It is a transport and logistics private limited company based in Chennai, Tamil Nadu, India, established in 1994.
1994 | Chennai, Tamil Nadu, India | Struck OffSeawaves Terminals Private Limited, a struck off private limited company, was established on 27 June 1994 in Chennai, Tamil Nadu, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: U63090TN1994PTC027893. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.38 M.
Formerly known as Seawaves Shiping Services Madras Private Limited. It upholds a active non-compliant status. Its leadership includes Susha Saju (Director), Saju Chacko (Director). Past directors included Susha Saju, Chambath Jayakrishnan. It holds no open charges and ₹1.10 M settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at No. 484, 3Rd Floor, Pantheon Road, Egmore,, Chennai, Tamil Nadu, 600008.
U63090TN1994PTC027893
027893
27 June 1994
₹0.50 M
₹0.38 M
Roc Chennai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Susha Saju | Director | 31 Mar 2022 | Current |
| Saju Chacko | Director | 27 Jun 1994 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Aug 2023 | Past |
| Pramod Abcsdd | Director | 31 Mar 2022 | Past |
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Seawaves Terminals Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 10.48% increase in profit. The company's net worth dipped by a decrease of 1.77%.
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In 2020, Seawaves Terminals had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹1,100,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Aug 2002 | Centurion Bank Ltd. | ₹0.65 M | Satisfied |
| 29 Apr 2002 | Centurion Bank Ltd. | ₹0.45 M | Satisfied |
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Progress on Seawaves Terminals Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.
Progress on Seawaves Terminals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chennai. was documented.
Progress on Susha Saju was appointed as a Director was appointed as a Director on 31 Mar 2022 & has been associated with this company since 3 years 8 months . was documented.
A charge registered on 08 Aug 2002 via Charge ID 90294911 with Centurion Bank Ltd. was fully satisfied on 18 Nov 2019. was recorded as a recent event.
A charge registered on 29 Apr 2002 via Charge ID 90294884 with Centurion Bank Ltd. was fully satisfied on 18 Nov 2019. was recorded as a recent event.
Progress on A charge with Centurion Bank Ltd. amounted to Rs. 0.65 M with Charge ID 90294911 was registered on 08 Aug 2002. was documented.
The CIN of Seawaves Terminals Private Limited is U63090TN1994PTC027893.
Seawaves Terminals Private Limited is headquartered at No. 484, 3Rd Floor, Pantheon Road, Egmore,, Chennai, Tamil Nadu, 600008.
Seawaves Terminals Private Limited was incorporated on 27 June 1994.
The current directors of Seawaves Terminals Private Limited are
The primary industry of Seawaves Terminals Private Limited is Transport And Logistics.
Seawaves Terminals Private Limited is unlisted.
The authorized capital of Seawaves Terminals Private Limited is ₹0.50 M, and the paid-up capital is ₹0.38 M.
The compliance status of Seawaves Terminals Private Limited is Active Non-Compliant.
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