GREATSHIP (INDIA ) LIMITED

Active    As on: 10 September, 2019    Update Info    Print    Share

OVERVIEW

Greatship (India ) Limited is an unlisted public company.

Greatship (India ) Limited was incorporated on 26 June, 2002. The company has 9 directors and 2 reported key management personnel. The registered office of the company is at Indiabulls Finance Centre, Tower 3, 23rd Floor,, Senapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra.

The total paid-up capital is INR 216.47 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 07 August, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U63090MH2002PLC136326

Incorporation Date / Age

26 June, 2002 / 17 yrs

Last Reported AGM Date

07 August, 2018


Authorized Capital

INR 36400.0 Lacs

Paidup Capital

INR 21646.95 Lacs

industry*

Supporting and auxiliary transport activities, activities of travel agencies


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

Indiabulls Finance Centre, Tower 3, 23rd Floor,
Senapati Bapat Marg, Elphinstone Road (West)
Mumbai - 400013
Maharashtra - India

GREATSHIP (INDIA ) LIMITED - Registration Details
CINU63090MH2002PLC136326
Incorporation Date / Age26 June, 2002 / 17 yrs
Last Reported AGM Date07 August, 2018
Authorized CapitalINR 36400.0 Lacs
Paidup CapitalINR 21646.95 Lacs
industry*Supporting and auxiliary transport activities, activities of travel agencies
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressIndiabulls Finance Centre, Tower 3, 23rd Floor, Senapati Bapat Marg, Elphinstone Road (West) Mumbai - 400013 Maharashtra - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2013. Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue Over INR 500 cr
EBITDA 30.93 %
Networth 3.38 %
Debt/Equity Ratio 0.49
Return on Equity 7.88 %

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 9 directors and 2 reported key management personnel.


The longest serving director currently on board is Bharat Kanaiyalal Sheth who was appointed on 26 June, 2002. Bharat Kanaiyalal Sheth has been on the board for more than 17 years. The most recently appointed director is Alok Amritsagar Mahajan, who was appointed on 01 April, 2019.


Mathew Cyriac has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 47 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KEKI MINOO MISTRY Director 04 December, 2007 Other directorships - H T PAREKH FOUNDATION,  TORRENT POWER LIMITED,  HDFC ERGO GENERAL INSURANCE COMPANY LIMITED,  HDFC LIFE INSURANCE COMPANY LIMITED,  HDFC BANK LIMITED,  GRUH FINANCE LIMITED,  HDFC ASSET MANAGEMENT COMPANY LIMITED,  HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED,  HDFC ERGO GENERAL INSURANCE COMPANY LIMITED,  TATA CONSULTANCY SERVICES LIMITED, 
BHARAT KANAIYALAL SHETH Director 26 June, 2002 Other directorships - ACCENT REALTY AND ESTATES LLP,  INDIAN NATIONAL SHIPOWNERS ASSOCIATION,  THE GREAT EASTERN SHIPPING COMPANY LIMITED, 
RAVI KANAIYALAL SHETH Managing Director 07 November, 2011 Other directorships - A H BHIWANDIWALLA INVESTMENTS PVT LTD,  ACCENT REALTY AND ESTATES LLP,  ARTEX INDIA PRIVATE LIMITED,  GREATSHIP OILFIELD SERVICES LIMITED,  THE GREAT EASTERN SHIPPING COMPANY LIMITED,  GREATSHIP DOF SUBSEA PROJECTS PRIVATE LIMITED, 
PRADYUMNA RAGHUNATH NAWARE Wholetime Director 07 November, 2006 Other directorships - INDIAN NATIONAL SHIPOWNERS ASSOCIATION,  GREAT EASTERN CSR FOUNDATION,  GREATSHIP DOF SUBSEA PROJECTS PRIVATE LIMITED, 
SHALEEN SHARMA Director 26 October, 2018 No other directorships
ANIL CHANDANMAL SINGHVI Director 04 February, 2012 Other directorships - FAIR DEAL CONSTRUCTIONS LLP,  ANAGHA ADVISORS LLP,  FOUNDATION FOR LIBERAL AND MANAGEMENT EDUCATION,  INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED,  IIAS RESEARCH FOUNDATION,  ICAN INVESTMENTS ADVISORS PRIVATE LIMITED,  ICAN INVESTMENTS ADVISORS PRIVATE LIMITED,  PATHFINDER ADVISORS PRIVATE LIMITED,  SHREE DIGVIJAY CEMENT CO LIMITED,  HINDUSTAN CONSTRUCTION COMPANY LIMITED,  SUBEX LIMITED,  ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED, 
ALOK AMRITSAGAR MAHAJAN Director 01 April, 2019 No other directorships
MATHEW CYRIAC Director 27 July, 2013 Other directorships - CLEAR WEALTH CONSULTANCY SERVICES LLP,  SOLIDUS ADVISORS LLP,  FABMOHUR ADVISORS LLP,  TREMIS CONSULTANCY LLP,  FOLLIS ADVISORY LLP,  FLORINTREE CAPITAL PARTNERS LLP,  FLORINTREE SERVICES PRIVATE LIMITED,  FLORINTREE ADVISORS PRIVATE LIMITED,  BABYMARINE SEAFOOD RETAIL PRIVATE LIMITED,  FLORINTREE MANAGERS PRIVATE LIMITED,  AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED,  GOKALDAS EXPORTS LIMITED,  ALLCARGO LOGISTICS LIMITED,  MTAR TECHNOLOGIES PRIVATE LIMITED,  CMS IT SERVICES PRIVATE LIMITED,  INTERNATIONAL TRACTORS LIMITED, 
SHIVAKUMAR GOMATHINAYAGAM CFO(KMP) 29 April, 2014 No other directorships
RITA BHAGWATI Director 07 August, 2018 Other directorships - THE GREAT EASTERN SHIPPING COMPANY LIMITED,  INDUS TOWERS LIMITED, 
AMISHA MITESH GHIA Company Secratary 04 August, 2006 No other directorships
NAME DESIGNATION APPOINTMENT DATE
KEKI MINOO MISTRY Director 04 December, 2007 View other directorships
BHARAT KANAIYALAL SHETH Director 26 June, 2002 View other directorships
RAVI KANAIYALAL SHETH Managing Director 07 November, 2011 View other directorships
PRADYUMNA RAGHUNATH NAWARE Wholetime Director 07 November, 2006 View other directorships
SHALEEN SHARMA Director 26 October, 2018 No other directorships
ANIL CHANDANMAL SINGHVI Director 04 February, 2012 View other directorships
ALOK AMRITSAGAR MAHAJAN Director 01 April, 2019 No other directorships
MATHEW CYRIAC Director 27 July, 2013 View other directorships
SHIVAKUMAR GOMATHINAYAGAM CFO(KMP) 29 April, 2014 No other directorships
RITA BHAGWATI Director 07 August, 2018 View other directorships
AMISHA MITESH GHIA Company Secratary 04 August, 2006 No other directorships
26 June, 2002
04 August, 2006

AMISHA MITESH GHIA

Company Secratary

07 November, 2006

PRADYUMNA RAGHUNATH NAWARE

Wholetime Director

04 December, 2007
07 November, 2011

RAVI KANAIYALAL SHETH

Managing Director

04 February, 2012
27 July, 2013

MATHEW CYRIAC

Director

29 April, 2014

SHIVAKUMAR GOMATHINAYAGAM

CFO(KMP)

07 August, 2018

RITA BHAGWATI

Director

26 October, 2018

SHALEEN SHARMA

Director

01 April, 2019

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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