About Orient Express Ship Management Limited
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Orient Express Ship Management Limited is a public limited company based in Thane, Maharashtra, India. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 04 June 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH1998PLC115223. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Ritesh Ramakrishnan Sivaswamy and Geeta Iyer Ramakrishnan.
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Thane, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹60,304. For the same year it recorded a net loss of ₹1.55 Lakh (net margin -256.6%) and EBITDA of -₹28,250 (EBITDA margin -46.8%). Revenue has declined at a compounded annual rate (CAGR) of 50% over three years and 74% over five years.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹30 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transworld.co.
Company details
CIN history
Orient Express Ship Management has one previous CIN (Corporate Identification Number): U63090MH1998PTC115223. The current CIN is U63090MH1998PLC115223, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090MH1998PLC115223 | Current |
| U63090MH1998PTC115223 | Previous |
Contact details
Orient Express Ship Management Limited's registered office is in Thane, Maharashtra. Its website is transworld.co. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressD Zone 301 To 305 Level 3 Tower – II Seawoods, Grand Central Plot No. R1 Sector – 40 Nerul Node Navi Mumbai, Thane, Maharashtra, India – 400706
- IndustryTransport and Logistics, Shipping & Maritime Services
To see the full contact details of Orient Express Ship Management Limited, buy the company report.
- 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 Orient Express Ship Management Limited
FY 2025 filings availableOrient Express Ship Management Limited reported revenue of ₹60,304 for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 74% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹60,304 | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹28,250 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.55 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -46.8% | ||||
| Net Profit Margin | -256.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
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| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Orient Express Ship Management Limited, buy the company report.
Board of directors of Orient Express Ship Management Limited
Orient Express Ship Management has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritesh Ramakrishnan Sivaswamy Also directs: Savra Infra LLP, Transworld Shipping Lines Limited, Transworld Plantations P.Ltd. and 5 more | Director | 14 Jan 2014 | 12 Years 9 Months | Current |
| Geeta Iyer Ramakrishnan Also directs: Raasa Awareness LLP, Transworld Logistics Private Limited, TW Ship Management Private Limited and 1 more | Director | 28 Feb 2025 | 1 Years 7 Months | Current |
| Mahadevan Sathyamoorthy Also directs: Transworld Plantations P.Ltd., Transgreen Agro and Logix Private Limited, Sivaswamy Holdings Private Limited and 5 more | Director | 15 Feb 2023 | 3 Years 8 Months | Current |
Auditor
Orient Express Ship Management Limited is audited by K L MURTY & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K L MURTY & CO | FY 2020 | 106721W |
Shareholding
The shareholding of Orient Express Ship Management Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Orient Express Ship Management Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Apr 2008 | 10098193 | Standard Chartered Bank | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Orient Express Ship Management Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, kachchh at Bhuj, Gujarat | Criminal complaint | Filed against the company by Government of Gujarat | Disposed |
To see the full case history of Orient Express Ship Management 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 Orient Express Ship Management Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Orient Express Ship Management Limited has a workforce of 1 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Orient Express Ship Management has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Orient Express Ship Management Limited, buy the company report.
Recent activity
Orient Express Ship Management Limited has 12 board changes on record since 2014: 3 appointments and 9 cessations. The latest: Geeta Iyer Ramakrishnan ceased to be Additional Director on 24 Sep 2025.
4 earlier events are in the company report.
Frequently asked questions
Orient Express Ship Management is an active public limited company based in Thane, Maharashtra, India. The company works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 04 June 1998 (28+ years old) and is registered under CIN U63090MH1998PLC115223.
Orient Express Ship Management has 3 current directors:
- Ritesh Ramakrishnan Sivaswamy - Director
- Geeta Iyer Ramakrishnan - Director
- Mahadevan Sathyamoorthy - Director
The latest financial statements of Orient Express Ship Management on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 September 2025. Year-wise statements from 2015 are in the company report.
No. Orient Express Ship Management has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Orient Express Ship Management is U63090MH1998PLC115223. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Orient Express Ship Management has 1 court case on record: 1 filed against it.
Orient Express Ship Management was incorporated on 04 June 1998, making it 28+ years old. It is registered with the Registrar of Companies, Mumbai.
Geeta Iyer Ramakrishnan ceased to be Additional Director on 24 Sep 2025. Geeta Iyer Ramakrishnan was appointed as Director on 28 Feb 2025. Ramakrishnan Sivaswamy Iyer ceased to be Director on 28 Feb 2025. Orient Express Ship Management has 12 board changes on record in total.
Orient Express Ship Management can be reached through the website transworld.co. Its registered office is in Thane, Maharashtra, India.
The registered office of Orient Express Ship Management is at D Zone 301 To 305 Level 3 Tower – II Seawoods, Grand Central Plot No. R1 Sector – 40 Nerul Node Navi Mumbai, Thane, Maharashtra, India – 400706.