It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 | Mumbai, Maharashtra, India | ActiveJubilee Shipping & Logistics Holdings Limited, a active public limited company, was established on 14 February 2006 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U74210MH2006PLC159709. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹10.05 Cr and a paid-up capital of ₹9.99 Cr.
It upholds a compliant status. Its leadership includes Amit Kumar Ghosh (Director), Dilip Roy (Director), Kishori Lal Choudhary (Director). Past directors included Ganesh Brahmavar Pai, Amit Kumar Gupta, Parikshit Dipakbhai Khetiya. It holds ₹18.32 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 137/138, Jolly Maker Chambers No. Ii, Nariman Point, Mumbai, Maharashtra, 400021.
U74210MH2006PLC159709
159709
14 February 2006
₹10.05 Cr
₹9.99 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Kumar Ghosh | Director | 24 Nov 2014 | Current |
| Dilip Roy | Director | 17 Aug 2015 | Current |
| Kishori Lal Choudhary | Director | 17 May 2014 | Current |
| Neeraj Bajoria | Director | 08 Nov 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 17 May 2014 | Past |
| Pramod Abcsdd | Director | 29 Jun 2007 | Past |
| Pramod Abcsdd | Cfo(Kmp) | - | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 20 Jun 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
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Jubilee Shipping & Logistics Holdings Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 3979.42% decrease in profit. The company's net worth dipped by a decrease of 0.62%.
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In 2019, Jubilee Shipping & Logistics Holdings had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹183,229,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Apr 2011 | State Bank Of India | ₹18.32 Cr | Open |
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Progress on Jubilee Shipping & Logistics Holdings Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Jubilee Shipping & Logistics Holdings 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 Dilip Roy was appointed as a CEO was appointed as a CEO on 15 Oct 2016 & has been associated with this company since 9 years 1 month . was completed.
Progress on Dilip Roy was appointed as a Director was appointed as a Director on 17 Aug 2015 & has been associated with this company since 10 years 3 months . was documented.
Amit Kumar Ghosh was appointed as a Director was appointed as a Director on 24 Nov 2014 & has been associated with this company since 11 years 7 days . was recorded as a recent event.
Progress on A charge with State Bank Of India of Rs. 18.32 Cr registered on 08 Apr 2011 with Charge ID 10287049 was modified on 27 Sep 2014. was documented.
The CIN of Jubilee Shipping & Logistics Holdings Limited is U74210MH2006PLC159709.
Jubilee Shipping & Logistics Holdings Limited is headquartered at 137/138, Jolly Maker Chambers No. Ii, Nariman Point, Mumbai, Maharashtra, 400021.
Jubilee Shipping & Logistics Holdings Limited was incorporated on 14 February 2006.
The current directors of Jubilee Shipping & Logistics Holdings Limited are
The primary industry of Jubilee Shipping & Logistics Holdings Limited is Financial Services.
Jubilee Shipping & Logistics Holdings Limited is unlisted.
The authorized capital of Jubilee Shipping & Logistics Holdings Limited is ₹10.05 Cr, and the paid-up capital is ₹9.99 Cr.
The compliance status of Jubilee Shipping & Logistics Holdings Limited is Compliant.
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