SP Armada Offshore Private Limited

SP Armada Offshore Private Limited - oil & gas in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U11100MH2013PTC251503 Incorporated 30 December 2013 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company oil and gas
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
5
As per MCA filings
Last financials
Mar 2017
Balance sheet date
Last AGM
10 Aug 2017
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About SP Armada Offshore Private Limited

Data last updated:

SP Armada Offshore Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the extraction of crude petroleum and natural gas segment of the oil and gas sector. It was incorporated on 30 December 2013.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U11100MH2013PTC251503.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Anusoorya Themudu and Ravi Srinivasan Shankar.

Its last annual general meeting (AGM) was held on 10 August 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 70 Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400023.

Company details

CIN U11100MH2013PTC251503
Registration Number 251503
Incorporation Date 30 December 2013
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 10 August 2017
Date of Balance Sheet 31 March 2017

Contact details

SP Armada Offshore Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    70 Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400023
  • Industry
    Oil & Gas, Extraction Of Crude Petroleum & Natural Gas

To see the full contact details of SP Armada Offshore Private Limited, buy the company report.

Comprehensive company report
SP Armada Offshore Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of SP Armada Offshore is mining and quarrying. In detail, this covers extraction of crude petroleum & natural gas.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
BMining and quarryingB2Extraction of Crude Petroleum & Natural gas

Financials of SP Armada Offshore Private Limited

FY 2017 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
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 SP Armada Offshore Private Limited, buy the company report.

Board of directors of SP Armada Offshore Private Limited

SP Armada Offshore has 5 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Anusoorya ThemuduDirector27 Oct 201511 Years 0 MonthsAs last reported
Ravi Srinivasan ShankarDirector30 Dec 201312 Years 9 MonthsAs last reported
Shankar Krishnan SubramanianDirector30 Dec 201312 Years 9 MonthsAs last reported
Megat Zariman Bin Abdul RahimDirector13 Mar 201412 Years 7 MonthsAs last reported
Anisah Ahmad GhaziAdditional Director01 Mar 20179 Years 7 MonthsAs last reported

Auditor

SP Armada Offshore Private Limited is audited by Harshad Doshi & Co. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Harshad Doshi & Co.FY 2017133620W

Shareholding

The shareholding of SP Armada Offshore 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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of SP Armada Offshore Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for SP Armada Offshore Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

SP Armada Offshore has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

1
Associated companies

GST

No GST registration is on our record for SP Armada Offshore Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

SP Armada Offshore Private Limited has 12 board changes on record since 2013: 5 appointments and 7 cessations. The latest: Alvin Archibald Strang ceased to be Director on 01 Mar 2017.

AGM
Sp Armada Offshore Private Limited last Annual general meeting of members was held on 10 Aug 2017 as per latest MCA records.
Filing
Sp Armada Offshore Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Ceased
Alvin Archibald Strang ceased to be Director.
Appointed
Anisah Ahmad Ghazi was appointed as Additional Director.
Ceased
Mahesh Tahilyani Chelaram ceased to be Director.
Ceased
Anusoorya Themudu ceased to be Additional Director.
Appointed
Anusoorya Themudu was appointed as Director.
Ceased
Peter James Mcdonnell ceased to be Additional Director.
Ceased
Kenneth Murdoch ceased to be Director.
Ceased
David John Carr ceased to be Director.
Ceased
Megat Zariman Bin Abdul Rahim ceased to be Additional Director.
Appointed
Megat Zariman Bin Abdul Rahim was appointed as Director.

3 earlier events are in the company report.

Frequently asked questions

SP Armada Offshore has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

SP Armada Offshore was a private limited company based in Mumbai, Maharashtra, India. The company worked in extraction of crude petroleum and natural gas, within the oil and gas industry. It was incorporated on 30 December 2013 and is registered under CIN U11100MH2013PTC251503. The company has been struck off by the Registrar of Companies and is no longer operational.

SP Armada Offshore had 5 directors:

The CIN (Corporate Identification Number) of SP Armada Offshore is U11100MH2013PTC251503. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of SP Armada Offshore is at 70 Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400023.

SP Armada Offshore was incorporated on 30 December 2013. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of SP Armada Offshore on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 10 August 2017. Year-wise statements from 2015 are in the company report.

SP Armada Offshore operated in the oil and gas industry, in the extraction of crude petroleum and natural gas segment. It worked in this industry before it was struck off.

Alvin Archibald Strang ceased to be Director on 01 Mar 2017. Anisah Ahmad Ghazi was appointed as Additional Director on 01 Mar 2017. Mahesh Tahilyani Chelaram ceased to be Director on 16 Dec 2016. SP Armada Offshore has 12 board changes on record in total.

SP Armada Offshore can be reached at its registered office: 70 Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400023.