Master Shipyard Private Limited, a active private limited company, was established on 12 May 2004 in Ernakulam, Kerala, India. Engaging in shipbuilding & repair services within the transport and logistics sector, it holds CIN: U35111KL2004PTC017108. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.52 Cr.
It upholds a compliant status. Employing 15 professional, Its leadership includes Abraham Philip (Director), Susan Philip (Whole-Time Director), Philip Mathews (Managing Director). Past directors included Abraham Philip, Helen Alvares Rein, Philip Mathews. It holds no open charges and ₹1.78 Cr settled loans. Its latest AGM occurred on 29 September 2024, with the balance sheet filed on 31 March 2024. It is based at Door No 13/420/2Bt2, 2Nd Floor, Alfa Horizon, Ernakulam, Kerala, 682504.
U35111KL2004PTC017108
017108
12 May 2004
₹2.00 Cr
₹1.52 Cr
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abraham Philip | Director | 27 Dec 2019 | Current |
| Susan Philip | Whole-Time Director | 20 Aug 2016 | Current |
| Philip Mathews | Managing Director | 27 Dec 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Director | 18 Nov 2016 | Past |
| Pramod Abcsdd | Director | 03 Jun 2016 | Past |
| Pramod Abcsdd | Director | 01 Jan 2020 | Past |
| Pramod Abcsdd | Director | 03 Jun 2016 | Past |
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Master Shipyard Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 119.11% increase. The company also saw a substantial fall in profitability, with a 4482.87% decrease in profit. The company's net worth observed a substantial decline by a decrease of 97.75%.
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In 2019, Master Shipyard had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹17,750,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Feb 2005 | State Bank Of India | ₹1.78 Cr | Satisfied |
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Master Shipyard has a workforce of 15 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Master Shipyard, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Master Shipyard's trajectory.
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The activity Master Shipyard Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records. was completed.
Master Shipyard Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was recorded as a recent event.
Progress on Abraham Philip was appointed as a Director was appointed as a Director on 27 Dec 2019 & has been associated with this company since 5 years 11 months . was documented.
Philip Mathews was appointed as a Managing Director was appointed as a Managing Director on 27 Dec 2019 & has been associated with this company since 5 years 11 months . was recorded as a recent event.
The activity A charge registered on 01 Feb 2005 via Charge ID 90020410 with State Bank Of India was fully satisfied on 11 Aug 2017. was completed.
Progress on Susan Philip was appointed as a Whole-time director was appointed as a Whole-time director on 20 Aug 2016 & has been associated with this company since 9 years 3 months . was documented.
The CIN of Master Shipyard Private Limited is U35111KL2004PTC017108.
Master Shipyard Private Limited is headquartered at Door No 13/420/2Bt2, 2Nd Floor, Alfa Horizon, Ernakulam, Kerala, 682504.
Master Shipyard Private Limited was incorporated on 12 May 2004.
The current directors of Master Shipyard Private Limited are
The primary industry of Master Shipyard Private Limited is Transport And Logistics.
Master Shipyard Private Limited is unlisted.
The authorized capital of Master Shipyard Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.52 Cr.
The compliance status of Master Shipyard Private Limited is Compliant.
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