HAMBURG SUD INDIA PRIVATE LIMITED
OVERVIEW - HAMBURG SUD INDIA PRIVATE LIMITED
Hamburg Sud India Private Limited is an unlisted private company incorporated on 28 January, 2010. It is classified as a private subsidiary of a foreign company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 42.70 lac.
Hamburg Sud India's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2018. It's EBITDA has decreased by -26.10 % over the previous year. At the same time, it's book networth has increased by 38.50 %. Other performance and liquidity ratios are available here.
The current status of Hamburg Sud India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Hamburg Sud India Private Limited, per our records, was held on 30 September, 2022.
Hamburg Sud India Private Limited has three directors - Vikash Agarwal, Stuart Hanmer, and others.
The Corporate Identification Number (CIN) of Hamburg Sud India Private Limited is U74900MH2010FTC199423. The registered office of Hamburg Sud India Private Limited is at 5th Floor, Godrej Two Building, Pirojshanagar, Eastern Express Highway, Vikhroli-East, Mumbai, Mumbai City, Maharashtra.
REGISTERED DETAILS - HAMBURG SUD INDIA PRIVATE LIMITED
CIN
U74900MH2010FTC199423
Incorporation Date / Age
28 January, 2010 / 14 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 100.0 Lacs
Paidup Capital
INR 42.7 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Registered Address
5th Floor, Godrej Two Building, Pirojshanagar,
Eastern Express Highway, Vikhroli-East
Mumbai
Mumbai City - 400079
Maharashtra - India
FINANCIAL HIGHLIGHTS - HAMBURG SUD INDIA PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | -26.10 % |
| Networth | 38.50 % |
| Debt/Equity Ratio | 0.58 |
| Return on Equity | 69.54 % |
* Company has reported to have approved financials for 31 March, 2022. 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 - HAMBURG SUD INDIA PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Stuart Hanmer who was appointed on 07 June, 2019. Stuart Hanmer has been on the board for 4 years and 10 months. The most recently appointed director is Nidhi Arora, who was appointed on 17 June, 2022.
Vikash Agarwal has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 9 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| VIKASH AGARWAL | Director | 24 March, 2021 | View other directorships |
| STUART HANMER | Director | 07 June, 2019 | No other directorships |
| NIDHI ARORA | Director | 17 June, 2022 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
SHIV POLYCOATERS PRIVATE LIMITED
It was formed in year 2017 in Delhi . The company currently has a paid up capital of INR 42.70 lac.
|
2017 | Delhi | 42.70 lac | Buy financial reports |
|
UNIQUE CHAINS PRIVATE LIMITED
It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 42.70 lac.
|
2010 | Maharashtra | 42.70 lac | Buy financial reports |
|
KAE ENGINEERS PRIVATE LIMITED
It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 42.70 lac.
|
1997 | Delhi | 42.70 lac | Buy financial reports |
|
SMARTPOOLS (INTERNATIONAL) PRIVATE LIMITED
It was formed in year 2010 in Karnataka . The company currently has a paid up capital of INR 42.69 lac.
|
2010 | Karnataka | 42.69 lac | Buy financial reports |
|
TECHXUS SECURED BUSINESS SOLUTIONS INDIA PRIVATE LIMITED
It was formed in year 2017 in Maharashtra . The company currently has a paid up capital of INR 42.69 lac.
|
2017 | Maharashtra | 42.69 lac | Buy financial reports |
|
FIVE SALTS PRIVATE LIMITED
It was formed in year 2021 in Karnataka . The company currently has a paid up capital of INR 42.71 lac.
|
2021 | Karnataka | 42.71 lac | Buy financial reports |
|
UTKAL BUILDING MATERALS PVT LTD
It was formed in year 2006 in West Bengal . The company currently has a paid up capital of INR 42.68 lac.
|
2006 | West Bengal | 42.68 lac | Buy financial reports |
|
WISH TRIP PRIVATE LIMITED
It was formed in year 2013 in West Bengal . The company currently has a paid up capital of INR 42.74 lac.
|
2013 | West Bengal | 42.74 lac | Buy financial reports |
|
ENERGYMETEO CONTROL SOLUTION PRIVATE LIMITED
It was formed in year 2017 in Gujarat . The company currently has a paid up capital of INR 42.66 lac.
|
2017 | Gujarat | 42.66 lac | Buy financial reports |
|
BANJOUR ENTERPRISES PVT LTD
It was formed in year 1989 in West Bengal . The company currently has a paid up capital of INR 42.75 lac.
|
1989 | West Bengal | 42.75 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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