SP ARMADA OFFSHORE PRIVATE LIMITED

OVERVIEW - SP ARMADA OFFSHORE PRIVATE LIMITED

Sp Armada Offshore Private Limited was an unlisted private company incorporated on 30 December, 2013. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Sp Armada Offshore Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Sp Armada Offshore Private Limited, per our records, was held on 10 August, 2017.

The Corporate Identification Number (CIN) of Sp Armada Offshore Private Limited is U11100MH2013PTC251503. The registered office of Sp Armada Offshore Private Limited was at 70 NAGINDAS MASTER ROAD, FORT, MUMBAI Mumbai City , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - SP ARMADA OFFSHORE PRIVATE LIMITED

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Directors - SP ARMADA OFFSHORE PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Ravi Shankar Srinivasan and Shankar Krishnan Subramanian who were appointed on 30 December, 2013. They have been on the board for more than 10 years. The most recently appointed director is Anisah Ahmad Ghazi, who was appointed on 01 March, 2017.

Shankar Krishnan Subramanian has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 24 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAVI SHANKAR SRINIVASAN	Director	30 December, 2013	Other directorships - SHAPOORJI PALLONJI ARMADA OIL AND GAS SERVICES PRIVATE LIMITED,  VATSALA'S KITCHEN AND HOSPITALITY SERVICES PRIVATE LIMITED,  SP ARMADA CLEAN ENERGY VENTURES PRIVATE LIMITED,  SP ARMADA OIL EXPLORATION PRIVATE LIMITED,  SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED,  SHAPOORJI PALLONJI OIL AND GAS GODAVARI PRIVATE LIMITED,  SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED,  FORBES EDUMETRY LIMITED,  SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED,  FORBES BUMI ARMADA LIMITED,
SHANKAR KRISHNAN SUBRAMANIAN	Director	30 December, 2013	Other directorships - SP BIOFUEL VENTURES PRIVATE LIMITED,  SP BIO SCIENCES PRIVATE LIMITED,  ARENA STUD FARM PRIVATE LIMITED,  SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED,  MANOR STUD FARM PRIVATE LIMITED,  SHAPOORJI PALLONJI ARMADA OIL AND GAS SERVICES PRIVATE LIMITED,  NYPRO FORBES MOULDS LIMITED,  KUTCH SEA WATER DESALINATION PRIVATE LIMITED,  STERLING AND WILSON ENELX E-MOBILITY PRIVATE LIMITED,  SP ARMADA OIL EXPLORATION PRIVATE LIMITED,  SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED,  SHAPOORJI PALLONJI OIL AND GAS GODAVARI PRIVATE LIMITED,  SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED,  EUREKA FORBES LTD,  GOPALPUR PORTS LIMITED,  NEXT GEN PUBLISHING PRIVATE LIMITED,  SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED,  SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED,  GIR SOMNATH DESALINATION PRIVATE LIMITED,
MEGAT ZARIMAN BIN ABDUL RAHIM	Director	13 March, 2014	No other directorships
ANUSOORYA THEMUDU	Director	27 October, 2015	No other directorships
ANISAH AHMAD GHAZI	Director	01 March, 2017	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RAVI SHANKAR SRINIVASAN	Director	30 December, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHAPOORJI PALLONJI ARMADA OIL AND GAS SERVICES PRIVATE LIMITED Director 21 June, 2020 Electricity, Gas & Water VATSALA'S KITCHEN AND HOSPITALITY SERVICES PRIVATE LIMITED Director 15 November, 2021 Business Services SP ARMADA CLEAN ENERGY VENTURES PRIVATE LIMITED Director 12 March, 2021 Construction SP ARMADA OIL EXPLORATION PRIVATE LIMITED Director 03 January, 2012 Mining and Quarrying SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED Director 19 July, 2016 Mining and Quarrying SHAPOORJI PALLONJI OIL AND GAS GODAVARI PRIVATE LIMITED Director 26 May, 2017 Mining and Quarrying SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED Director 23 February, 2011 Mining and Quarrying FORBES EDUMETRY LIMITED Director 19 December, 2005 Computer Related Services SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED Director 01 June, 2015 Mining and Quarrying FORBES BUMI ARMADA LIMITED Director 28 September, 2007 Manufacture of motor vehicles, trailers and others
SHANKAR KRISHNAN SUBRAMANIAN	Director	30 December, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SP BIOFUEL VENTURES PRIVATE LIMITED Director 03 October, 2011 Agriculture and Allied Activities SP BIO SCIENCES PRIVATE LIMITED Director 17 July, 2012 Finance ARENA STUD FARM PRIVATE LIMITED Director 16 July, 2018 Real Estate and Renting SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED Director 01 March, 2011 Electricity, Gas & Water MANOR STUD FARM PRIVATE LIMITED Director 16 July, 2018 Real Estate and Renting SHAPOORJI PALLONJI ARMADA OIL AND GAS SERVICES PRIVATE LIMITED Director 11 July, 2020 Electricity, Gas & Water NYPRO FORBES MOULDS LIMITED Director 13 December, 2011 Manufacturing (Machinery & Equipments) KUTCH SEA WATER DESALINATION PRIVATE LIMITED Director 31 January, 2023 Electricity, Gas & Water STERLING AND WILSON ENELX E-MOBILITY PRIVATE LIMITED Director 08 November, 2021 Manufacturing (Machinery & Equipments) SP ARMADA OIL EXPLORATION PRIVATE LIMITED Director 03 January, 2012 Mining and Quarrying SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED Director 19 July, 2016 Mining and Quarrying SHAPOORJI PALLONJI OIL AND GAS GODAVARI PRIVATE LIMITED Director 26 May, 2017 Mining and Quarrying SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED Director 06 January, 2017 Mining and Quarrying EUREKA FORBES LTD Director 14 May, 2012 Manufacturing (Metals & Chemicals and their products) GOPALPUR PORTS LIMITED Director 26 August, 2019 Supporting and auxiliary transport activities, activities of travel agencies NEXT GEN PUBLISHING PRIVATE LIMITED Director 25 October, 2013 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED Director 07 December, 2010 Business Services SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED Director 18 January, 2023 Finance GIR SOMNATH DESALINATION PRIVATE LIMITED Director 31 January, 2023 Construction
MEGAT ZARIMAN BIN ABDUL RAHIM	Director	13 March, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ANUSOORYA THEMUDU	Director	27 October, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ANISAH AHMAD GHAZI	Director	01 March, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY