
Pratibha Shipping Company Limited
About Pratibha Shipping Company Limited
Data last updated:
Pratibha Shipping Company Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the shipbroking and shipping agency services segment of the transport and logistics sector. It was incorporated on 20 February 1995.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U35110MH1995PLC085742.
The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Sunil Anandrao Pawar (Managing Director) and Madan Anandrao Pawar.
Its last annual general meeting (AGM) was held on 30 August 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 407 Floor 4 Plot 15 Trapinex House Sholapur Street Chinch Bunder, Mumbai, Maharashtra, India – 400009.
As per MCA filings, the company has open charges of ₹566.24 Cr and satisfied charges of ₹431.61 Cr on record. Court records list 159 cases involving the company, including 105 filed by the company and 54 filed against it; 21 cases are pending.
Company details
CIN history
Pratibha Shipping Company has one previous CIN (Corporate Identification Number): U35110MH1995PTC085742. The current CIN is U35110MH1995PLC085742, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U35110MH1995PLC085742 | Current |
| U35110MH1995PTC085742 | Previous |
Contact details
Pratibha Shipping Company Limited's registered office is in Mumbai, Maharashtra.
- Registered Address407 Floor 4 Plot 15 Trapinex House Sholapur Street Chinch Bunder, Mumbai, Maharashtra, India – 400009
- IndustryTransport and Logistics, Shipbroking & Shipping Agency 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 Pratibha Shipping Company Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pratibha Shipping Company Limited, buy the company report.
Board of directors of Pratibha Shipping Company Limited
Pratibha Shipping Company has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madan Anandrao Pawar Also directs: Pratibha Logistics Private Limited | Director | 16 Dec 2002 | 23 Years 10 Months | As last reported |
| Sunil Anandrao Pawar | Managing Director | 20 Feb 1995 | 31 Years 8 Months | As last reported |
| Suhas Anandrao Pawar | Director | 21 Nov 2008 | 17 Years 11 Months | As last reported |
| Suresh Anandrao Pawar Also directs: Pratibha Oil and Natural Gas Private Limited | Director | 14 Nov 2009 | 16 Years 11 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Jan 2013 | 10398831 | The Saraswat Co-Operative Bank Ltd | ₹26.5 Cr | Open | |
| 27 Apr 2012 | 10351252 | Bank of India | ₹25 Cr | Open | |
| 10 Feb 2012 | 10335121 | The Saraswat Co-Operative Bank Ltd | ₹40 Cr | Open | |
| 03 Oct 2011 | 10309447 | The Cosmos Co-Operative Bank Ltd | ₹25 Cr | Open | |
| 19 Apr 2011 | 10284783 | The Saraswat Co-Operative Bank Ltd | ₹46.4 Cr | Open |
To see the full charge records of Pratibha Shipping Company Limited, buy the company report.
Total charge records: 27 View all charges
Legal cases
Pratibha Shipping Company Limited has 159 court cases on record: 105 filed by Pratibha Shipping Company, 54 filed against it. 21 cases are pending and 138 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 88 | 32 | 18 |
| District courts | 69 | 20 | 3 |
| Supreme Court | 1 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 159)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by M/S. Gulf Oil Corporation Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS) | Filed against the company by Mars Petrochem Pvt Ltd | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by Axis Bank Ltd and 1 other | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Ms. Laurel Fueltech Pvt. Ltd. Th Sri Duggirala Prabhakar | Disposed |
| Bombay High Court | Appeal | Filed against the company by Axis Bank Ltd. | Disposed |
To see the full case history of Pratibha Shipping Company 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 Pratibha Shipping Company 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 Pratibha Shipping Company Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pratibha Shipping Company Limited has 9 board changes on record since 1995: 4 appointments and 5 cessations. The latest: Nilkanth Balkrishna Vidwans ceased to be Director on 29 Nov 2012.
61 earlier events are in the company report.
Frequently asked questions
Pratibha Shipping Company is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Pratibha Shipping Company is a company under liquidation, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in shipbroking and shipping agency services, within the transport and logistics industry. It was incorporated on 20 February 1995 and is registered under CIN U35110MH1995PLC085742. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Pratibha Shipping Company has 4 current directors:
- Sunil Anandrao Pawar - Managing Director
- Madan Anandrao Pawar - Director
- Suhas Anandrao Pawar - Director
- Suresh Anandrao Pawar - Director
The latest financial statements of Pratibha Shipping Company on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 August 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Pratibha Shipping Company is U35110MH1995PLC085742. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pratibha Shipping Company has open charges of ₹566.24 Cr and satisfied charges of ₹431.61 Cr as per latest MCA filings.
Pratibha Shipping Company has 159 court cases on record: 105 filed by the company and 54 filed against it. 21 are pending. Most are in the high courts.
Pratibha Shipping Company was incorporated on 20 February 1995. It is registered with the Registrar of Companies, Mumbai.
Nilkanth Balkrishna Vidwans ceased to be Director on 29 Nov 2012. Sachin Keshav Chavan ceased to be Director on 28 Nov 2012. Suresh Anandrao Pawar ceased to be Whole-Time Director on 25 Aug 2010. Pratibha Shipping Company has 9 board changes on record in total.
The registered office of Pratibha Shipping Company is at 407 Floor 4 Plot 15 Trapinex House Sholapur Street Chinch Bunder, Mumbai, Maharashtra, India – 400009.

