About Saiprabha Marine Services Private Limited
Data last updated:
Saiprabha Marine Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the shipbuilding and repair services segment of the transport and logistics sector. It was incorporated on 23 June 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63032MH2003PTC140991. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Molly Raju Daniel and Raju Thomas Daniel.
Its last annual general meeting (AGM) was held on 29 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 1/A 504 Hema Parkv S Marg Bhandup East, Mumbai, Maharashtra, India – 400042.
As per MCA filings, the company has open charges of ₹18.87 Cr and satisfied charges of ₹5.2 Cr on record. Court records list 56 cases involving the company, including 22 filed by the company and 34 filed against it; 9 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website saiprabha.com.
Company details
Contact details
Saiprabha Marine Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1/A 504 Hema Parkv S Marg Bhandup East, Mumbai, Maharashtra, India – 400042
- IndustryTransport and Logistics, Shipbuilding & Repair 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 Saiprabha Marine Services Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Saiprabha Marine Services Private Limited, buy the company report.
Board of directors of Saiprabha Marine Services Private Limited
Saiprabha Marine Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Molly Raju Daniel Also directs: Saicon Shipping Agencies Private Limited | Director | 23 Jun 2003 | 23 Years 4 Months | Current |
| Raju Thomas Daniel Also directs: Saisea Logistics (India) Private Limited | Director | 23 Jun 2003 | 23 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Oct 2011 | 10319091 | Karur Vysya Bank Limited | ₹50 Lakh | Open | |
| 04 Jun 2011 | 10312753 | Karur Vysya Bank Limited | ₹50 Lakh | Open | |
| 14 Oct 2010 | 10249406 | Citizencredit Co-Operative Bank Ltd.-Chembur Branch | ₹7.67 Cr | Open | |
| 14 Oct 2010 | 10280153 | Citizencredit Co-Operative Bank Ltd.-Sahar Branch | ₹6.17 Cr | Open | |
| 01 Aug 2008 | 10179046 | Icici Bank Limited | ₹50.81 Lakh | Open |
To see the full charge records of Saiprabha Marine Services Private Limited, buy the company report.
Total charge records: 11 View all charges
Legal cases
Saiprabha Marine Services Private Limited has 56 court cases on record: 22 filed by Saiprabha Marine Services, 34 filed against it. 9 cases are pending and 47 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 38 | 23 | 5 |
| High courts | 17 | 11 | 4 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 56)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (Cri.Appeal) | Filed by the company against M/S. Infoship India Pvt. Ltd. ( 48Th Court Andheri Case No. 4377/Ss/2015 and 2 others | Pending |
| Bombay High Court | Court case (CARAP) | Filed by the company against SPS Intermodal Services (India) Private Ltd. and 1 other | Disposed |
| Bombay High Court | Court case (APP) | Filed by the company against M/S. Bil Industries Ltd. (in Liqn) | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS) | Filed against the company by Infoship India Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Reliance Capital Limited | Disposed |
To see the full case history of Saiprabha Marine Services 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 Saiprabha Marine Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Saiprabha Marine Services 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 Saiprabha Marine Services Private Limited, buy the company report.
Recent activity
Saiprabha Marine Services Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Molly Raju Daniel was appointed as Director on 23 Jun 2003.
7 earlier events are in the company report.
Frequently asked questions
Saiprabha Marine Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in shipbuilding and repair services, within the transport and logistics industry. It was incorporated on 23 June 2003 (23+ years old) and is registered under CIN U63032MH2003PTC140991.
Saiprabha Marine Services has 2 current directors:
- Molly Raju Daniel - Director
- Raju Thomas Daniel - Director
The latest financial statements of Saiprabha Marine Services on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 29 September 2011. Year-wise statements from 2015 are in the company report.
No. Saiprabha Marine Services has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Saiprabha Marine Services is U63032MH2003PTC140991. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saiprabha Marine Services has 56 court cases on record: 22 filed by the company and 34 filed against it. 9 are pending. Most are in the district courts.
Saiprabha Marine Services was incorporated on 23 June 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Molly Raju Daniel was appointed as Director on 23 Jun 2003. Raju Thomas Daniel was appointed as Director on 23 Jun 2003.
Saiprabha Marine Services can be reached through the website saiprabha.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Saiprabha Marine Services is at 1A 504 Hema Parkv S Marg Bhandup East, Mumbai, Maharashtra, India – 400042.
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