About Sanyukta Shipping & Logistics Private Limited
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Sanyukta Shipping & Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Abg Shipyard Ltd. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 09 January 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U11100MH2012PTC225894. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹28.6 Lakh. It was formerly known as Abg Fpso Private Limited and Oil Field Logistics & Shipping Private Limited. It is led by directors Jagat Singh Manral and Ashok Kumar Agarwal.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 31 Floor – 3 Plot 1096A Lloyds Centre Point Appasaheb Marathe Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
As per the financials filed for FY 2017, the company reported a revenue of ₹43.9 Cr, a decline of 27% compared to the previous year. For the same year it recorded a net profit of ₹1.86 Lakh (net margin 0%) and EBITDA of ₹67.29 Lakh (EBITDA margin 1.5%).
As per MCA filings, the company has open charges of ₹969.15 Cr on record. Court records list 10 cases involving the company, including 10 filed against it; 5 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 pfsshipping.com.
Company details
Name history
Sanyukta Shipping & Logistics has undergone 4 name changes throughout its history. The current legal name is Sanyukta Shipping & Logistics Private Limited.
| Company Name | Status |
|---|---|
| Sanyukta Shipping & Logistics Private Limited | Current |
| Abg Fpso Private Limited | Previous |
| Oil Field Logistics & Shipping Private Limited | Previous |
| Oil Field Shipping Private Limited | Previous |
| Oil Field Shipping & Logistics Private Limited | Previous |
Contact details
Sanyukta Shipping & Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its website is pfsshipping.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address31 Floor – 3 Plot 1096A Lloyds Centre Point Appasaheb Marathe Marg Prabhadevi, Mumbai, Maharashtra, India – 400025
- IndustryTransport and Logistics, Shipping & Maritime Services
To see the full contact details of Sanyukta Shipping & Logistics Private 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
Business activity
The main business activity of Sanyukta Shipping & Logistics is transport and storage. In detail, this covers water transport.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport |
To see the full business activity and turnover split of Sanyukta Shipping & Logistics Private Limited, buy the company report.
Financials of Sanyukta Shipping & Logistics Private Limited
FY 2017 filings availableSanyukta Shipping & Logistics Private Limited reported revenue of ₹43.9 Cr (down 27% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 27% in the latest year. EBITDA fell 76% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹43.9 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹67.29 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1.86 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 1.5% | ||
| Net Profit Margin | 0% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Sanyukta Shipping & Logistics Private Limited, buy the company report.
Board of directors of Sanyukta Shipping & Logistics Private Limited
Sanyukta Shipping & Logistics has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagat Singh Manral Also directs: PFS Shipping (Inda) Limited | Director | 01 Mar 2017 | 9 Years 8 Months | Current |
| Ashok Kumar Agarwal Also directs: Abg Energy Himachal Pradesh Limited | Additional Director | 16 Sep 2016 | 10 Years 1 Months | Current |
Auditor
Sanyukta Shipping & Logistics Private Limited is audited by NISAR & KUMAR for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NISAR & KUMAR | FY 2017 | 107117W |
Shareholding
The shareholding of Sanyukta Shipping & Logistics Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sanyukta Shipping & Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 2017 | 100128461 | Others | ₹960 Cr | Open | |
| 09 Apr 2014 | 10511953 | Axis Bank Limited | ₹6 Cr | Open | |
| 19 Nov 2013 | 10468648 | Axis Bank Limited | ₹3.15 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Sanyukta Shipping & Logistics Private Limited has 10 court cases on record: 10 filed against it. 5 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 9 | 5 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (COMSS) | Filed against the company by Il and FS Financial Services Ltd. | Pending |
| NCLT, Mumbai | Insolvency matter | Filed against the company by Reinforce Resources and Trade Private Limited | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Il and FS Financial Services Ltd. | Disposed |
| Bombay High Court | Court case (LPETN) | Filed against the company by Il and FS Financial Services Ltd. | Disposed |
| High Court, MAHARASHTRA | Court case (NMCD) | Filed against the company by Il and FS Services Limite | Pending |
To see the full case history of Sanyukta Shipping & Logistics 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 Sanyukta Shipping & Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanyukta Shipping & Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sanyukta Shipping & Logistics Private Limited, buy the company report.
Recent activity
Sanyukta Shipping & Logistics Private Limited has 8 board changes on record since 2014: 2 appointments and 6 cessations. The latest: Ashok Kumar Agarwal ceased to be Additional Director on 27 Jun 2019.
2 earlier events are in the company report.
Frequently asked questions
Sanyukta Shipping & Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 09 January 2012 (14+ years old) and is registered under CIN U11100MH2012PTC225894.
Sanyukta Shipping & Logistics has 2 current directors:
- Jagat Singh Manral - Director
- Ashok Kumar Agarwal - Additional Director
The latest financial statements of Sanyukta Shipping & Logistics on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Sanyukta Shipping & Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sanyukta Shipping & Logistics is U11100MH2012PTC225894. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanyukta Shipping & Logistics has 10 court cases on record: 10 filed against it. 5 are pending. Most are in the high courts.
Sanyukta Shipping & Logistics was incorporated on 09 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashok Kumar Agarwal ceased to be Additional Director on 27 Jun 2019. Jagat Singh Manral was appointed as Director on 01 Mar 2017. Suresh Saraf ceased to be Additional Director on 01 Mar 2017. Sanyukta Shipping & Logistics has 8 board changes on record in total.
Sanyukta Shipping & Logistics can be reached through the website pfsshipping.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Sanyukta Shipping & Logistics is at 31 Floor – 3 Plot 1096A Lloyds Centre Point Appasaheb Marathe Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
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