited is headquartered at Commissariat Bldg231 D N Rd, Mumbai, Maharashtra, 400001.
James Mackintosh And Company Private Limited was incorporated on 25 November 1946.
The current directors of James Mackintosh And Company Private Limited are
The primary industry of James Mackintosh And Company Private Limited is Support Service To Organizations.
James Mackintosh And Company Private Limited is unlisted.
The authorized capital of James Mackintosh And Company Private Limited is ₹2.10 M, and the paid-up capital is ₹1.00 M.
The compliance status of James Mackintosh And Company Private Limited is Compliant.
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