Saicon Shipping Agencies Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Saicon Shipping Agencies Private Limited

Saicon Shipping Agencies Private Limited, a active private limited company, was established on 11 February 2008 in Mumbai, Maharashtra, India. Engaging in cargo services within the transport and logistics sector, it holds CIN: U61200MH2008PTC178770. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Formerly known as Saicon Shipping Agencies (India) Private Limited. It upholds a active non-compliant status. Its leadership includes Sunnel Raju Daniel (Director), Molly Raju Daniel (Director). Past directors included Danendran Gopalan, Raju Thomas Daniel. It holds ₹1.00 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at 418, Sai Commercial Building, B. K. S. Devashi Marg, Govandi,, Mumbai, Maharashtra, 400088.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U61200MH2008PTC178770

  • Registration Number

    178770

  • Incorporation Date

    11 February 2008

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 18 Year, 1 Month
  • Last Filing with ROC 31 Mar 2012
  • Open Charges ₹ 1.00 Cr
Company report

Saicon Shipping Agencies Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Saicon Shipping Agencies Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Saicon Shipping Agencies Private Limited?
Current Directors
Name Designation Appointment Date Status
Sunnel Raju Daniel Director 21 Jan 2013 Current
Molly Raju Daniel Director 27 Jan 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Feb 2010 Past
Pramod Abcsdd Director 02 Feb 2013 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Saicon Shipping Agencies.

Enhance accessibility to Saicon Shipping Agencies's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Saicon Shipping Agencies revenue growth over time
Saicon Shipping Agencies profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Saicon Shipping Agencies?

Unlock access to Saicon Shipping Agencies's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹10,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Karur Vysya Bank Limited : 1.00 Cr
Latest Charge Details
Date Lender Amount Status
31 Oct 2011 Karur Vysya Bank Limited ₹5.00 M Open
09 Jun 2011 Karur Vysya Bank Limited ₹5.00 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Saicon Shipping Agencies?

Saicon Shipping Agencies has a workforce of 0 employees as of Apr 05, 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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Saicon Shipping Agencies, 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 Saicon Shipping Agencies's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Saicon Shipping Agencies
Recent Activity within the Organization
  • Director Appointment

    The activity Sunnel Raju Daniel was appointed as a Director was appointed as a Director on 21 Jan 2013 & has been associated with this company since 13 years 1 month . was completed.

  • Annual General Meeting

    Progress on Saicon Shipping Agencies Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was documented.

  • Balance Sheet

    Saicon Shipping Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai. was recorded as a recent event.

  • Charges

    A charge with Karur Vysya Bank Limited amounted to Rs. 5.00 M with Charge ID 10319093 was registered on 31 Oct 2011. was recorded as a recent event.

  • Charges

    Progress on A charge with Karur Vysya Bank Limited amounted to Rs. 5.00 M with Charge ID 10299430 was registered on 09 Jun 2011. was documented.

  • Director Appointment

    The activity Molly Raju Daniel was appointed as a Director was appointed as a Director on 27 Jan 2010 & has been associated with this company since 16 years 1 month . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Saicon Shipping Agencies Private Limited?

The CIN of Saicon Shipping Agencies Private Limited is U61200MH2008PTC178770.

Where is Saicon Shipping Agencies Private Limited headquartered?

Saicon Shipping Agencies Private Limited is headquartered at 418, Sai Commercial Building, B. K. S. Devashi Marg, Govandi,, Mumbai, Maharashtra, 400088.

When was Saicon Shipping Agencies Private Limited incorporated?

Saicon Shipping Agencies Private Limited was incorporated on 11 February 2008.

Who are the current directors of Saicon Shipping Agencies Private Limited?

The current directors of Saicon Shipping Agencies Private Limited are

What is the primary industry of Saicon Shipping Agencies Private Limited?

The primary industry of Saicon Shipping Agencies Private Limited is Transport And Logistics.

Is Saicon Shipping Agencies Private Limited a listed company?

Saicon Shipping Agencies Private Limited is unlisted.

What is the capital structure of Saicon Shipping Agencies Private Limited?

The authorized capital of Saicon Shipping Agencies Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Saicon Shipping Agencies Private Limited?

The compliance status of Saicon Shipping Agencies Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available