AMNS PORTS HAZIRA LIMITED
OVERVIEW - AMNS PORTS HAZIRA LIMITED
Amns Ports Hazira Limited is an unlisted public company incorporated on 21 January, 2004. It is classified as a public limited company and is located in Surat, Gujarat. It's authorized share capital is INR 2,300.00 cr and the total paid-up capital is INR 2,088.23 cr.
Amns Ports Hazira Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2021. It's EBITDA has decreased by -3.39 % over the previous year. At the same time, it's book networth has decreased by -20.40 %. Other performance and liquidity ratios are available here.
Description: The company is inolved in mining of iron ores hematite, magnetite, limonite, siderite or taconite etc.
Products & Services: Iron ores hematite, magnetite, limonite, siderite or taconite etc.
Category: Manufacturer
The current status of Amns Ports Hazira Limited is - Active.
The last reported AGM (Annual General Meeting) of Amns Ports Hazira Limited, per our records, was held on 20 September, 2023.
Amns Ports Hazira Limited has seven directors - Dinesh Kumar Deora, Dilip Oommen, and others.
The Corporate Identification Number (CIN) of Amns Ports Hazira Limited is U13100GJ2004PLC043477. The registered office of Amns Ports Hazira Limited is at AMNS HOUSE, AMNS TOWNSHIP, 27TH K.M. SURAT-HAZIRA ROAD, HAZIRA, HAZIRA, Surat, Gujarat.
REGISTERED DETAILS - AMNS PORTS HAZIRA LIMITED
CIN
U13100GJ2004PLC043477
Incorporation Date / Age
21 January, 2004 / 20 yrs
Last Reported AGM Date
20 September, 2023
Authorized Capital
INR 230000.0 Lacs
Paidup Capital
INR 208823.0 Lacs
industry*
Mining and Quarrying
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
www.essarports.com. (Incorrect website?)
Registered Address
AMNS HOUSE, AMNS TOWNSHIP,
27TH K.M. SURAT-HAZIRA ROAD, HAZIRA
HAZIRA
Surat - 394270
Gujarat - India
FINANCIAL HIGHLIGHTS - AMNS PORTS HAZIRA LIMITED
| Operating Revenue | Over INR 500 cr |
| EBITDA | -3.39 % |
| Networth | -20.40 % |
| Debt/Equity Ratio | 1.07 |
| Return on Equity | 13.94 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - AMNS PORTS HAZIRA LIMITED
The company has 7 directors and 3 reported key management personnel.
The longest serving directors currently on board are Dilip Oommen and Amit Harlalka who were appointed on 19 November, 2022. They have been on the board for 1 years and 10 months. The most recently appointed director is Hiroo Ishibashi, who was appointed on 15 April, 2024.
Dilip Oommen has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 21 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| DINESH KUMAR DEORA | Director | 16 February, 2023 | View other directorships |
| MANORAJAN KUMAR | KMP | 04 May, 2023 | No other directorships |
| DILIP OOMMEN | Director | 19 November, 2022 | View other directorships |
| ATUL GOPALKRISHNA JUVLE | Director | 16 February, 2023 | View other directorships |
| BALAJEE MUTHUKRISHNAN | KMP | 15 April, 2024 | No other directorships |
| AMIT HARLALKA | Director | 19 November, 2022 | View other directorships |
| ANUPRITA KAUSHIK MEHTA | Director | 16 February, 2023 | View other directorships |
| KEIJI KUBOTA | Director | 04 April, 2023 | View other directorships |
| HIROO ISHIBASHI | Director | 15 April, 2024 | View other directorships |
| NEELAM JAGDISH THANVI | KMP | 03 February, 2021 | No other directorships |
Previous Names
| ESSAR BULK TERMINAL LIMITED |
| HAZIRA METALICS LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Gujarat | 2009 | 130.00 cr |
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