Phorkys Shipping Private Limited
About Phorkys Shipping Private Limited
Data last updated:
Phorkys Shipping Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 06 December 2010.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U63090TN2010PTC078322.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Subhashini Sudarsan and Srinivasan Ravichandran.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at No.41 (2nd Floor) Sri Ganesh Nagar Kolathur, Chennai, Tamil Nadu, India – 600099.
As per MCA filings, the company had satisfied charges of ₹1.18 Cr on record. Court records list 8 cases involving the company, including 4 filed by the company and 4 filed against it; 1 case is pending.
Company details
Contact details
Phorkys Shipping Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.41 (2nd Floor) Sri Ganesh Nagar Kolathur, Chennai, Tamil Nadu, India – 600099
- 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
Financials of Phorkys Shipping Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Phorkys Shipping Private Limited, buy the company report.
Board of directors of Phorkys Shipping Private Limited
Phorkys Shipping has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhashini Sudarsan | Director | 06 Dec 2010 | 15 Years 11 Months | As last reported |
| Srinivasan Ravichandran | Director | 06 Dec 2010 | 15 Years 11 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Oct 2013 | 10462024 | Axis Bank Limited | ₹98 Lakh | Satisfied | |
| 09 Feb 2012 | 10338912 | Indian Overseas Bank | ₹20 Lakh | Satisfied |
To see the full charge records of Phorkys Shipping Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Phorkys Shipping Private Limited has 8 court cases on record: 4 filed by Phorkys Shipping, 4 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 4 | 1 |
| District courts | 2 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Civil suit | Filed by the company against Ms. World Freight Systems Pvt Ltd. and 2 others | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by M/S.Owners and Parties | Pending |
| District court, Chennai, Tamil Nadu | Civil suit | Filed by the company against The Managing Director , Swiff Freight P Ltd | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by M/S.Owners and Parties | Disposed |
| High Court, TAMIL NADU | Court case (OSA) | Filed against the company by M/S.Owners and Parties | Disposed |
To see the full case history of Phorkys Shipping Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Phorkys Shipping Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Phorkys Shipping Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Phorkys Shipping Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Srinivasan Ravichandran was appointed as Director on 06 Dec 2010.
Frequently asked questions
Phorkys Shipping has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Phorkys Shipping was a private limited company based in Chennai, Tamil Nadu, India. The company worked in shipping and maritime services, within the transport and logistics industry. It was incorporated on 06 December 2010 and is registered under CIN U63090TN2010PTC078322. The company has been struck off by the Registrar of Companies and is no longer operational.
Phorkys Shipping had 2 directors:
- Subhashini Sudarsan - Director
- Srinivasan Ravichandran - Director
The CIN (Corporate Identification Number) of Phorkys Shipping is U63090TN2010PTC078322. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Phorkys Shipping is at No.41 2nd Floor Sri Ganesh Nagar Kolathur, Chennai, Tamil Nadu, India – 600099.
Phorkys Shipping was incorporated on 06 December 2010. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Phorkys Shipping on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Phorkys Shipping operated in the transport and logistics industry, in the shipping and maritime services segment. It worked in this industry before it was struck off.
Phorkys Shipping has 8 court cases on record: 4 filed by the company and 4 filed against it. 1 is pending. Most are in the high courts.
Srinivasan Ravichandran was appointed as Director on 06 Dec 2010. Subhashini Sudarsan was appointed as Director on 06 Dec 2010.
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