Hapag-Lloyd Global Services Profile
Key Indicators
- Authorised Capital ₹ 11.00 Cr
- Paid Up Capital ₹ 4.66 Cr
- Company Age 21 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 16.16%
- Profit Growth 16.56%
- Ebitda 28.02%
- Net Worth 29.60%
- Total Assets 9.98%
About Hapag-Lloyd Global Services
Hapag-Lloyd Global Services Private Limited (HGSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 25 April 2003 and has a history of 21 years and 11 months. Its registered office is in Thane, Maharashtra, India.
The Corporate was formerly known as Cp Ships It Services Private Limited. The Company is engaged in the Business Outsourcing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 11.00 Cr and a paid-up capital of Rs 4.66 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Hapag-Lloyd Global Services Private Limited India is Dinesh Bindal as COMPANY SECRETARY. Satchidanand Sharma, Nils Havsager, June Fernandes, and One other member serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
- CIN/LLPIN
U35111MH2003PTC140166
- Company No.
140166
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Apr 2003
- Date of AGM
26 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Outsourcing
Hapag-Lloyd Global Services Private Limited
Explore comprehensive data for Hapag-Lloyd Global Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Hapag-Lloyd Global Services?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Satchidanand Sharma  | Managing Director | 10-Mar-2014 | Current |
| Dinesh Bindal | Company Secretary | 01-Nov-2006 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nils Havsager  | Director | 30-Mar-2023 | Current |
| June Fernandes | Director | 18-Nov-2022 | Current |
| Donya Amer | Director | 21-Jun-2022 | Current |
Financial Performance of Hapag-Lloyd Global Services.
Hapag-Lloyd Global Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 16.16% increase. The company also saw a substantial improvement in profitability, with a 16.56% increase in profit. The company's net worth Soared by an impressive increase of 29.6%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Hapag-Lloyd Global Services?
In 2023, Hapag-Lloyd Global Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Hapag-Lloyd Technology Center Private LimitedSatchidanand Sharma and Nils Havsager are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Hapag-Lloyd Global Services?
Hapag-Lloyd Global Services has a workforce of 1847 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Hapag-Lloyd Global Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Hapag-Lloyd Global Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Hapag-Lloyd Global Services
Recent activity within the organization
- Annual General Meeting
Hapag-Lloyd Global Services Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.
- Balance Sheet
Hapag-Lloyd Global Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Nils Havsager was appointed as a Director was appointed as a Director on 30 Mar 2023 & has been associated with this company since 2 years 14 days .
- Director Appointment
June Jesudas Fernandes was appointed as a Director was appointed as a Director on 18 Nov 2022 & has been associated with this company since 2 years 4 months .
- Director Appointment
Donya Florence Amer was appointed as a Director was appointed as a Director on 21 Jun 2022 & has been associated with this company since 2 years 9 months .
- Director Appointment
Satchidanand T Sharma was appointed as a Managing Director was appointed as a Managing Director on 10 Mar 2014 & has been associated with this company since 11 years 1 month .
Recent News, Updates & Announcement
JM Baxi Group promoter moves HC over stake buy in arm by Hapag-Lloyd.Vir Kotak, a promoter of JM Baxi Group, has approached the Bombay High Court to intervene in the acquisition of JM Baxi Ports & Logistics by Hapag-Lloyd AG. Kotak claims that the transaction was initiated without his knowledge and has led to the alienation of his rights. The case has been adjourned to November 8. .
- Hapag-Lloyd wraps up acquisition of Indian terminal operator.
German liner company Hapag-Lloyd has completed its acquisition of 40% shareholding in J M Baxi Ports & Logistics Limited (JMBPL) previously approved by the relevant antitrust authority. The acquisition deal was inked in January 2023 when Hapag-Lloyd had made an agreement with an affiliate of Bain Capital Private Equity, which held a 35% stake in […].
Frequently asked questions
What is the Incorporation or founding date of Hapag-Lloyd Global Services Private Limited?
Hapag-Lloyd Global Services Private Limited was incorporated on 25 Apr 2003.
What is authorized share capital and paid-up capital of Hapag-Lloyd Global Services Private Limited?
The authorized share capital of Hapag-Lloyd Global Services Private Limited is ₹ 11.00 Cr and paid-up capital is ₹ 4.66 Cr.
Who are the current board members & directors of Hapag-Lloyd Global Services Private Limited?
Currently 5 directors are associated with Hapag-Lloyd Global Services Private Limited.
- Satchidanand T Sharma
- Dinesh Bindal
- Nils Havsager
- June Jesudas Fernandes
- Donya Florence Amer
What is the registered address of Hapag-Lloyd Global Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Hapag-Lloyd Global Services Private Limited is 5Th Floor Unit No. 501 Lodha Ithink Tower A Kolshet Road, (West) India, Thane, Maharashtra, 400607.
What is the corporate identification number (CIN) and company number of Hapag-Lloyd Global Services Private Limited?
The corporate identification number (CIN) of Hapag-Lloyd Global Services Private Limited is U35111MH2003PTC140166 and the company number is 140166 as per Ministry of Corporate Affairs (MCA).
What is the official website of Hapag-Lloyd Global Services Private Limited?
The Official website of Hapag-Lloyd Global Services Private Limited is https://www.hapag-lloyd.com
What has been the recent revenue trend for Hapag-Lloyd Global Services Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Hapag-Lloyd Global Services Private Limited has risen by 16.16%.
How many employees does Hapag-Lloyd Global Services Private Limited currently have?
As Per 2023 financial reports, 1847 employees are currently employed by Hapag-Lloyd Global Services Private Limited.
What change has been observed in the net worth of Hapag-Lloyd Global Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Hapag-Lloyd Global Services Private Limited has experienced an upsurge of 29.60%.
When was the last Balance Sheet of Hapag-Lloyd Global Services Private Limited filed with the ROC?
The most recent Balance Sheet for Hapag-Lloyd Global Services Private Limited was filed with the ROC on 31 Mar 2024.
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